31 CFR 19.325
§ 19.325 What happens if I do business with an excluded person in a covered transaction?
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 19.325, § 19.325 What happens if I do business with an excluded person in a covered transaction?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/138635
- Permanent ID
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a39a79444efbfffcb32cc8e1b79f1980118751d1a239d1521eba8ec872b29666
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Full text
If as a participant you knowingly do business with an excluded person, we may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.