31 CFR 19.405
§ 19.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 19.405, § 19.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/138646
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Full text
As an agency official, you may not enter into a covered transaction with a participant if you know that a principal of the transaction is excluded, unless you obtain an exception under § 19.120.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.