U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

All TitlesTitle 29Chapter XIIPart 1471Subpart D - Subpart D—Responsibilities of FMCS Officials Regarding Transactions
§ 1471.400 - May I enter into a transaction with an excluded or disqualified person?
§ 1471.405 - May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
§ 1471.410 - May I approve a participant's use of the services of an excluded person?
§ 1471.415 - What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
§ 1471.420 - May I approve a transaction with an excluded or disqualified person at a lower tier?
§ 1471.425 - When do I check to see if a person is excluded or disqualified?
§ 1471.430 - How do I check to see if a person is excluded or disqualified?
§ 1471.435 - What must I require of a primary tier participant?
§ 1471.440 - What method do I use to communicate those requirements to participants?
§ 1471.445 - What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
§ 1471.450 - What action may I take if a primary tier participant fails to disclose the information required under § 1471.335?
§ 1471.455 - What may I do if a lower tier participant fails to disclose the information required under to the next higher tier?
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