24 C.F.R. PART 24--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)


TITLE 24--Housing and Urban Development

Subtitle A--OFFICE OF THE SECRETARY, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

PART 24--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)

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�24.25
How is this part organized?
�24.50
How is this part written?
�24.75
Do terms in this part have special meanings?

Subpart A--GENERAL

�24.100
What does this part do?
�24.105
Does this part apply to me?
�24.110
What is the purpose of the nonprocurement debarment and suspension system?
�24.115
How does an exclusion restrict a person's involvement in covered transactions?
�24.120
May we grant an exception to let an excluded person participate in a covered transaction?
�24.125
Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
�24.130
Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
�24.135
May the Department of Housing and Urban Development exclude a person who is not currently participating in a nonprocurement transaction?
�24.140
How do I know if a person is excluded?
�24.145
Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
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Subpart B--COVERED TRANSACTIONS

�24.200
What is a covered transaction?
�24.205
Why is it important if a particular transaction is a covered transaction?
�24.210
Which nonprocurement transactions are covered transactions?
�24.215
Which nonprocurement transactions are not covered transactions?
�24.220
Are any procurement contracts included as covered transactions?
�24.225
How do I know if a transaction in which I may participate is a covered transaction?
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Subpart C--RESPONSIBILITIES OF PARTICIPANTS REGARDING TRANSACTIONS

�24.300
What must I do before I enter into a covered transaction with another person at the next lower tier?
�24.305
May I enter into a covered transaction with an excluded or disqualified person?
�24.310
What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
�24.315
May I use the services of an excluded person as a principal under a covered transaction?
�24.320
Must I verify that principals of my covered transactions are eligible to participate?
�24.325
What happens if I do business with an excluded person in a covered transaction?
�24.330
What requirements must I pass down to persons at lower tiers with whom I intend to do business?
�24.335
What information must I provide before entering into a covered transaction with the Department of Housing and Urban Development?
�24.340
If I disclose unfavorable information required under 24.335, will I be prevented from participating in the transaction?
�24.345
What happens if I fail to disclose information required under 24.335?
�24.350
What must I do if I learn of information required under 24.335 after entering into a covered transaction with the Department of Housing and Urban Development?
�24.355
What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
�24.360
What happens if I fail to disclose the information required under 24.355?
�24.365
What must I do if I learn of information required under 24.355 after entering into a covered transaction with a higher tier participant?
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Subpart D--RESPONSIBILITIES OF HUD OFFICIALS REGARDING TRANSACTIONS

�24.400
May I enter into a transaction with an excluded or disqualified person?
�24.405
May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
�24.410
May I approve a participant's use of the services of an excluded person?
�24.415
What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
�24.420
May I approve a transaction with an excluded or disqualified person at a lower tier?
�24.425
When do I check to see if a person is excluded or disqualified?
�24.430
How do I check to see if a person is excluded or disqualified?
�24.435
What must I require of a primary tier participant?
�24.440
What method do I use to communicate those requirements to participants?
�24.445
What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
�24.450
What action may I take if a primary tier participant fails to disclose the information required under 24.335?
�24.455
What may I do if a lower tier participant fails to disclose the information required under 24.355 to the next higher tier?
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Subpart E--EXCLUDED PARTIES LIST SYSTEM

�24.500
What is the purpose of the Excluded Parties List System (EPLS)?
�24.505
Who uses the EPLS?
�24.510
Who maintains the EPLS?
�24.515
What specific information is in the EPLS?
�24.520
Who places the information into the EPLS?
�24.525
Whom do I ask if I have questions about a person in the EPLS?
�24.530
Where can I find the EPLS?
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Subpart F--GENERAL PRINCIPLES RELATING TO SUSPENSION AND DEBARMENT ACTIONS

�24.600
How do suspension and debarment actions start?
�24.605
How does suspension differ from debarment?
�24.610
What procedures does the Department of Housing and Urban Development use in suspension and debarment actions?
�24.615
How does the Department of Housing and Urban Development notify a person of a suspension or debarment action?
�24.620
Do Federal agencies coordinate suspension and debarment actions?
�24.625
What is the scope of a suspension or debarment?
�24.630
May the Department of Housing and Urban Development impute conduct of one person to another?
�24.635
May the Department of Housing and Urban Development settle a debarment or suspension action?
�24.640
May a settlement include a voluntary exclusion?
�24.645
Do other Federal agencies know if the Department of Housing and Urban Development agrees to a voluntary exclusion?
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Subpart G--SUSPENSION

�24.700
When may the suspending official issue a suspension?
�24.705
What does the suspending official consider in issuing a suspension?
�24.710
When does a suspension take effect?
�24.715
What notice does the suspending official give me if I am suspended?
�24.720
How may I contest a suspension?
�24.725
How much time do I have to contest a suspension?
�24.730
What information must I provide to the suspending official if I contest a suspension?
�24.735
Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
�24.740
Are suspension proceedings formal?
�24.745
How is fact-finding conducted?
�24.750
What does the suspending official consider in deciding whether to continue or terminate my suspension?
�24.755
When will I know whether the suspension is continued or terminated?
�24.760
How long may my suspension last?
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Subpart H--DEBARMENT

�24.800
What are the causes for debarment?
�24.805
What notice does the debarring official give me if I am proposed for debarment?
�24.810
When does a debarment take effect?
�24.815
How may I contest a proposed debarment?
�24.820
How much time do I have to contest a proposed debarment?
�24.825
What information must I provide to the debarring official if I contest a proposed debarment?
�24.830
Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
�24.835
Are debarment proceedings formal?
�24.840
How is fact-finding conducted?
�24.845
What does the debarring official consider in deciding whether to debar me?
�24.850
What is the standard of proof in a debarment action?
�24.855
Who has the burden of proof in a debarment action?
�24.860
What factors may influence the debarring official's decision?
�24.865
How long may my debarment last?
�24.870
When do I know if the debarring official debars me?
�24.875
May I ask the debarring official to reconsider a decision to debar me?
�24.880
What factors may influence the debarring official during reconsideration?
�24.885
May the debarring official extend a debarment?
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Subpart I--DEFINITIONS

�24.900
Adequate evidence.
�24.905
Affiliate.
�24.910
Agency.
�24.915
Agent or representative.
�24.920
Civil judgment.
�24.925
Conviction.
�24.930
Debarment.
�24.935
Debarring official.
�24.940
Disqualified.
�24.945
Excluded or exclusion.
�24.947
Hearing officer.
�24.950
Excluded Parties List System
�24.955
Indictment.
�24.960
Ineligible or ineligibility.
�24.965
Legal proceedings.
�24.970
Nonprocurement transaction.
�24.975
Notice.
�24.980
Participant.
�24.985
Person.
�24.990
Preponderance of the evidence.
�24.995
Principal.
�24.1000
Respondent.
�24.1005
State.
�24.1010
Suspending official.
�24.1015
Suspension.
�24.1017
Ultimate beneficiaries.
�24.1020
Voluntary exclusion or voluntarily excluded.
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Subpart J--LIMITED DENIAL OF PARTICIPATION

�24.1100
What is a limited denial of participation?
�24.1105
Who may issue a limited denial of participation?
�24.1110
When may a HUD official issue a limited denial of participation?
�24.1115
When does a limited denial of participation take effect?
�24.1120
How long may a limited denial of participation last?
�24.1125
How does a limited denial of participation start?
�24.1130
How may I contest my limited denial of participation?
�24.1135
Do federal agencies coordinate limited denial of participation actions?
�24.1140
What is the scope of a limited denial of participation?
�24.1145
May HUD impute the conduct of one person to another in a limited denial of participation?
�24.1150
What is the effect of a suspension or debarment on a limited denial of participation?
�24.1155
What is the effect of a limited denial of participation on a suspension or a debarment?
�24.1160
May a limited denial of participation be terminated before the term of the limited denial of participation expires?
�24.1165
How is a limited denial of participation reported?
Appendix
Appendix to Part 24--Covered Transactions
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