[Code of Federal Regulations]

[Title 24, Volume 1]

[Revised as of April 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 24CFR24.335]



[Page 253]

 

                 TITLE 24--HOUSING AND URBAN DEVELOPMENT

 

PART 24_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table 

of Contents

 

    Subpart C_Responsibilities of Participants Regarding Transactions

 

Sec.  24.335  What information must I provide before entering into a 

covered transaction with the Department of Housing and Urban Development?



    Before you enter into a covered transaction at the primary tier, you 

as the participant must notify the HUD office that is entering into the 

transaction with you, if you know that you or any of the principals for 

that covered transaction:

    (a) Are presently excluded or disqualified;

    (b) Have been convicted within the preceding three years of any of 

the offenses listed in Sec.  24.800(a) or had a civil judgment rendered 

against you for one of those offenses within that time period;

    (c) Are presently indicted for or otherwise criminally or civilly 

charged by a governmental entity (Federal, State or local) with 

commission of any of the offenses listed in Sec.  24.800(a); or

    (d) Have had one or more public transactions (Federal, State, or 

local) terminated within the preceding three years for cause or default.



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