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Electronic Code of Federal Regulations

e-CFR data is current as of June 1, 2020

Title 2Subtitle BChapter IVPart 417


TITLE 2—Grants and Agreements

Subtitle B—FEDERAL AGENCY REGULATIONS FOR GRANTS AND AGREEMENTS

CHAPTER IV—DEPARTMENT OF AGRICULTURE

PART 417—NONPROCUREMENT DEBARMENT AND SUSPENSION

rule
§417.10
What does this part do?
§417.20
Does this part apply to me?
§417.30
What policies and procedures must I follow?

Subpart A—GENERAL

§417.137
Who in the USDA may grant an exception to let an excluded person participate in a covered transaction?
rule

Subpart B—COVERED TRANSACTIONS

§417.210
Which nonprocurement transactions are covered transactions?
§417.215
Which nonprocurement transactions, in addition to those listed in 2 CFR 180.215, are not covered transactions?
§417.220
Are any procurement contracts included as covered transactions?
§417.221
How would the exclusions from coverage for the USDA's foreign assistance programs apply?
§417.222
How would the exclusions from coverage for USDA's export credit guarantee and direct credit programs apply?
rule

Subpart C—RESPONSIBILITIES OF PARTICIPANTS REGARDING TRANSACTIONS

§417.332
What methods must I use to pass down requirements to participants in lower tier covered transactions with whom I intend to do business?
rule

Subpart D—RESPONSIBILITIES OF DEPARTMENT OF AGRICULTURE OFFICIALS REGARDING TRANSACTIONS

§417.437
What method do I use to communicate to a participant the requirements described in the OMB guidance at 2 CFR 180.435?
rule

Subpart E—SYSTEM FOR AWARD MANAGEMENT EXCLUSIONS

§417.500
What is the purpose of the System for Award Management Exclusions (SAM Exclusions)?
§417.505
Who uses SAM Exclusions?
§417.510
Who maintains SAM Exclusions?
§417.515
What specific information is in SAM Exclusions?
§417.520
Who places the information into SAM Exclusions?
§417.525
Whom do I ask if I have questions about a person in SAM Exclusions?
§417.530
Where can I find SAM Exclusions?
rule

Subpart F—GENERAL PRINCIPLES RELATING TO SUSPENSION AND DEBARMENT ACTIONS

§417.600
How do suspension and debarment actions start?
§417.605
How does suspension differ from debarment?
§417.610
What procedures does a Federal agency use in suspension and debarment actions?
§417.615
How does a Federal agency notify a person of a suspension or debarment action?
§417.620
Do Federal agencies coordinate suspension and debarment actions?
§417.625
What is the scope of a suspension or debarment?
§417.630
May a Federal agency impute the conduct of one person to another?
§417.635
May a Federal agency settle a debarment or suspension action?
§417.640
May a settlement include a voluntary exclusion?
§417.645
Do other Federal agencies know if an agency agrees to a voluntary exclusion?
§417.650
May an administrative agreement be the result of a settlement?
§417.655
How will other Federal awarding agencies know about an administrative agreement that is the result of a settlement?
§417.660
Will administrative agreement information about me in the designated integrity and performance system accessible through SAM be corrected or updated?
rule

Subpart G—SUSPENSION

§417.755
When will I know whether the USDA suspension is continued or terminated?
rule

Subpart H—DEBARMENT

§417.800
What are the USDA causes for debarment?
§417.865
How long may my debarment last?
§417.870
When do I know if the USDA debarring official debars me?
rule

Subpart I—DEFINITIONS

§417.930
Debarring official (USDA supplement to governmentwide definition at 2 CFR 180.930).
§417.935
Disqualified (USDA supplement to governmentwide definition at 2 CFR 180.935).
§417.970
Nonprocurement transaction.
§417.1010
Suspending official (USDA supplement to governmentwide definition at 2 CFR 180.1010).
Appendix
Appendix 1 to Part 417—Covered Transactions
rule

Subpart J—[RESERVED]

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