Code of Federal Regulations - Title 32: National Defense (December 2005)
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TITLE 32 - NATIONAL DEFENSE
SUBTITLE A - DEPARTMENT OF DEFENSE
CHAPTER I - OFFICE OF THE SECRETARY OF DEFENSE
SUBCHAPTER C - DOD GRANT AND AGREEMENT REGULATIONS
PART 25 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
subpart c - RESPONSIBILITIES OF PARTICIPANTS REGARDING TRANSACTIONS
25.335 - What information must I provide before entering into a covered transaction with the DOD Component?
Before you enter into a covered transaction at the primary tier, you as the participant must notify the DOD Component 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 25.800(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 25.800(a); or (d) Have had one or more public transactions (Federal, State, or local) terminated within the preceding three years for cause or default.