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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER III—FEDERAL DEPOSIT...
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PART 367—SUSPENSION AND EXCLUSION OF CONTRACTOR...
PART 367—SUSPENSION AND EXCLUSION OF CONTRACTOR AND TERMINATION OF CONTRACTS
§ 367.1 - Authority, purpose, scope and application.
§ 367.2 - Definitions.
§ 367.3 - Appropriate officials.
§ 367.4 - Exclusions.
§ 367.5 - Exclusions.
§ 367.6 - Causes for exclusion.
§ 367.7 - Suspensions.
§ 367.8 - Causes for suspension.
§ 367.9 - Imputation of causes.
§§ 367.10-367.11 - Procedures.
§ 367.12 - Procedures.
§ 367.13 - Notices.
§ 367.14 - Responses.
§ 367.15 - Additional proceedings as to disputed material facts.
§ 367.16 - Ethics Counselor decisions.
§ 367.17 - Duration of suspensions and exclusions.
§ 367.18 - Abrogation of contracts.
§ 367.19 - Exceptions to suspensions and exclusions.
§ 367.20 - Review and reconsideration of Ethics Counselor decisions.