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Common use of Debarment, Suspension, and Other Responsibility Matters Clause in Contracts

Debarment, Suspension, and Other Responsibility Matters. Pursuant to 31 C.F.R. Part 19.335, neither the Allocatee nor any of its principals (as defined by 31 C.F.R. Part 19.995): (a) are presently excluded or disqualified from covered transactions by any Federal department or agency; (b) within the three-year period preceding the Allocation Date, have been convicted of or had a civil judgment rendered against them for any of the offenses listed in 31 C.F.R. Part 19.800(a); (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 31 C.F.R. Part 19.800(a); or (d) within the three-year period preceding the Allocation Date, have had one or more public transactions (Federal, State, or local) terminated for cause or default.

Appears in 10 contracts

Samples: Allocation Agreement, Allocation Agreement, Allocation Agreement

Debarment, Suspension, and Other Responsibility Matters. Pursuant to 31 C.F.R. Part 19.335, neither the Allocatee Recipient nor any of its principals (as defined by 31 C.F.R. Part 19.995): (a) are presently excluded or disqualified from covered transactions by any Federal department or agency; (b) within the three-year 24 month period preceding the Allocation Datedate of this Assistance Agreement, have been convicted of or had a civil judgment rendered against them for any of the offenses listed in 31 C.F.R. Part 19.800(a)) or any other Federal criminal law; (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 31 C.F.R. Part 19.800(a); or (d) within the three-year 24 month period preceding the Allocation Datedate of this Assistance Agreement, have had one or more public transactions (Federal, State, or local) terminated for cause or default.

Appears in 6 contracts

Samples: Assistance Agreement (Shared Capital Cooperative), Assistance Agreement, Assistance Agreement

Debarment, Suspension, and Other Responsibility Matters. Pursuant to 31 C.F.R. Part CFR 19.335, neither the Allocatee Recipient nor any of its principals (as defined by 31 C.F.R. Part CFR 19.995): (a) are presently excluded or disqualified from covered transactions by any Federal department or agency; (b) within the three-year 24 month period preceding the Allocation Datedate of this Assistance Agreement, have been convicted of or had a civil judgment rendered against them for any of the offenses listed in 31 C.F.R. Part CFR 19.800(a)) or any other Federal criminal law; (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 31 C.F.R. Part CFR 19.800(a); or (d) within the three-year 24 month period preceding the Allocation Datedate of this Assistance Agreement, have had one or more public transactions (Federal, State, or local) terminated for cause or default.

Appears in 3 contracts

Samples: Assistance Agreement (Shared Capital Cooperative), Assistance Agreement, Assistance Agreement

Debarment, Suspension, and Other Responsibility Matters. Pursuant to 31 C.F.R. Part 19.335, neither the Allocatee Qualified Issuer nor any of its principals (as defined by 31 C.F.R. Part 19.995): (a) are presently excluded or disqualified from covered transactions by any Federal department or agency; (b) within the three-year period preceding the Allocation Datedate of this Agreement to Guarantee, have been convicted of or had a civil judgment rendered against them for any of the offenses listed in 31 C.F.R. Part 19.800(a); (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 31 C.F.R. Part 19.800(a); or (d) within the three-year period preceding the Allocation Datedate of this Agreement to Guarantee, have had one or more public transactions (Federal, State, or local) terminated for cause or default.

Appears in 1 contract

Samples: Agreement to Guarantee

Debarment, Suspension, and Other Responsibility Matters. Pursuant to 31 C.F.R. Part 19.335, neither the Allocatee nor any of its principals (as defined by 31 C.F.R. Part 19.995): (a) are presently excluded or disqualified from covered transactions by any Federal department or agency; (b) within the three-year period preceding the Allocation Date, have been convicted of or had a civil judgment rendered against them for any of the offenses listed in 31 C.F.R. Part 19.800(a); (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 31 C.F.R. Part 19.800(a); or (d) within the three-year period preceding the Allocation Date, have had one or more public transactions (Federal, State, or local) terminated for cause or default.

Appears in 1 contract

Samples: Allocation Agreement (Independent Bank Corp)