§ 919.335 What information must I provide before entering into a covered transaction with the OPM?

5 CFR 919.335Before you enter into a covered transaction at the primary tier, you as the participant must notify the OPM office that is entering into the transaction with you, if you know that you or any of the principals for that covered transaction:

5 CFR 919.335(a)(a) Are presently excluded or disqualified;

5 CFR 919.335(b)(b) Have been convicted within the preceding three years of any of the offenses listed in § 919.800(a) or had a civil judgment rendered against you for one of those offenses within that time period;

5 CFR 919.335(c)(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 § 919.800(a); or

5 CFR 919.335(d)(d) Have had one or more public transactions (Federal, State, or local) terminated within the preceding three years for cause or default.