Source: https://www.federalregister.gov/documents/2007/05/31/07-2659/export-import-bank-of-the-united-states-implementation-of-omb-guidance-on-nonprocurement-debarment
Timestamp: 2017-08-18 02:15:25
Document Index: 266492839

Matched Legal Cases: ['ART 413', 'art 413', 'art 180', 'art 3513', 'art 180', 'art 413', 'art 3513', '§\u20093513', '§\u20093513', '§\u20093513', 'art 180', '§\u20093513', '§\u20093513', '§\u20093513', '§\u20093513', '§\u20093513']

Federal Register :: Export-Import Bank of the United States Implementation of OMB Guidance on Nonprocurement Debarment and Suspension
A Rule by the Export-Import Bank on 05/31/2007
The effective date for this final rule is July 2, 2007.
12 CFR 413
2 CFR 3513
CHAPTER 35—EXPORT-IMPORT BANK OF THE UNITED STATES
Subparts E-J—Reserved
CHAPTER IV—EXPORT-IMPORT BANK OF THE UNITED STATES
PART 413—[Removed]
https://www.federalregister.gov/d/07-2659 https://www.federalregister.gov/d/07-2659
Brian J. Sonfield, Assistant General Council for Administration, 202-565-3439, brian.sonfield@exim.gov.
Ex-Im Bank's current regulation on nonprocurement suspension and debarment is found at 12 CFR part 413. The current regulation, issued November 26, 2003 (68 66568), is Ex-Im Bank's promulgation of the government-wide “common rule” on this subject.
The Office of Management and Budget (OMB) published interim final guidance on nonprocurement debarment and suspension in the Federal Register on August 31, 2005 (70 FR 51863). On November 15, 2006, OMB published a final rule adopting the interim final guidance with changes (71 FR 66431). This guidance, located in 2 CFR part 180, is substantively the same as the common rule, but is published in a form that each agency can adopt, thus eliminating the need for each agency to publish its separate version of the same rule. It also facilitates the ability to update government-wide requirements without each agency having to re-promulgate its own rules.
Ex-Im Bank is therefore establishing new 2 CFR Part 3513, which adopts as Ex-Import Bank's regulation the OMB guidance set forth at 2 CFR part 180, supplemented by a few necessary agency-specific provisions. Current 12 CFR Part 413 is being removed. No substantive change in Ex-Im Bank's nonprocurement suspension and debarment regulation is intended by these actions.
Ex-Im Bank is authorized and empowered to do a general banking business pursuant to its Charter, see 12 U.S.C. 635(a)(1), and its decisions whether or not to extend credit in particular cases are “committed to agency discretion by law,” 5 U.S.C. 701(a)(2). Nothing contained in these regulations is intended to limit Ex-Im Bank's discretion to exercise any rights, privileges or recourse that Ex-Im Bank deems necessary to protect the interests and mission of Ex-Im Bank and the interests of the United States Government.
Start List of Subjects Start Printed Page 30244
Accordingly, for the reasons stated in the preamble, and under the authority of 12 U..C. 635; Ex-Im Bank amends the Code of Federal Regulations, Title 2, Subtitle B, and Title 12, Chapter IV, as follows:
1. Add Chapter 35, consisting of part 3513, to Subtitle B to read as follows:
3513.137
Who at Ex-Im Bank may grant an exception to let an excluded person participate in a covered transaction?
3513.220
3513.332
3513.437
What method do I use to communicate to a participate the requirements described in the OMB guidance at 2 CFR 180.435?
§ 3513.10
§ 3513.20
§ 3513.30
Ex-Im Bank policies and procedures that you must follow are the policies and procedures specified in each applicable section of the OMB guidance in Subparts A through I of 2 CFR part 180, as that section is supplemented by the section in this part with the same section number. The contracts that are covered transactions, for example, are specified by section 220 of the OMB guidance (i.e., 2 CFR 180.220) as supplemented by section 220 in this pat (i.e., § 3513.220). For any section of OMB guidance in Subparts A through I of 2 CFR 180 that has no corresponding section in this part, Ex-Im Bank policies and procedures are those in the OMB guidance.
§ 3513.137
Who in Ex-Im Bank may grant an exception to let an excluded person participate in a covered transaction?
§ 3513.220
§ 3513.332
§ 3513.437