Source: https://www.ecfr.gov/cgi-bin/text-idx?mc=true&node=pt22.1.138&rgn=div5
Timestamp: 2020-05-25 09:02:27
Document Index: 396857462

Matched Legal Cases: ['art 138', '§138', '§138', '§138', '§138', '§138', '§138', '§138', '§138', '§138', '§138', '§138', '§138', '§138', 'art 138', 'art 138', '§138', '§138', '§138', '§138']

Title 22 → Chapter I → Subchapter N → Part 138
§138.100 Conditions on use of funds.
§138.105 Definitions.
§138.110 Certification and disclosure.
§138.200 Agency and legislative liaison.
§138.205 Professional and technical services.
§138.210 Reporting.
§138.300 Professional and technical services.
§138.400 Penalties.
§138.405 Penalty procedures.
§138.410 Enforcement.
§138.500 Secretary of Defense.
§138.600 Semi-annual compilation.
§138.605 Inspector General report.
Appendix A to Part 138—Certification Regarding Lobbying
Appendix B to Part 138—Disclosure Form To Report Lobbying
Source: 55 FR 6737, 6749, Feb. 26, 1990, unless otherwise noted.
(a) The prohibition on the use of appropriated funds, in §138.100 (a), does not apply in the case of a payment of reasonable compensation made to an officer or employee of a person requesting or receiving a Federal contract, grant, loan, or cooperative agreement if the payment is for agency and legislative liaison activities not directly related to a covered Federal action.
(a) The prohibition on the use of appropriated funds, in §138.100 (a), does not apply in the case of a payment of reasonable compensation made to an officer or employee of a person requesting or receiving a Federal contract, grant, loan, or cooperative agreement or an extension, continuation, renewal, amendment, or modification of a Federal contract, grant, loan, or cooperative agreement if payment is for professional or technical services rendered directly in the preparation, submission, or negotiation of any bid, proposal, or application for that Federal contract, grant, loan, or cooperative agreement or for meeting requirements imposed by or pursuant to law as a condition for receiving that Federal contract, grant, loan, or cooperative agreement.
(a) The prohibition on the use of appropriated funds, in §138.100 (a), does not apply in the case of any reasonable payment to a person, other than an officer or employee of a person requesting or receiving a covered Federal action, if the payment is for professional or technical services rendered directly in the preparation, submission, or negotiation of any bid, proposal, or application for that Federal contract, grant, loan, or cooperative agreement or for meeting requirements imposed by or pursuant to law as a condition for receiving that Federal contract, grant, loan, or cooperative agreement.
(b) The reporting requirements in §138.110 (a) and (b) regarding filing a disclosure form by each person, if required, shall not apply with respect to professional or technical services rendered directly in the preparation, submission, or negotiation of any commitment providing for the United States to insure or guarantee a loan.
(e) First offenders under paragraphs (a) or (b) of this section shall be subject to a civil penalty of $20,158, absent aggravating circumstances. Second and subsequent offenses by persons shall be subject to an appropriate civil penalty between $20,489 and $204,892, as determined by the agency head or his or her designee.
[55 FR 6737, 6749, Feb. 26, 1990, as amended at 81 FR 36793, June 8, 2016; 82 FR 3170, Jan. 11, 2017; 83 FR 237, Jan. 3, 2018; 84 FR 9959, Mar. 19, 2019; 85 FR 2022, Jan. 14, 2020]