C.F.R. » Title 2 » CHAPTER I—OFFICE OF MANAGEMENT AND BUDGET GOVERNMENT-WIDE GUIDANCE FOR FEDERAL FINANCIAL ASSISTANCE › PART 180—OMB GUIDELINES TO AGENCIES ON GOVERNMENT-WIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) › Subpart I—Definitions

2 C.F.R. § 180.995

Principal

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Principal means:

(a) An officer, director, owner, partner, principal investigator, or another person within a participant with management or supervisory responsibilities related to a covered transaction; or

(b) A consultant or other person, whether or not employed by the participant or paid with Federal funds, who:

(1) Is in a position to handle Federal funds;

(2) Is in a position to influence or control the use of those funds; or,

(3) Occupies a technical or professional position capable of substantially influencing the development or outcome of an activity required to perform the covered transaction.

Notes of Decisions
Cited in 1 case, 2020–2020 · leading case: Gubbels v. United States Dep't of Agric. (D. Neb. 2020).
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Gubbels v. United States Dep't of Agric. (D. Neb. 2020). “” 2 C.F.R. § 180.995 . independent agents were somehow suspended in their own right, and not as an extension of Gubbels' suspension, is without merit.”
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