Missouri Code of State Regulations
Title 4 - Department of Economic Development
Division 170 - Missouri Housing Development Commission
Chapter 8 - Debarment and Suspension Policy
Section 4 CSR 170-8.040 - Business with Excluded Parties

(1) A non-excluded person may not enter into a covered transaction with an excluded person unless the Missouri Housing Development Commission (MHDC) grants an exception.

(2) If a person is excluded while involved in an existing covered transaction, the non-excluded person may complete the covered transaction already in existence with that person, but the covered transaction agreements with the excluded person may not be renewed or extended unless the MHDC grants an exception.

(3) If a non-excluded person knowingly does business with an excluded person without first receiving an exception from MHDC, MHDC may disallow costs, annul or terminate the covered transaction, issue a stop work order, debar or suspend the person, or take other remedies as appropriate.

(4) When entering into a covered transaction with a participant, the primary participant must require that participant to-

(5) An excluded person must, immediately upon written notice of their exclusion from MHDC, notify all parties in writing with whom they are currently participating in a covered transaction of MHDC's decision to exclude them from such covered transactions. Failure to do so may result in permanent debarment from future covered transactions.