Age Discrimination in Employment Act
29 U.S.C. §§ 621-634
employers from discriminating on the basis of age.
Americans with Disabilities Act
discrimination in employment based on a physical or mental handicap.
42 U.S.C. §§ 12101-12117
Anti-Kickback Act of 1986
41 U.S.C. §§ 51-58
solicitation, payment and inclusion in contract price of kickbacks
related to a federal contract.
Assignment of Claims Act of 1940
41 U.S.C. § 15; 31
U.S.C. § 3727
assignment of federal contract claims.
Civil Rights Act of 1964, as amended
42 U.S.C. §§ 2000e et seq.
employers from discriminating in hiring, discharging, compensation,
or terms, conditions, and privileges of employment based on race,
color, religion, sex or national origin.
Conspiracy to Defraud the Government
18 U.S.C. § 286
penalties for conspiracy to defraud.
Minimum Standards of Integrity and Fitness for an FDIC Contractor
the requirements of 12 U.S.C. §§ 1822(f)(3) and (4). Refer to
Conflicts of Interest.
(Contractor Conflicts of Interest)
12 C.F.R. Part 366
the authority for the collection of monies owed the FDIC.
31 U.S.C. § 3701 (b)(1)(C)
Collection Improvement Act of 1996
federal payments, including vendor payments and expense
31 U.S.C. § 3332
reimbursements, be made by electronic funds transfer (EFT).
Drug-Free Workplace Act of 1988
41 U.S.C. §§ 701-707
False Claims Act of 1863
31 U.S.C. § 3729
penalties for knowingly presenting false claims.
False, Ficitious or Fraudulent Claims
18 U.S.C. § 287
penalties for making or presenting false, fictitious or fraudulent
False Statements or Entries
18 U.S.C. § 1001
penalties for making false statements or entries.
Federal Property and Administrative Services Act of 1949
41 U.S.C. §§ 254(a) and
payment of contingent fees in federal contracts (§ 254(a)) and
requires retention of contractor records and authorizes examination
audit of contractor records (§ 254d).
Financial Institutions Reform, Recovery, and Enforcement Act of 1989
12 U.S.C. § 1833e(c)
establishment of Minority Outreach Program.
Forfeiture of Fraudulent Claims
penalties for participation in fraudulent claims.
28 U.S.C. § 2514
Inspector General Act of 1978 as amended
and identifies the authority of the office of inspector general.
5 U.S.C. app. §§ 1-12
Interests of Members of Congress
41 U.S.C. § 22
participation by members of Congress in government contracts.
Internal Revenue Code
26 U.S.C. §§
Identification Number (TIN) and returns relating to persons
contracts from federal executive agencies.
International Air Transportation Competition Act of 1979
of federal funds for air transportation.
49 U.S.C. § 40118
Obstruction of Federal Audit
18 U.S.C. § 1516
penalties for obstructing a federal audit.
Rehabilitation Act of 1973
29 U.S.C. § 793
under federal contracts for disabled workers.
Service of Process
FDIC’s notification and authorization requirements.
12 C.F.R. §§ 309.7 (b) – (c)
Era Veterans’ Readjustment Assistance Act of 1974
38 U.S.C. § 4212
employment emphasis under federal contracts.