1. Regulations
  2. title 31
  3. part 19
  4. subpart D
  5. § 19.430

View all text of Subpart D [§ 19.400 - § 19.455]

§ 19.430 - How do I check to see if a person is excluded or disqualified?

You check to see if a person is excluded or disqualified in two ways:

(a) You as an agency official must check the EPLS when you take any action listed in § 19.425.

(b) You must review information that a participant gives you, as required by § 19.335, about its status or the status of the principals of a transaction.

AUTHORITY: Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 11738 (3 CFR, 1973 Comp., p. 799); E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O. 12689 (3 CFR, 1989 Comp., p. 235).

SOURCE: 68 FR 66544, 66605, 66607, Nov. 26, 2003, unless otherwise noted.

CITE AS: 31 CFR 19.430