2 C.F.R. § 180.425 When do I check to see if a person is excluded or disqualified?
Title 2 - Grants and Agreements
Title 2: Grants and Agreements
PART 180—OMB GUIDELINES TO AGENCIES ON GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart D—Responsibilities of Federal Agency Officials Regarding Transactions
§ 180.425 When do I check to see if a person is excluded or disqualified?
As a Federal agency official, you must check to see if a person is excluded or disqualified before you—
(a) Enter into a primary tier covered transaction;
(b) Approve a principal in a primary tier covered transaction;
(c) Approve a lower tier participant if your agency's approval of the lower tier participant is required; or
(d) Approve a principal in connection with a lower tier transaction if your agency's approval of the principal is required.
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