12 C.F.R. § 413.430 How do I check to see if a person is excluded or disqualified?
Title 12 - Banks and Banking
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 §413.425. (b) You must review information that a participant gives you, as required by §413.335, about its status or the status of the principals of a transaction.
Title 12: Banks and Banking
PART 413—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart D—Responsibilities of Ex-Im Bank Officials Regarding Transactions
§ 413.430 How do I check to see if a person is excluded or disqualified?
