13 C.F.R. § 145.430 How do I check to see if a person is excluded or disqualified?
Title 13 - Business Credit and Assistance
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 §145.425. (b) You must review information that a participant gives you, as required by §145.335, about its status or the status of the principals of a transaction.
Title 13: Business Credit and Assistance
PART 145—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart D—Responsibilities of SBA Officials Regarding Transactions
§ 145.430 How do I check to see if a person is excluded or disqualified?