20 C.F.R. § 436.430 How do I check to see if a person is excluded or disqualified?
Title 20 - Employees' Benefits
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 §436.425. (b) You must review information that a participant gives you, as required by §436.335, about its status or the status of the principals of a transaction.
Title 20: Employees' Benefits
PART 436—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart D—Responsibilities of SSA Officials Regarding Transactions
§ 436.430 How do I check to see if a person is excluded or disqualified?
