24 C.F.R. § 24.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
Title 24 - Housing and Urban Development
When you enter into a covered transaction with another person at the next lower tier, you must verify that the person with whom you intend to do business is not excluded or disqualified. You do this by: (a) Checking the EPLS; or (b) Collecting a certification from that person if allowed by this rule; or (c) Adding a clause or condition to the covered transaction with that person. (d) You, as a participant, are responsible for determining whether you are entering into a covered transaction with an excluded or disqualified person. You may decide the method by which you do so. You may, but are not required to, check the EPLS. (e) In the case of an employment contract, HUD does not require employers to check the EPLS prior to making salary payments pursuant to that contract. [68 FR 66544, 66594, 66596, Nov. 26, 2003]
Title 24: Housing and Urban Development
PART 24—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart C—Responsibilities of Participants Regarding Transactions
§ 24.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
