28 C.F.R. § 67.430 How do I check to see if a person is excluded or disqualified?
Title 28 - Judicial Administration
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 §67.425. (b) You must review information that a participant gives you, as required by §67.335, about its status or the status of the principals of a transaction.
Title 28: Judicial Administration
PART 67—GOVERNMENT-WIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart D—Responsibilities of Department of Justice Officials Regarding Transactions
§ 67.430 How do I check to see if a person is excluded or disqualified?