31 C.F.R. § 19.430 How do I check to see if a person is excluded or disqualified?
Title 31 - Money and Finance: Treasury
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 §19.425. (b) You must review information that a participant gives you, as required by §19.335, about its status or the status of the principals of a transaction.
Title 31: Money and Finance: Treasury
PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart D—Responsibilities of Department of the Treasury Officials Regarding Transactions
§ 19.430 How do I check to see if a person is excluded or disqualified?
