§ 180.425 - When do I check to see if a person is excluded or disqualified?  


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  • § 180.425 When do I check to see if a person is excluded or disqualified?

    As a Federal agency official, you must check to see if a person is excluded or disqualified before you—you:

    (a) Enter into a primary tier covered transaction;

    (b) Approve a principal in a primary tier covered transaction;

    (c) Approve a lower tier participant if your Federal agency's approval of the lower tier participant is required; or

    (d) Approve a principal in connection with a lower tier transaction if your Federal agency's approval of the principal is required.