Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter IV - Export-Import Bank of the United States |
Part 413 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) |
Subpart D - Responsibilities of Ex-Im Bank Officials Regarding Transactions |
§ 413.430 - How do I check to see if a person is excluded or disqualified?
Latest version.
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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 § 413.425.(b) You must review information that a participant gives you, as required by § 413.335, about its status or the status of the principals of a transaction.