Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle A - Office of the Secretary of the 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?
Latest version.
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§ 19.430 How do I check to see if a person is excluded or disqualified?
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.