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


Latest version.
  • As an agency official, you must check to see if a person is excluded or disqualified before 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 agency approval of the lower tier participant is required; or

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

    (Authority: E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O 12689 (3 CFR, 1989 Comp., p. 235); 20 U.S.C. 1082, 1094, 1221e-3 and 3474; and Sec. 2455, Pub. L. 103–355, 108 Stat. 3243 at 3327)