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.
authority: Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (
31 U.S.C. 6101 note); E.O. 11738 (3 CFR, 1973 Comp., p. 799); E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O. 12689 (3 CFR, 1989 Comp., p. 235)
source: 68 FR 66544, 66605, 66607, Nov. 26, 2003, unless otherwise noted.
cite as: 31 CFR 19.430