What must I do before I enter into a
covered transaction with another person at the
next lower tier?
When you enter into a covered transaction with
another person at the next lower tier, you must
verify that the person with whom you intend to do
business is not excluded or disqualified. You do
(a) Checking the EPLS; or
(b) Collecting a certification from that person
if allowed by this rule; or
(c) Adding a clause or condition to the covered
transaction with that person.
Title 31 published on 2012-07-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.