Must I verify that principals of my
covered transactions are eligible to
Yes, you as a participant are responsible for
determining whether any of your principals of your
covered transactions is excluded or disqualified
from participating in the transaction. You may
decide the method and frequency by which you do
so. You may, but you are not required to, check
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.