31 CFR § 19.430 - How do I check to see if a person is excluded or disqualified?

§ 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.