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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 19.320: Must I verify that principals of my covered transactions are eligible to participate?

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle A—Office of the Secretary of the Treasury
  3. PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
  4. Subpart C—Responsibilities of Participants Regarding Transactions

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 the EPLS.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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