GroundRules
31 CFR 19.430: How do I check to see if a person is excluded or disqualified?
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle A—Office of the Secretary of the Treasury
- PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
- Subpart D—Responsibilities of Department of the Treasury Officials Regarding Transactions
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.
Collected 2026-08-27T02:25:25Z. Source file · JSON