{"data":{"id":"us/31-cfr-19.425","jurisdiction":"us","citation":"31 CFR 19.425","heading":"When do I check to see if a person is excluded or disqualified?","body":"As an agency official, you must check to see if a person is excluded or disqualified before you—\n(a) Enter into a primary tier covered transaction;\n(b) Approve a principal in a primary tier covered transaction;\n(c) Approve a lower tier participant if agency approval of the lower tier participant is required; or\n(d) Approve a principal in connection with a lower tier transaction if agency approval of the principal is required.","path":["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"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"55140ec5af74a330048357454a6e6d269a6c42f5fd35e746fc61f5adedb036b6","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-19.420","next":"us/31-cfr-19.430"},"notice":"GroundRules: Original legal text. Not legal advice."}