---
kind: "section"
citation: "22 C.F.R. § 1006.430"
title: "22"
number: "1006.430"
heading: "How do I check to see if a person is excluded or disqualified?"
url: "https://uscodex.org/cfr/22/1006.430"
---

# §1006.430. 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 [§ 1006.425](/cfr/22/1006.425.md).
- (b) You must review information that a participant gives you, as required by [§ 1006.335](/cfr/22/1006.335.md), about its status or the status of the principals of a transaction.

## Notes

### Authority

Authority: Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 12549, 3 CFR, 1986 Comp., p. 189; E.O. 12689, 3 CFR, 1989 Comp., p. 235.