§19.145. Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
31 C.F.R. § 19.145
Except if provided for in subpart J of this part, this part—
Addresses disqualified persons only to—
Provide for their inclusion in the EPLS; and
State responsibilities of Federal agencies and participants to check for disqualified persons before entering into covered transactions.
Does not specify the—
Department of the Treasury transactions for which a disqualified person is ineligible. Those transactions vary on a case-by-case basis, because they depend on the language of the specific statute, Executive order, or regulation that caused the disqualification;
Entities to which the disqualification applies; or
Process that the agency uses to disqualify a person. Unlike exclusion, disqualification is frequently not a discretionary action that a Federal agency takes.
Notes, amendments, and revision history
Authority
Authority: Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 11738 (3 CFR, 1973 Comp., p. 799); E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O. 12689 (3 CFR, 1989 Comp., p. 235).
Source
Source: 68 FR 66544, 66605, 66607, Nov. 26, 2003, unless otherwise noted.