§19.425. When do I check to see if a person is excluded or disqualified?
31 C.F.R. § 19.425
As an agency official, you must check to see if a person is excluded or disqualified before you—
Enter into a primary tier covered transaction;
Approve a principal in a primary tier covered transaction;
Approve a lower tier participant if agency approval of the lower tier participant is required; or
Approve a principal in connection with a lower tier transaction if agency approval of the principal is required.
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.