§ 180.425. When do I check to see if a person is excluded or disqualified?
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/us/cfr/t2/s§ 180.425·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
As a Federal agency official, you must check to see if a person is excluded or disqualified before you:
(a)Enter into a primary tier covered transaction;
(b)Approve a principal in a primary tier covered transaction;
(c)Approve a lower tier participant if your Federal agency's approval of the lower tier participant is required; or
(d)Approve a principal in connection with a lower tier transaction if your Federal agency's approval of the principal is required.
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§ 180.425
When do I check to see if a person is excluded or disqualified?
Fed. Reg.×10
C.F.R.×4
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