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Code · CFR · Title 31 — Money and Finance: Treasury · Part 19 · § 19.500

§ 19.500. What is the purpose of the Excluded Parties List System (EPLS)?

22 words·~1 min read·/us/cfr/t31/s§ 19.500·

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The EPLS is a widely available source of the most current information about persons who are excluded or disqualified from covered transactions.
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