§ 19.515. What specific information is in the EPLS?
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/us/cfr/t31/s§ 19.515·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)At a minimum, the EPLS indicates---
(1)The full name (where available) and address of each excluded or disqualified person, in alphabetical order, with cross references if more than one name is involved in a single action;
(2)The type of action;
(3)The cause for the action;
(4)The scope of the action;
(5)Any termination date for the action;
(6)The agency and name and telephone number of the agency point of contact for the action; and
(7)The Dun and Bradstreet Number (DUNS), or other similar code approved by the GSA, of the excluded or disqualified person, if available. (b)(1) The database for the EPLS includes a field for the Taxpayer Identification Number
(TIN)(the social security number
(SSN)for an individual) of an excluded or disqualified person.
(2)Agencies disclose the SSN of an individual to verify the identity of an individual, only if permitted under the Privacy Act of 1974 and, if appropriate, the Computer Matching and Privacy Protection Act of 1988, as codified in 5 U.S.C. 552(a).
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§ 19.515
What specific information is in the EPLS?
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