Current through October 31, 2024
Section 180.425 - When do I check to see if a person is excluded or disqualified?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.