31 C.F.R. § 19.505

Current through May 31, 2024
Section 19.505 - Who uses the EPLS?
(a) Federal agency officials use the EPLS to determine whether to enter into a transaction with a person, as required under § 19.430 .
(b) Participants also may, but are not required to, use the EPLS to determine if-
(1) Principals of their transactions are excluded or disqualified, as required under § 19.320 ; or
(2) Persons with whom they are entering into covered transactions at the next lower tier are excluded or disqualified.
(c) The EPLS is available to the general public.

31 C.F.R. §19.505