Code of Federal Regulations · Section

§ 180.425 — When Do I Check To See If A Person Is Excluded Or Disqualified?

2 C.F.R. § 180.425

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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.

2 C.F.R. § 180.420 2 C.F.R. § 180.430

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