31 CFR 19.505 – Who uses the EPLS?
Current as of: 2024 | Check for updates
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(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.