StacksVerified U.S. regulatory reference

29 CFR §1471.430

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
You check to see if a person is excluded or disqualified in two ways:
  1. (a)You as an agency official must check the EPLS when you take any action listed in § 1471.425.
  2. (b)You must review information that a participant gives you, as required by § 1471.335, about its status or the status of the principals of a transaction.