StacksVerified U.S. regulatory reference

31 CFR §19.300

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
When you enter into a covered transaction with another person at the next lower tier, you must verify that the person with whom you intend to do business is not excluded or disqualified. You do this by:
  1. (a)Checking the EPLS; or
  2. (b)Collecting a certification from that person if allowed by this rule; or
  3. (c)Adding a clause or condition to the covered transaction with that person.