StacksVerified U.S. regulatory reference

31 CFR §19.320

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
Yes, you as a participant are responsible for determining whether any of your principals of your covered transactions is excluded or disqualified from participating in the transaction. You may decide the method and frequency by which you do so. You may, but you are not required to, check the EPLS.