CFR /  Title 22  /  Part 1006  /  Sec. 1006.430 How do I check to see if a person is excluded or

You check to see if a person is excluded or disqualified in two ways:

(a) You as an agency official must check the EPLS when you take any action listed in Sec. 1006.425.

(b) You must review information that a participant gives you, as required by Sec. 1006.335, about its status or the status of the principals of a transaction.