Code of Federal Regulations (alpha)

CFR /  Title 2  /  Part 180  /  Sec. 180.430 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 a Federal agency official must check SAM Exclusions when you take any action listed in Sec. 180.425.

(b) You must review information that a participant gives you, as required by Sec. 180.335, about its status or the status of the principals of a transaction.