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Title 22: Foreign Relations
CHAPTER I: DEPARTMENT OF STATE
SUBCHAPTER N: MISCELLANEOUS
PART 137: GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart D: Responsibilities of Department of State Officials Regarding Transactions
137.425 - When do I check to see if a person is excluded or disqualified
As an agency official, you must check to see if a person is excluded or disqualified before you?
(a) Enter into a primary tier covered transaction;
(b) Approve a principal in a primary tier covered transaction;
(c) Approve a lower tier participant if agency approval of the lower tier participant is required; or
(d) Approve a principal in connection with a lower tier transaction if agency approval of the principal is required.
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