28 CFR 67.300 - What must I do before I enter into a covered transaction with another person at the next lower tier?

Code of Federal Regulations - Title 28: Judicial Administration (December 2005)


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TITLE 28 - JUDICIAL ADMINISTRATION

CHAPTER I - DEPARTMENT OF JUSTICE

PART 67 - GOVERNMENT - WIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)

subpart c - RESPONSIBILITIES OF PARTICIPANTS REGARDING TRANSACTIONS

67.300 - What must I do before I enter into a covered transaction with another person at the next lower tier?

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: (a) Checking the EPLS; or (b) Collecting a certification from that person if allowed by this rule; or (c) Adding a clause or condition to the covered transaction with that person.

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