31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 19.520

Who places the information into the EPLS?

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 19.520 — Who places the information into the EPLS?

§ 19.520 Who places the information into the EPLS? Federal officials who take actions to exclude persons under this part or officials who are responsible for identifying disqualified persons must enter the following information about those persons into the EPLS : (a) Information required by § 19.515(a); (b) The Taxpayer Identification Number (TIN) of the excluded or disqualified person, including the social security number (SSN) for an individual, if the number is available and may be disclosed under law; (c) Information about an excluded or disqualified person, generally within five working days, after— (1) Taking an exclusion action; (2) Modifying or rescinding an exclusion action; (3) Finding that a person is disqualified; or (4) Finding that there has been a change in the status of a person who is listed as disqualified.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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Federation ID
BS-CFR31-SEC-1DADCB
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
31 C.F.R. § 19.520
Corpus
CFR — Code of Federal Regulations
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
51049aa233baa052...
Semantic Edges
Pending — corpus passes queued
The regulatory text of 31 C.F.R. § 19.520 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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boisestandard.org United States Law CFR Title 31 31 C.F.R. § 19.520