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Code of Federal Regulations Title 22. Foreign Relations § 22.1508.320 Must I verify that principals of my covered transactions are eligible to participate?

Current as of January 02, 2025 | Updated by Findlaw Staff

Yes, you as a participant are responsible for determining whether any of your principals of your covered transactions is excluded or disqualified from participating in the transaction. You may decide the method and frequency by which you do so. You may, but you are not required to, check the EPLS.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 22. Foreign Relations § 22.1508.320 Must I verify that principals of my covered transactions are eligible to participate? - last updated January 02, 2025 | https://codes.findlaw.com/cfr/title-22-foreign-relations/cfr-sect-22-1508-320/

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