Mo. Code Regs. tit. 4 § 170-8.030

Current through Register Vol. 49, No. 24, December 16, 2024
Section 4 CSR 170-8.030 - Verification

PURPOSE: This rule establishes the list of excluded persons maintained by the Missouri Housing Development Commission and recommendations to verify parties through additional sources.

(1) The Missouri Housing Development Commission (MHDC) shall prepare, and make available upon request, a list of persons having been debarred or suspended in accordance with the procedures herein, including the effective date and term of such debarment or suspension. Such list will be current as of the revision date noted on the list.
(2) Participants or potential participants may also-
(A) Check the Excluded Parties List System maintained by the federal government;
(B) Collect a certification from persons they wish to do business with; and/or
(C) Add a clause to their own agreements with that person when involved in a covered transaction.

4 CSR 170-8.030

AUTHORITY: section 215.030(5), (12), and (19), RSMo 2000.* Original rule filed Feb. 11, 2010, effective Aug. 30, 2010.

*Original authority: 215.030, RSMo 1969, amended 1974, 1982, 1985, 1989, 1993, 1995, 1998.