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.
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.