(a) The Senior Procurement Executive or designee excludes individuals from acting as a surety on bonds under FAR 28.203-7.

(b)  Include the following, as a minimum, in referrals for consideration of exclusion:

(1) The basis for exclusion (see FAR 28.203-7(b)).

(2)  A statement of facts.

(3)  Copies of supporting documentary evidence.

(4)  The individuals’ names and current or last known home and or business addresses, including zip codes.

(5)  A statement of GSA’s history with such individuals, if any.

(6)  A statement concerning any known active or potential criminal investigations or court proceedings.

(c) In accordance with GSA Order ADM 5000.4 Office of General Counsel Legal Review, legal review shall be obtained for the proposed exclusion.