§180.365. What must I do if I learn of information required under § 180.355 after entering into a covered transaction with a higher tier participant?
2 C.F.R. § 180.365
At any time after you enter into a lower tier covered transaction with a person at a higher tier, you must provide immediate written notice to that person if you learn either that:
You failed to disclose information earlier, as required by § 180.355; or
Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in § 180.355.
Notes, amendments, and revision history
Authority
Authority: 31 U.S.C. 503; 31 U.S.C. 6102; 31 U.S.C. 6307; Pub. L. 103-355; Pub. L. 109-282; Pub. L. 110-252; Pub. L. 111-84; Pub. L. 113-101Pub. L. 115-232; Pub. L. 117-40; E.O. 12549; E.O. 12689.
Source
Source: 89 FR 30115, Apr. 22, 2024, unless otherwise noted.