§19.320. Must I verify that principals of my covered transactions are eligible to participate? — Inbound Citations
31 C.F.R. § 19.320
Statutory Authority
Cited by 1 regulation in release Current.
Citations to 31 U.S.C. § 19.320 as a whole
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(1) Principals of their transactions are excluded or disqualified, as required under § 19.320; or