---
kind: "section"
citation: "31 C.F.R. § 19.350"
title: "31"
number: "19.350"
heading: "What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury?"
url: "https://uscodex.org/cfr/31/19.350"
---

# §19.350. What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury?


At any time after you enter into a covered transaction, you must give immediate written notice to the Department of the Treasury office with which you entered into the transaction if you learn either that—

- (a) You failed to disclose information earlier, as required by [§ 19.335](/cfr/31/19.335.md); or
- (b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in [§ 19.335](/cfr/31/19.335.md).

## Notes

### Authority

Authority: Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 11738 (3 CFR, 1973 Comp., p. 799); E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O. 12689 (3 CFR, 1989 Comp., p. 235).

### Source

Source: 68 FR 66544, 66605, 66607, Nov. 26, 2003, unless otherwise noted.