§19.355. What information must I provide to a higher tier participant before entering into a covered transaction with that participant? — Inbound Citations
31 C.F.R. § 19.355
Statutory Authority
Cited by 2 regulations in release Current.
Citations to 31 U.S.C. § 19.355 as a whole
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(a) You failed to disclose information earlier, as required by § 19.355; or
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If you as an agency official determine that a lower tier participant failed to disclose information, as required by § 19.355, at the time it entered into a covered transaction with a participant at the next higher tier, you may pursue any remedies available to you, including the initiation of a suspension or debarment action.