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§802.405. Committee actions. — Inbound Citations

31 C.F.R. § 802.405

Cited by 4 regulations in release Current.

Citations to 31 U.S.C. § 802.405 as a whole

  • (e) If a party fails to provide the certification required under paragraph (d) of this section, the Committee may, at its discretion, take any of the actions under § 802.405.
  • (2) Reject any declaration at any time, and so inform the parties promptly in writing, if, after the declaration has been submitted and before the Committee has taken one of the actions specified in § 802.405:
    (i) There is a material change in the covered real estate transaction as to which a declaration has been submitted; or
    (ii) Information comes to light that contradicts material information provided in the declaration by the party (or parties); or
  • (j) No party to a transaction may file a notice under paragraph (a) of this section if the transaction has been the subject of a declaration submitted under subpart D and the Committee has not yet taken any action with respect to the transaction under § 802.405.

Citations to §802.405(a)(4)