12 C.F.R. § 413.345 What happens if I fail to disclose information required under §413.335?
Title 12 - Banks and Banking
If we later determine that you failed to disclose information under §413.335 that you knew at the time you entered into the covered transaction, we may— (a) Terminate the transaction for material failure to comply with the terms and conditions of the transaction; or (b) Pursue any other available remedies, including suspension and debarment.
Title 12: Banks and Banking
PART 413—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart C—Responsibilities of Participants Regarding Transactions
Disclosing Information—Primary Tier Participants
§ 413.345 What happens if I fail to disclose information required under §413.335?