12 C.F.R. § 413.360 What happens if I fail to disclose the information required under §413.355?
Title 12 - Banks and Banking
If we later determine that you failed to tell the person at the higher tier that you were excluded or disqualified at the time you entered into the covered transaction with that person, we may pursue any 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—Lower Tier Participants
§ 413.360 What happens if I fail to disclose the information required under §413.355?