12 C.F.R. § 413.365 What must I do if I learn of information required under §413.355 after entering into a covered transaction with a higher tier participant?
Title 12 - Banks and Banking
At any time after you enter into a lower tier covered transaction with a person at a higher tier, you must provide immediate written notice to that person if you learn either that— (a) You failed to disclose information earlier, as required by §413.355; or (b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in §413.355.
Title 12: Banks and Banking
PART 413—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart C—Responsibilities of Participants Regarding Transactions
Disclosing Information—Lower Tier Participants
§ 413.365 What must I do if I learn of information required under §413.355 after entering into a covered transaction with a higher tier participant?