12 C.F.R. § 413.450 What action may I take if a primary tier participant fails to disclose the information required under §413.335?
Title 12 - Banks and Banking
If you as an agency official determine that a participant failed to disclose information, as required by §413.335, at the time it entered into a covered transaction with you, you 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 D—Responsibilities of Ex-Im Bank Officials Regarding Transactions
§ 413.450 What action may I take if a primary tier participant fails to disclose the information required under §413.335?
