12 C.F.R. § 413.455 What may I do if a lower tier participant fails to disclose the information required under §413.355 to the next higher tier?
Title 12 - Banks and Banking
If you as an agency official determine that a lower tier participant failed to disclose information, as required by §413.355, at the time it entered into a covered transaction with a participant at the next higher tier, you may pursue any remedies available to you, including the initiation of a suspension or debarment action.
Title 12: Banks and Banking
PART 413—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart D—Responsibilities of Ex-Im Bank Officials Regarding Transactions
§ 413.455 What may I do if a lower tier participant fails to disclose the information required under §413.355 to the next higher tier?
