31 C.F.R. § 19.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
Title 31 - Money and Finance: Treasury
Before you enter into a covered transaction with a person at the next higher tier, you as a lower tier participant must notify that person if you know that you or any of the principals are presently excluded or disqualified.
Title 31: Money and Finance: Treasury
PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart C—Responsibilities of Participants Regarding Transactions
Disclosing Information—Lower Tier Participants
§ 19.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
