31 C.F.R. § 19.365 What must I do if I learn of information required under §19.355 after entering into a covered transaction with a higher tier participant?
Title 31 - Money and Finance: Treasury
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 §19.355; or (b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in §19.355.
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
§ 19.365 What must I do if I learn of information required under §19.355 after entering into a covered transaction with a higher tier participant?
