31 C.F.R. § 19.455 What may I do if a lower tier participant fails to disclose the information required under §19.355 to the next higher tier?
Title 31 - Money and Finance: Treasury
If you as an agency official determine that a lower tier participant failed to disclose information, as required by §19.355, 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 31: Money and Finance: Treasury
PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart D—Responsibilities of Department of the Treasury Officials Regarding Transactions
§ 19.455 What may I do if a lower tier participant fails to disclose the information required under §19.355 to the next higher tier?