31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 19.350

What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury?

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31 C.F.R. § 19.350 — What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury?

§ 19.335 after entering into a covered transaction with the Department of the Treasury? 19.350 Section 19.350 Money and Finance: Treasury Office of the Secretary of the Treasury GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) Responsibilities of Participants Regarding Transactions Disclosing Information-Primary Tier Participants § 19.350 What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury? At any time after you enter into a covered transaction, you must give immediate written notice to the Department of the Treasury office with which you entered into the transaction if you learn either that— (a) You failed to disclose information earlier, as required by § 19.335; or (b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in § 19.335. Disclosing Information—Lower Tier Participants

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31 C.F.R. § 19.350
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The regulatory text of 31 C.F.R. § 19.350 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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boisestandard.org United States Law CFR Title 31 31 C.F.R. § 19.350