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?
§ 19.355 after entering into a covered transaction with a higher tier participant? 19.365 Section 19.365 Money and Finance: Treasury Office of the Secretary of the Treasury GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) 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? 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.