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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 19.345: What happens if I fail to disclose information required under § 19.335?

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle A—Office of the Secretary of the Treasury
  3. PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
  4. Subpart C—Responsibilities of Participants Regarding Transactions

If we later determine that you failed to disclose information under § 19.335 that you knew at the time you entered into the covered transaction, we may—

(a) Terminate the transaction for material failure to comply with the terms and conditions of the transaction; or

(b) Pursue any other available remedies, including suspension and debarment.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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