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

31 CFR 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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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

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.

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

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