GroundRules
31 CFR 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?
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle A—Office of the Secretary of the Treasury
- PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
- Subpart C—Responsibilities of Participants Regarding Transactions
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.
Collected 2026-08-27T02:25:25Z. Source file · JSON