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

31 CFR 19.450: What action may I take if a primary tier participant fails to disclose the 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 D—Responsibilities of Department of the Treasury Officials Regarding Transactions

If you as an agency official determine that a participant failed to disclose information, as required by § 19.335, at the time it entered into a covered transaction with you, you 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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