GroundRules
31 CFR 19.455: What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier?
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 D—Responsibilities of Department of the Treasury Officials Regarding Transactions
If you as an agency official determine that a lower tier participant failed to disclose information, as required by § 19.355, at the time it entered into a covered transaction with a participant at the next higher tier, you may pursue any remedies available to you, including the initiation of a suspension or debarment action.
Collected 2026-08-27T02:25:25Z. Source file · JSON