{"data":{"id":"us/31-cfr-19.330","jurisdiction":"us","citation":"31 CFR 19.330","heading":"What requirements must I pass down to persons at lower tiers with whom I intend to do business?","body":"Before entering into a covered transaction with a participant at the next lower tier, you must require that participant to—\n(a) Comply with this subpart as a condition of participation in the transaction. You may do so using any method(s), unless § 19.440 requires you to use specific methods.\n(b) Pass the requirement to comply with this subpart to each person with whom the participant enters into a covered transaction at the next lower tier.","path":["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"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"d7063e54a8af1164886eb9300c83200e83593d20435aaa65e72273c575ac4c51","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-19.325","next":"us/31-cfr-19.335"},"notice":"GroundRules: Original legal text. Not legal advice."}