{"data":{"id":"us/31-cfr-19.345","jurisdiction":"us","citation":"31 CFR 19.345","heading":"What happens if I fail to disclose information required under § 19.335?","body":"If we later determine that you failed to disclose information under § 19.335 that you knew at the time you entered into the covered transaction, we may—\n(a) Terminate the transaction for material failure to comply with the terms and conditions of the transaction; or\n(b) Pursue any other available remedies, including suspension and debarment.","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":"600af987d19a6c09c1aa0524d57abadbb0236bf4c9fcc946be04919704e2cf9e","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-19.340","next":"us/31-cfr-19.350"},"notice":"GroundRules: Original legal text. Not legal advice."}