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?
Current as of: 2024 | Check for updates
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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.