Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle A - OFFICE OF THE SECRETARY OF THE TREASURYPart 19 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)Subpart C - RESPONSIBILITIES OF PARTICIPANTS REGARDING TRANSACTIONS
DISCLOSING INFORMATION-LOWER TIER PARTICIPANTS
Section 19.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant?

31 C.F.R. § 19.355

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Current through May 31, 2024
Section 19.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant?

Before you enter into a covered transaction with a person at the next higher tier, you as a lower tier participant must notify that person if you know that you or any of the principals are presently excluded or disqualified.

31 C.F.R. § 19.355