31 C.F.R. § 19.360

Current through May 31, 2024

Section 19.360 - What happens if I fail to disclose the information required under Section 19.355?

If we later determine that you failed to tell the person at the higher tier that you were excluded or disqualified at the time you entered into the covered transaction with that person, we may pursue any available remedies, including suspension and debarment.

31 C.F.R. § 19.360