What information must I provide to a higher tier participant before entering into a covered transaction with that participant?

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Office of the Secretary of the Treasury
  5. Governmentwide Debarment and Suspension (Nonprocurement)
  6. Responsibilities of Participants Regarding Transactions
  7. Disclosing Information - Lower Tier Participants
  8. What information must I provide to a higher tier participant before entering into a covered transaction with that participant?

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§ 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.


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