Disclosing Information - Lower Tier Participants

  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

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Section
19.355

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

Section
19.360

What happens if I fail to disclose the information required under § 19.355?

Section
19.365

What must I do if I learn of information required under § 19.355 after entering into a covered transaction with a higher tier participant?