31 CFR 19.300 - What must I do before I enter into a covered transaction with another person at the next lower tier?
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§ 19.300
What must I do before I enter into a
covered transaction with another person at the
next lower tier?
When you enter into a covered transaction with
another person at the next lower tier, you must
verify that the person with whom you intend to do
business is not excluded or disqualified. You do
this by:
Title 31 published on 2012-07-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
