31 CFR 19.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?

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§ 19.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
Before entering into a covered transaction with a participant at the next lower tier, you must require that participant to—
(a) Comply with this subpart as a condition of participation in the transaction. You may do so using any method(s), unless § 19.440 requires you to use specific methods.
(b) Pass the requirement to comply with this subpart to each person with whom the participant enters into a covered transaction at the next lower tier.

Title 31 published on 2014-07-01

no entries appear in the Federal Register after this date.

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United States Code
U.S. Code: Title 31 - MONEY AND FINANCE
Public Laws
Presidential Documents

Executive Order ... 12549