31 CFR 19.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?
prev | next
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.
Title 31 published on 2013-07-01
no entries appear in the Federal Register after this date.