31 CFR 19.345 - What happens if I fail to disclose information required under
If we later determine that you failed to disclose information under § 19.335 that you knew at the time you entered into the covered transaction, we may—
(a) Terminate the transaction for material failure to comply with the terms and conditions of the transaction; or
Title 31 published on 2013-07-01
no entries appear in the Federal Register after this date.