31 CFR 19.345 - What happens if I fail to disclose information required under

§ 19.345 What happens if I fail to disclose information required under § 19.335?
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
(b) Pursue any other available remedies, including suspension and debarment.

Title 31 published on 2014-07-01

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.

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

Executive Order ... 12549