What must I do if I learn of information
required under § 19.335 after entering into a
covered transaction with the Department of the
At any time after you enter into a covered
transaction, you must give immediate written
notice to the Department of the Treasury office
with which you entered into the transaction if you
learn either that—
(a) You failed to disclose information earlier,
as required by § 19.335; or
(b) Due to changed circumstances, you or any of
the principals for the transaction now meet any of
the criteria in § 19.335.
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.