31 CFR 19.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
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Before you enter into a covered transaction with a person at the next higher tier, you as a lower tier participant must notify that person if you know that you or any of the principals are presently excluded or disqualified.
Title 31 published on 2014-07-01
no entries appear in the Federal Register after this date.