31 CFR 19.365 - What must I do if I learn of information required under
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At any time after you enter into a lower tier covered transaction with a person at a higher tier, you must provide immediate written notice to that person if you learn either that—
(a) You failed to disclose information earlier, as required by § 19.355; or
(b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in § 19.355.
Title 31 published on 2013-07-01
no entries appear in the Federal Register after this date.