31 CFR 19.450 - What action may I take if a primary tier participant fails to disclose the information required under
If you as an agency official determine that a participant failed to disclose information, as required by § 19.335, at the time it entered into a covered transaction with you, you 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.