31 CFR 19.455 - What may I do if a lower tier participant fails to disclose the information required under

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§ 19.455 What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier?
If you as an agency official determine that a lower tier participant failed to disclose information, as required by § 19.355, at the time it entered into a covered transaction with a participant at the next higher tier, you may pursue any remedies available to you, including the initiation of a suspension or debarment action.

Title 31 published on 2014-07-01

no entries appear in the Federal Register after this date.

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

Executive Order ... 12549