31 CFR 19.365 - What must I do if I learn of information required under

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§ 19.365 What must I do if I learn of information required under § 19.355 after entering into a covered transaction with a higher tier participant?
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 2014-07-01.

No entries appear in the Federal Register after this date, for 31 CFR Part 19.

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.

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

Executive Order ... 12549