StacksVerified U.S. regulatory reference

22 CFR §1006.365

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
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—
  1. (a)You failed to disclose information earlier, as required by § 1006.355; or
  2. (b)Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in § 1006.355.