StacksVerified U.S. regulatory reference

31 CFR §19.345

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
If we later determine that you failed to disclose information under § 19.335 that you knew at the time you entered into the covered transaction, we may—
  1. (a)Terminate the transaction for material failure to comply with the terms and conditions of the transaction; or
  2. (b)Pursue any other available remedies, including suspension and debarment.