22 CFR § 1006.340
If I disclose unfavorable information required under §1006.335, will I be prevented from participating in the transaction?
November 19, 2020
CFR

As a primary tier participant, your disclosure of unfavorable information about yourself or a principal under §1006.335 will not necessarily cause us to deny your participation in the covered transaction. We will consider the information when we determine whether to enter into the covered transaction. We also will consider any additional information or explanation that you elect to submit with the disclosed information.


Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.