29 CFR Subject Group
Disclosing Information—Lower Tier Participants
July 28, 2023
§
1471.355
What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
§
1471.360
What happens if I fail to disclose the information required under § 1471.355?
§
1471.365
What must I do if I learn of information required under § 1471.355 after entering into a covered transaction with a higher tier participant?