1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle A - Office of the Secretary of the Treasury
  4. Part 19 - Governmentwide Debarment and Suspension (Nonprocurement)
  5. Subpart C - Responsibilities of Participants Regarding Transactions
  6. Subject Group - Disclosing Information—Primary Tier Participants
  7. 31 CFR § 19.345
31 CFR § 19.345
What happens if I fail to disclose information required under § 19.335?
July 31, 2023
CFR

§ 19.345 What happens if I fail to disclose information required under § 19.335?

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—

(a) Terminate the transaction for material failure to comply with the terms and conditions of the transaction; or

(b) Pursue any other available remedies, including suspension and debarment.

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§ 19.340 If I disclose unfavorable information required under § 19.335, will I be prevented from participating in the transaction?
Next
§ 19.350 What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury?

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