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—Lower Tier Participants
  7. 31 CFR § 19.355
31 CFR § 19.355
What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
July 31, 2023
CFR

§ 19.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?

Before you enter into a covered transaction with a person at the next higher tier, you as a lower tier participant must notify that person if you know that you or any of the principals are presently excluded or disqualified.

Next
§ 19.360 What happens if I fail to disclose the information required under § 19.355?

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