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 § 19.360
31 CFR § 19.360
What happens if I fail to disclose the information required under § 19.355?
July 31, 2023
CFR

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

If we later determine that you failed to tell the person at the higher tier that you were excluded or disqualified at the time you entered into the covered transaction with that person, we may pursue any available remedies, including suspension and debarment.

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§ 19.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
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§ 19.365 What must I do if I learn of information required under § 19.355 after entering into a covered transaction with a higher tier participant?

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