31 CFR Subject Group
Disclosing Information—Lower Tier Participants
July 31, 2023
§
19.355
What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
§
19.360
What happens if I fail to disclose the information required under § 19.355?
§
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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