31 CFR Subject Group
Disclosing Information—Primary Tier Participants
July 31, 2023
§
19.335
What information must I provide before entering into a covered transaction with the Department of the Treasury?
§
19.340
If I disclose unfavorable information required under § 19.335, will I be prevented from participating in the transaction?
§
19.345
What happens if I fail to disclose information required under § 19.335?
§
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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