31 CFR 19.350
§ 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?
United States · 31 CFR — Money and Finance: Treasury · Status: effective
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- Citation
- 31 CFR 19.350, § 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?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/138640
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Full text
At any time after you enter into a covered transaction, you must give immediate written notice to the Department of the Treasury office with which you entered into the transaction if you learn either that—
(a) You failed to disclose information earlier, as required by § 19.335; or
(b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in § 19.335.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.