31 CFR 19.440
§ 19.440 What method do I use to communicate those requirements to participants?
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 19.440, § 19.440 What method do I use to communicate those requirements to participants?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/138653
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3378cdcbb121b5eb31eabaf546f2cf97b4048c6e222920051a4a843372390b80
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Full text
To communicate the requirements, you must include a term or condition in the transaction requiring the participants' compliance with subpart C of this part and requiring them to include a similar term or condition in lower-tier covered transactions.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.