31 CFR 19.455
§ 19.455 What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier?
United States · 31 CFR — Money and Finance: Treasury · Status: effective
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- Citation
- 31 CFR 19.455, § 19.455 What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/138656
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Full text
If you as an agency official determine that a lower tier participant failed to disclose information, as required by § 19.355, at the time it entered into a covered transaction with a participant at the next higher tier, you may pursue any remedies available to you, including the initiation of a suspension or debarment action.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.