22 CFR 1508.330
§ 1508.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
United States · 22 CFR — Foreign Relations · Status: effective
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- Citation
- 22 CFR 1508.330, § 1508.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/96237
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Full text
Before entering into a covered transaction with a participant at the next lower tier, you must require that participant to—
(a) Comply with this subpart as a condition of participation in the transaction. You may do so using any method(s), unless § 1508.440 requires you to use specific methods.
(b) Pass the requirement to comply with this subpart to each person with whom the participant enters into a covered transaction at the next lower tier.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.