22 CFR 1508.365
§ 1508.365 What must I do if I learn of information required under § 1508.355 after entering into a covered transaction with a higher tier participant?
United States · 22 CFR — Foreign Relations · Status: effective
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- Citation
- 22 CFR 1508.365, § 1508.365 What must I do if I learn of information required under § 1508.355 after entering into a covered transaction with a higher tier participant?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/96244
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Full text
At any time after you enter into a lower tier covered transaction with a person at a higher tier, you must provide immediate written notice to that person if you learn either that—
(a) You failed to disclose information earlier, as required by § 1508.355; or
(b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in § 1508.355.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.