Code of Federal Regulations · Section

§ 1471.365 — What Must I Do If I Learn Of Information Required Under § 1471.355 After Entering Into A Covered Transaction With A Higher Tier Participant?

29 C.F.R. § 1471.365

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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 § 1471.355; or

(b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in § 1471.355.

29 C.F.R. § 1471.360

Authorizing Statute