Code of Federal Regulations · Section
§ 19.365 — What Must I Do If I Learn Of Information Required Under § 19.355 After Entering Into A Covered Transaction With A Higher Tier Participant?
31 C.F.R. § 19.365
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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 § 19.355; or
(b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in § 19.355.
Authorizing Statute
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Definitions31 U.S.C. § 6101