Code of Federal Regulations · Section

§ 19.440 — What Method Do I Use To Communicate Those Requirements To Participants?

31 C.F.R. § 19.440

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To communicate the requirements, you must include a term or condition in the transaction requiring the participants' compliance with subpart C of this part and requiring them to include a similar term or condition in lower-tier covered transactions.

31 C.F.R. § 19.435 31 C.F.R. § 19.445

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