Code of Federal Regulations · Section

§ 19.450 — What Action May I Take If A Primary Tier Participant Fails To Disclose The Information Required Under § 19.335?

31 C.F.R. § 19.450

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If you as an agency official determine that a participant failed to disclose information, as required by § 19.335, at the time it entered into a covered transaction with you, you may—

(a) Terminate the transaction for material failure to comply with the terms and conditions of the transaction; or

(b) Pursue any other available remedies, including suspension and debarment.

Authorizing Statute