Code of Federal Regulations · Section

§ 19.455 — What May I Do If A Lower Tier Participant Fails To Disclose The Information Required Under § 19.355 To The Next Higher Tier?

31 C.F.R. § 19.455

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If you as an agency official determine that a lower tier participant failed to disclose information, as required by § 19.355, at the time it entered into a covered transaction with a participant at the next higher tier, you may pursue any remedies available to you, including the initiation of a suspension or debarment action.

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