31 C.F.R. § 19.345

Current through November 30, 2024

Section 19.345 - What happens if I fail to disclose information required under Section 19.335?

If we later determine that you failed to disclose information under § 19.335 that you knew at the time you entered into the covered transaction, we 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.

31 C.F.R. §19.345