31 C.F.R. § 19.350

Current through September 30, 2024
Section 19.350 - What must I do if I learn of information required under Section 19.335 after entering into a covered transaction with the Department of the Treasury?

At any time after you enter into a covered transaction, you must give immediate written notice to the Department of the Treasury office with which you entered into the transaction if you learn either that-

(a) You failed to disclose information earlier, as required by § 19.335 ; or
(b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in § 19.335 .

31 C.F.R. §19.350