31 C.F.R. § 19.440

Current through September 30, 2024

Section 19.440 - What method do I use to communicate those requirements to participants?

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. §19.440

68 FR 66607, Nov. 26, 2003