22 C.F.R. § 1508.355

What information must I provide to a higher tier participant before entering into a covered transaction with that participant?

Last amended: 2016Year: 2026Length: 40 wordsOfficial source

Cite as 22 C.F.R. § 1508.355 (2026)

Before you enter into a covered transaction with a person at the next higher tier, you as a lower tier participant must notify that person if you know that you or any of the principals are presently excluded or disqualified.
22 C.F.R. § 1508.355: What information must I provide to a higher tier participant before entering into a covered transaction with that participant? | Justis AI