2 C.F.R. § 180.365

What must I do if I learn of information required under § 180.355 after entering into a covered transaction with a higher tier participant?

Last amended: 2024Year: 2026Length: 69 wordsSubsections: 2Official source

Cite as 2 C.F.R. § 180.365 (2026)

At any time after you enter into a lower tier covered transaction with a person at a higher tier, you must provide immediate written notice to that person if you learn either that: (a) You failed to disclose information earlier, as required by § 180.355; or (b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in § 180.355.
Cross-references to the CFR
180.355180.355.
2 C.F.R. § 180.365: What must I do if I learn of information required under § 180.355 after entering into a covered transaction with a higher tier participant? | Justis AI