§ 19.350. What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury?
71 words·~1 min read·
/us/cfr/t31/s§ 19.350·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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.