Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter IV - Export-Import Bank of the United States |
Part 413 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) |
Subpart C - Responsibilities of Participants Regarding Transactions |
Disclosing Information—Primary Tier Participants |
§ 413.345 - What happens if I fail to disclose information required under 413.335?
Latest version.
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If we later determine that you failed to disclose information under § 413.335 that you knew at the time you entered into the covered transaction, we may—
(a) Terminate the transaction for material failure to comply with the terms and conditions of the transaction; or
(b) Pursue any other available remedies, including suspension and debarment.