§ 413.365 - What must I do if I learn of information required under 413.355 after entering into a covered transaction with a higher tier participant?

Related Notices
- 07-2659. Direct final rule. 07-2659. Export-Import Bank of the United States Implementation of OMB Guidance on Nonprocurement Debarment and Suspension
- 03-28454. Final rules and interim final rules. 03-28454. Governmentwide Debarment and Suspension (Nonprocurement) and Governmentwide Requirements for Drug-Free Workplace (Grants)

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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 § 413.355; or

(b) Due to changed circumstances, you or any of the principals for thetransaction now meet any of the criteria in § 413.355.

                    
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