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 D - Responsibilities of Ex-Im Bank Officials Regarding Transactions |
§ 413.455 - What may I do if a lower tier participant fails to disclose the information required under 413.355 to the next higher tier?
Latest version.
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If you as an agency official determine that a lower tier participant failed to disclose information, as required by § 413.355, at the time it entered into a covered transaction with a participant at the next higher tier, you may pursue any remedies available to you, including the initiation of a suspension or debarment action.