Disclosing Information—Lower Tier Participants | Midpage

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Code of Federal Regulations

ECFR468a4082d97d5cb

Disclosing Information—Lower Tier Participants

180.355What information must I provide to a higher tier participant before entering into a covered transaction with that participant?180.360What happens if I fail to disclose information required under § 180.355?180.365What must I do if I learn of information required under § 180.355 after entering into a covered transaction with a higher tier participant?