Disclosing Information—Lower Tier Participants | Midpage

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Code of Federal Regulations

ECFRe2574a834c72971

Disclosing Information—Lower Tier Participants

1006.355What information must I provide to a higher tier participant before entering into a covered transaction with that participant?1006.360What happens if I fail to disclose the information required under § 1006.355?1006.365What must I do if I learn of information required under § 1006.355 after entering into a covered transaction with a higher tier participant?