Disclosing Information—Lower Tier Participants | Midpage

Collections
Code of Federal Regulations

ECFRa6d292e12e66771

Disclosing Information—Lower Tier Participants

1508.355What information must I provide to a higher tier participant before entering into a covered transaction with that participant?1508.360What happens if I fail to disclose the information required under § 1508.355?1508.365What must I do if I learn of information required under § 1508.355 after entering into a covered transaction with a higher tier participant?