Disclosing Information—Lower Tier Participants | Midpage

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Code of Federal Regulations

ECFRefa1a03ae83e44e

Disclosing Information—Lower Tier Participants

1471.355What information must I provide to a higher tier participant before entering into a covered transaction with that participant?1471.360What happens if I fail to disclose the information required under § 1471.355?1471.365What must I do if I learn of information required under § 1471.355 after entering into a covered transaction with a higher tier participant?