Learn More
Log In
Sign Up
Disclosing Information—Lower Tier Participants | Midpage
Collections
Code of Federal Regulations
Title 41
Chapter 105
Part 105-68
Subpart C
ECFR538a9442f5e7e80
Disclosing Information—Lower Tier Participants
105-68.355
What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
105-68.360
What happens if I fail to disclose the information required under § 105-68.355?
105-68.365
What must I do if I learn of information required under § 105-68.355 after entering into a covered transaction with a higher tier participant?