Disclosing Information—Lower Tier Participants | Midpage

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Code of Federal Regulations

ECFR81377d8c6c86b35

Disclosing Information—Lower Tier Participants

919.355What information must I provide to a higher tier participant before entering into a covered transaction with that participant?919.360What happens if I fail to disclose the information required under § 919.355?919.365What must I do if I learn of information required under § 919.355 after entering into a covered transaction with a higher tier participant?