Disclosing Information—Lower Tier Participants

1. CFR
2. ›
3. Title 22
4. ›
5. Chapter XV
6. ›
7. Part 1508
8. ›
9. Subpart C
10. ›
11. Subject Group Disclosing Information—Lower Tier Participants

Sections

Section numbering in the official eCFR can be non-consecutive. Omitted section numbers are not treated here as reserved unless the source explicitly labels them that way.

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