Disclosing Information—Lower Tier Participants

1. CFR
2. ›
3. Title 41
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5. Subtitle C
6. ›
7. Chapter 105
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9. Part 105-68
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11. Subpart C
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13. Subject Group Disclosing Information—Lower Tier Participants

Sections

• 105-68.355
  § 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
  § 105-68.360 What happens if I fail to disclose the information required under § 105-68.355?
• 105-68.365
  § 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?