22 CFR 1006.345 - What happens if I fail to disclose information required under § 1006.335?

Regulations last checked for updates: Jan 18, 2025

Title 22 - Foreign Relations last revised: Jan 10, 2025

View all text of Subpart C [§ 1006.300 - § 1006.365]

§ 1006.345 - What happens if I fail to disclose information required under § 1006.335?

If we later determine that you failed to disclose information under § 1006.335 that you knew at the time you entered into the covered transaction, we may—

(a) Terminate the transaction for material failure to comply with the terms and conditions of the transaction; or

(b) Pursue any other available remedies, including suspension and debarment.

authority: Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 12549, 3 CFR, 1986 Comp., p. 189; E.O. 12689, 3 CFR, 1989 Comp., p. 235

cite as: 22 CFR 1006.345