29 CFR 1471.365 - What must I do if I learn of information required under after entering into a covered transaction with a higher tier participant?

Regulations last checked for updates: Nov 22, 2024

Title 29 - Labor last revised: Oct 31, 2024

View all text of Subpart C [§ 1471.300 - § 1471.365]

§ 1471.365 - What must I do if I learn of information required under after entering into a covered transaction with a higher tier participant?

At any time after you enter into a lower tier covered transaction with a person at a higher tier, you must provide immediate written notice to that person if you learn either that—

(a) You failed to disclose information earlier, as required by § 1471.355; or

(b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in § 1471.355.

authority: E.O. 12549 ,3 CFR 1986 Comp., p. 189; E.O. 12698, 3 CFR 1989 Comp., p. 235; sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); 29 U.S.C. 175a.

source: 68 FR 66544, 66603, 66604, Nov. 26, 2003, unless otherwise noted.

cite as: 29 CFR 1471.365