5 CFR 919.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?

Regulations last checked for updates: Mar 13, 2025

Title 5 - Administrative Personnel last revised: Feb 13, 2025

View all text of Subpart C [§ 919.300 - § 919.365]

§ 919.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?

Before entering into a covered transaction with a participant at the next lower tier, you must require that participant to—

(a) Comply with this subpart as a condition of participation in the transaction. You may do so using any method(s), unless § 919.440 requires you to use specific methods.

(b) Pass the requirement to comply with this subpart to each person with whom the participant enters into a covered transaction at the next lower tier.

authority: Sec. 2455, Pub. L. 103-355, 108 Stat. 3327; E.O. 12549, 3 CFR, 1986 Comp., p.189; E.O. 12689, 3 CFR, 1989 Comp., p.235

source: 68 FR 66544, 66561, Nov. 26, 2003, unless otherwise noted. Redesignated at 68 FR 74161, Dec. 23, 2003.

cite as: 5 CFR 919.330