5 CFR 919.365 - 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: Feb 16, 2025

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

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

§ 919.365 - 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 § 919.355; or

(b) Due to changed circumstances, you or any of the principals for the transaction now meet any of the criteria in § 919.355.

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 919.365