22 CFR 1508.345 - What happens if I fail to disclose information required under § 1508.335?

Regulations last checked for updates: May 16, 2024

Title 22 - Foreign Relations last revised: May 13, 2024

View all text of Subpart C [§ 1508.300 - § 1508.365]

§ 1508.345 - What happens if I fail to disclose information required under § 1508.335?

If we later determine that you failed to disclose information under § 1508.335 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; E.O. 12549, 3CFR, 1986 Comp., p.89; E.O. 12689, 3CFR, 1989 Comp., p. 235

source: 68 FR 66590, 66592, Nov. 26, 2003, unless otherwise noted.

cite as: 22 CFR 1508.345