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31 C.F.R. § 19.335

What information must I provide before entering into a covered transaction with the Department of the Treasury?

§ 19.335 What information must I provide before entering into a covered transaction with the Department of the Treasury?

Before you enter into a covered transaction at the primary tier, you as the participant must notify the Department of the Treasury office that is entering into the transaction with you, if you know that you or any of the principals for that covered transaction:

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