[Code of Federal Regulations]
[Title 20, Volume 2]
[Revised as of April 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 20CFR436.455]

[Page 1141-1142]
 
                      TITLE 20--EMPLOYEES' BENEFITS
 
               CHAPTER III--SOCIAL SECURITY ADMINISTRATION
 
PART 436_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table 
of Contents
 
   Subpart D_Responsibilities of SSA Officials Regarding Transactions
 
Sec. 436.455  What may I do if a lower tier participant fails to disclose 
the information required under Sec. 436.355 to the next higher tier?

    If you as an agency official determine that a lower tier participant

[[Page 1142]]

failed to disclose information, as required by Sec. 436.355, at the 
time it entered into a covered transaction with a participant at the 
next higher tier, you may pursue any remedies available to you, 
including the initiation of a suspension or debarment action.