TITLE 12 - BANKS AND BANKING

CHAPTER IV - EXPORT - IMPORT BANK OF THE UNITED STATES

SUBCHAPTER B - REGULATIONS AND STATEMENTS OF GENERAL POLICY

PART 413 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)

subpart c - RESPONSIBILITIES OF PARTICIPANTS REGARDING TRANSACTIONS

413.360 - What happens if I fail to disclose the information required under 413.355?

If we later determine that you failed to tell the person at the higher tier that you were excluded or disqualified at the time you entered into the covered transaction with that person, we may pursue any available remedies, including suspension and debarment.