What method do I use to communicate those requirements to participants?

22 C.F.R. § 1508.440
in effectEffective: 2024-07-01
Sign in to generate a plain English summaryAsk Belisarius Agent
To communicate the requirements to participants, you must include a term or condition in the transaction requiring the participant's compliance with subpart C of this part, and requiring them to include a similar term or condition in lower tier covered transactions.

Starting a business? Corpus forms LLCs in all 50 states and DC.