19.350—What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury?
At any time after you enter into a covered
transaction, you must give immediate written
notice to the Department of the Treasury office
with which you entered into the transaction if you
learn either that—
(b)
Due to changed circumstances, you or any of
the principals for the transaction now meet any of
the criteria in § 19.335.