Part 502 - Disclosure Of Information By Providers And Fiscal Agents
- Section 502.1 - General requirements
- Section 502.2 - Definitions
- Section 502.3 - Determination of ownership or control percentages
- Section 502.4 - Disclosure by providers and fiscal agents; information on ownership and control
- Section 502.5 - Time and manner of disclosure
- Section 502.6 - Disclosure by providers; information related to business transactions
- Section 502.7 - Disclosure by providers; information on persons convicted of crimes
- Section 502.8 - Additional time requirements for submission of requested information, and basis for penalties