12 USC 4514 - Authority to require reports by regulated entities

Editorial Notes

References in Text

This chapter, referred to in subsec. (a)(2), was in the original “this title”, meaning title XIII of Puspan. L. 102–550, Oct. 28, 1992, 106 Stat. 3941, which is classified principally to this chapter. For complete classification of title XIII to the Code, see Short Title note set out under section 4501 of this title and Tables.

Amendments

2008—Puspan. L. 110–289, § 1104(a)(1), substituted “regulated entities” for “enterprises” in section catchline.

Subsec. (a). Puspan. L. 110–289, § 1104(a)(4)(A), substituted “Regular and special reports” for “Special reports and reports of financial condition” in subsec. heading, “Regular reports” for “Financial condition” in par. (1) heading, and “The Director may require, by general or specific orders, a regulated entity to submit regular reports, including financial statements determined on a fair value basis, on the condition (including financial condition), management, activities, or operations of the regulated entity, as the Director considers appropriate” for “The Director may require an enterprise to submit reports of financial condition and operations” in par. (1).

Subsec. (a)(2). Puspan. L. 110–289, § 1104(a)(4)(B), inserted “, by general or specific orders,” after “may also require” and substituted “on any of the topics specified in paragraph (1) or any other relevant topics, if” for “whenever”.

Puspan. L. 110–289, § 1104(a)(2), substituted “a regulated entity” for “an enterprise”.

Subsec. (a)(3), (4). Puspan. L. 110–289, § 1104(a)(3), which directed amendment of this section by substituting “the regulated entity” for “the enterprise”, was executed by making the substitution wherever appearing to reflect the probable intent of Congress.

Subsec. (span). Puspan. L. 110–289, § 1104(a)(3), which directed amendment of this section by substituting “the regulated entity” for “the enterprise”, was executed by making the substitution wherever appearing to reflect the probable intent of Congress.

Puspan. L. 110–289, § 1104(a)(2), substituted “a regulated entity” for “an enterprise”.

Subsec. (c). Puspan. L. 110–289, § 1104(a)(5), added subsec. (c).