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12 U.S.C. · Banks and Banking
12 U.S.C. § 4746

Reports

Ch. 47 — COMMUNITY DEVELOPMENT BANKING
Title 12 U.S.C. ● ACTIVE Primary Source Ch. 47
Statutory Text

12 U.S.C. § 4746 — Reports

U.S.C. Title 12 - BANKS AND BANKING 12 U.S.C. United States Code, 2023 Edition Title 12 - BANKS AND BANKING CHAPTER 47 - COMMUNITY DEVELOPMENT BANKING SUBCHAPTER II - SMALL BUSINESS CAPITAL ENHANCEMENT Sec. 4746 - Reports From the U.S. Government Publishing Office, www.gpo.gov

§4746. Reports

(a) Reserve funds report On or before the last day of each calendar quarter, a participating State shall submit to the Fund a report of contributions to reserve funds made by the participating State during the previous calendar quarter. If the participating State has made contributions to one or more reserve funds during the previous quarter, the report shall— (1) indicate the total amount of such contributions; (2) indicate the amount of contributions which is subject to reimbursement, which shall be equal to the total amount of contributions, unless one of the limitations contained in section 4747 of this title is applicable; (3) if one of the limitations in section 4747 of this title is applicable, provide documentation of the applicability of such limitation for each loan for which the limitation applies; and (4) include a certification by the participating State that— (A) the information provided in accordance with paragraphs (1), (2), and (3) is accurate; (B) funds in an amount meeting the minimum requirements of section 4743(b)(3) of this title continue to be available and legally committed to contributions by the State to reserve funds, less any amount that has been contributed by the State to reserve funds subsequent to the State being approved for participation in the Program; (C) there has been no unapproved amendment to any participation agreement or the form of participation agreements; and (D) the participating State is otherwise implementing the Program in accordance with this subchapter and regulations issued pursuant to section 4749 of this title. (b) Annual data Not later than March 31 of each year, each participating State shall submit to the Fund annual data indicating the number of borrowers financed under the Program, the total amount of covered loans, and breakdowns by industry type, loan size, annual sales, and number of employees of the borrowers financed. (c) Form The reports and data filed pursuant to subsections (a) and (b) shall be in such form as the Fund may require.

(Pub. L. 103–325, title II, §256, Sept. 23, 1994, 108 Stat. 2212.)

Source: uscode.house.gov — public domain Official Source ↗
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BS-USC12-SEC-FE2EEF
Entity Class
STATUTE / FEDERAL-CODE-SECTION
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boisestandard.org
Citation
12 U.S.C. § 4746
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Federal — United States
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PRIMARY-SOURCE
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423e849f452c46df...
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The statutory text of 12 U.S.C. § 4746 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel of the U.S. House of Representatives (uscode.house.gov).
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← 12 U.S.C. § 4745 12 U.S.C. § 4747 →
Ch. 47 — COMMUNITY DEVELOPMENT BANKING
12 U.S.C. § 470112 U.S.C. § 470212 U.S.C. § 470312 U.S.C. § 4703a12 U.S.C. § 470412 U.S.C. § 470512 U.S.C. § 470612 U.S.C. § 470712 U.S.C. § 470812 U.S.C. § 470912 U.S.C. § 471012 U.S.C. § 471112 U.S.C. § 471212 U.S.C. § 471312 U.S.C. § 4713a12 U.S.C. § 471412 U.S.C. § 471512 U.S.C. § 471612 U.S.C. § 471712 U.S.C. § 471812 U.S.C. § 471912 U.S.C. § 474112 U.S.C. § 474212 U.S.C. § 474312 U.S.C. § 474412 U.S.C. § 474512 U.S.C. § 474612 U.S.C. § 474712 U.S.C. § 474812 U.S.C. § 4749
12 U.S.C. — public domain ← All Legislation
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