Annual reports.

CFR · 2024-01-01 · US · Title 12

(a) (b) (c) (2) (i) provides or receives any payments, fees, or loans under the covered agreement that must be reported under paragraphs (e)(1)(iii) and (iv) of this section; or (ii) has data to report on loans, investments, and services provided by a party to the covered agreement under the covered agreement under paragraph (e)(1)(vi) of this section. (d) (i) The name and mailing address of the NGEP filing the report; (ii) Information sufficient to identify the covered agreement for which the annual report is being filed, such as by providing the names of the parties to the agreement and the date the agreement was entered into or by providing a copy of the agreement; (iii) The amount of funds or resources received under the covered agreement during the fiscal year; and (iv) A detailed, itemized list of how any funds or resources received by the NGEP under the covered agreement were used during the fiscal year, including the total amount used for— (A) Compensation of officers, directors, and employees; (B) Administrative expenses; (C) Travel expenses; (D) Entertainment expenses; (E) Payment of consulting and professional fees; and (F) Other expenses and uses (specify expense or use). (2) (A) A brief description of each specific purpose for which the funds or other resources were used; and (B) The amount of funds or resources used during the fiscal year for each specific purpose. (ii) (3) (4) (5) (ii) (iii) (iv) (e) (i) The name and principal place of business of the insured d

official document · source cfr-2024 · id 12:§ 207.7