Reporting requirements.

CFR · 2024-01-01 · US · Title 7

(a) (1) A change in its articles of incorporation; (2) A resolution affecting MAL or LDP operations. (3) A change to the DMAs name, address, phone number, or related information on the DMA agreement. (b) (c) (d) (1) A current financial statement prepared according to generally accepted accounting principles; (2) A report of audit or review of the financial statement conducted by an independent Certified Public Accountant. The accountant's report of audit or review must include the accountant's certifications, assurances, opinions, comments, and notes with respect to such financial statements. (3) Additional financial security as determined by CCC, if the financial security on file with CCC does not meet current requirements or has expired. (4) A report of changes as required under paragraph (a) of this section. (e)

official document · source cfr-2024 · id 7:§ 1421.406