Federal · Title 12 — Banks and Banking
12 U.S.C. § 4521: Annual reports by Director
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a description of the actions taken, and being undertaken, by the Director to carry out this chapter; a description of the financial safety and soundness of each regulated entity, including the results and conclusions of the annual examinations of the regulated entities conducted under section 4517(a) of this title ; any recommendations for legislation to enhance the financial safety and soundness of the regulated entities; whether the procedures established by each regulated entity pursuant to section 4012a(b)(3) of title 42 are adequate and being complied with, and the results and conclusions of any examination, as determined necessary by the Director, to determine the compliance of the regulated entities with the requirements of section 4012a(b)(3) of title 42 , which shall include a description of the methods used to determine compliance and the types and sources of deficiencies (if any), and identify any corrective measures that have been taken to remedy any such deficiencies, the safety and soundness of the regulated entities; any material deficiencies in the conduct of the operations of the regulated entities; the overall operational status of the regulated entities; and an evaluation of the performance of the regulated entities in carrying out their respective missions; operations, resources, and performance of the Agency; and such other matters relating to the Agency and the fulfillment of its mission. the total number of requests made by the Director; the number of requests that resulted in the commencement of litigation by the Department of Justice; the number of requests that did not result in the commencement of litigation by the Department of Justice; the number of days between the date of the request and the commencement of the litigation; and the number of days between the date of the commencement and termination of the litigation; and the number of litigation requests pending at the beginning of the calendar year, the number of requests made during the calendar year, the number of requests for which action was completed during the calendar year, and the number of requests pending at the end of the calendar year.
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