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12 U.S.C. § 1833c — Comptroller General audit and access to records

Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 1833c — Comptroller General audit and access to records

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Stable record: federal_law:legal_authorities:record_usc_4a4735941d3e7b57f2283772
Source file: Laws/federal/codes/united-states-code/title-12/section-1833c-comptroller-general-audit-and-access-to-records--50c4491539.md
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Source location: Title 12, Chapter 16, § 1833c; chapter-016-federal-deposit-insurance-corporation.md

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**(a) Audit of agencies or other persons performing functions under banking laws** (1) **In general** — Except as provided in paragraph (2), all agencies, corporations, organizations, and other persons of any description which perform any function or activity under this Act, or any other Act which is amended by this Act, shall be subject to audit by the Comptroller General of the United States with respect to such function or activity. (2) **Exceptions** — Paragraph (1) shall not apply to— (A) any function or activity of the Board of Governors of the Federal Reserve System or the Federal Reserve banks that is described in any paragraph of [section 714(b) of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section714/b&num=0&edition=prelim); and (B) any function or activity of the Federal National Mortgage Association, except as provided in [section 1723a(j) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1723a/j&num=0&edition=prelim). **(b) Audit of persons providing certain goods or services** All persons and organizations which, by contract, grant, or otherwise, provide goods or services to, or receive financial assistance from, any agency or other person performing functions or activities under this Act shall be subject to audit by the Comptroller General with respect to such provision of goods or services or receipt of financial assistance. **(c) Provisions applicable to audits under this section** (1) **Nature and scope of audit** — The Comptroller General shall determine the nature, scope, and terms and conditions of audits conducted under this section. (2) **Coordination with other provisions of law** — The authority of the Comptroller General under this section shall be in addition to any audit authority available to the Comptroller General under other provisions of this Act or any other law. (3) **Rights of access, examination, and copying** — The Comptroller General, and any duly authorized representative of the Comptroller General, shall have access to, and the right to examine and copy, all records and other recorded information in any form, and to examine any property, within the possession or control of any agency or person which is subject to audit under this section which the Comptroller General deems relevant to an audit conducted under this section. (4) **Enforcement of right of access** — The Comptroller General’s right of access to information under this section shall be enforceable pursuant to [section 716 of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section716&num=0&edition=prelim). (5) **Maintenance of confidential records** — The provisions of [section 716(e) of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section716/e&num=0&edition=prelim) shall apply to information obtained by the Comptroller General under this section.

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Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 716 — Availability of information and inspection of records

**(a)** (1) The Comptroller General is authorized to obtain such agency records as the Comptroller General requires to discharge the duties of the Comptroller General (including audit, evaluation, and investigative duties), including through the bringing of civil actions under this section. In reviewing a civil action under this section, the court shall recognize the continuing force and effect of the authorization in the preceding sentence until such time as the authorization is repealed pursuant to law. (2) Each agency shall give the Comptroller General information the Comptroller General requires about the duties, powers, activities, organization, and financial transactions of the agency. The Comptroller General may inspect an agency record to get the information. This subsection does not apply to expenditures made under section 3524 or 3526(e) of this title. **(b)** (1) When an agency record is not made available to the Comptroller General within a reasonable time, the Comptroller General may make a written request to the head of the agency. The request shall state the authority for inspecting the records and the reason for the inspection. The head of the agency has 20 days after receiving the request to respond. The response shall describe the record withheld and the reason the record is being withheld. If the Comptroller General is not given an opportunity to inspect the record within the 20-day period, the Comptroller General may file a report with the President, the Director of the Office of Management and Budget, the Attorney General, the head of the agency, and Congress. (2) Through an attorney the Comptroller General designates in writing, the Comptroller General may bring a civil action in the district court of the United States for the District of Colu

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 1811 — Federal Deposit Insurance Corporation

**(a) Establishment of Corporation** There is hereby established a Federal Deposit Insurance Corporation (hereinafter referred to as the “Corporation”) which shall insure, as hereinafter provided, the deposits of all banks and savings associations which are entitled to the benefits of insurance under this chapter, and which shall have the powers hereinafter granted. **(b) Asset disposition division** (1) **Establishment** — The Corporation shall have a separate division of asset disposition. (2) **Management** — The division of asset disposition shall have an administrator who shall be appointed by the Board of Directors. (3) **Responsibilities of division** — The division of asset disposition shall carry out all of the responsibilities of the Corporation under this chapter relating to the liquidation of insured depository institutions and the disposition of assets of such institutions.

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 1833c — Comptroller General audit and access to

Page 1204 TITLE 12—BANKS AND BANKING § 1833c applicable provisions of law, the Commission shall— (1) inform the heads of the agencies referred to in subsection (a) and Congress of such com- pensation and benefits; and (2) seek to maintain comparability with those agencies regarding compensation and benefits. (Pub. L. 101–73, title XII, § 1206, Aug. 9, 1989, 103 Stat. 523; Pub. L. 102–233, title III, § 302(a), Dec. 12, 1991, 105 Stat. 1767; Pub. L. 107–123, § 8(d)(3), Jan. 16, 2002, 115 Stat. 2400; Pub. L. 107–171, title X, § 10702(b), May 13, 2002, 116 Stat. 516; Pub. L. 111–203, title I, § 152(d)(3), title III, § 367(8), July 21, 2010, 124 Stat. 1414, 1557.) Editorial Notes CODIFICATION Section was enacted as part of the Financial Institu- tions Reform, Recovery, and Enforcement Act of 1989, and not as part of the Federal Deposit Insurance Act which comprises this chapter. AMENDMENTS 2010—Subsec. (a). Pub. L. 111–203, § 367(8)(B), which di- rected striking out ‘‘, and the Office of Thrift Super- vision’’ could not be executed because those words did not appear subsequent to amendment by Pub. L. 111–203, § 152(d)(3)(B). See below. Pub. L. 111–203, § 367(8)(A), which directed substi- tution of ‘‘Agency, and’’ for ‘‘Board, the Oversight Board of the Resolution Trust Corporation’’, was exe- cuted by substituting ‘‘Agency’’ for ‘‘Board’’ after ‘‘Federal Housing Finance’’, to reflect the probable in- tent of Congress and the amendments made by Pub. L. 107–123 and section 302(a) of Pub. L. 102–233. See 2002 Amendment note and Change of Name note below. Pub. L. 111–203, § 152(d)(3), substituted ‘‘Finance Board, the Office of Financial Research, and the Bureau of Consumer Financial Protection’’ for ‘‘Finance Board,’’ and struck out ‘‘and the Office

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