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15 U.S.C. § 1613 — Annual reports to Congress by Bureau
Federal law — U.S. Code and appendices · legal_authorities
Each year the Bureau shall make a report to the Congress concerning the administration of its functions under this subchapter, including such recommendations as the Bureau deems necessary or appropriate. In addition, each report of the Bureau shall include its assessment of the extent to which compliance with the requirements imposed under this subchapter is being achieved.
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Stable record: federal_law:legal_authorities:record_usc_66ea028e3b6bcd03f054088d
Source file: Laws/federal/codes/united-states-code/title-15/section-1613-annual-reports-to-congress-by-bureau--a7bf50e0d6.md
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Passage SHA-256: d90acb45eb3eb7c1cf5d8cc1b782dce11448c97866671ec07889fcde6c643e23
Source location: Title 15, Chapter 41, § 1613; chapter-041-consumer-credit-protection.md
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Each year the Bureau shall make a report to the Congress concerning the administration of its functions under this subchapter, including such recommendations as the Bureau deems necessary or appropriate. In addition, each report of the Bureau shall include its assessment of the extent to which compliance with the requirements imposed under this subchapter is being achieved.
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** The definitions and rules of construction set forth in this section are applicable for the purposes of this subchapter.
**(b) Bureau.—** The term “Bureau” means the Bureau of Consumer Financial Protection.
**(c)** The term “Board” refers to the Board of Governors of the Federal Reserve System.
**(d)** The term “organization” means a corporation, government or governmental subdivision or agency, trust, estate, partnership, cooperative, or association.
**(e)** The term “person” means a natural person or an organization.
**(f)** The term “credit” means the right granted by a creditor to a debtor to defer payment of debt or to incur debt and defer its payment.
**(g)** The term “creditor” refers only to a person who both (1) regularly extends, whether in connection with loans, sales of property or services, or otherwise, consumer credit which is payable by agreement in more than four installments or for which the payment of a finance charge is or may be required, and (2) is the person to whom the debt arising from the consumer credit transaction is initially payable on the face of the evidence of indebtedness or, if there is no such evidence of indebtedness, by agreement. Notwithstanding the preceding sentence, in the case of an open-end credit plan involving a credit card, the card issuer and any person who honors the credit card and offers a discount which is a finance charge are creditors. For the purpose of the requirements imposed under part D of this subchapter and sections 1637(a)(5), 1637(a)(6), 1637(a)(7), 1637(b)(1), 1637(b)(2), 1637(b)(3), 1637(b)(8), and 1637(b)(10) of this title, the term “creditor” shall also include card issuers whether or not the amount due is payable by agreement in more than four installments or the payment of a finance charge
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 1602
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Definitions.—** For purposes of this section—
(1) the term “agency” means agency as defined in section 552(e) 11 See References in Text note below. of this title;
(2) the term “individual” means a citizen of the United States or an alien lawfully admitted for permanent residence;
(3) the term “maintain” includes maintain, collect, use, or disseminate;
(4) the term “record” means any item, collection, or grouping of information about an individual that is maintained by an agency, including, but not limited to, his education, financial transactions, medical history, and criminal or employment history and that contains his name, or the identifying number, symbol, or other identifying particular assigned to the individual, such as a finger or voice print or a photograph;
(5) the term “system of records” means a group of any records under the control of any agency from which information is retrieved by the name of the individual or by some identifying number, symbol, or other identifying particular assigned to the individual;
(6) the term “statistical record” means a record in a system of records maintained for statistical research or reporting purposes only and not used in whole or in part in making any determination about an identifiable individual, except as provided by [section 8 of title 13](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title13-section8&num=0&edition=prelim);
(7) the term “routine use” means, with respect to the disclosure of a record, the use of such record for a purpose which is compatible with the purpose for which it was collected;
(8) the term “matching program”—
(A) means any computerized comparison of—
(i) two or more automated systems of records or a system of records with non-Federal records for the purpose
Source: Supplied U.S. Code snapshot — release unconfirmed · 5 U.S.C. § 552a
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Federal law — U.S. Code and appendices · legal_authorities
The Board of Governors of the Federal Reserve System shall annually make a full report of its operations to the Speaker of the House of Representatives, who shall cause the same to be printed for the information of the Congress. The report required under this paragraph shall include the reports required under [section 1691f of title 15](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section1691f&num=0&edition=prelim), section 57a(f)(7) 11 See References in Text note below. of title 15, [section 1613 of title 15](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section1613&num=0&edition=prelim), and [section 247a of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section247a&num=0&edition=prelim).
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 247
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Federal law — U.S. Code and appendices · legal_authorities
**(a)**
(1) When requested by a committee of Congress having jurisdiction over receipts or appropriations, the President shall provide the committee with assistance and information.
(2) When requested by a committee of Congress, additional information related to the amount of an appropriation originally requested by an Office of Inspector General shall be submitted to the committee.
**(b)** When requested by a committee of Congress, by the Comptroller General, or by the Director of the Congressional Budget Office, the Secretary of the Treasury, the Director of the Office of Management and Budget, and the head of each executive agency shall—
(1) provide information on the location and kind of available fiscal, budget, and program information;
(2) to the extent practicable, prepare summary tables of that fiscal, budget, and program information and related information the committee, the Comptroller General, or the Director of the Congressional Budget Office considers necessary; and
(3) provide a program evaluation carried out or commissioned by an executive agency.
**(c)** In cooperation with the Director of the Congressional Budget Office, the Secretary, and the Director of the Office of Management and Budget, the Comptroller General shall—
(1) establish and maintain a current directory of sources of, and information systems for, fiscal, budget, and program information and a brief description of the contents of each source and system;
(2) when requested, provide assistance to committees of Congress and members of Congress in obtaining information from the sources in the directory; and
(3) when requested, provide assistance to committees and, to the extent practicable, to members of Congress in evaluating the information obtained from the sources in the directory
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 1113
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Federal law — U.S. Code and appendices · legal_authorities
Page 1473
TITLE 15—COMMERCE AND TRADE
§ 1613
(3) otherwise fails to comply with any re-
quirement imposed under this subchapter,
shall be fined not more than $5,000 or imprisoned
not more than one year, or both.
(Pub. L. 90–321, title I, § 112, May 29, 1968, 82 Stat.
151; Pub. L. 111–203, title X, § 1100A(2), July 21,
2010, 124 Stat. 2107.)
Editorial Notes
AMENDMENTS
2010—Par. (2). Pub. L. 111–203 substituted ‘‘Bureau’’
for ‘‘Board’’.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2010 AMENDMENT
Amendment by Pub. L. 111–203 effective on the des-
ignated transfer date, see section 1100H of Pub. L.
111–203, set out as a note under section 552a of Title 5,
Government Organization and Employees.
§ 1612. Effect on government agencies
(a) Consultation requirements respecting compli-
ance of credit instruments issued to partici-
pating creditor
Any department or agency of the United
States which administers a credit program in
which it extends, insures, or guarantees con-
sumer credit and in which it provides instru-
ments to a creditor which contain any disclo-
sures required by this subchapter shall, prior to
the issuance or continued use of such instru-
ments, consult with the Bureau to assure that
such instruments comply with this subchapter.
(b) Inapplicability of Federal civil or criminal
penalties to Federal, State, and local agen-
cies
No civil or criminal penalty provided under
this subchapter for any violation thereof may be
imposed upon the United States or any depart-
ment or agency thereof, or upon any State or
political subdivision thereof, or any agency of
any State or political subdivision.
(c) Inapplicability of Federal civil or criminal
penalties to participating creditor where vio-
lating instrument issued by United Sta
Source: Supplied 2024 U.S. Code historical extraction · 15 U.S.C. § 1613
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