Laws: Cases and Codes : U.S. Code : Title 15 : Section 79o


   
U.S. Code as of: 01/19/04
Section 79o. Accounts and records

    (a) Duty of holding companies to keep
      Every registered holding company and every subsidiary company
    thereof shall make, keep, and preserve for such periods, such
    accounts, cost-accounting procedures, correspondence, memoranda,
    papers, books, and other records as the Commission deems necessary
    or appropriate in the public interest or for the protection of
    investors or consumers or for the enforcement of the provisions of
    this chapter or the rules, regulations, or orders thereunder.
    (b) Duty of affiliates to keep
      Every affiliate of a registered holding company or of any
    subsidiary company thereof, or of any public-utility company
    engaged in interstate commerce or not so engaged, shall make, keep,
    and preserve for such periods, such accounts, cost-accounting
    procedures, correspondence, memoranda, papers, books, and other
    records relating to any transaction of such affiliate which is
    subject to any provision of this chapter or any rule, regulation,
    or order thereunder, as the Commission deems necessary or
    appropriate in the public interest or for the protection of
    investors or consumers or for the enforcement of the provisions of
    this chapter or the rules, regulations, or orders thereunder.
    (c) Duty of mutual service companies to keep
      Every mutual service company, and every affiliate of a mutual
    service company as to any transaction of such affiliate which is
    subject to any provision of this chapter or any rule, regulation,
    or order thereunder, shall make, keep, and preserve for such
    periods, such accounts, cost-accounting procedures, correspondence,
    memoranda, papers, books, and other records, as the Commission
    deems necessary or appropriate in the public interest or for the
    protection of investors or consumers or for the enforcement of the
    provisions of this chapter or the rules, regulations, or orders
    thereunder.
    (d) Duty of persons engaged in service, sales, or construction to
      keep
      Every person whose principal business is the performance of
    service, sales, or construction contracts for public-utility or
    holding companies shall make, keep, and preserve for such periods,
    such accounts, cost-accounting procedures, correspondence,
    memoranda, papers, books, and other records, relating to any
    transaction by such person which is subject to any provision of
    this chapter or any rule, regulation, or order thereunder, as the
    Commission deems necessary or appropriate in the public interest or
    for the protection of investors or consumers or for the enforcement
    of the provisions of this chapter or the rules and regulations
    thereunder.
    (e) Use of forms other than prescribed by Commission unlawful
      After the Commission has prescribed the form and manner of making
    and keeping accounts, cost-accounting procedures, correspondence,
    memoranda, papers, books, and other records to be kept by any
    person hereunder, it shall be unlawful for any such person to keep
    any accounts, cost-accounting procedures, correspondence,
    memoranda, papers, books, or other records other than those
    prescribed or such as may be approved by the Commission, or to keep
    his or its accounts, cost-accounting procedures, correspondence,
    memoranda, papers, books, or other records in any manner other than
    that prescribed or approved by the Commission.
    (f) Examinations by Commission
      All accounts, cost-accounting procedures, correspondence,
    memoranda, papers, books, and other records kept or required to be
    kept by persons subject to any provision of this section shall be
    subject at any time and from time to time to such reasonable
    periodic, special, and other examinations by the Commission, or any
    member or representative thereof, as the Commission may prescribe.
    The Commission, after notice and opportunity for hearing, may
    prescribe the account or accounts in which particular outlays,
    receipts, and other transactions shall be entered, charged, or
    credited and the manner in which such entry, charge, or credit
    shall be made, and may require an entry to be modified or
    supplemented so as properly to show the cost of any asset or any
    other cost.
    (g) Submission by holding company or subsidiary to examination by
      holders of securities
      It shall be the duty of every registered holding company and of
    every subsidiary company thereof and of every affiliate of a
    company insofar as such affiliate is subject to any provision of
    this chapter or any rule, regulation, or order thereunder, to
    submit the accounts, cost-accounting procedures, correspondence,
    memoranda, papers, books, and other records of such holding
    company, subsidiary company, or affiliate, as the case may be, to
    such examinations, in person or by duly appointed attorney, by the
    holder of any security of such holding company, subsidiary company,
    or affiliate, as the case may be, as the Commission deems necessary
    or appropriate in the public interest or for the protection of
    investors or consumers.
    (h) Submission by mutual service companies and persons engaged in
      rendering service to examination by other companies
      It shall be the duty of every mutual service company, and of
    every affiliate of a mutual service company, and of every person
    whose principal business is the performance of service, sales, or
    construction contracts for public-utility or holding companies,
    insofar as such affiliate or such person is subject to any
    provision of this chapter or any rule, regulation, or order
    thereunder, to submit the accounts, cost-accounting procedures,
    correspondence, memoranda, papers, books, and other records of such
    mutual service company, affiliate, or person to such examinations,
    in person or by duly appointed attorney, by member companies of
    such mutual service company and by public-utility or holding
    companies for which such person performs service, sales, or
    construction contracts as the Commission deems necessary or
    appropriate in the public interest or for the protection of
    investors or consumers.
    (i) Uniform methods for keeping accounts; power of Commission to
      prescribe
      The Commission, by such rules and regulations as it deems
    necessary or appropriate in the public interest or for the
    protection of investors or consumers may prescribe for persons
    subject to the provisions of subsections (a), (b), (c), or (d) of
    this section uniform methods for keeping accounts required under
    any provision of this section, including, among other things, the
    manner in which the cost of all assets, whenever determinable,
    shall be shown, the methods of classifying and segregating
    accounts, and the manner in which cost-accounting procedures shall
    be maintained.



Previous [Notes] Next

Related Resources

Commercial Law Guide

Antitrust and Trade Regulation Guide

FindLaw Business News

Commercial Law Discussion

Ads by FindLaw