Page:United States Statutes at Large Volume 124.djvu/726

 124 STAT. 700 PUBLIC LAW 111–148—MAR. 23, 2010 Inspector General, the State, or the State long-term care ombudsman requests such information; and ‘‘(B) beginning on the effective date of the final regula- tions promulgated under paragraph (3)(A), for reporting such information in accordance with such final regulations. Nothing in subparagraph (A) shall be construed as authorizing a facility to dispose of or delete information described in such subparagraph after the effective date of the final regulations promulgated under paragraph (3)(A). ‘‘(2) INFORMATION DESCRIBED.— ‘‘(A) IN GENERAL.—The following information is described in this paragraph: ‘‘(i) The information described in subsections (a) and (b), subject to subparagraph (C). ‘‘(ii) The identity of and information on— ‘‘(I) each member of the governing body of the facility, including the name, title, and period of service of each such member; ‘‘(II) each person or entity who is an officer, director, member, partner, trustee, or managing employee of the facility, including the name, title, and period of service of each such person or entity; and ‘‘(III) each person or entity who is an addi- tional disclosable party of the facility. ‘‘(iii) The organizational structure of each addi- tional disclosable party of the facility and a description of the relationship of each such additional disclosable party to the facility and to one another. ‘‘(B) SPECIAL RULE WHERE INFORMATION IS ALREADY REPORTED OR SUBMITTED.—To the extent that information reported by a facility to the Internal Revenue Service on Form 990, information submitted by a facility to the Securi- ties and Exchange Commission, or information otherwise submitted to the Secretary or any other Federal agency contains the information described in clauses (i), (ii), or (iii) of subparagraph (A), the facility may provide such Form or such information submitted to meet the require- ments of paragraph (1). ‘‘(C) SPECIAL RULE.—In applying subparagraph (A)(i)— ‘‘(i) with respect to subsections (a) and (b), ‘owner- ship or control interest’ shall include direct or indirect interests, including such interests in intermediate enti- ties; and ‘‘(ii) subsection (a)(3)(A)(ii) shall include the owner of a whole or part interest in any mortgage, deed of trust, note, or other obligation secured, in whole or in part, by the entity or any of the property or assets thereof, if the interest is equal to or exceeds 5 percent of the total property or assets of the entirety. ‘‘(3) REPORTING.— ‘‘(A) IN GENERAL.—Not later than the date that is 2 years after the date of the enactment of this subsection, the Secretary shall promulgate final regulations requiring, effective on the date that is 90 days after the date on which such final regulations are published in the Federal Register, a facility to report the information described in Regulations. Effective date. Federal Register, publication.