US Codex

Notes

§300e–17. Financial disclosure — Inbound Citations

42 U.S.C. § 300e–17

Cited by 2 provisions in release 119-102.

Citations to 42 U.S.C. § 300e–17 as a whole

42 U.S.C. § 1395mm(i)(3)(C)(i)

Go to provision →

(i) shall require the organization to comply with subsections (a) and (c) of section 300e–17 of this title (relating to disclosure of certain financial information) and with the requirement of section 300e(c)(8)¹ of this title (relating to liability arrangements to protect members);

Citations to §300e–17(b)

42 U.S.C. § 1396b(m)(4)(A)

Go to provision →

(A) Each medicaid managed care organization which is not a qualified health maintenance organization (as defined in section 300e–9(d)⁴ of this title) must report to the State and, upon request, to the Secretary, the Inspector General of the Department of Health and Human Services, and the Comptroller General a description of transactions between the organization and a party in interest (as defined in section 300e–17(b) of this title), including the following transactions:

(i) Any sale or exchange, or leasing of any property between the organization and such a party.

(ii) Any furnishing for consideration of goods, services (including management services), or facilities between the organization and such a party, but not including salaries paid to employees for services provided in the normal course of their employment.

(iii) Any lending of money or other extension of credit between the organization and such a party.

The State or Secretary may require that information reported respecting an organization which controls, or is controlled by, or is under common control with, another entity be in the form of a consolidated financial statement for the organization and such entity.