CFR > Title 22 - Foreign Relations > CHAPTER I—DEPARTMENT OF STATE > SUBCHAPTER J—LEGAL AND RELATED SERVICES (parts 91 to 99) > PART 96—ACCREDITATION OF AGENCIES AND APPROVAL OF PERSONS UNDER THE INTERCOUNTRY ADOPTION ACT OF 2000 (IAA) > SUBPART M—Dissemination and Reporting of Information by Accrediting Entities (§96.90 to §96.94) > 96.93—Reports to the Secretary about accredited agencies and approved persons and their activities.

96.93—Reports to the Secretary about accredited agencies and approved persons and their activities.

(a) The accrediting entity must make annual reports to the Secretary on the information it collects from accredited agencies and approved persons pursuant to § 96.43. The accrediting entity must make semi-annual reports to the Secretary that summarize for the preceding six-month period the following information:
(1) The accreditation and approval status of applicants, accredited agencies, and approved persons;
(2) Any instances where it has denied accreditation or approval;
(3) Any adverse actions taken against an accredited agency or approved person and any withdrawals of temporary accreditation;
(4) All substantiated complaints against accredited agencies and approved persons and the impact of such complaints on their accreditation or approval status;
(5) The number, nature, and outcome of complaint investigations carried out by the accrediting entity as well as the shortest, longest, average, and median length of time expended to complete complaint investigations; and
(6) Any discernible patterns in complaints received about specific agencies or persons, as well as any discernible patterns of complaints in the aggregate.
(b) The accrediting entity must report to the Secretary within thirty days of the time it learns that an accredited agency or approved person:
(1) Has ceased to provide adoption services; or
(2) Has transferred its Convention cases and adoption records.
(c) In addition to the reporting requirements contained in § 96.72, an accrediting entity must immediately notify the Secretary in writing:
(1) When it accredits an agency or approves a person;
(2) When it renews the accreditation or approval of an agency or person; or
(3) When it takes an adverse action against an accredited agency or approved person that impacts its accreditation or approval status or withdraws an agency's temporary accreditation.