(a) Grounds for issuance The Director may issue and serve a notice of charges under this section upon an enterprise if the Director determines that
(1) the enterprise has failed to submit a report under section
45471 of this title, following a notice of such failure, an opportunity for comment by the enterprise, and a final determination by the Director;
(2) the enterprise has failed to submit the information required under subsection (m) or (n) of section 1723a of this title, or subsection (e) or (f) of section 1456 of this title;
(3) solely with respect to the housing goals established under sections
4562 (a) and
4563 (a)(1) of this title, the enterprise has failed to submit a housing plan that complies with section
4566 (c) of this title within the applicable period; or
(4) solely with respect to the housing goals established under sections
4562 (a) and
4563 (a)(1) of this title, the enterprise has failed to comply with a housing plan under section
4566 (c) of this title.
(b) Procedure
(1) Notice of charges
Each notice of charges issued under this section shall contain a statement of the facts constituting the alleged conduct and shall fix a time and place at which a hearing will be held to determine on the record whether an order to cease and desist from such conduct should issue.
(2) Issuance of order If the Director finds on the record made at a hearing described in paragraph (1) that any conduct specified in the notice of charges has been established (or the enterprise consents pursuant to section
4582 (a)(4) of this title), the Director may issue and serve upon the enterprise an order requiring the enterprise to
(A) submit a report under section
45471 of this title;
(B) solely with respect to the housing goals established under sections
4562 (a) and
4563 (a)(1) of this title, submit a housing plan in compliance with section
4566 (c) of this title;
(C) solely with respect to the housing goals established under sections
4562 (a) and
4563 (a)(1) of this title, comply with the housing plan in compliance with section
4566 (c) of this title; or
(D) provide the information required under subsection (m) or (n) of section 1723a of this title, or subsection (e) or (f) of section 1456 of this title.
