Mutual funds are required to report their holdings semiannually to the Securities and Exchange Commission.

The company is privately held but is required to report earnings to the Securities and Exchange Commission because it sells shares to employees.

As for Independence, it reported to the Securities and Exchange Commission recently that it was making contingency plans for a potential bankruptcy filing.

Macy is expected to report the quarterly loss to the Securities and Exchange Commission in several weeks.

The indictment says Mr. Bilzerian failed to report his holdings properly to the Securities and Exchange Commission in the time required by law.

Insiders are required to report their transactions to the Securities and Exchange Commission by the 10th day of the following month.

GMH reported to the Securities and Exchange Commission that its annual profits after the initial phase were as much as 17 percent a year.

Insiders are required to report to the Securities and Exchange Commission every time they buy or sell the company's shares.

Laws require them to report to the Securities and Exchange Commission whenever they buy or sell shares of their company's stock.

190 Data reported to the Securities Exchange Commission by Realogy, the largest brokerage firm in the United States, are consistent with these findings.