Guidances and Bulletins

Guidances

SG-2012-01: Bank Investments in Collateralized Mortgage Obligations (178.6 KB) Archived .pdf

SG-2012-02: Seeking Superintendent Approval to Pledge Collateral for Hedging (164.83 KB) Archived .pdf

SG-2013-01: State Bank Exposure to Derivatives (181.68 KB) Archived .pdf

SG-2014-01: One-Time Overdraft Fees (205.79 KB) Archived .pdf

SG-2015-01: Loan Production Offices (LPOs) (249.13 KB) Archived .pdf

JSA-2021-01: Compliance With Iowa Code Chapter 527 (46.35 KB) Archived .pdf

SG-2022-01: Remote Bank Employees (652.27 KB) Archived .pdf

SG-2022-02: Fiduciary Succession for Banks Selling Trust Accounts (194.22 KB) Archived .pdf

SG-2023-01: CECL and LLL Calculation (162.11 KB) Archived .pdf

FG-2024-01: Virtual Currency Kiosks (176.23 KB) Archived .pdf

FG-2025-01: Virtual Currency Kiosks SF 449 (85.39 KB) .pdf

 

Bulletins

SB-1988-02: Adopted Rules

SB-1993-01: Courier Service

SB-1994-01: Daily Fees

SB-2022-01: Grain Warehouse Borrowing (309.67 KB) Archived .pdf

SB-1987-01: IO & PO Strips

SB-1990-02: Municipal Securities Backed by Guaranteed Investment Contracts (GICs)

SB-1990-01: Procedures for Annual Accountability Examinations

SB-1988-01: Travel Agency Business

SB-1992-01: Trust Production Facilities