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Guidances and Bulletins

Guidances

SG-2012-01: Bank Investments in Collateralized Mortgage Obligations

SG-2012-02: Seeking Superintendent Approval to Pledge Collateral for Hedging

SG-2013-01: State Bank Exposure to Derivatives

SG-2014-01: One-Time Overdraft Fees

  • Clarification to SG-2014-01: One-Time Overdraft Fees

SG-2015-01: Loan Production Offices (LPOs)

JSA-2021-01: Compliance With Iowa Code Chapter 527

SG-2022-01: Remote Bank Employees

SG-2022-02: Fiduciary Succession for Banks Selling Trust Accounts

SG-2023-01: CECL and LLL Calculation

FG-2024-01: Virtual Currency Kiosks

Bulletins

SB-1988-02: Adopted Rules

SB-1993-01: Courier Service

SB-1994-01: Daily Fees

SB-2022-01: Grain Warehouse Borrowing

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

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Division of Banking

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Office Location

200 East Grand Avenue
Suite 300
Des Moines, IA 50309

Phone

515-281-4014

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