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Guidances and Bulletins

Guidances and Bulletins
News

New Superintendent Guidance about CECL and LLL Calculation

The Superintendent released a new guidance.

Display Date
December 20, 2023
Guidances and Bulletins

SB-1992-01: Trust Production Facilities

Information about Trust Production Facilities.

Guidances and Bulletins

SB-1988-01: Travel Agency Business

State-chartered banks can lease space to travel agencies but cannot operate or control them. Conditions ensure separation and fairness in this arrangement.

Guidances and Bulletins

SB-1990-01: Procedures for Annual Accountability Examinations

Information about Procedures for Annual Accountability Examinations.

Guidances and Bulletins

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

Information about Municipal Securities Backed by Guaranteed Investment Contracts (GICs).

Guidances and Bulletins

SB-1987-01: IO & PO Strips

Information about IO & PO Strips.

Guidances and Bulletins

SB-1994-01: Daily Fees

Information about Daily Fees.

Guidances and Bulletins

SB-1993-01: Courier Service

Information about Courier Services in banks.

Guidances and Bulletins

SB-1988-02: Adopted Rules

State banks can establish subsidiaries for authorized activities, engage in securities activities with approval, and enter futures, forward, and standby contrac

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Office Location

200 East Grand Avenue
Suite 300
Des Moines, IA 50309

Phone

515-281-4014

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