Reports Required to be Filed with General Assembly

Reports and other documents required to be filed with the General Assembly are organized by the submitting department and the date published. For audit reports or reports of special interest issued by the Auditor of State, click here.

Department

Date	Document	Department
02/12/2024	Bank Required Collateral - December 2023	Banking Division
01/11/2024	Annual Review of Qualified Student Loan Bond Issuer	Banking Division
12/20/2023	Annual Report of Superintendent of Banking	Banking Division
11/13/2023	Bank Required Collateral - September 2023	Banking Division
09/01/2023	Multi-State Settlement Report	Banking Division
08/25/2023	Bank Required Collateral - June 2023	Banking Division
06/01/2023	Bank Required Collateral - March 2023	Banking Division
03/01/2023	Bank Required Collateral - December 2022	Banking Division
01/03/2023	Annual Review of Qualified Student Loan Bond Issuer	Banking Division
12/20/2022	Home Base Iowa - Licensed Professions and Occupations Annual Report - Banking Division	Banking Division
12/20/2022	Annual Report of Superintendent of Banking	Banking Division
11/21/2022	Bank Required Collateral - September 2022	Banking Division
08/31/2022	Multi-State Settlement Report	Banking Division
08/17/2022	Bank Required Collateral - June 2022	Banking Division
05/11/2022	Bank Required Collateral - March 2022	Banking Division
02/14/2022	Bank Required Collateral - December 2021	Banking Division
01/13/2022	Annual Review of Qualified Student Loan Bond Issuer	Banking Division
12/22/2021	Annual Report of Superintendent of Banking	Banking Division
12/14/2021	Home Base Iowa - Licensed Professions and Occupations Annual Report - Banking Division	Banking Division
11/18/2021	Bank Required Collateral - September 2021	Banking Division
09/02/2021	Multi-State Settlement Report	Banking Division
09/01/2021	Bank Required Collateral - June 2021	Banking Division
06/03/2021	Bank Required Collateral - March 2021	Banking Division
03/02/2021	Bank Required Collateral - December 2020	Banking Division
01/19/2021	Annual Review of Qualified Student Loan Bond Issuer	Banking Division
12/16/2020	Annual Report of Superintendent of Banking	Banking Division
12/11/2020	Home Base Iowa - Licensed Professions and Occupations Annual Report - Banking Division	Banking Division
11/13/2020	Bank Required Collateral - September 2020	Banking Division
08/17/2020	Multi-State Settlement Report	Banking Division
08/13/2020	Bank Required Collateral - June 2020	Banking Division
06/02/2020	Bank Required Collateral - March 2020	Banking Division
02/20/2020	Bank Required Collateral - December 2019	Banking Division
01/08/2020	Annual Review of Qualified Student Loan Bond Issuer	Banking Division
12/20/2019	Annual Report of Superintendent of Banking	Banking Division
12/09/2019	Home Base Iowa - Licensed Professions and Occupations Annual Report - Banking Division	Banking Division
12/02/2019	Bank Required Collateral - September 2019	Banking Division
09/03/2019	Multi-State Settlement Report	Banking Division
08/19/2019	Bank Required Collateral - June 2019	Banking Division
06/03/2019	Bank Required Collateral - March 2019	Banking Division
02/28/2019	Bank Required Collateral - December 2018	Banking Division
01/08/2019	Annual Review of Qualified Student Loan Bond Issuer	Banking Division
12/31/2018	Annual Report of Superintendent of Banking	Banking Division
12/04/2018	Home Base Iowa - Licensed Professions and Occupations Annual Report - Banking Division	Banking Division
11/13/2018	Bank Required Collateral - September 2018	Banking Division
09/14/2018	Multi-State Settlement Report	Banking Division
08/20/2018	Bank Required Collateral - June 2018	Banking Division
06/01/2018	Bank Required Collateral - March 2018	Banking Division
03/02/2018	Bank Required Collateral - December 2017	Banking Division
01/16/2018	Annual Review of Qualified Student Loan Bond Issuer	Banking Division
12/20/2017	Annual Report of Superintendent of Banking	Banking Division
12/20/2017	Bank Required Collateral - June 2017	Banking Division
12/20/2017	Bank Required Collateral - September 2017	Banking Division
12/08/2017	Home Base Iowa - Licensed Professions and Occupations Annual Report - Banking Division	Banking Division
09/05/2017	Multi-State Settlement Report	Banking Division
02/10/2017	Bank Required Collateral - December 2016	Banking Division
02/10/2017	Bank Required Collateral - June 2016	Banking Division
02/10/2017	Bank Required Collateral - June 2015	Banking Division
02/10/2017	Bank Required Collateral - March 2015	Banking Division
01/13/2017	Annual Review of Qualified Student Loan Bond Issuer	Banking Division
12/22/2016	Home Base Iowa - Licensed Professions and Occupations Annual Report - Banking Division	Banking Division
12/21/2016	Annual Report of Superintendent of Banking	Banking Division
11/15/2016	Bank Required Collateral - September 2016	Banking Division
10/19/2016	Multi-State Settlement Report	Banking Division
10/04/2016	Financial Literacy Education Expenditures Report	Banking Division
08/29/2016	Bank Required Collateral - June 2016	Banking Division
02/18/2016	Bank Required Collateral - December 2015	Banking Division
01/13/2016	Annual Review of Qualified Student Loan Bond Issuer	Banking Division
01/12/2016	Mortgage Servicing Settlement Fund Report	Banking Division
12/18/2015	Annual Report of Superintendent of Banking	Banking Division
11/18/2015	Bank Required Collateral - September 2015	Banking Division
10/01/2015	Financial Literacy Education Expenditures Report	Banking Division
02/18/2015	Bank Required Collateral - December 2014	Banking Division
01/16/2015	Mortgage Servicing Settlement Fund Report	Banking Division
12/23/2014	Annual Review of Qualified Student Loan Bond Issuer	Banking Division
12/23/2014	Licensed Professions, Occupations and Military Spouses Report	Banking Division
12/22/2014	Annual Report of Superintendent of Banking	Banking Division
11/17/2014	Bank Required Collateral - September 2014	Banking Division
09/29/2014	Financial Literacy Education Expenditures Report	Banking Division
09/17/2014	Reversions Report - Training and Technology Expenditures Report	Banking Division
08/12/2014	Bank Required Collateral - June 2014	Banking Division
05/20/2014	Bank Required Collateral - March 2014	Banking Division
02/20/2014	Revenue Bonds Capitals II (RBC2) Fund Status Report - Infrastructure Status Report	Banking Division
02/20/2014	Revenue Bonds Capitals (RBC) Fund Status Report - Infrastructure Status Report	Banking Division
02/20/2014	Environment First Fund (EFF) - Infrastructure Status Report	Banking Division
02/20/2014	Bank Required Collateral - December 2013	Banking Division
01/23/2014	Mortgage Servicing Settlement Fund Report	Banking Division
01/15/2014	Annual Review of Qualified Student Loan Bond Issuer	Banking Division
01/15/2014	Joint Investment Trust Report	Banking Division
01/15/2014	ICN Savings Report	Banking Division
12/11/2013	Annual Report of Superintendent of Banking	Banking Division
11/20/2013	Bank Required Collateral - June 2013	Banking Division
10/24/2013	Educational Leave Report	Banking Division
09/27/2013	Financial Literacy Education Expenditures Report	Banking Division
09/13/2013	Reversions Report - Training and Technology Expenditures Report	Banking Division
08/21/2013	Bank Required Collateral - June 2013	Banking Division
06/28/2013	Bank Required Collateral - March 2013	Banking Division
06/13/2013	Vertical Infrastructure Report (Infrastructure Status Report)	Banking Division
06/13/2013	Revenue Bonds Capitals II (RBC2) Fund Status Report - Infrastructure Status Report	Banking Division
06/13/2013	Revenue Bonds Capitals (RBC) Fund Status Report - Infrastructure Status Report	Banking Division
06/13/2013	Environment First Fund (EFF) - Infrastructure Status Report	Banking Division
03/08/2013	Mortgage Servicing Settlement Fund Report	Banking Division
01/11/2013	Joint Investment Trust Report	Banking Division
01/11/2013	Reversions Report - Training and Technology Expenditures Report	Banking Division
01/11/2013	Bank Required Collateral - September 2012	Banking Division
01/11/2013	Bank Required Collateral - June 2012	Banking Division
01/11/2013	Bank Required Collateral - March 2012	Banking Division
12/17/2012	ICN Savings Report	Banking Division
12/17/2012	Educational Leave Report	Banking Division
12/17/2012	Annual Report of Superintendent of Banking	Banking Division
12/28/2011	Division of Banking Review of Qualified Student Loan Bond Issuer FY11	Banking Division
08/15/2011	Division of Banking ICN Savings Report FY11	Banking Division
01/07/2011	Division of Banking Report of Review of the Qualified Student Loan Bond Issuer FY Ending 6-30-10	Banking Division
07/30/2010	Division of Banking ICN Savings Report FY10	Banking Division
01/19/2010	Division of Banking Report of Review of the Qualified Student Loan Bond Issuer FY Ending 6-30-09	Banking Division
09/03/2009	Division of Banking ICN Savings Report FY09	Banking Division
01/15/2009	Division of Banking Report of Review of the Qualified Student Loan Bond Issuer	Banking Division
08/25/2008	Division of Banking ICN Savings Report FY08	Banking Division
01/25/2008	Division of Banking ICN Savings Report FY07	Banking Division
09/06/2005	Division of Banking ICN Savings FY05	Banking Division