536.11 Records — annual report by licensee.
1. The licensee shall keep such books, accounts, and records as the superintendent may require in order to determine whether such licensee is complying with the provisions of this chapter and with the rules and regulations lawfully made by the superintendent under this chapter. Every licensee shall preserve for at least two years after making the last entry on any loan recorded therein all books, accounts, and records, including cards used in the card system, if any.
2. Each licensee shall annually on or before the fifteenth day of April file a report with the superintendent giving such relevant information as the superintendent reasonably may require concerning the business and operations during the preceding calendar year of the licensed places of business conducted by such licensee within the state. Such report shall be made under oath and shall be in the form prescribed by the superintendent who shall make and publish annually an analysis and recapitulation of such reports.
3. Each licensee making residential mortgage loans shall submit to the nationwide mortgage licensing system and registry reports of condition, which shall be in such form and shall contain such information as the nationwide mortgage licensing system and registry may require. For purposes of this subsection, “nationwide mortgage licensing system and registry” and “residential mortgage loan” mean the same as defined in section 535D.3.
[C24, 27, 31, §9434; C35, §9438-f11; C39, §9438.11; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §536.11]
2008 Acts, ch 1160, §28; 2009 Acts, ch 61, §42, 47; 2020 Acts, ch 1063, §309
Structure Iowa Code
Section 536.1 - Title — license required.
Section 536.2 - Application — fees.
Section 536.4 - Grant or refusal of license.
Section 536.5 - License — form — posting.
Section 536.6 - Additional bond — available assets.
Section 536.7 - Separate license — change of name or place of business.
Section 536.7A - Change in control — approval.
Section 536.8 - Annual fee — payment.
Section 536.9 - Disciplinary action.
Section 536.10 - Examination of business — fee.
Section 536.11 - Records — annual report by licensee.
Section 536.12 - Restrictions on practices.
Section 536.14 - Rights of borrower — payments.
Section 536.15 - Limitation on principal amount.
Section 536.16 - Nonresident licensees — face-to-face solicitation.
Section 536.20 - Nonapplicability of statute.
Section 536.23 - Judicial review.
Section 536.24 - List of licensees by banking superintendent.
Section 536.25 - Statement of indebtedness of borrower.
Section 536.26 - Insured loans.
Section 536.27 - Insurance related to property of borrower.
Section 536.29 - Enforcement of Iowa consumer credit code.
Section 536.30 - Powers and duties of the superintendent — nationwide system.