Each participating financial institution shall submit an annual report to the department of development on or before the thirty-first day of March of each year. The report shall include or be accompanied by all of the following:
(A) Information regarding the participating financial institution's outstanding capital access loans, its capital access loan losses, and other related matters that the department considers appropriate;
(B) A statement of the total amount of the participating financial institution's capital access loans for which the department has made disbursements from the fund under the program;
(C) A copy of the participating financial institution's most recent financial statement.
Effective Date: 12-13-2001
Section: Previous 122.58 122.59 122.60 122.601 122.602 122.603 122.604 122.605 122.61 122.62 122.63 122.64 122.641 122.65 122.651 NextLast modified: October 10, 2016