Iowa Admin. Code r. 191-5.53

Current through Register Vol. 47, No. 5, August 21, 2024

Rule 191-5.53 - Form and content of reports

(1) Reports required by rule 191-553. (535A) shall be filed on Disclosure Form A or a form similar thereto.

(2) Financial institutions may submit computer printouts in lieu of the specimen form if the computer printouts contain the same information in the same sequence as on the specimen form.

(3) Every report filed shall disclose the following information:

a. Name and address of the reporting financial institution.

b. Name, address and telephone number of the officer designated by the reporting financial institution to file the report.

c. Reporting period.

d. The principal amount of a loan shall be disclosed with respect to construction loan applications, home improvement loan applications, total mortgage loan applications, and residential mortgage loan applications, and the requested amount shall be disclosed with respect to construction loan applications not approved, home improvement loan applications not approved, total mortgage loan applications not approved and residential mortgage loan applications not approved. The principal and requested amount disclosures required above shall be reported separately for each census tract or zip code area.

(4) Each report shall also indicate the number of persons requesting to examine the disclosure report for the previous reporting period.

Form omitted under Iowa Code section 17A.6(3). They are available upon request from the agency.

Iowa Admin. Code r. 191-5.53