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 thischapter and with the rules and regulations lawfully made by the superintendent under thischapter. Every licensee shall preserve for at least two years after making the last entry onany loan recorded therein all books, accounts, and records, including cards used in the cardsystem, 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 mayrequire concerning the business and operations during the preceding calendar year of thelicensed places of business conducted by such licensee within the state. Such report shall bemade under oath and shall be in the form prescribed by the superintendent who shall makeand 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 apitulation 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 andshall contain such information as the nationwide mortgage licensing system and registrymay require. For purposes of this subsection, 'nationwide mortgage licensing system andregistry' 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 Sat Dec 23 01:38:56 2023 Iowa Code 2024, Section 536.11 (18, 0)
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