Effective: December 13, 2001 Latest Legislation: House Bill 405 - 124th General Assembly 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.
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