Reports

Commitment to Transparency

Overview

Treasurer Folwell recognizes that restoring public confidence in financial markets, banks and government is necessary in the successful execution of the office. Access to government meetings and documents is enshrined in the state’s constitution and is one of the pillars of a strong democracy.

Objectives

  • Institute and comply with transparent and ethical practices across the department
  • Increase accountability through performance measurement/management
  • Reduce risk of fraud and abuse in all Treasury activities, both internal to department and external
  • Strengthen board oversight of Department of State Treasurer programs
  • Increase incorporation of ethics best practices for associated boards, governments, and vendors

Public Records Act Request Policy

Public Records Requests
PublicRecords@nctreasurer.com

N.C. Gen. Stat. §120-29.5

Reporting by state agencies to the N.C. General Assembly.

Click here for the statute

Additional reports may be found on each division's section of the Department of State Treasurer website. The reports below are the few required to fulfill the statutory requirement.

Reports Required Under N.C. Gen. Stat. 120-29.5

Reported in 2021

Reported in 2021

Financial Operations Division Reports

Land Registration Assurance Fund Report

DMV Taxation Interest Fund Report
Internet Technology Division Reports

2020 Mobile Device Report

2021 Mobile Device Report
Investment Management Division Reports

1st Quarter 2021 - Quarterly Investment Report

2nd Quarter 2021 - Quarterly Investment Report
3rd Quarter 2021 - Quarterly Investment Report
Statutory Review of Governance, Operations & Investment Practice
Companies Boycotting Israel Divestment Report
Iran Divestment Report
Incentive Bonus for CIO and IMD Salaries and Bonuses Paid
Performance & Fees Report/New Investment Authority Report
 
NC ABLE Reports
Program Annual Report
Office of State Treasurer Reports
Final Report on Exercise of Regulatory Flexibility
Retirement Systems Reports
Legislative Enactment Implementation Arrangement for TSERS and LGERS
State and Local Government Finance Reports
Debt Affordability Advisory Committee Report
Report on County Spending on Public School Capital Outlays
Report on Financial Impact of COVID-19 on Local Governments
Report on Historic Charters
Reported in 2020

Reported in 2020

Financial Operations Reports
DMV Taxation Interest Fund Report
Land Registration Assurance Fund Report
Investment Management Reports

1st Quarter 2020 - Quarterly Investment Report

2nd Quarter 2020 - Quarterly Investment Report
3rd Quarter 2020 - Quarterly Investment Report
4th Quarter 2020 - Quarterly Investment Report
Companies Boycotting Israel Divestment Report
Incentive Bonus for CIO and IMD Salaries and Bonuses Paid
Independent Audit of Investment Programs Financial Statements
Iran Divestment Report
New Investment Authority Report 2019-2020
Sudan Divestment Report
NC ABLE Reports
Program Annual Report
Office of State Treasurer Reports
Interim Report on Exercise of Regulatory Flexibility
Retirement Systems Reports
Legislative Enactment Implementation Arrangement for TSERS and LGERS
State and Local Government Finance Reports
Biennial Local Governments' GESC Report
Capital Facilities Finance Agency Annual Report
County Spending on Public Capital Outlay
Debt Affordability Advisory Committee Report
Issuance of Special Indebtedness, Build NC Bonds
Unclaimed Property Reports
Escheat Fund Annual Report

 

Additional Department Reports

Additional Transparency Links

Office of State Budget and Management

Lobbyist Directory

Valuations and Comprehensive Annual Financial Reports

Campaign Finance Reports

The Department has put into place several policy reforms designed to increase transparency and strengthen oversight for the North Carolina Retirement Systems and the Department of State Treasurer. New policies have been developed that cover post-employment, ethics, travel, and placement agents.