Esheria Regulatory Atlas

Banking and finance in United States — Iowa

Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

710 matching statutes

• United States — Iowa

  Iowa Code § 554.12201 - Security procedure

  1 provisions

  A security procedure is an agreed method between a customer and a receiving bank for verifying payment orders or detecting transmission/content errors.

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• United States — Iowa

  Iowa Code § 450.86 - Securities and assets held by bank, etc. Repealed by

  1 provisions

  97 Acts, ch 60, §1, 2 .

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• United States — Iowa

  Iowa Code § 521B.104 - Qualified United States financial institutions

  1 provisions

  This section defines what counts as a “qualified United States financial institution” for two chapter purposes.

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• United States — Iowa

  Iowa Code § 524.220 - Reports to superintendent

  1 provisions

  A state bank must give the superintendent a full and accurate condition statement when asked, and send it within 30 days after each calendar quarter. The superintendent may also require special reports and may use or rely on certain federal statement forms.

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• United States — Iowa

  Iowa Code § 524.1213 - United community bank offices. Repealed by

  1 provisions

  These sections are reserved.

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• United States — Iowa

  Iowa Code § 636.29 - Property or funds in litigation — deposit

  1 provisions

  A court may order disputed money or property held by a party as trustee to be deposited with the clerk, delivered to a party, or deposited in a bank with the parties’ consent.

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• United States — Iowa

  Iowa Code § 524.1421 - Mutual to stock conversions

  1 provisions

  Certain mutual financial entities may convert to a stock corporation only with superintendent approval, and they must apply and submit required materials.

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• United States — Iowa

  Iowa Code § 554.9327 - Priority of security interests in deposit account

  1 provisions

  Rules for conflicting security interests in the same deposit account depend on control, with the bank sometimes having priority.

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• United States — Iowa

  Iowa Code § 554.9340 - Effectiveness of right of recoupment or setoff against deposit account

  1 provisions

  A bank may exercise recoupment or setoff against a secured party’s interest in a deposit account, except as subsection 3 limits that result.

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• United States — Iowa

  Iowa Code § 524.101 - Short title

  1 provisions

  This chapter may be cited as the Iowa Banking Act.

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• United States — Iowa

  Iowa Code § 330A.10 - Funds of an authority

  1 provisions

  The authority’s treasurer must keep the authority’s money separate and deposit it in separate account(s). The authority may also deposit certain revenues and bond proceeds with a bank or trust company in the state.

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• United States — Iowa

  Iowa Code § 524.1508 - Restated articles of incorporation

  1 provisions

  A state bank may restate its articles of incorporation, but the process requires board action, shareholder approval, filing, and state approvals.

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• United States — Iowa

  Iowa Code § 554F.2 - Collection of information

  1 provisions

  Online marketplaces must collect specified information from high-volume third-party sellers and verify it within 10 days; sellers may give the required bank or payee information directly to the marketplace or to its contracted processor.

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• United States — Iowa

  Iowa Code § 515.35 - Investments

  1 provisions

  This section limits how insurance companies other than life insurers may invest their assets, and sets rules for holding, collateralizing, valuing, and disposing of certain investments.

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• United States — Iowa

  Iowa Code § 554.4101 - Short title

  1 provisions

  This provision says the article may be cited as “Uniform Commercial Code — Bank Deposits and Collections.”

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• United States — Iowa

  Iowa Code § 450.97 - Joint owners of bank accounts — duty to notify department of revenue. Repealed by

  1 provisions

  Source text only gives a citation-style reference: “2005 Acts, ch 5, §1.”

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• United States — Iowa

  Iowa Code § 633.63 - Qualification of fiduciary — resident

  1 provisions

  This provision says who is qualified or authorized to act as a fiduciary in Iowa, including resident adults, certain banks and trust companies, qualifying nonprofit corporations, and public guardians.

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• United States — Iowa

  Iowa Code § 524.208 - Examiners and other employees

  1 provisions

  The superintendent may appoint examiners and other employees, including for the banking division’s internal information technology group, when needed to carry out the superintendent’s legal duties.

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• United States — Iowa

  Iowa Code § 556F.15 - Proceeds — forfeiture

  1 provisions

  The county treasurer must hold certain sale proceeds in trust for the owner if the owner applies within one year; otherwise the money is forfeited to the state general fund.

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• United States — Iowa

  Iowa Code § 524.908 - Leasing of personal property

  1 provisions

  A state bank may make leases if allowed by rules adopted by the superintendent under chapter 17A.

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