Esheria Regulatory Atlas
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
1 provisions
This provision says who may receive an anatomical gift and limits use in some cases; it also forbids accepting a gift when the recipient knows it was not effectively made or was refused.
United States — Iowa
1 provisions
A captive company must meet minimum paid-in capital and surplus requirements before the commissioner may issue a certificate of authority.
United States — Iowa
1 provisions
A state bank may make a reverse stock split or similar capital-structure change through its articles of incorporation if the superintendent’s requirements are met.
United States — Iowa
1 provisions
The commissioner may access the reinsurance intermediary’s books, bank accounts, and records, and a reinsurance intermediary-manager may be examined as if it were the reinsurer.
United States — Iowa
1 provisions
The superintendent of banking and the superintendent of credit unions may enforce consumer protection provisions in 10 U.S.C. §987 for service members and their dependents.
United States — Iowa
1 provisions
Anyone who violates section 524.311 commits a simple misdemeanor.
United States — Iowa
1 provisions
A person commits a serious misdemeanor for willfully, and without legal authority, damaging or blocking ditches, drains, watercourses, levees, settling basin banks, or certain prohibited levee/drainage-district uses.
United States — Iowa
1 provisions
When a dissolved state bank’s assets are not enough to pay all claims, liabilities must be paid in a specified priority order.
United States — Iowa
1 provisions
A state bank may buy and sell certain participations, but only if it follows specified code sections and any regulations the superintendent prescribes.
United States — Iowa
1 provisions
Chapters 490 to 493 do not apply to banks, except where this chapter provides otherwise.
United States — Iowa
1 provisions
The department must deposit the patients’ personal deposit fund in a commercial bank account.
United States — Iowa
1 provisions
The superintendent of banking may hire competent help needed to carry out this chapter and may pay those workers from specified fees.
United States — Iowa
1 provisions
When articles of amendment are filed, the secretary of state must issue a certificate of amendment and send it to the state bank.
United States — Iowa
1 provisions
A third-party administrator must hold insurer premiums and return premiums in a fiduciary capacity and handle them through prompt remittance or a fiduciary bank account.
United States — Iowa
1 provisions
The board of directors may set the terms of a share class or series if the articles of incorporation allow it, but each series must have a distinguishing designation and shares in the same series must have identical preferences, limitations, and relative rights. Before issuing shares of a created class or series, the s
United States — Iowa
1 provisions
A state bank may amend its articles of incorporation if the superintendent approves and the amendment follows this chapter.
United States — Iowa
1 provisions
Bonds issued under this chapter are treated as legal investments for certain fiduciaries and may be used as security for public funds.
United States — Iowa
1 provisions
If a recorded oil, gas, or metallic mineral lease in Iowa is forfeited, the lessee must release it in writing within 60 days. If that does not happen, the landowner may use an affidavit of noncompliance and, in a dispute, may seek cancellation remedies.
United States — Iowa
1 provisions
Certain company officers or a majority of directors must file an annual sworn statement of affairs by March 1 with the insurance commissioner or a designated depository.
United States — Iowa
1 provisions
Affiliate loans and affiliate investments that are excepted by section 524.1102 still remain subject to the other applicable provisions of this chapter.