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 § 536.20 - Nonapplicability of statute

  1 provisions

  This chapter does not apply to certain businesses regulated under banking-related laws or to domestic corporations entitled to chapter 536A benefits.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 626.21 - Choses in action

  1 provisions

  Certain judgments, money, bank bills, and other choses in action may be levied on, sold, or appropriated; an officer’s assignment of them has the same effect as one made by the defendant.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 639.54 - Bonds, notices and moneys

  1 provisions

  The sheriff must return with the writ the bonds, notice of claim, indemnifying bond, and money or bank bills taken or paid under it.

  Notice Open & Chat

• United States — Iowa

  Iowa Code § 554.3410 - Acceptance varying draft

  1 provisions

  If a drawee’s acceptance changes the draft’s terms, the holder may refuse it and treat the draft as dishonored, and the drawee may cancel the acceptance.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 524.524 - Consideration for shares

  1 provisions

  A state bank may issue common or preferred shares only for cash, and the cash amount must be at least the amount approved by the superintendent, except for certain authorized distributions or shares issued on exchange or conversion.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 524.531 - Loaning on its own shares

  1 provisions

  A state bank must not make a loan or extend credit secured by its own shares, unless needed to prevent loss on a debt previously contracted in good faith.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 524.1807 - Penalties

  1 provisions

  A bank holding company that willfully violates sections 524.1802 to 524.1806 can be fined; an individual who willfully participates in such a violation is guilty of a serious misdemeanor.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 524.301 - Incorporators

  1 provisions

  A state bank may be incorporated by one or more people who are at least 18 years old, if most of them are Iowa residents and U.S. citizens.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 524.614 - Honorary and advisory directors

  1 provisions

  A state bank’s board may appoint honorary or advisory directors, but those appointees cannot vote, count toward quorum, or be treated as responsible or liable directors.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 554.3414 - Obligation of drawer

  1 provisions

  A drawer may have to pay a dishonored unaccepted draft, but certain drafts are excluded or discharge the drawer’s liability in specific cases.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 68A.503 - Financial institution, insurance company, and corporation contributions — sham newspapers

  1 provisions

  Certain financial institutions and corporations are generally barred from giving or receiving contributions to candidates or committees, with listed exceptions.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 633.176 - Reduction of bond by deposit

  1 provisions

  An estate’s personal property may be placed with an Iowa bank or trust company on terms set by the court, and the fiduciary’s bond may be reduced accordingly.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 489.1007 - Excluded entities and transactions

  1 provisions

  This subchapter may not be used for transactions involving a bank, insurance company, or public utility if the governing regulation chapter does not allow the transaction.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 554.12503 - Injunction or restraining order with respect to funds transfer

  1 provisions

  A court may, for proper cause and in compliance with applicable law, restrain certain fund-transfer actions, but it may not otherwise restrain a person from issuing, paying, receiving, or otherwise acting on a payment order.

  Order Open & Chat

• United States — Iowa

  Iowa Code § 556F.6 - Lost goods or money

  1 provisions

  A person who finds lost goods, money, bank notes, or other items worth $5 or more must tell the owner, if known, and return the item.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 554.4501 - Handling of documentary drafts — duty to send for presentment and to notify customer of dishonor

  1 provisions

  A bank taking a documentary draft for collection must present or send the draft and accompanying documents, and must notify its customer seasonably if the draft is not paid or accepted in due course.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 187.331 - Choose Iowa food purchasing program

  1 provisions

  Creates a Choose Iowa food purchasing program and sets who may participate, how reimbursements work, spending caps, reporting duties, and a repeal date.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 554.3501 - Presentment

  1 provisions

  This section defines “presentment” and sets rules for how presentment may be made, what the presenter must show on demand, and when the receiving party may return or refuse the instrument.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 81.9 - Expungement of DNA records

  1 provisions

  A person may ask the division of criminal investigation to expunge DNA records, and the division must expunge them in qualifying cases unless an exception applies.

  Code Open & Chat

• United States — Iowa

  Iowa Code § 633.622 - Bond requirements

  1 provisions

  A conservator handling veterans affairs money must file a surety bond with the clerk, unless the conservator is a bank or trust company qualified to act as a fiduciary in Iowa.

  Code Open & Chat