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
An officer under an attachment may levy on judgments, money, bank bills, and other things in action, with notice given as in attachment levies.
United States — Iowa
1 provisions
Fiduciaries generally must report proposed trust-fund investments to a court or judge for approval, and trustees, executors, administrators, and guardians must invest received funds only in the securities classes listed here unless another authority or governing document allows something else.
United States — Iowa
1 provisions
An applicant must complete a computerized identity authentication process before public assistance benefits are awarded.
United States — Iowa
1 provisions
A state bank director must take the required oath before acting, and the oath must be signed, notarized, and delivered to the superintendent.
United States — Iowa
1 provisions
This section defines terms used in the chapter on money transmission.
United States — Iowa
1 provisions
Certain lending institutions may not advertise their loans as “insured loans” unless they disclose that the loans are insured by private insurers and name those insurers.
United States — Iowa
1 provisions
A landowner agreement must give the commission jurisdiction over the land, waters, and streams for the agreement’s purposes; if the improvement is only to improve a stream and not mainly to prevent silting in a state-owned lake, the agreement must also include public access to the improved stream and its banks.
United States — Iowa
1 provisions
This section defines key terms used in the subchapter, including financial institution, investment subsidiary, net income, taxable year, and taxpayer.
United States — Iowa
1 provisions
Municipal bond proceeds and related revenues may be pledged, invested, held, and disbursed under specified arrangements, and municipalities are limited in how far they may bind their general credit or taxing power.
United States — Iowa
1 provisions
The department must designate the streets that serve as primary road extensions for certain cities split from the rest of the state by a river over 500 feet wide.
United States — Iowa
1 provisions
This chapter should be read broadly to prevent fraud in retail motor vehicle dealings, and it does not apply to or require licensing for Iowa banks, credit unions, or trust companies.
United States — Iowa
1 provisions
Incorporators or organizers must apply to the superintendent for approval of a proposed state bank and deliver the required incorporation documents and fees with the application.
United States — Iowa
1 provisions
Certain owners or lessees on Iowa banks of the Mississippi or Missouri River may build and keep river-related structures in front of their property, so long as they do not materially or unreasonably block navigation.
United States — Iowa
1 provisions
This provision creates a financial services licensing fund in the state treasury and directs how the money in it must be used and kept.
United States — Iowa
1 provisions
A state bank must be managed by a board of at least five directors, and most directors must be Iowa residents and U.S. citizens.
United States — Iowa
1 provisions
This provision lets the parties choose the law and forum for disputes involving an undertaking, and it sets default rules for liability and branch location when no choice is made.
United States — Iowa
1 provisions
This section defines key terms used in the chapter, including beneficiary form, devisee, heir, register, registering entity, security, security account, and state.
United States — Iowa
1 provisions
Certain financial institutions, insurers, fiduciaries, and other authorized persons may invest specified funds in public bonds or obligations issued under this subchapter.
United States — Iowa
1 provisions
A state credit union has broad power to take deposits, make loans, invest, contract, operate offices, and carry out related business activities, subject to listed conditions and superintendent approvals.
United States — Iowa
1 provisions
A licensee must keep specified records for at least three years and make them available for inspection by the superintendent.