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
To qualify for the tax credit, the taxpayer must produce the donated food, transfer title to an Iowa food bank or emergency feeding organization without payment, and provide supporting documentation.
United States — Iowa
1 provisions
Certain public, financial, and fiduciary actors may legally invest in these bonds, and public officers and municipalities may receive them as deposits where bond deposits are authorized.
United States — Iowa
1 provisions
This section applies conversion law to instruments, limits who may sue for conversion, sets the recovery measure, and limits a representative’s liability in some cases.
United States — Iowa
1 provisions
People required to file statements or reports under this chapter must do so; willful refusal or neglect is a simple misdemeanor. State banks that miss required filings or requested information may owe $50 per day of delinquency unless the superintendent extends the time.
United States — Iowa
1 provisions
This provision defines several terms used in the chapter, including dealer, department, feeder pig, financial institution, purchaser, and sales agreement.
United States — Iowa
1 provisions
A person required to give a bond, undertaking, or other obligation may agree with the surety to deposit money or assets with an approved depository for safekeeping under restricted withdrawal conditions.
United States — Iowa
1 provisions
The superintendent must inspect each licensee’s books, accounts, and records at least yearly and as needed, and the licensee must pay the examination cost.
United States — Iowa
1 provisions
This section says when a note or draft is treated as dishonored, mainly based on presentment, payment, acceptance, and timing rules.
United States — Iowa
1 provisions
This provision says the chapter does not apply to several listed people, businesses, services, and ads, and it narrows what counts as a “material fact” for certain pre-sale repairs if the stated conditions are met.
United States — Iowa
1 provisions
A central routing unit may not be operated in the state without written approval from the administrator, and applicants must file an application with specified information and documents.
United States — Iowa
1 provisions
This section defines many terms used in the chapter, such as action, aggrieved party, bank, record, and security interest.
United States — Iowa
1 provisions
The superintendent may require a person claiming an exemption from licensing to provide information and documents showing the exemption applies. The chapter also lists many entities and activities that are exempt from its coverage.
United States — Iowa
1 provisions
Certain public utility governing bodies may contract with approved insurance companies or Iowa banks with trust powers to invest pension or annuity funds, and the funds must be invested under the utility’s retirement-fund policy.
United States — Iowa
1 provisions
If an instrument is dishonored, the endorser must pay the amount due, unless liability is disclaimed or discharged under the listed conditions.
United States — Iowa
1 provisions
This provision gives banking administrators and superintendents specific supervisory powers over terminals, access cards, and related financial institutions, and it also requires access-card registration, limits disclosure, and sets a civil penalty for violations.
United States — Iowa
1 provisions
This provision lists categories of securities that are exempt from certain Iowa securities requirements.
United States — Iowa
1 provisions
Financial institutions may establish satellite terminals in this state, and out-of-state institutions may also do so if they meet stated access and nondiscrimination conditions.
United States — Iowa
1 provisions
The superintendent must require mortgage loan originators to be licensed and registered through the nationwide mortgage licensing system and registry, and may make rules to carry that out.
United States — Iowa
1 provisions
The superintendent, and approved banking division examiners or employees, may subpoena witnesses and require testimony or records. If a subpoena is disobeyed, the superintendent may ask Polk County district court to enforce it. Refusing a related court order without reasonable cause is contempt.
United States — Iowa
1 provisions
Associations have listed powers to run their business, but they may not engage in banking.