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 § 524.535 - Transfer books — fixing record date

  1 provisions

  A state bank’s board must keep adequate stock transfer books, and may set the shareholder record date when no applicable bylaw does so.

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• United States — Iowa

  Iowa Code § 554.2104 - Definitions: “merchant” — “between merchants” — “financing agency”

  1 provisions

  This provision defines “merchant,” “financing agency,” and “between merchants.”

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• United States — Iowa

  Iowa Code § 535D.3 - Definitions

  1 provisions

  This section defines terms used in the chapter, including mortgage-related roles, institutions, products, and identifiers.

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• United States — Iowa

  Iowa Code § 502.102 - Definitions

  1 provisions

  This section defines terms used in the chapter, including administrator, agent, broker-dealer, security, sale, record, and investment adviser.

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• United States — Iowa

  Iowa Code § 453A.8 - Sale and exchange of stamps

  1 provisions

  The department sells cigarette tax stamps only to eligible permit holders, and at a 2% discount, with specified packaging and ordering rules.

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• United States — Iowa

  Iowa Code § 533A.10 - Examination of licensee — records

  1 provisions

  The superintendent may examine licensees and related persons, compel records in investigations, and share or release certain information. Licensees must pay examination costs, and late payment can trigger a daily late fee. Some supervision-related records must be kept confidential.

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• United States — Iowa

  Iowa Code § 536A.2 - Definitions

  1 provisions

  This section defines key terms used in the chapter.

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• United States — Iowa

  Iowa Code § 535A.1 - Definitions

  1 provisions

  This provision defines key terms used in the chapter, including “financial institution,” “mortgage loan,” and “red-lining.”

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• United States — Iowa

  Iowa Code § 546.12 - Commerce revolving fund

  1 provisions

  This section creates a commerce revolving fund, assigns the insurance division to administer it, and requires divisions to report on and manage fund activity.

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• United States — Iowa

  Iowa Code § 538A.2 - Credit services organization defined — exemptions

  1 provisions

  This section defines a credit services organization and lists several categories of people and entities that are exempt from the chapter.

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• United States — Iowa

  Iowa Code § 541B.2 - Definitions

  1 provisions

  This section defines terms used in the chapter.

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• United States — Iowa

  Iowa Code § 533C.202 - Confidentiality

  1 provisions

  The superintendent can disclose otherwise confidential information only in limited situations, and certain nonconfidential records may be made public.

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• United States — Iowa

  Iowa Code § 554.9339 - Priority subject to subordination

  1 provisions

  A person entitled to priority may agree to subordinate that priority.

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• United States — Iowa

  Iowa Code § 554.5108 - Issuer’s rights and obligations

  1 provisions

  An issuer must honor compliant presentations, dishonor noncompliant ones, follow standard banking practice, and act within set notice and return deadlines.

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• United States — Iowa

  Iowa Code § 533C.804 - Types of permissible investments

  1 provisions

  This provision lists investments a licensee may treat as permissible and sets percentage caps for some categories.

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• United States — Iowa

  Iowa Code § 261A.44 - Obligations secured by trust agreement

  1 provisions

  Obligations under this subchapter may be secured by a trust agreement, and certain filing, depository, and security-furnishing requirements apply.

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• United States — Iowa

  Iowa Code § 533.402 - Conversion of financial institution to state credit union

  1 provisions

  A financial institution may convert to a state credit union if it follows the original chartering authority’s laws and the superintendent approves.

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• United States — Iowa

  Iowa Code § 633.593 - Deposit of petition

  1 provisions

  A petitioner may deposit the petition with the county clerk where the party lives, or with another person or institution the petitioner chooses.

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• United States — Iowa

  Iowa Code § 554.4111 - Statute of limitations

  1 provisions

  An action to enforce a right, duty, or obligation under this Article must be started within three years after the cause of action accrues.

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• United States — Iowa

  Iowa Code § 141A.1 - Definitions

  1 provisions

  This provision defines terms used in the chapter, including AIDS, HIV, health care provider, health facility, exposure, and significant exposure.

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