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 § 510.11 - Definitions

  1 provisions

  This provision defines “life or health insurance” and “third-party administrator.”

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• United States — Iowa

  Iowa Code § 142C.2 - Definitions

  1 provisions

  This provision defines terms used in the chapter, including adult, agent, anatomical gift, donor, refusal, record, tissue, and related organ-donation terms.

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• United States — Iowa

  Iowa Code § 203D.4 - Iowa grain indemnity fund board — establishment and duties

  1 provisions

  The Iowa grain indemnity fund board is created to advise the department and handle claims-related duties, while the department keeps exclusive control over disciplinary decisions.

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• United States — Iowa

  Iowa Code § 421.17A - Administrative levy against accounts

  1 provisions

  This section lets the facility use an administrative levy to collect certain state debts from a debtor’s account, with notice, bank response duties, and a limited written challenge process.

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• United States — Iowa

  Iowa Code § 502.412 - Denial, revocation, suspension, withdrawal, restriction, condition, or limitation of registration

  1 provisions

  The administrator may deny, revoke, suspend, condition, or limit registrations and may impose civil penalties when the statute’s grounds are met, subject to stated procedural limits.

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• United States — Iowa

  Iowa Code § 537.7103 - Prohibited practices

  1 provisions

  A debt collector must not use threats, harassment, misleading tactics, improper disclosures, noncompliant written communications, or collect certain charges in the situations described here.

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• United States — Iowa

  Iowa Code § 554.12107 - Federal reserve regulations and operating circulars

  1 provisions

  Federal Reserve regulations and operating circulars from July 1, 1991 override inconsistent parts of this Article.

  Regulation Open & Chat

• United States — Iowa

  Iowa Code § 554.3107 - Instrument payable in foreign money

  1 provisions

  If a payment instrument states an amount in foreign money, it may be paid in that foreign money or in an equivalent dollar amount.

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• United States — Iowa

  Iowa Code § 527.2 - Definitions

  1 provisions

  This provision defines key terms used in the chapter and limits the administrator’s enforcement powers to the sections listed in the text.

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• United States — Iowa

  Iowa Code § 633B.112 - Reimbursement and compensation of agent

  1 provisions

  An individual agent may be reimbursed for reasonable expenses, but usually may not be paid unless the power of attorney says otherwise.

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• United States — Iowa

  Iowa Code § 535B.10 - Investigations and examinations

  1 provisions

  Mortgage banker licensees must file audited financial statements within 120 days after fiscal year end, and licensees must pay examination or investigation charges on time.

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• United States — Iowa

  Iowa Code § 515.63 - Annual statement

  1 provisions

  Certain company officers must file an annual sworn statement of the company’s condition with the commissioner of insurance by March 1 each year.

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• United States — Iowa

  Iowa Code § 524.607 - Meetings — waiver of notice — quorum

  1 provisions

  This provision sets meeting, notice, waiver, and quorum rules for a board of directors.

  Notice Open & Chat

• United States — Iowa

  Iowa Code § 536A.15 - Examination of licensees

  1 provisions

  The superintendent must inspect each licensee’s records at least yearly without notice, and licensees must pay examination costs. The superintendent may share certain information and must report evidence of criminal acts to the proper authorities.

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• United States — Iowa

  Iowa Code § 554.9607 - Collection and enforcement by secured party

  1 provisions

  A secured party may collect, enforce, and take related steps after default, and must act commercially reasonably when doing so.

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• United States — Iowa

  Iowa Code § 507C.28A - Qualified financial contracts

  1 provisions

  The section protects certain parties’ rights to terminate, liquidate, close out, set off, or net qualified financial contracts, and limits the receiver’s ability to avoid transfers.

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• United States — Iowa

  Iowa Code § 523C.17 - Lending institutions

  1 provisions

  Certain lending institutions must not require buyers to purchase a motor vehicle or residential service contract as a condition of a loan or sale.

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• United States — Iowa

  Iowa Code § 536.28 - Definitions

  1 provisions

  This section defines four terms used in the chapter: administrator, consumer loan, licensee, and superintendent.

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• United States — Iowa

  Iowa Code § 626.87 - Money — things in action

  1 provisions

  Money or certain negotiable papers may be taken without advertising or sale if accepted at par value or exchangeable for cash at that value.

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• United States — Iowa

  Iowa Code § 524.225 - Procedures — judicial review

  1 provisions

  Judicial review of the superintendent’s actions may be sought under chapter 17A, but contested case provisions of chapter 17A do not apply to certain superintendent actions authorized by section 524.224.

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