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
This Article applies to negotiable instruments, but not to money, certain payment orders, or securities. If it conflicts with Article 4 or 9, those Articles govern.
United States — Iowa
1 provisions
A corporation or eligible entity cannot be part of a merger, or certain other covered transactions, without prior approval from the listed agency or official.
United States — Iowa
1 provisions
Money received under this chapter must be treated as trust funds and used only for this chapter’s purposes.
United States — Iowa
1 provisions
This provision sets the delivery place for goods, unless the parties agree otherwise.
United States — Iowa
1 provisions
A secured party who controls certain collateral must, within 10 days after a debtor’s signed demand, either release the control arrangement or transfer control/value back to the debtor or a person the debtor designates.
United States — Iowa
1 provisions
A county officer or employee must not have a direct or indirect interest in a contract with that county.
United States — Iowa
1 provisions
Closing agents must keep real estate closing funds in trust accounts and follow rules for deposits, interest disclosures, notice to the administrator, and limits on mixing funds.
United States — Iowa
1 provisions
This section defines several terms used in the chapter, including types of misdemeanors and DNA-related terms.
United States — Iowa
1 provisions
This provision creates the department of insurance and financial services, gives the director and division leaders administrative and rulemaking responsibilities, and lets divisions adopt rules in certain circumstances.
United States — Iowa
1 provisions
This section defines terms used in the chapter.
United States — Iowa
1 provisions
This section defines key terms used in the chapter, including administrator, branch office, closing agent, licensee, mortgage banker, mortgage broker, mortgage loan, and related real-estate terms.
United States — Iowa
1 provisions
This section defines terms used in the article, including “adverse claim,” “broker,” “entitlement holder,” and “security entitlement.”
United States — Iowa
1 provisions
Money, certain checks, share drafts, and specified bonds may be accepted and held instead of a surety bond.
United States — Iowa
1 provisions
A fiduciary may agree with the surety to deposit estate money or property with an approved depository under joint-control conditions.
United States — Iowa
1 provisions
Some licensees are exempt from this chapter if they comply with HIPAA or certain federal banking/privacy laws, but they must still file an annual HIPAA compliance certification and later have 180 days to comply if the exemption ends.
United States — Iowa
1 provisions
Public bond principal and interest must be paid at the treasurer’s office or other designated public official, unless the authorizing proceedings specify another permitted payment method.
United States — Iowa
1 provisions
If no one claims and proves ownership within 12 months after proof of publication and posting is filed with the county auditor, the finder gets the property right.
United States — Iowa
1 provisions
The superintendent may inspect licensees and related businesses, and licensees must pay an examination fee.
United States — Iowa
1 provisions
Willfully damaging or obstructing certain drainage works can trigger liability for double damages, or treble damages for a later offense.
United States — Iowa
1 provisions
This provision defines key terms used in the chapter, including check, delayed deposit services business, licensee, person, and superintendent.