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 § 536A.5 - Exemptions

  1 provisions

  This chapter does not apply to several listed types of lenders, brokers, pawnbrokers, and loans to corporations.

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• United States — Iowa

  Iowa Code § 260C.64 - Who may invest

  1 provisions

  Specified financial and fiduciary actors may invest their funds in bonds or notes issued under this subchapter, but they still must exercise reasonable care when choosing securities.

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• United States — Iowa

  Iowa Code § 261A.13 - Trust agreement to secure obligations

  1 provisions

  The authority may secure obligations with a trust agreement, and the bond resolution must pledge the authority’s revenues.

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• United States — Iowa

  Iowa Code § 261A.47 - Money received by authority

  1 provisions

  Money received by the authority must be treated as trust funds and used only for this subchapter; before it is needed, it may be invested as the authority provides.

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• United States — Iowa

  Iowa Code § 680.7 - Claims entitled to priority

  1 provisions

  If property is in a receiver’s hands for distribution, certain claims get paid first after costs.

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• United States — Iowa

  Iowa Code § 556F.13 - Compensation

  1 provisions

  A finder is entitled to a reward: 10% of value for boats, vessels, or lost property before restitution, and set fees for logs or lumber.

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• United States — Iowa

  Iowa Code § 420.155 - Waterfront improvement — fund

  1 provisions

  Some river-divided cities with special charters may improve their waterfronts, and the city council may levy a limited tax to pay for those improvements.

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• United States — Iowa

  Iowa Code § 462A.3A - Public use of water for navigation purposes

  1 provisions

  Water in certain rivers, streams, and creeks is treated as public water and may be used by the public for navigation, subject to law.

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• United States — Iowa

  Iowa Code § 554.3105 - Issue of instrument

  1 provisions

  This provision defines “issue” and “issuer” for instruments, and says certain unissued or conditionally issued instruments can still bind the maker or drawer, while nonissuance or failure of a condition is a defense.

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• United States — Iowa

  Iowa Code § 521J.7 - Reports

  1 provisions

  Captive companies must file annual financial reports with the commissioner and meet related filing, audit, accounting, and confidentiality requirements.

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• United States — Iowa

  Iowa Code § 529.1 - Definitions

  1 provisions

  This section defines terms used in the chapter, including money transmitter, payment instrument, money, property, and related concepts.

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• United States — Iowa

  Iowa Code § 554.3512 - Holder’s recourse for dishonor

  1 provisions

  The holder of a dishonored check, draft, or order may charge the maker up to $30, but only if required notice is posted; no surcharge may be charged if the dishonor was due to stopped payment under section 554.4403.

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• United States — Iowa

  Iowa Code § 570A.2 - Financial institution memorandum to agricultural supply dealers

  1 provisions

  A financial institution must promptly issue a memorandum on a farmer’s ability to pay when an agricultural supply dealer makes a proper certified request.

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• United States — Iowa

  Iowa Code § 556F.16 - Responsibility of taker-up

  1 provisions

  A taker-up or finder must certify an unavoidable accident to the county auditor within 10 days, and the county auditor must record it in the lost property book.

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• United States — Iowa

  Iowa Code § 468.390 - United States levees — cooperation of board

  1 provisions

  County supervisors may help secure right-of-way for and maintain a levee, and provide internal drainage, when a U.S.-built or future-built levee runs along or near a boundary stream and passes through the county.

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• United States — Iowa

  Iowa Code § 257B.20 - Investment of permanent fund

  1 provisions

  The permanent school fund in the state treasurer’s custody must be invested only in the listed investment types.

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• United States — Iowa

  Iowa Code § 262.63 - Who may invest

  1 provisions

  Covered financial and fiduciary actors may invest certain funds in bonds or notes issued under this subchapter, but the provision does not remove any duty to use reasonable care when selecting securities.

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• United States — Iowa

  Iowa Code § 421.9A - Due dates and holidays

  1 provisions

  If a filing or department action is due on a Saturday, Sunday, or holiday, it is timely when done by the first business day after that day.

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• United States — Iowa

  Iowa Code § 456B.7 - Stream control on private lands

  1 provisions

  The department may enter certain private lands only with the landowner’s written consent, for listed stream-control purposes.

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• United States — Iowa

  Iowa Code § 445.62 - Abatement or refund in case of loss

  1 provisions

  The board of supervisors may abate or refund taxes, in whole or in part, for property destroyed by fire, tornado, or other unavoidable casualty, if the taxes were not sold for taxes or delinquent for 30 days, and only for the uninsured loss.

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