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 provision defines “alteration” and says when a fraudulently altered instrument discharges an affected party, and when payment or good-faith taking may still enforce the instrument’s original terms.
United States — Iowa
1 provisions
This provision defines acceptance and certified checks, and says a holder may fill in a missing date on an acceptance in a specific case.
United States — Iowa
1 provisions
A person who takes up listed property or finds listed items and does not comply with this chapter must pay a $20 forfeiture; the owner may still sue for any damage.
United States — Iowa
1 provisions
A will can waive the fiduciary’s bond, but the court may still require one for good cause.
United States — Iowa
1 provisions
City officers and employees generally may not have an interest in contracts or related work for their city, and violating contracts are void.
United States — Iowa
1 provisions
State credit unions must calculate gross income regularly, set aside legal reserves from it, maintain required allowances and net worth, and follow specified reserve percentages and limits.
United States — Iowa
1 provisions
A qualifying stockholder of record may inspect certain corporate books and records at reasonable times for a proper purpose, and may make extracts.
United States — Iowa
1 provisions
Judgments on rent claims expire after 10 years for courts not of record or 20 years for courts of record, with a shorter 2-year period if the judgment or collection right is sold or assigned to most third parties.
United States — Iowa
1 provisions
A closing agent licensee generally may not disburse trust-account funds on behalf of another person in a real estate closing unless specified funding conditions are met.
United States — Iowa
1 provisions
The department may make lottery-related procurements, and vendors in major procurements must post security and comply with Iowa business and tax-filing requirements.
United States — Iowa
1 provisions
The superintendent must file an annual written report to the governor.
United States — Iowa
1 provisions
Intangible personal property held for someone else is presumed abandoned unless the owner takes one of several specified actions within three years after it becomes payable or distributable.
United States — Iowa
1 provisions
Some participants may pay using listed non-cash methods, and the department must adopt rules on minimum compliance and personal-information protections.
United States — Iowa
1 provisions
If the owner of found property is unknown, the finder must report it to local law enforcement within five days and give an affidavit describing the property and where and when it was found.
United States — Iowa
1 provisions
The commission must oversee and enforce this chapter and may make and enforce rules under chapter 17A.
United States — Iowa
1 provisions
Certain corporations may create classes of no-par stock, set terms for those shares in the articles, and, for some preferred no-par stock, allow redemption; if the stock is preferred on dissolution, the preference amount must be stated in the articles.
United States — Iowa
1 provisions
A licensee may use electronic means and satellite terminals to conduct permitted transactions, but only in compliance with chapter 527 and other applicable law.
United States — Iowa
1 provisions
A finder of lost property must give written notice, include key details about the find, post the notice in specified public places, and, if the property is worth more than $40, publish it weekly for three weeks in a county newspaper.
United States — Iowa
1 provisions
This provision requires consent rules before HIV-related testing and requires several HIV/AIDs-related reports to be filed with the department within seven days.
United States — Iowa
1 provisions
This provision defines key terms used in the chapter, including advertisement, computer software, damage, ransomware, transmit, and owner or operator.