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 § 507.14 - Confidential documents — exceptions

  1 provisions

  Certain insurer examination records are confidential, with limited disclosure exceptions.

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• United States — Iowa

  Iowa Code § 538A.3 - Prohibited conduct

  1 provisions

  Certain credit services organizations and related sellers must not take payment before finishing agreed services, charge referral-only fees in some cases, or use false, misleading, fraudulent, or deceptive statements and practices.

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• United States — Iowa

  Iowa Code § 179.1 - Definitions

  1 provisions

  This provision defines key terms used in this chapter.

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• United States — Iowa

  Iowa Code § 490.721 - Voting entitlement of shares

  1 provisions

  Most outstanding shares get one vote per matter at a shareholders’ meeting, unless an exception in subsections 2 or 4 applies or the articles of incorporation say otherwise.

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• United States — Iowa

  Iowa Code § 496B.2 - Definitions

  1 provisions

  This section defines key terms used in the chapter.

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• United States — Iowa

  Iowa Code § 504.1501 - Authority to transact business required

  1 provisions

  A foreign corporation may not do business in this state until it gets a certificate of authority from the secretary of state.

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• United States — Iowa

  Iowa Code § 524.602 - Board of directors — election

  1 provisions

  Shareholders must elect directors at annual meetings, and may do so for staggered three-year terms if the articles of incorporation authorize it.

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• United States — Iowa

  Iowa Code § 528.2 - Definitions

  1 provisions

  This provision defines several terms used in the chapter, including “administrator,” “alternative mortgage loan,” “financial institution,” “graduated payment mortgage loan,” “mortgage loan,” and “reverse annuity mortgage loan.”

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• United States — Iowa

  Iowa Code § 403.10 - Bonds as legal investment

  1 provisions

  Certain financial and fiduciary actors may invest their own or controlled funds in specified municipal or urban renewal bonds, and they still must use reasonable care when selecting securities.

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• United States — Iowa

  Iowa Code § 521C.4 - Required contract provisions — reinsurance intermediary-brokers

  1 provisions

  Reinsurance intermediary-brokers may only transact with the insurer they represent under a written authorization, and must follow several reporting, fund-handling, compliance, and disclosure requirements.

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• United States — Iowa

  Iowa Code § 633A.4102 - Trustee’s bond

  1 provisions

  A trustee usually does not have to give a bond, but a bond is required if the trust says so or the court finds it necessary to protect beneficiaries. If a bond is required, the court controls its amount and sureties.

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• United States — Iowa

  Iowa Code § 456A.36 - Timber buyers

  1 provisions

  Timber buyers must file a bond or approved alternative security with the commission, keep required timber papers, and follow inspection and transport-certificate rules.

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• United States — Iowa

  Iowa Code § 423.3 - Exemptions

  3 provisions

  This provision lists many sales and services that are exempt from the tax and from the tax base calculation.

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• United States — Iowa

  Iowa Code § 260C.60 - Issuance resolution

  1 provisions

  The board must adopt a resolution before undertaking a project or refunding bonds, and it may secure bonds or notes with a trust indenture.

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• United States — Iowa

  Iowa Code § 461.34 - Watershed protection account — allocations

  1 provisions

  The watershed protection account is created in the trust fund, and 14% of money credited to the trust fund must be allocated to it.

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• United States — Iowa

  Iowa Code § 524.1404 - Procedure after approval by superintendent — issuance of certificate of merger

  1 provisions

  The superintendent may hold the approved merger papers if another agency must approve the merger first. If that agency does not act within six months, the superintendent must tell the merger parties the approval was rescinded. If the agency approves, the superintendent must send the papers to the secretary of state, an

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• United States — Iowa

  Iowa Code § 554.9309 - Security interest perfected upon attachment

  1 provisions

  Several listed security interests are perfected automatically when they attach.

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• United States — Iowa

  Iowa Code § 81.13 - Additional DNA profiling provisions

  1 provisions

  DNA profiling results must be shared with specified parties, a justice agency must retain certain DNA samples for a set period, indigent defendants are entitled to counsel, and a court may order costs against a defendant if the DNA matches.

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• United States — Iowa

  Iowa Code § 468.528 - Disbursement of funds

  1 provisions

  County drainage and levee taxes must be kept in a separate fund, and the treasurer may disburse them only under the listed board-authorized procedures.

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• United States — Iowa

  Iowa Code § 524.1607 - False statement for credit

  1 provisions

  A person who knowingly makes or causes a false written statement about financial condition or payment ability, with the intent that others rely on it for credit or property, commits a fraudulent practice.

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