Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
710 matching statutes
United States — Iowa
1 provisions
The superintendent of banking and the superintendent of credit unions may enforce consumer protection provisions in 10 U.S.C. §987 for service members and their dependents.
United States — Iowa
1 provisions
Anyone who violates section 524.311 commits a simple misdemeanor.
United States — Iowa
1 provisions
A person commits a serious misdemeanor for willfully, and without legal authority, damaging or blocking ditches, drains, watercourses, levees, settling basin banks, or certain prohibited levee/drainage-district uses.
United States — Iowa
1 provisions
When a dissolved state bank’s assets are not enough to pay all claims, liabilities must be paid in a specified priority order.
United States — Iowa
1 provisions
A state bank may buy and sell certain participations, but only if it follows specified code sections and any regulations the superintendent prescribes.
United States — Iowa
1 provisions
Chapters 490 to 493 do not apply to banks, except where this chapter provides otherwise.
United States — Iowa
1 provisions
The department must deposit the patients’ personal deposit fund in a commercial bank account.
United States — Iowa
1 provisions
The superintendent of banking may hire competent help needed to carry out this chapter and may pay those workers from specified fees.
United States — Iowa
1 provisions
When articles of amendment are filed, the secretary of state must issue a certificate of amendment and send it to the state bank.
United States — Iowa
1 provisions
A third-party administrator must hold insurer premiums and return premiums in a fiduciary capacity and handle them through prompt remittance or a fiduciary bank account.
United States — Iowa
1 provisions
The board of directors may set the terms of a share class or series if the articles of incorporation allow it, but each series must have a distinguishing designation and shares in the same series must have identical preferences, limitations, and relative rights. Before issuing shares of a created class or series, the s
United States — Iowa
1 provisions
A state bank may amend its articles of incorporation if the superintendent approves and the amendment follows this chapter.