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.
715 matching statutes
United States — Iowa
1 provisions
Bonds issued under this chapter are treated as legal investments for certain fiduciaries and may be used as security for public funds.
United States — Iowa
1 provisions
If a recorded oil, gas, or metallic mineral lease in Iowa is forfeited, the lessee must release it in writing within 60 days. If that does not happen, the landowner may use an affidavit of noncompliance and, in a dispute, may seek cancellation remedies.
United States — Iowa
1 provisions
Certain company officers or a majority of directors must file an annual sworn statement of affairs by March 1 with the insurance commissioner or a designated depository.
United States — Iowa
1 provisions
Affiliate loans and affiliate investments that are excepted by section 524.1102 still remain subject to the other applicable provisions of this chapter.
United States — Iowa
1 provisions
This chapter does not apply to certain businesses regulated under banking-related laws or to domestic corporations entitled to chapter 536A benefits.
United States — Iowa
1 provisions
Certain judgments, money, bank bills, and other choses in action may be levied on, sold, or appropriated; an officer’s assignment of them has the same effect as one made by the defendant.
United States — Iowa
1 provisions
The sheriff must return with the writ the bonds, notice of claim, indemnifying bond, and money or bank bills taken or paid under it.
United States — Iowa
1 provisions
If a drawee’s acceptance changes the draft’s terms, the holder may refuse it and treat the draft as dishonored, and the drawee may cancel the acceptance.
United States — Iowa
1 provisions
A state bank may issue common or preferred shares only for cash, and the cash amount must be at least the amount approved by the superintendent, except for certain authorized distributions or shares issued on exchange or conversion.
United States — Iowa
1 provisions
A state bank must not make a loan or extend credit secured by its own shares, unless needed to prevent loss on a debt previously contracted in good faith.
United States — Iowa
1 provisions
A bank holding company that willfully violates sections 524.1802 to 524.1806 can be fined; an individual who willfully participates in such a violation is guilty of a serious misdemeanor.
United States — Iowa
1 provisions
A state bank may be incorporated by one or more people who are at least 18 years old, if most of them are Iowa residents and U.S. citizens.