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
A state bank’s board may appoint honorary or advisory directors, but those appointees cannot vote, count toward quorum, or be treated as responsible or liable directors.
United States — Iowa
1 provisions
A drawer may have to pay a dishonored unaccepted draft, but certain drafts are excluded or discharge the drawer’s liability in specific cases.
United States — Iowa
1 provisions
Certain financial institutions and corporations are generally barred from giving or receiving contributions to candidates or committees, with listed exceptions.
United States — Iowa
1 provisions
An estate’s personal property may be placed with an Iowa bank or trust company on terms set by the court, and the fiduciary’s bond may be reduced accordingly.
United States — Iowa
1 provisions
This subchapter may not be used for transactions involving a bank, insurance company, or public utility if the governing regulation chapter does not allow the transaction.
United States — Iowa
1 provisions
A court may, for proper cause and in compliance with applicable law, restrain certain fund-transfer actions, but it may not otherwise restrain a person from issuing, paying, receiving, or otherwise acting on a payment order.
United States — Iowa
1 provisions
A person who finds lost goods, money, bank notes, or other items worth $5 or more must tell the owner, if known, and return the item.
United States — Iowa
1 provisions
A bank taking a documentary draft for collection must present or send the draft and accompanying documents, and must notify its customer seasonably if the draft is not paid or accepted in due course.
United States — Iowa
1 provisions
Creates a Choose Iowa food purchasing program and sets who may participate, how reimbursements work, spending caps, reporting duties, and a repeal date.
United States — Iowa
1 provisions
This section defines “presentment” and sets rules for how presentment may be made, what the presenter must show on demand, and when the receiving party may return or refuse the instrument.
United States — Iowa
1 provisions
A person may ask the division of criminal investigation to expunge DNA records, and the division must expunge them in qualifying cases unless an exception applies.
United States — Iowa
1 provisions
A conservator handling veterans affairs money must file a surety bond with the clerk, unless the conservator is a bank or trust company qualified to act as a fiduciary in Iowa.