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
Certain owners or lessees on Iowa banks of the Mississippi or Missouri River may build and keep river-related structures in front of their property, so long as they do not materially or unreasonably block navigation.
United States — Iowa
1 provisions
This provision creates a financial services licensing fund in the state treasury and directs how the money in it must be used and kept.
United States — Iowa
1 provisions
A state bank must be managed by a board of at least five directors, and most directors must be Iowa residents and U.S. citizens.
United States — Iowa
1 provisions
This provision lets the parties choose the law and forum for disputes involving an undertaking, and it sets default rules for liability and branch location when no choice is made.
United States — Iowa
1 provisions
This section defines key terms used in the chapter, including beneficiary form, devisee, heir, register, registering entity, security, security account, and state.
United States — Iowa
1 provisions
Certain financial institutions, insurers, fiduciaries, and other authorized persons may invest specified funds in public bonds or obligations issued under this subchapter.
United States — Iowa
1 provisions
A state credit union has broad power to take deposits, make loans, invest, contract, operate offices, and carry out related business activities, subject to listed conditions and superintendent approvals.
United States — Iowa
1 provisions
A licensee must keep specified records for at least three years and make them available for inspection by the superintendent.
United States — Iowa
1 provisions
To qualify for the tax credit, the taxpayer must produce the donated food, transfer title to an Iowa food bank or emergency feeding organization without payment, and provide supporting documentation.
United States — Iowa
1 provisions
Certain public, financial, and fiduciary actors may legally invest in these bonds, and public officers and municipalities may receive them as deposits where bond deposits are authorized.
United States — Iowa
1 provisions
This section applies conversion law to instruments, limits who may sue for conversion, sets the recovery measure, and limits a representative’s liability in some cases.
United States — Iowa
1 provisions
People required to file statements or reports under this chapter must do so; willful refusal or neglect is a simple misdemeanor. State banks that miss required filings or requested information may owe $50 per day of delinquency unless the superintendent extends the time.