Esheria Regulatory Atlas

Banking and finance in United States — Iowa

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

  Iowa Code § 202C.1 - Definitions

  1 provisions

  This provision defines several terms used in the chapter, including dealer, department, feeder pig, financial institution, purchaser, and sales agreement.

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• United States — Iowa

  Iowa Code § 636.47 - Deposit and joint control agreements

  1 provisions

  A person required to give a bond, undertaking, or other obligation may agree with the surety to deposit money or assets with an approved depository for safekeeping under restricted withdrawal conditions.

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• United States — Iowa

  Iowa Code § 533D.11 - Examination of records by superintendent — fees

  1 provisions

  The superintendent must inspect each licensee’s books, accounts, and records at least yearly and as needed, and the licensee must pay the examination cost.

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• United States — Iowa

  Iowa Code § 554.3502 - Dishonor

  1 provisions

  This section says when a note or draft is treated as dishonored, mainly based on presentment, payment, acceptance, and timing rules.

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• United States — Iowa

  Iowa Code § 714H.4 - Exclusions

  1 provisions

  This provision says the chapter does not apply to several listed people, businesses, services, and ads, and it narrows what counts as a “material fact” for certain pre-sale repairs if the stated conditions are met.

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• United States — Iowa

  Iowa Code § 527.9 - Central routing units

  1 provisions

  A central routing unit may not be operated in the state without written approval from the administrator, and applicants must file an application with specified information and documents.

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• United States — Iowa

  Iowa Code § 554.1201 - General definitions

  1 provisions

  This section defines many terms used in the chapter, such as action, aggrieved party, bank, record, and security interest.

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• United States — Iowa

  Iowa Code § 533C.103 - Exemptions

  1 provisions

  The superintendent may require a person claiming an exemption from licensing to provide information and documents showing the exemption applies. The chapter also lists many entities and activities that are exempt from its coverage.

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• United States — Iowa

  Iowa Code § 412.4 - Payments and investments

  1 provisions

  Certain public utility governing bodies may contract with approved insurance companies or Iowa banks with trust powers to invest pension or annuity funds, and the funds must be invested under the utility’s retirement-fund policy.

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• United States — Iowa

  Iowa Code § 554.3415 - Obligation of endorser

  1 provisions

  If an instrument is dishonored, the endorser must pay the amount due, unless liability is disclaimed or discharged under the listed conditions.

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• United States — Iowa

  Iowa Code § 527.3 - Enforcement

  1 provisions

  This provision gives banking administrators and superintendents specific supervisory powers over terminals, access cards, and related financial institutions, and it also requires access-card registration, limits disclosure, and sets a civil penalty for violations.

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• United States — Iowa

  Iowa Code § 502.201 - Exempt securities

  1 provisions

  This provision lists categories of securities that are exempt from certain Iowa securities requirements.

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