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 § 524.607 - Meetings — waiver of notice — quorum

  1 provisions

  This provision sets meeting, notice, waiver, and quorum rules for a board of directors.

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• United States — Iowa

  Iowa Code § 536A.15 - Examination of licensees

  1 provisions

  The superintendent must inspect each licensee’s records at least yearly without notice, and licensees must pay examination costs. The superintendent may share certain information and must report evidence of criminal acts to the proper authorities.

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• United States — Iowa

  Iowa Code § 554.9607 - Collection and enforcement by secured party

  1 provisions

  A secured party may collect, enforce, and take related steps after default, and must act commercially reasonably when doing so.

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• United States — Iowa

  Iowa Code § 507C.28A - Qualified financial contracts

  1 provisions

  The section protects certain parties’ rights to terminate, liquidate, close out, set off, or net qualified financial contracts, and limits the receiver’s ability to avoid transfers.

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• United States — Iowa

  Iowa Code § 523C.17 - Lending institutions

  1 provisions

  Certain lending institutions must not require buyers to purchase a motor vehicle or residential service contract as a condition of a loan or sale.

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• United States — Iowa

  Iowa Code § 536.28 - Definitions

  1 provisions

  This section defines four terms used in the chapter: administrator, consumer loan, licensee, and superintendent.

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• United States — Iowa

  Iowa Code § 626.87 - Money — things in action

  1 provisions

  Money or certain negotiable papers may be taken without advertising or sale if accepted at par value or exchangeable for cash at that value.

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• United States — Iowa

  Iowa Code § 524.225 - Procedures — judicial review

  1 provisions

  Judicial review of the superintendent’s actions may be sought under chapter 17A, but contested case provisions of chapter 17A do not apply to certain superintendent actions authorized by section 524.224.

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• United States — Iowa

  Iowa Code § 554.3102 - Subject matter

  1 provisions

  This Article applies to negotiable instruments, but not to money, certain payment orders, or securities. If it conflicts with Article 4 or 9, those Articles govern.

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• United States — Iowa

  Iowa Code § 490.903 - Required approvals

  1 provisions

  A corporation or eligible entity cannot be part of a merger, or certain other covered transactions, without prior approval from the listed agency or official.

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• United States — Iowa

  Iowa Code § 261A.16 - Funds for sales of obligations as trust funds — application of funds

  1 provisions

  Money received under this chapter must be treated as trust funds and used only for this chapter’s purposes.

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• United States — Iowa

  Iowa Code § 554.2308 - Absence of specified place for delivery

  1 provisions

  This provision sets the delivery place for goods, unless the parties agree otherwise.

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