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
This provision defines “issue” and “issuer” for instruments, and says certain unissued or conditionally issued instruments can still bind the maker or drawer, while nonissuance or failure of a condition is a defense.
United States — Iowa
1 provisions
Captive companies must file annual financial reports with the commissioner and meet related filing, audit, accounting, and confidentiality requirements.
United States — Iowa
1 provisions
This section defines terms used in the chapter, including money transmitter, payment instrument, money, property, and related concepts.
United States — Iowa
1 provisions
The holder of a dishonored check, draft, or order may charge the maker up to $30, but only if required notice is posted; no surcharge may be charged if the dishonor was due to stopped payment under section 554.4403.
United States — Iowa
1 provisions
A financial institution must promptly issue a memorandum on a farmer’s ability to pay when an agricultural supply dealer makes a proper certified request.
United States — Iowa
1 provisions
A taker-up or finder must certify an unavoidable accident to the county auditor within 10 days, and the county auditor must record it in the lost property book.
United States — Iowa
1 provisions
County supervisors may help secure right-of-way for and maintain a levee, and provide internal drainage, when a U.S.-built or future-built levee runs along or near a boundary stream and passes through the county.
United States — Iowa
1 provisions
The permanent school fund in the state treasurer’s custody must be invested only in the listed investment types.
United States — Iowa
1 provisions
Covered financial and fiduciary actors may invest certain funds in bonds or notes issued under this subchapter, but the provision does not remove any duty to use reasonable care when selecting securities.
United States — Iowa
1 provisions
If a filing or department action is due on a Saturday, Sunday, or holiday, it is timely when done by the first business day after that day.
United States — Iowa
1 provisions
The department may enter certain private lands only with the landowner’s written consent, for listed stream-control purposes.
United States — Iowa
1 provisions
The board of supervisors may abate or refund taxes, in whole or in part, for property destroyed by fire, tornado, or other unavoidable casualty, if the taxes were not sold for taxes or delinquent for 30 days, and only for the uninsured loss.