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
Some participants may pay using listed non-cash methods, and the department must adopt rules on minimum compliance and personal-information protections.
United States — Iowa
1 provisions
If the owner of found property is unknown, the finder must report it to local law enforcement within five days and give an affidavit describing the property and where and when it was found.
United States — Iowa
1 provisions
The commission must oversee and enforce this chapter and may make and enforce rules under chapter 17A.
United States — Iowa
1 provisions
Certain corporations may create classes of no-par stock, set terms for those shares in the articles, and, for some preferred no-par stock, allow redemption; if the stock is preferred on dissolution, the preference amount must be stated in the articles.
United States — Iowa
1 provisions
A licensee may use electronic means and satellite terminals to conduct permitted transactions, but only in compliance with chapter 527 and other applicable law.
United States — Iowa
1 provisions
A finder of lost property must give written notice, include key details about the find, post the notice in specified public places, and, if the property is worth more than $40, publish it weekly for three weeks in a county newspaper.
United States — Iowa
1 provisions
This provision requires consent rules before HIV-related testing and requires several HIV/AIDs-related reports to be filed with the department within seven days.
United States — Iowa
1 provisions
This provision defines key terms used in the chapter, including advertisement, computer software, damage, ransomware, transmit, and owner or operator.
United States — Iowa
1 provisions
Certain insurer examination records are confidential, with limited disclosure exceptions.
United States — Iowa
1 provisions
Certain credit services organizations and related sellers must not take payment before finishing agreed services, charge referral-only fees in some cases, or use false, misleading, fraudulent, or deceptive statements and practices.
United States — Iowa
1 provisions
This provision defines key terms used in this chapter.
United States — Iowa
1 provisions
Most outstanding shares get one vote per matter at a shareholders’ meeting, unless an exception in subsections 2 or 4 applies or the articles of incorporation say otherwise.