Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
710 matching statutes
United States — Iowa
1 provisions
An objecting shareholder in a converting state bank may have appraisal rights, and a resulting state bank may be liable for share value in certain conversions.
United States — Iowa
1 provisions
A receiver may seek injunctions and other orders, and a court may grant them, to stop listed actions affecting an insurer in a proceeding under this chapter. The section also protects a federal home loan bank’s collateral rights after day seven of a delinquency proceeding and sets duties for the bank after a receiver i
United States — Iowa
1 provisions
A state bank that wants to give up fiduciary authority must file a board resolution with the superintendent, then file a district-court petition and give notice; the court may require public notice and must later appoint a successor fiduciary if needed.
United States — Iowa
1 provisions
A person buying enough shares of a state bank to create control must first apply in writing for a certificate of approval; the superintendent may grant it if the buyer is qualified and the bank’s stakeholders will not be harmed.
United States — Iowa
1 provisions
A state bank must keep its principal place of business in Iowa, and moving it within the state generally needs prior written approval from the superintendent.
United States — Iowa
1 provisions
A state bank’s board may wind up a voluntary dissolution, but the bank must notify affected persons, settle fiduciary matters, pay or transfer certain claims and property, and follow superintendent oversight.
United States — Iowa
1 provisions
If the superintendent’s office is vacant or the superintendent cannot serve, specified bureau chiefs must act as superintendent until the governor makes a new appointment.
United States — Iowa
1 provisions
Banking division staff are barred from taking certain loans, taking part in related regulation decisions when they have credit ties, and employees convicted of a felony are immediately discharged and permanently barred from banking division jobs.
United States — Iowa
1 provisions
If the superintendent finds an emergency affecting state-chartered banks or bank offices, the superintendent may temporarily suspend applicable rules or statutes as needed to let the affected banks respond.
United States — Iowa
1 provisions
A state bank may open and operate bank offices, but the superintendent approves and regulates them.
United States — Iowa
1 provisions
After a state bank dissolves or expires, pre-existing claims and liabilities can still be pursued if proceedings start within two years, and the superintendent may handle the bank’s records in certain cases.
United States — Iowa
1 provisions
If a receiving bank accepts an unauthorized or unenforceable payment order in a customer’s name, it must refund the related payment and pay interest on the refundable amount.
United States — Iowa
1 provisions
An agreed method that identifies the transferor bank is enough for further transfer to another bank.
United States — Iowa
1 provisions
A bank must let certain authorized people access a deceased customer’s safe deposit box, and it must handle any purported will as specified.
United States — Iowa
1 provisions
A state bank’s loans to one borrower are capped at 15% of aggregate capital, or 25% if the extra amount is fully secured; the superintendent may allow 50% for a borrowing group in limited cases.
United States — Iowa
1 provisions
Some state bank shareholders, members, and share purchasers are not personally liable for bank debts, with stated exceptions.
United States — Iowa
1 provisions
After a merger or conversion, the resulting state bank must follow the bank-office provisions in sections 524.1201 and 524.1203.
United States — Iowa
1 provisions
An amendment to a state bank’s articles of incorporation does not change existing causes of action, proceedings, or rights, and a name change does not stop a proceeding brought by or against the bank under its former name.
United States — Iowa
1 provisions
A merger becomes effective when the articles of merger are filed, or later if the articles say so. The superintendent must revoke and return the business authorization of a merging state bank on request.
United States — Iowa
1 provisions
A state bank may open and sell contents of a delinquent safe deposit box after giving notice and waiting required periods, and must follow specified notice, inventory, and sale procedures.