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
A dissolved state bank may handle known claims under this section, but it must notify known claimants in writing and include required claim information, a mailing address, and the claim deadline.
United States — Iowa
1 provisions
A state bank may dissolve by filing articles of dissolution after dissolution has been authorized.
United States — Iowa
1 provisions
A receiving bank may have interest on a payment order set by agreement or by a funds-transfer system rule, and if neither applies the interest is calculated using the applicable federal funds rate formula.
United States — Iowa
1 provisions
State bank officers and employees are barred from taking certain value or doing certain outside financial activities unless the statute or the bank’s board authorizes it.
United States — Iowa
1 provisions
Section 680.7 does not apply to receiverships of state banks, trust companies, or private banks.
United States — Iowa
1 provisions
The superintendent may authorize a state bank to act in a fiduciary capacity and may limit that authorization.
United States — Iowa
1 provisions
An out-of-state bank or out-of-state trust company may act in a fiduciary capacity in this state only if it meets the requirements for nonresident corporate fiduciaries under section 633.64.
United States — Iowa
1 provisions
A state bank has listed corporate powers, unless its articles of incorporation say otherwise.
United States — Iowa
1 provisions
The banking division must regulate and supervise specified financial entities and do other duties assigned by law.
United States — Iowa
1 provisions
A bank’s authority to handle an item is not lost because a customer dies or is incompetent, unless the bank knows of the death or incompetence and has time to act.
United States — Iowa
1 provisions
A party’s rights and obligations in a funds transfer may be changed by agreement of the affected party, unless this Article says otherwise.
United States — Iowa
1 provisions
After a state bank is incorporated, the initial board of directors must meet in the state and carry out the bank’s organization.
United States — Iowa
1 provisions
Articles of conversion must be signed by two authorized officers of the covered bank or credit union.
United States — Iowa
1 provisions
Directors of a state bank and its board must perform specified governance duties, including meeting attendance, hiring and compensating officers, reviewing records and controls, and overseeing security and insurance.
United States — Iowa
1 provisions
Banks and state banks may make certain real-property loans and use escrow arrangements, but they must give borrowers annual escrow account disclosures and provide related title reports when obtained.
United States — Iowa
1 provisions
This article does not apply to certain federally regulated target companies when the takeover needs federal agency approval.
United States — Iowa
1 provisions
A state bank must have a president, vice president, and cashier, and the board must elect one officer as chief executive officer.
United States — Iowa
1 provisions
A state bank may receive money for transmission and must give the customer a receipt with specified details.
United States — Iowa
1 provisions
A state bank may make loans, extend credit, and discount or purchase certain debt instruments, but it may not buy a vendee’s interest in a real property sales contract.
United States — Iowa
1 provisions
State banks must meet minimum capital requirements, and some banks must set paid-in surplus and undivided profits before getting authorization to do business.