Esheria Regulatory Atlas

Business registration in United States — Iowa

Registration, licensing, names, permits, and formal establishment requirements. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

254 matching statutes

• United States — Iowa

  Iowa Code § 543D.18A - Penalties for improper influence of an appraisal assignment

  1 provisions

  Certain people involved in a real estate appraisal assignment must not try to improperly influence the appraisal.

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• United States — Iowa

  Iowa Code § 692A.101 - Definitions

  1 provisions

  This section defines terms used in the chapter.

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• United States — Iowa

  Iowa Code § 542.8 - Qualifications for and issuance of a license as a licensed public accountant — renewal of license — firm registration — peer review

  1 provisions

  This section says the board grants licenses and permits for public accountants and firms, sets exam and renewal rules, and can require peer review.

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• United States — Iowa

  Iowa Code § 714E.1 - Definitions

  1 provisions

  This section defines key terms used in the chapter, including “business day,” “contract,” “foreclosure consultant,” “foreclosure reconveyance,” “owner,” “person,” “residence in foreclosure,” and “service.”

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• United States — Iowa

  Iowa Code § 515E.4 - Risk retention groups not organized in this state

  1 provisions

  Risk retention groups from other states must follow this section’s Iowa rules when doing business here, file required notices and financial information, pay or report certain premium taxes, and avoid prohibited sales, ownership, and coverage practices.

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• United States — Iowa

  Iowa Code § 535D.16 - Investigation and examination authority

  1 provisions

  The superintendent may investigate and examine covered persons and records, and covered persons must provide records and information and must not hide or destroy them.

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• United States — Iowa

  Iowa Code § 521A.5 - Standards

  1 provisions

  This provision sets standards for transactions between domestic insurers and affiliates, limits certain transactions unless the commissioner is notified and does not disapprove, and imposes dividend, surplus, reporting, and board-governance rules.

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• United States — Iowa

  Iowa Code § 521A.3 - Acquisition of control of or merger with domestic insurer

  1 provisions

  Certain control acquisitions or mergers involving a domestic insurer require a filing and commissioner approval.

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• United States — Iowa

  Iowa Code § 535B.10 - Investigations and examinations

  1 provisions

  Mortgage banker licensees must file audited financial statements within 120 days after fiscal year end, and licensees must pay examination or investigation charges on time.

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• United States — Iowa

  Iowa Code § 554.8102 - Definitions

  1 provisions

  This section defines terms used in the article, including “adverse claim,” “broker,” “entitlement holder,” and “security entitlement.”

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• United States — Iowa

  Iowa Code § 527.5 - Satellite terminal requirements

  1 provisions

  Financial institutions may use satellite terminals only if the terminals are operated, maintained, connected, and documented as required here.

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• United States — Iowa

  Iowa Code § 423C.3 - Tax on rental of automobiles — collection and remittance of tax

  1 provisions

  A 5% tax applies to qualifying automobile rentals, and specified persons must collect and remit it to the department.

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• United States — Iowa

  Iowa Code § 496C.2 - Definitions

  1 provisions

  This section defines key terms used in the chapter, including professional corporation, foreign professional corporation, licensed, profession, regulating board, and voluntary transfer.

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• United States — Iowa

  Iowa Code § 692A.108 - Verification of relevant information

  1 provisions

  Sex offenders must appear in person to verify information on a set schedule, and the sheriff and department have related notice, photo-updating, and waiver duties.

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• United States — Iowa

  Iowa Code § 423.6 - Exemptions

  1 provisions

  This provision exempts many listed uses of tangible personal property, digital products, and services from the tax, with specific exclusions and conditions.

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• United States — Iowa

  Iowa Code § 522B.11 - License denial, nonrenewal, or revocation — limitation on duties and responsibilities of insurance producers

  1 provisions

  The commissioner may discipline an insurance producer’s license, investigate suspected violations, and impose a civil penalty. The commissioner must notify denied or nonrenewed applicants or licensees in writing, and certain records are confidential.

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• United States — Iowa

  Iowa Code § 124.502 - Administrative inspections and warrants

  1 provisions

  This section lets a judge issue administrative inspection warrants for controlled premises, and it sets what the warrant must say, how inspections may happen, and what must be done after seizures.

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• United States — Iowa

  Iowa Code § 327F.39 - Transportation of railroad employees and equipment

  1 provisions

  Railroad vehicles used to transport workers must meet safety rules, stay safe, and have a safe heating system; the director and administrator also have rulemaking and enforcement powers, and violations can trigger schedule one penalties.

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• United States — Iowa

  Iowa Code § 321G.29 - Owner’s certificate of title — in general

  1 provisions

  This provision requires many snowmobile owners and dealers to apply for title, follow transfer rules, and keep title-related documents in order.

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• United States — Iowa

  Iowa Code § 725.12 - Lotteries and lottery tickets — definition — prosecution

  1 provisions

  This section generally bans lottery schemes, lottery-ticket trafficking, and possession with intent to sell, with listed exceptions for certain lawful or promotional activities.

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