Esheria Regulatory Atlas

Company law in United States — Iowa

Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

1,424 matching statutes

• United States — Iowa

  Iowa Code § 515.36 - Financial statements — mutual companies

  1 provisions

  A company must file a detailed financial statement with the commissioner of insurance after meeting earlier chapter requirements.

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• United States — Iowa

  Iowa Code § 515.73 - Additional statements — impaired capital

  1 provisions

  Insurance companies seeking to do business under this chapter must file specified corporate documents and statements with the commissioner. Agents may not transact business for a company whose capital is impaired by liabilities by 20% while the deficiency continues.

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• United States — Iowa

  Iowa Code § 521J.13 - Legal investments

  1 provisions

  Certain captive insurers must follow commissioner-set investment rules, and the commissioner may approve some exceptions and affiliate loans.

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• United States — Iowa

  Iowa Code § 489.706 - Court proceedings

  1 provisions

  A dissolved LLC may ask the district court to set security for certain post-dissolution claims, but must notify known contingent claimants within 10 days and pay a guardian ad litem’s reasonable fees if one is appointed.

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• United States — Iowa

  Iowa Code § 489.909 - Withdrawal upon dissolution or conversion to certain nonfiling entities

  1 provisions

  A qualifying registered foreign limited liability company must file a statement of withdrawal with the secretary of state, and the statement must be signed and include required information.

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• United States — Iowa

  Iowa Code § 515.146 - Certificate refused — administrative penalty

  1 provisions

  The insurance commissioner must withhold authority to do business from noncompliant companies, and late filing can trigger a $500 penalty plus $100 per day after notice.

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• United States — Iowa

  Iowa Code § 515G.2 - Mutual insurer becoming stock company — authorization

  1 provisions

  A mutual insurer may convert to a stock insurance company under an approved conversion plan, and the commissioner has limited review powers in certain transactions.

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• United States — Iowa

  Iowa Code § 554.8103 - Rules for determining whether certain obligations and interests are securities or financial assets

  1 provisions

  This provision says which interests count as securities or financial assets, and lists several exclusions and exceptions.

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• United States — Iowa

  Iowa Code § 489.212 - Biennial report for secretary of state

  1 provisions

  Certain LLCs must file a biennial report with the secretary of state.

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• United States — Iowa

  Iowa Code § 489.14202 - Name

  1 provisions

  Protected series names must follow section 489.112, use the required company name and “Protected Series”/“P.S.” wording, and be updated by filing a designation change if the company changes its name.

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• United States — Iowa

  Iowa Code § 489.401 - Becoming member

  1 provisions

  This provision says how a person can become a member of a limited liability company, including at formation and after formation.

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• United States — Iowa

  Iowa Code § 477.13 - Facilities to long distance companies

  1 provisions

  A connected local exchange company must provide telephonic connection for messages offered over a long distance company’s lines or system, without discrimination or unreasonable delay, and with equality.

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• United States — Iowa

  Iowa Code § 521J.23 - Workers’ compensation — compliance with state and federal laws

  1 provisions

  This chapter does not exempt captive companies, their parents, or affiliated companies from state and federal workers’ compensation insurance laws.

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• United States — Iowa

  Iowa Code § 633.125 - Records of bank or trust company to show ownership

  1 provisions

  A bank or trust company must keep records showing ownership of the investment and keep the investment in its possession and control, separate from its own assets.

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• United States — Iowa

  Iowa Code § 327G.63 - Destruction of buildings

  1 provisions

  A railroad company is liable for damage or destruction of certain buildings on railroad land when the harm is caused by the company’s negligence or that of its servants or agents.

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• United States — Iowa

  Iowa Code § 524.1422 - Notice of mutual to stock conversion

  1 provisions

  Certain mutual financial entities must publish a conversion notice within 30 days and post a copy on their website for at least 30 days.

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• United States — Iowa

  Iowa Code § 633.127 - Establishment of common trust funds

  1 provisions

  A qualifying bank or trust company may create or use common trust funds and may invest fiduciary funds in them, subject to stated conditions.

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• United States — Iowa

  Iowa Code § 489.703 - Rescinding dissolution

  1 provisions

  A limited liability company may rescind its dissolution unless certain disqualifying events have occurred, and it must satisfy member approval and filing requirements.

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• United States — Iowa

  Iowa Code § 543E.17 - Grounds for disciplinary action

  1 provisions

  The director may discipline a registrant after notice and hearing, including revoking, suspending, limiting, or refusing registration, and may impose a civil penalty up to $10,000 per violation.

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• United States — Iowa

  Iowa Code § 543E.13 - Recordkeeping — payment

  1 provisions

  An appraisal management company must keep detailed records, pay appraisers within 45 days unless an exception applies, and retain certain records for at least five years.

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