Subtitle 2 - Financial Institutions
- CHAPTER 524 - BANKS
- 524.1001 - POWER TO ACT AS FIDUCIARY.
- 524.1002 - ACTIONS REQUIRED, PERMITTED OR PROHIBITED IN A FIDUCIARY CAPACITY.
- 524.1003 - REMOVAL OF FIDUCIARY POWERS.
- 524.1004 - VOLUNTARY RELINQUISHMENT OF FIDUCIARY CAPACITY.
- 524.1005 - TRUST COMPANIES OPERATING ON JANUARY 1, 1970.
- 524.1006 - BANKS DEPOSITING SECURITIES IN FEDERALLY REGULATED CORPORATION.
- 524.1007 - SUCCESSION OF FIDUCIARY ACCOUNTS TO AN AFFILIATE.
- 524.1008 - SUCCESSION OF FIDUCIARY ACCOUNTS TO AN INDEPENDENT BANK.
- 524.1009 - SUCCESSION TO FIDUCIARY ACCOUNTS AND APPOINTMENTS -- APPLICATION FOR APPOINTMENT OF NEW FIDUCIARY.
- 524.101 - SHORT TITLE.
- 524.102 - STATEMENT OF INTENT.
- 524.103 - DEFINITIONS.
- 524.104 - RULES OF CONSTRUCTION.
- 524.105 - EFFECT ON EXISTING BANKS.
- 524.106
- 524.107 - PERSONS AUTHORIZED TO ENGAGE IN BANKING BUSINESS -- EDUCATIONAL BANK.
- 524.108 - APPLICABILITY OF SAFE DEPOSIT PROVISIONS.
- 524.109 - BANKERS' BANK AUTHORIZED -- AUTHORITY TO HOLD SHARES OF BANKERS' BANK.
- 524.1101 - DEFINITIONS.
- 524.1102 - LOANS AND OTHER TRANSACTIONS WITH AFFILIATES.
- 524.1103 - EXCEPTIONS.
- 524.1104 - APPLICABILITY OF GENERAL LOAN LIMITATIONS.
- 524.1105 - EXAMINATION OF AFFILIATES AND REPORTS.
- 524.1106 - FEES PAID TO AN AFFILIATE -- APPROVAL BY SUPERINTENDENT.
- 524.1201 - GENERAL PROVISIONS.
- 524.1202
- 524.1203 - CANCELLATION OF APPROVAL OF OFFICES.
- 524.1204 - PRIVILEGES EXTENDED TO NATIONAL BANKS.
- 524.1205 - ESTABLISHMENT OF BRANCH OR OFFICE IN OTHER STATE -- SUPERINTENDENT'S AUTHORITY TO REGULATE.
- 524.1206 - IDENTIFICATION OF LEGALLY CHARTERED NAME OF BANK -- REQUIRED USE OF NAME.
- 524.1207 THROUGH 524.1211
- 524.1212 - LOCATION OF SATELLITE TERMINALS.
- 524.1213
- 524.1301 - DISSOLUTION BY INCORPORATORS, ORGANIZERS, OR INITIAL DIRECTORS.
- 524.1302 - INVOLUNTARY DISSOLUTION PRIOR TO COMMENCEMENT OF BUSINESS.
- 524.1303 - VOLUNTARY DISSOLUTION AFTER COMMENCEMENT OF BUSINESS.
- 524.1304 - VOLUNTARY DISSOLUTION -- APPROVAL.
- 524.1304A - ARTICLES OF DISSOLUTION.
- 524.1305 - VOLUNTARY DISSOLUTION PROCEEDINGS -- WINDING UP.
- 524.1306 - REVOCATION OF VOLUNTARY DISSOLUTION PROCEEDINGS.
- 524.1307 AND 524.1308
- 524.1308A - KNOWN CLAIMS AGAINST DISSOLVED STATE BANK.
- 524.1308B - UNKNOWN CLAIMS AGAINST DISSOLVED STATE BANK.
- 524.1309 - BECOMING SUBJECT TO CHAPTER 489 OR 490A OR CHAPTER 490.
- 524.1310 - INVOLUNTARY DISSOLUTION AFTER COMMENCEMENT OF BUSINESS -- SUPERINTENDENT AS RECEIVER.
- 524.1311 - INVOLUNTARY DISSOLUTION AFTER COMMENCEMENT OF BUSINESS -- RECEIVERSHIP PROCEDURE.
- 524.1312 - DISTRIBUTION OF ASSETS UPON INSOLVENCY.
- 524.1313 - INVOLUNTARY DISSOLUTION AFTER COMMENCEMENT OF BUSINESS -- TENDER OF RECEIVERSHIP TO F.D.I.C.
- 524.1314 - SURVIVAL OF RIGHTS AND REMEDIES AFTER DISSOLUTION OR EXPIRATION -- PRESERVATION OF RECORDS.
- 524.1401 - AUTHORITY TO MERGE.
- 524.1402 - REQUIREMENTS FOR A MERGER.
- 524.1403 - APPROVAL OF MERGER BY SUPERINTENDENT.
- 524.1404 - PROCEDURE AFTER APPROVAL BY THE SUPERINTENDENT -- ISSUANCE OF CERTIFICATE OF MERGER.
- 524.1405 - EFFECT OF MERGER.
- 524.1406 - APPRAISAL RIGHTS OF SHAREHOLDERS.
- 524.1407
- 524.1408 - MERGER OF CORPORATION OR LIMITED LIABILITY COMPANY SUBSTANTIALLY OWNED BY A STATE BANK.
- 524.1409 - CONVERSION OF NATIONAL BANK OR FEDERAL SAVINGS ASSOCIATION OR STATE SAVINGS AND LOAN ASSOCIATION INTO STATE BANK.
- 524.1410 - APPLICATION FOR APPROVAL BY SUPERINTENDENT.
- 524.1411 - ARTICLES OF CONVERSION.
- 524.1412 - PUBLICATION OF NOTICE.
- 524.1413 - APPROVAL OF CONVERSION BY SUPERINTENDENT.
- 524.1414 - RECEIPT BY SECRETARY OF STATE -- COUNTY RECORDER.
- 524.1415 - EFFECT OF FILING OF ARTICLES OF CONVERSION WITH SECRETARY OF STATE.
- 524.1416 - AUTHORITY FOR CONVERSION OF STATE BANK INTO NATIONAL BANK OR FEDERAL SAVINGS ASSOCIATION OR STATE SAVINGS AND LOAN ASSOCIATION.
- 524.1417 - APPRAISAL RIGHTS OF SHAREHOLDER OF CONVERTING STATE OR NATIONAL BANK OR FEDERAL OR STATE SAVINGS ASSOCIATION.
- 524.1418 - SUCCESSION TO FIDUCIARY ACCOUNTS AND APPOINTMENTS -- APPLICATION FOR APPOINTMENT OF NEW FIDUCIARY.
- 524.1419 - OFFICES OF A RESULTING STATE BANK.
- 524.1420 - NONCONFORMING ASSETS OF RESULTING STATE BANK.
- 524.1501 - AUTHORITY TO AMEND.
- 524.1502 - PROCEDURE TO AMEND.
- 524.1503 - VOTING ON AMENDMENTS BY VOTING GROUPS.
- 524.1504 - ARTICLES OF AMENDMENT.
- 524.1505 - APPROVAL OF ARTICLES OF AMENDMENT.
- 524.1506 - CERTIFICATE OF AMENDMENT.
- 524.1507
- 524.1508 - RESTATED ARTICLES OF INCORPORATION.
- 524.1509 - REVERSE STOCK SPLIT.
- 524.1510 - EFFECT OF AMENDMENT.
- 524.1601 - PENALTIES AND CRIMINAL PROVISIONS APPLICABLE TO DIRECTORS, OFFICERS, AND EMPLOYEES OF STATE BANKS AND BANK HOLDING COMPANIES.
- 524.1602 - PENALTIES APPLICABLE TO STATE BANK.
- 524.1603 - ENGAGING IN BUSINESS UNLAWFULLY.
- 524.1604 - FAILURE TO FILE REPORT OR MAKE STATEMENT.
- 524.1605 - FALSE STATEMENTS, REPORTS AND FELONIOUS ACTS.
- 524.1606 - FRAUDULENT ADVERTISING OR NOTICE.
- 524.1607 - FALSE STATEMENT FOR CREDIT.
- 524.1608 - PENALTY FOR ACCEPTING DEPOSITS WHILE INSOLVENT.
- 524.1609 - FALSE STATEMENTS CONCERNING STATE BANKS.
- 524.1610 - VIOLATION OF PROHIBITION AGAINST RECEIVING A COMMISSION FOR ORGANIZING A STATE BANK.
- 524.1611 - OFFENSES INVOLVING EMPLOYEES OF BANKING DIVISION.
- 524.1701 THROUGH 524.1703
- 524.1801 - DEFINITIONS.
- 524.1802 - LIMITATION.
- 524.1803 - OFFER TO PURCHASE STOCK.
- 524.1804 - NOTICE OF ACQUISITION.
- 524.1805 - RESTRICTIONS ON ACQUISITIONS AND MERGERS.
- 524.1806 - BANKS OWNED OR CONTROLLED -- OFFICERS AND DIRECTORS.
- 524.1807 - PENALTIES.
- 524.1808 - INSURANCE SALES.
- 524.1901 THROUGH 524.1911
- 524.1912
- 524.1913
- 524.2001 - APPLICABILITY OF OTHER CHAPTERS.
- 524.201 - SUPERINTENDENT OF BANKING.
- 524.202 - SUPERINTENDENT -- SALARY.
- 524.203 - SUPERINTENDENT -- VACANCY.
- 524.204 - DEPUTY SUPERINTENDENT OF BANKING.
- 524.205 - STATE BANKING COUNCIL.
- 524.206 - BANKING DIVISION CREATED.
- 524.207 - EXPENSES OF THE BANKING DIVISION -- FEES.
- 524.208 - EXAMINERS AND OTHER EMPLOYEES.
- 524.209 - EXPENSES.
- 524.210 - INSURANCE AND SURETY BONDS.
- 524.211 - PROHIBITIONS RELATING TO BANKING DIVISION PERSONNEL.
- 524.212 - PROHIBITION AGAINST DISCLOSURE OF REGULATORY INFORMATION.
- 524.213 - DUTIES AND POWERS OF SUPERINTENDENT.
- 524.214 - SUBPOENA -- CONTEMPT.
- 524.215 - RECORDS OF DIVISION OF BANKING.
- 524.215A - PRESERVATION OF DIVISION OF BANKING RECORDS.
- 524.216 - ANNUAL REPORT OF SUPERINTENDENT.
- 524.217 - EXAMINATIONS.
- 524.218 - REGULATION AND EXAMINATION OF SERVICES.
- 524.219 - FEES.
- 524.220 - REPORTS TO SUPERINTENDENT.
- 524.221 - PRESERVATION OF BANK RECORDS -- STATUTE OF LIMITATIONS.
- 524.222 - MEETINGS OF THE BOARD OF DIRECTORS CALLED BY SUPERINTENDENT.
- 524.223 - POWER OF SUPERINTENDENT TO ISSUE ORDERS.
- 524.224 - GROUNDS FOR MANAGEMENT OF STATE BANK BY SUPERINTENDENT.
- 524.225 - PROCEDURES -- JUDICIAL REVIEW.
- 524.226 - MANAGEMENT OF STATE BANK BY SUPERINTENDENT.
- 524.227 - ENFORCEMENT OF IOWA CONSUMER CREDIT CODE.
- 524.228 - INTERIM CEASE AND DESIST ORDER -- FINAL ORDER -- SUSPENSION.
- 524.229 - EMERGENCY POWERS OF SUPERINTENDENT.
- 524.301 - INCORPORATORS -- ORGANIZERS.
- 524.302 - ARTICLES OF INCORPORATION.
- 524.302A - ARTICLES OF INCORPORATION -- LIMITED LIABILITY COMPANY.
- 524.303 - APPLICATION FOR APPROVAL.
- 524.304 - PUBLICATION OF NOTICE.
- 524.305 - APPROVAL BY SUPERINTENDENT.
- 524.306 - INCORPORATION OR ORGANIZATION OF STATE BANK.
- 524.307 - INITIAL ORGANIZATION OF STATE BANK.
- 524.308 - ISSUANCE OF AUTHORIZATION TO DO BUSINESS.
- 524.309 - PUBLICATION OF AUTHORIZATION TO DO BUSINESS.
- 524.310 - NAME OF STATE BANK.
- 524.311 - COMMISSION FOR ORGANIZING STATE BANKS.
- 524.312 - LOCATION OF STATE BANK -- EXCEPTIONS.
- 524.313 - BYLAWS.
- 524.314 - RENEWAL OF CORPORATE EXISTENCE OF EXISTING STATE BANK.
- 524.315 - STATE BANKS AS LIMITED LIABILITY COMPANIES.
- 524.401 - MINIMUM CAPITAL.
- 524.402 AND 524.403
- 524.404 - CAPITAL NOTES AND DEBENTURES.
- 524.405 - INCREASE OR DECREASE OF CAPITAL STRUCTURE.
- 524.501 THROUGH 524.517
- 524.518
- 524.519 AND 524.520
- 524.521 - AUTHORIZED SHARES.
- 524.522 - TERMS OF CLASS OR SERIES DETERMINED BY BOARD OF DIRECTORS.
- 524.523 - CERTIFICATES REPRESENTING SHARES.
- 524.524 - CONSIDERATION FOR SHARES.
- 524.525 - SUBSCRIPTION FOR SHARES BEFORE INCORPORATION OR ORGANIZATION.
- 524.526 - FRACTIONAL SHARES.
- 524.527 - LIABILITY OF SHAREHOLDERS.
- 524.528 - SHAREHOLDERS' PREEMPTIVE RIGHTS.
- 524.529 - PREEMPTIVE RIGHTS FOR EXISTING STATE BANKS.
- 524.530 - STATE BANK'S ACQUISITION OF ITS OWN SHARES.
- 524.531 - LOANING ON ITS OWN SHARES.
- 524.532 - MEETINGS OF SHAREHOLDERS.
- 524.533 - NOTICE OF SHAREHOLDER MEETINGS -- WAIVER OF NOTICE GENERALLY.
- 524.534 - ACTION WITHOUT MEETING.
- 524.535 - TRANSFER BOOKS -- FIXING RECORD DATE.
- 524.536 - VOTING LIST.
- 524.537 - QUORUM OF SHAREHOLDERS.
- 524.538 - VOTING OF SHARES.
- 524.539 - VOTING TRUST.
- 524.540 - VOTING AGREEMENTS.
- 524.541 - LISTS -- FILING WITH SUPERINTENDENT.
- 524.542 - DIVIDENDS.
- 524.543 - DISTRIBUTION OF SHARES OF STATE BANK.
- 524.544 - CHANGE OF CONTROL -- CERTIFICATE OF APPROVAL -- SHARES AS SECURITY -- REPORTS.
- 524.545 - OPTIONS FOR SHARES.
- 524.601 - BOARD OF DIRECTORS.
- 524.602 - BOARD OF DIRECTORS -- ELECTION.
- 524.603 - VACANCIES.
- 524.604 - DUTIES AND RESPONSIBILITIES.
- 524.605 - LIABILITY OF DIRECTORS IN CERTAIN CASES.
- 524.606 - REMOVAL OF DIRECTORS.
- 524.607 - MEETINGS -- WAIVER OF NOTICE -- QUORUM.
- 524.607A - ACTION WITHOUT MEETING.
- 524.608 - AUDITING PROCEDURES.
- 524.609 - EXECUTIVE AND OTHER COMMITTEES.
- 524.610 - COMPENSATION OF DIRECTORS.
- 524.611 - OATH OF DIRECTORS.
- 524.612 - DIRECTOR DEALING WITH STATE BANK.
- 524.613 - PROHIBITIONS APPLICABLE TO CERTAIN FINANCIAL TRANSACTIONS INVOLVING DIRECTORS.
- 524.614 - HONORARY AND ADVISORY DIRECTORS.
- 524.701 - OFFICERS AND EMPLOYEES.
- 524.702 - OFFICERS -- DUTIES AND LIABILITY.
- 524.703 - OFFICERS AND EMPLOYEES -- EMPLOYMENT AND COMPENSATION.
- 524.704
- 524.705 - BONDS OF OFFICERS AND EMPLOYEES.
- 524.706 - OFFICER DEALING WITH STATE BANK.
- 524.707 - REMOVAL OF OFFICERS OR EMPLOYEES.
- 524.708 - REPORT OF CHANGE IN OFFICER PERSONNEL.
- 524.709 - DUTY TO MAKE RECORDS AVAILABLE TO SUPERINTENDENT.
- 524.710 - PROHIBITIONS APPLICABLE TO CERTAIN FINANCIAL TRANSACTIONS INVOLVING OFFICERS AND EMPLOYEES.
- 524.801 - GENERAL POWERS.
- 524.802 - ADDITIONAL POWERS OF A STATE BANK.
- 524.803 - BUSINESS PROPERTY OF STATE BANK.
- 524.804 - DATA PROCESSING SERVICES.
- 524.805 - DEPOSITS.
- 524.806 - DEPOSIT IN THE NAMES OF TWO OR MORE INDIVIDUALS.
- 524.807 - PAYMENT OF DEPOSITED FUNDS.
- 524.808 - ADVERSE CLAIMS TO DEPOSITS.
- 524.809 - AUTHORITY TO LEASE SAFE DEPOSIT BOXES.
- 524.810
- 524.810A - SAFE DEPOSIT BOX ACCESS.
- 524.811 - ADVERSE CLAIMS TO PROPERTY IN SAFE DEPOSIT AND SAFEKEEPING.
- 524.812 - REMEDIES AND PROCEEDINGS FOR NONPAYMENT OF RENT ON SAFE DEPOSIT BOX.
- 524.813 - AUTHORITY TO RECEIVE PROPERTY FOR SAFEKEEPING.
- 524.814 - LOAN OR PLEDGE OF ASSETS.
- 524.815 - DEPOSITS BY A STATE BANK.
- 524.816 - ACCOUNT INSURANCE.
- 524.817
- 524.818 - INDEBTEDNESS OF STATE BANK.
- 524.819 - CLEARING CHECKS AT PAR.
- 524.820 - MONEY RECEIVED FOR TRANSMISSION.
- 524.821 - ELECTRONIC TRANSMISSION OF FUNDS -- RESTRICTIONS.
- 524.822 THROUGH 524.824
- 524.825 - SECURITIES ACTIVITIES.
- 524.901 - INVESTMENTS.
- 524.902 - GENERAL LENDING POWERS OF A STATE BANK.
- 524.903 - PURCHASE AND SALE OF DRAFTS AND BILLS OF EXCHANGE.
- 524.904 - LOANS AND EXTENSIONS OF CREDIT TO ONE BORROWER.
- 524.905 - LOANS ON REAL PROPERTY.
- 524.906
- 524.907 - PARTICIPATIONS.
- 524.908 - LEASING OF PERSONAL PROPERTY.
- 524.909 - LOANS AND INVESTMENTS BY OFFICER.
- 524.910 - PROPERTY ACQUIRED TO SATISFY DEBTS PREVIOUSLY CONTRACTED.
- 524.911 - LETTERS OF CREDIT.
- 524.912 - CUSTOMER SHALL BE FREE TO OBTAIN OWN INSURANCE AND LOAN.
- 524.913 - CONSUMER LOANS.
- CHAPTERS 525 - and 526 RESERVED
- CHAPTER 527 - ELECTRONIC TRANSFER OF FUNDS
- 527.1 - STATEMENT OF INTENT.
- 527.10 - CONFIDENTIALITY.
- 527.11 - RULEMAKING.
- 527.12 - REVOCATION OF PRIVILEGE.
- 527.2 - DEFINITIONS.
- 527.3 - ENFORCEMENT.
- 527.4 - ESTABLISHMENT OF SATELLITE TERMINALS -- RESTRICTIONS.
- 527.5 - SATELLITE TERMINAL REQUIREMENTS.
- 527.6
- 527.7 - RECORDS MAINTAINED.
- 527.8
- 527.8A - EXEMPTIONS.
- 527.9 - CENTRAL ROUTING UNITS.
- CHAPTER 528 - ALTERNATIVE MORTGAGE LOANS
- 528.1 - TITLE.
- 528.2 - DEFINITIONS.
- 528.3 - FINANCIAL INSTITUTIONS ALLOWED TO MAKE ALTERNATIVE MORTGAGES.
- 528.4 - PREPAYMENT PENALTY PROHIBITED.
- 528.5 - DISCLOSURE OF ALTERNATIVE MORTGAGE LOAN INFORMATION TO APPLICANTS.
- 528.6 - PROTOTYPE PLAN FOR ALTERNATIVE MORTGAGE LOANS -- APPROVAL BY ADMINISTRATOR.
- 528.7 - REDUCTION IN INSTALLMENT PAYMENTS -- REPAYMENT OF MORTGAGE DEBT.
- 528.8 - INTEREST ON GRADUATED PAYMENT MORTGAGE LOANS.
- 528.9 - RULES.
- CHAPTERS 528A - and 528B RESERVED
- CHAPTER 529 - IOWA FINANCIAL TRANSACTION REPORTING ACT
- CHAPTERS 530 - to 532 RESERVED
- CHAPTER 533 - CREDIT UNIONS
- 533.101 - TITLE.
- 533.102 - DEFINITIONS.
- 533.103 - CREDIT UNION DIVISION CREATED.
- 533.104 - SUPERINTENDENT.
- 533.105 - DEPUTY SUPERINTENDENT.
- 533.106 - EMPLOYEES.
- 533.107 - CREDIT UNION REVIEW BOARD.
- 533.108 - RECORDS OF CREDIT UNION DIVISION.
- 533.109 - INSURANCE AND SURETY BOND.
- 533.110 - REIMBURSEMENT OF EXPENSES.
- 533.111 - EXPENSES OF THE CREDIT UNION DIVISION.
- 533.112 - ANNUAL FEES -- EXAMINATION FEES -- DELINQUENCIES.
- 533.113 - EXAMINATIONS.
- 533.114 - ANNUAL REPORT OF SUPERINTENDENT.
- 533.115 - RECIPROCITY.
- 533.116 - ENFORCEMENT OF IOWA CONSUMER CREDIT CODE.
- 533.117 - SMALL LOANS LEGISLATION.
- 533.201 - ORGANIZATION.
- 533.202 - COMMON BOND -- MEMBERSHIP -- OWNERSHIP SHARE.
- 533.203 - FISCAL YEAR -- MEMBERSHIP MEETINGS.
- 533.204 - ELECTION OF BOARD.
- 533.205 - BOARD OF DIRECTORS -- DUTIES.
- 533.206 - MEETINGS OF THE BOARD.
- 533.207 - CREDIT COMMITTEE.
- 533.208 - AUDITING COMMITTEE.
- 533.209 - CONFLICTS OF INTEREST.
- 533.210 - EXPULSION OR WITHDRAWAL OF CREDIT UNION MEMBER.
- 533.211 - SUSPENSION OR RESTRICTION OF SERVICES.
- 533.212 - USE OF NAME "CREDIT UNION" REQUIREMENTS -- RESTRICTIONS -- EXCEPTIONS.
- 533.213 - CORPORATE CENTRAL CREDIT UNION.
- 533.214 - CENTRAL CREDIT UNIONS.
- 533.301 - POWERS.
- 533.302 - CAPITAL.
- 533.303 - RESERVES.
- 533.304 - INVESTMENT IN CERTAIN SHARES OR EQUITY INTERESTS.
- 533.305 - INVESTMENT IN BANKS OR SAVINGS BANKS -- REQUIRED FINDINGS.
- 533.306 - POWER TO BORROW.
- 533.307 - ACCOUNT INSURANCE.
- 533.308 - FIDELITY BOND AND GENERAL INSURANCE COVERAGE.
- 533.309 - SHARE ACCOUNTS.
- 533.310 - DEPOSITS IN THE NAMES OF TWO OR MORE INDIVIDUALS.
- 533.311 - ACCEPTANCE OF DEPOSITS AND INVESTMENTS WHILE INSOLVENT.
- 533.312 - DIVIDENDS AND INTEREST.
- 533.313 - SHARE DRAFTS.
- 533.314 - PAYMENT OF SHARE DRAFTS DURING DISSOLUTION.
- 533.315 - LOANS.
- 533.316 - INTEREST RATES.
- 533.317 - AUTHORITY TO LEASE SAFE DEPOSIT BOXES.
- 533.318 - SAFE DEPOSIT BOX ACCESS.
- 533.319 - ADVERSE CLAIMS TO PROPERTY IN SAFE DEPOSIT AND SAFEKEEPING.
- 533.320 - REMEDIES AND PROCEEDINGS FOR NONPAYMENT OF RENT ON SAFE DEPOSIT BOX.
- 533.321 - AUTHORITY TO RECEIVE PROPERTY FOR SAFEKEEPING.
- 533.322 - PRESERVATION OF RECORDS.
- 533.323 - PHOTOGRAPHIC RECORDS.
- 533.324 - LIABILITY FOR DESTRUCTION.
- 533.325 - CONFIDENTIALITY OF STATE CREDIT UNION INFORMATION.
- 533.326 - GOVERNMENTAL EMPLOYEES.
- 533.327 - CHANGE IN PLACE OF BUSINESS.
- 533.328 - CONDUCTING BUSINESS OUTSIDE OF STATE.
- 533.329 - TAXATION.
- 533.330 - REPORTS.
- 533.401 - MERGER.
- 533.402 - CONVERSION OF FINANCIAL INSTITUTION TO STATE CREDIT UNION.
- 533.403 - CONVERSION OF STATE CREDIT UNION INTO FEDERAL CREDIT UNION.
- 533.404 - DISSOLUTION GENERALLY.
- 533.405 - VOLUNTARY DISSOLUTION.
- 533.406 - STATE CREDIT UNION MERGER, CONVERSION, OR DISSOLUTION.
- 533.501 - SUPERVISORY ACTION.
- 533.502 - GROUNDS FOR MANAGEMENT OF STATE CREDIT UNION BY SUPERINTENDENT.
- 533.503 - SUPERINTENDENT AS RECEIVER.
- 533.504 - TENDER OF RECEIVERSHIP TO INSURANCE PLAN.
- 533.505 - SUBPOENA -- CONTEMPT.
- 533.506 - LIMITATION OF ACTIONS.
- 533.507 - FALSE STATEMENTS FOR CREDIT -- FRAUDULENT PRACTICE.
- 533.508 - FALSE STATEMENTS -- PENALTIES.
- 533.509 - PENALTY FOR FALSIFICATION.
- CHAPTER 533A - DEBT MANAGEMENT
- 533A.1 - DEFINITIONS.
- 533A.10 - EXAMINATION OF LICENSEE -- RECORDS.
- 533A.11 - UNLAWFUL ACTS OF LICENSEE.
- 533A.12 - RULES.
- 533A.13 - LICENSE MANDATORY TO BUSINESS.
- 533A.14 - FEES TO STATE TREASURER.
- 533A.15 - JUDICIAL REVIEW.
- 533A.16 - VIOLATIONS -- INJUNCTIONS -- CIVIL PENALTIES.
- 533A.17 - WAIVER NOT ALLOWED.
- 533A.2 - LICENSES REQUIRED -- EXCEPTIONS.
- 533A.3 - INVESTIGATION.
- 533A.4 - EXPIRATION DATE.
- 533A.5 - RENEWAL.
- 533A.5A - CHANGE IN CONTROL -- NAME OR ADDRESS.
- 533A.6 - APPOINTMENT OF PROCESS AGENT.
- 533A.7 - DISCIPLINARY ACTION.
- 533A.8 - LICENSEE REQUIREMENTS.
- 533A.9 - FEE AGREED IN ADVANCE.
- 533A.9A - DONATIONS.
- CHAPTER 533B - SALE OF CERTAIN INSTRUMENTS FOR PAYMENT OF MONEY
- CHAPTER 533C - UNIFORM MONEY SERVICES ACT
- 533C.101 - SHORT TITLE.
- 533C.102 - DEFINITIONS.
- 533C.103 - EXCLUSIONS.
- 533C.201 - LICENSE REQUIRED.
- 533C.202 - APPLICATION FOR LICENSE.
- 533C.203 - SECURITY.
- 533C.204 - ISSUANCE OF LICENSE.
- 533C.205 - RENEWAL OF LICENSE.
- 533C.206 - NET WORTH.
- 533C.301 - LICENSE REQUIRED.
- 533C.302 - APPLICATION FOR LICENSE.
- 533C.303 - ISSUANCE OF LICENSE.
- 533C.304 - RENEWAL OF LICENSE.
- 533C.401 - RELATIONSHIP BETWEEN LICENSEE AND AUTHORIZED DELEGATE.
- 533C.402 - UNAUTHORIZED ACTIVITIES.
- 533C.501 - AUTHORITY TO CONDUCT EXAMINATIONS.
- 533C.502 - JOINT EXAMINATIONS.
- 533C.503 - REPORTS.
- 533C.504 - CHANGE OF CONTROL.
- 533C.505 - RECORDS.
- 533C.506 - MONEY LAUNDERING REPORTS.
- 533C.507 - DISCLOSURE.
- 533C.601 - MAINTENANCE OF PERMISSIBLE INVESTMENTS.
- 533C.602 - TYPES OF PERMISSIBLE INVESTMENTS.
- 533C.701 - SUSPENSION AND REVOCATION -- RECEIVERSHIP.
- 533C.702 - SUSPENSION AND REVOCATION OF AUTHORIZED DELEGATES.
- 533C.703 - ORDERS TO CEASE AND DESIST.
- 533C.704 - CONSENT ORDERS.
- 533C.705 - CIVIL PENALTIES.
- 533C.706 - CRIMINAL PENALTIES.
- 533C.707 - UNLICENSED PERSONS.
- 533C.708 - INVESTIGATIONS.
- 533C.801 - ADMINISTRATIVE PROCEEDINGS.
- 533C.802 - HEARINGS.
- 533C.803 - RULES.
- 533C.901 - UNIFORMITY OF APPLICATION AND CONSTRUCTION.
- 533C.902 - FINANCIAL SERVICES LICENSING FUND.
- 533C.903 - SEVERABILITY CLAUSE.
- 533C.904 - SAVINGS AND TRANSITIONAL PROVISIONS.
- CHAPTER 533D - DELAYED DEPOSIT SERVICES
- 533D.1 - TITLE.
- 533D.10 - PROHIBITED ACTS BY LICENSEE.
- 533D.11 - EXAMINATION OF RECORDS BY SUPERINTENDENT -- FEES.
- 533D.12 - DISCIPLINARY ACTION.
- 533D.13 - CEASE AND DESIST ORDER -- INJUNCTION.
- 533D.14 - ADMINISTRATIVE PENALTY.
- 533D.15 - CRIMINAL VIOLATION -- OPERATION OF BUSINESS WITHOUT LICENSE -- INJUNCTION.
- 533D.16 - APPLICABILITY.
- 533D.2 - DEFINITIONS.
- 533D.3 - LICENSE REQUIRED -- APPLICATION PROCESS -- DISPLAY.
- 533D.4 - SURRENDER OF LICENSE.
- 533D.5 - CHANGE IN CIRCUMSTANCES -- NOTIFICATION OF SUPERINTENDENT.
- 533D.6 - CONTINUED OPERATION AFTER CHANGE IN OWNERSHIP -- APPROVAL OF SUPERINTENDENT REQUIRED.
- 533D.7 - PRINCIPAL PLACE OF BUSINESS -- BRANCH OFFICES AUTHORIZED.
- 533D.7A - NOTICE OF NAME CHANGE.
- 533D.8 - OTHER BUSINESS OPERATIONS AT SAME SITE -- RESTRICTIONS.
- 533D.9 - FEE RESTRICTION -- REQUIRED DISCLOSURE.
- CHAPTER 534 - SAVINGS AND LOAN ASSOCIATIONS
- 534.101 - SHORT TITLE.
- 534.102 - DEFINITIONS.
- 534.103 - GENERAL POWERS.
- 534.104 - CAPITAL CERTIFICATES.
- 534.105 - DEFAMATION OF INSTITUTIONS -- PENALTY.
- 534.106 - RECORDS.
- 534.107 - OPERATING EXPENSES.
- 534.108 - FINANCIAL STATEMENT -- REPORTS.
- 534.109 - EFFECT OF CHANGES IN LAW.
- 534.110 - EMERGENCY OPERATIONS.
- 534.111 - RIGHTS OF FEDERAL ASSOCIATIONS -- RECIPROCITY.
- 534.112 - REGULATORY CAPITAL.
- 534.113 - REFERENCES TO UNITED STATES CODE AND REGULATIONS.
- 534.201 - GENERAL LENDING POWERS.
- 534.202 - POWERS WITH RESPECT TO LOANS.
- 534.203 - SOUND LENDING STANDARDS.
- 534.204 - REAL ESTATE LOANS.
- 534.205 - REQUIRED REAL ESTATE LOAN PRACTICES.
- 534.206 - AUTHORIZED REAL ESTATE LOAN PRACTICES.
- 534.207 - COMMITMENT TO RESIDENTIAL LOANS.
- 534.208 - CONSUMER LOANS AND CERTAIN SECURITIES.
- 534.209 - COMMERCIAL LENDING AND ACCOUNTS.
- 534.210 - LINE OF CREDIT ARRANGEMENTS.
- 534.211 - SUCCESSORS IN INTEREST.
- 534.212 - ACTIONS TO AVOID LOSS.
- 534.213 - INVESTMENT IN SECURITIES AND REAL ESTATE.
- 534.214 - INVESTMENT IN AND BY BANKS.
- 534.215 - FALSE STATEMENT FOR CREDIT.
- 534.301 - SAVINGS ACCOUNT AUTHORITY.
- 534.302 - OWNERSHIP OF SAVINGS ACCOUNTS.
- 534.303 - CONTRACTS FOR SAVINGS PROGRAMS.
- 534.304 - WITHDRAWALS.
- 534.305 - REDEMPTION.
- 534.306 - ASSOCIATION'S LIEN ON SAVINGS ACCOUNTS.
- 534.307 - DIVIDENDS -- SERVICE FEE.
- 534.308 - SAVINGS LIABILITY -- CLASSES OF ACCOUNTS.
- 534.309 - ADVERSE CLAIMS TO DEPOSITS.
- 534.401 - SUPERINTENDENT OF SAVINGS AND LOAN ASSOCIATIONS.
- 534.402 - JUDICIAL REVIEW.
- 534.403 - EXAMINATIONS.
- 534.404 - ACCESS TO AND RELEASE OF INFORMATION.
- 534.405 - CONSERVATORSHIP -- OPERATION -- TERMINATION.
- 534.406 - RECEIVERSHIP.
- 534.407 - REVOCATION OF CERTIFICATE.
- 534.408 - SUPERVISORY FEES.
- 534.409 - ENFORCEMENT OF IOWA CONSUMER CREDIT CODE.
- 534.501 - ARTICLES OF INCORPORATION.
- 534.502 - BYLAWS.
- 534.503 - VOTING BY MEMBERS.
- 534.504 - MEETINGS OF STOCKHOLDERS.
- 534.505 - INCORPORATING AN ASSOCIATION.
- 534.506 - ACCOUNT INSURANCE REQUIRED.
- 534.507 - NAME.
- 534.508 - STOCK ASSOCIATION CAPITALIZATION.
- 534.509 - CONVERSIONS.
- 534.510 - EFFECTS OF CONVERSION.
- 534.511 - MERGER.
- 534.512 - EFFECTS OF MERGER.
- 534.513 - LIQUIDATION.
- 534.514 - BULK TRANSFERS.
- 534.515 - UNINCORPORATED ASSOCIATIONS.
- 534.516 - LIQUIDATION IN LIEU OF INSURANCE.
- 534.517 - PRIORITY OF PUBLIC FUNDS UPON DISSOLUTION.
- 534.518 - DISSOLUTION.
- 534.519 - MUTUAL HOLDING COMPANIES.
- 534.601 - DIRECTORS.
- 534.602 - INDEMNITY BONDS.
- 534.603 - ACKNOWLEDGMENTS BY EMPLOYEES.
- 534.604 - COMPENSATION OF OFFICERS AND AGENTS.
- 534.605 - TRANSACTIONS OF OFFICERS, DIRECTORS, EMPLOYEES.
- 534.606 - CRIMINAL OFFENSES.
- 534.607 - INDEMNIFICATION.
- 534.701 - STATE RECIPROCITY.
- 534.702 - ADMISSION OF FOREIGN ASSOCIATIONS.
- 534.703 - FEES -- FOREIGN ASSOCIATIONS.
- 534.704 - SALE OF STOCK IF UNAUTHORIZED FOREIGN COMPANY -- PENALTY.
- 534.705 - REPORTS -- PENALTY.