State Codes and Statutes

Statutes > Iowa > Title-13 > Subtitle-2 > Chapter-533c

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.

State Codes and Statutes

Statutes > Iowa > Title-13 > Subtitle-2 > Chapter-533c

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.

State Codes and Statutes