Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
710 matching statutes
United States — Iowa
1 provisions
The superintendent may issue notices and cease-and-desist orders to a state bank, its directors, officers, employees, or substantial shareholders when there are unsafe or unsound practices or violations, and may seek court enforcement.
United States — Iowa
1 provisions
This provision lists situations where section 524.1102 does not apply to an affiliate and lets the superintendent exempt transactions or relationships.
United States — Iowa
1 provisions
A state bank may accept certain drafts, but it cannot exceed the stated capital limits.
United States — Iowa
1 provisions
The superintendent controls and supervises state banks, carries out banking laws and regulations, and may make rules needed to enforce this chapter and chapter 12C for banks.
United States — Iowa
1 provisions
If a merger or conversion leaves a resulting state bank with nonconforming assets, the superintendent may give it a reasonable time to comply with state law.
United States — Iowa
1 provisions
State bank names must include “bank”; some may also use “state” or “trust,” but using “trust” requires fiduciary authority.
United States — Iowa
1 provisions
A state bank’s board may distribute authorized but unissued common shares pro rata to common shareholders, but only subject to section 524.405. It cannot make that distribution unless the total par value of the shares distributed is transferred to capital.
United States — Iowa
1 provisions
A bank or trust company may register an investment in a nominee name if its cofiduciary consents, unless the fiduciary instrument forbids that consent.
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.