Esheria Regulatory Atlas

Banking and finance in United States — Iowa

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

  Iowa Code § 680.8 - Nonapplicability

  1 provisions

  Section 680.7 does not apply to receiverships of state banks, trust companies, or private banks.

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• United States — Iowa

  Iowa Code § 524.1001 - Power to act as fiduciary

  1 provisions

  The superintendent may authorize a state bank to act in a fiduciary capacity and may limit that authorization.

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• United States — Iowa

  Iowa Code § 524.1005A - Nonresident corporate fiduciaries

  1 provisions

  An out-of-state bank or out-of-state trust company may act in a fiduciary capacity in this state only if it meets the requirements for nonresident corporate fiduciaries under section 633.64.

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• United States — Iowa

  Iowa Code § 524.801 - General powers

  1 provisions

  A state bank has listed corporate powers, unless its articles of incorporation say otherwise.

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• United States — Iowa

  Iowa Code § 546.3 - Banking division

  1 provisions

  The banking division must regulate and supervise specified financial entities and do other duties assigned by law.

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• United States — Iowa

  Iowa Code § 554.4405 - Death or incompetence of customer

  1 provisions

  A bank’s authority to handle an item is not lost because a customer dies or is incompetent, unless the bank knows of the death or incompetence and has time to act.

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• United States — Iowa

  Iowa Code § 554.12501 - Variation by agreement and effect of funds-transfer system rule

  1 provisions

  A party’s rights and obligations in a funds transfer may be changed by agreement of the affected party, unless this Article says otherwise.

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• United States — Iowa

  Iowa Code § 524.307 - Initial organization of state bank

  1 provisions

  After a state bank is incorporated, the initial board of directors must meet in the state and carry out the bank’s organization.

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• United States — Iowa

  Iowa Code § 524.1411 - Articles of conversion

  1 provisions

  Articles of conversion must be signed by two authorized officers of the covered bank or credit union.

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• United States — Iowa

  Iowa Code § 524.604 - Duties and responsibilities

  1 provisions

  Directors of a state bank and its board must perform specified governance duties, including meeting attendance, hiring and compensating officers, reviewing records and controls, and overseeing security and insurance.

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• United States — Iowa

  Iowa Code § 524.905 - Loans on real property

  1 provisions

  Banks and state banks may make certain real-property loans and use escrow arrangements, but they must give borrowers annual escrow account disclosures and provide related title reports when obtained.

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• United States — Iowa

  Iowa Code § 502.321H - Nonapplication of corporate takeover law

  1 provisions

  This article does not apply to certain federally regulated target companies when the takeover needs federal agency approval.

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