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
A qualifying state bank may merge a wholly controlled subsidiary into itself without shareholder vote, but the board, superintendent, and secretary of state must complete specified merger steps.
United States — Iowa
1 provisions
A person may not receive or agree to receive any commission or bonus for organizing a state bank or obtaining subscriptions to its original capital or an increase of that capital.
United States — Iowa
1 provisions
This section defines “common trust fund” and “fiduciary” for this part of the code.
United States — Iowa
1 provisions
The superintendent must approve or disapprove a voluntary dissolution application within 90 days, and the state bank must reimburse application expenses as a condition of receiving the decision.
United States — Iowa
1 provisions
Shareholders of a state bank may create a voting trust if they use a written agreement, file copies with the bank and superintendent, and transfer shares to the trustee(s).
United States — Iowa
1 provisions
A state bank may not make certain loans, credit extensions, repurchase-agreement purchases, investments, or collateral advances involving affiliates if the total exposure exceeds set limits, and affiliate loans must meet collateral requirements unless an exception applies.
United States — Iowa
1 provisions
If the superintendent orders a state bank to stop doing business, the superintendent must immediately turn the receivership over to the FDIC.
United States — Iowa
1 provisions
A state bank may issue capital notes or debentures only with required approvals and within the section’s limits.
United States — Iowa
1 provisions
A state bank director must not receive value for helping obtain loans, credit extensions, or investments for the bank, except for authorized compensation and expense reimbursement.
United States — Iowa
1 provisions
A bank is treated as having given value, for holder-in-due-course status, to the extent it has a security interest in an item, if it otherwise meets section 554.3302.
United States — Iowa
1 provisions
A state bank may issue, advise, and confirm letters of credit.
United States — Iowa
1 provisions
State banks may increase capital in specified ways, and a decrease in capital or surplus needs the superintendent’s approval.