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 § 524.206 - Banking division created

  1 provisions

  The banking division is created within the department of insurance and financial services.

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• United States — Iowa

  Iowa Code § 464B.23 - Protection of banks

  1 provisions

  An owner or occupant of a mill or machinery may enter nearby land to build and maintain needed embankments and works to stop backed-up water from breaking through banks or cutting a new channel.

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• United States — Iowa

  Iowa Code § 524.309 - Publication of authorization to do business

  1 provisions

  A state bank must publish a notice about its authorization to do business within two weeks after the superintendent issues it, and then file proof of publication with the superintendent.

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• United States — Iowa

  Iowa Code § 524.538 - Voting of shares

  1 provisions

  State bank shares generally get one vote each; shareholders may vote in person or by written proxy, but proxies expire after 11 months.

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• United States — Iowa

  Iowa Code § 524.1606 - Fraudulent advertising or notice

  1 provisions

  A state bank may not publish or distribute advertising or notices with false, misleading, or deceptive statements about loan or deposit terms, charges, or its financial condition.

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• United States — Iowa

  Iowa Code § 524.1608 - Penalty for accepting deposits while insolvent

  1 provisions

  An officer or employee of a state bank who knowingly and willfully handles deposits tied to an insolvent bank situation can be guilty of a fraudulent practice and permanently barred from serving any state bank.

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• United States — Iowa

  Iowa Code § 536.24 - List of licensees by banking superintendent

  1 provisions

  The superintendent of banking must include specified ownership, location, and financial details when listing licensees under this chapter.

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• United States — Iowa

  Iowa Code § 554.7508 - Warranties of collecting bank as to documents of title

  1 provisions

  A collecting bank or similar intermediary must warrant only its own good faith and authority when delivering documents, even if it bought the claim or made advances.

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• United States — Iowa

  Iowa Code § 518.14 - Investments

  1 provisions

  County mutual insurance associations must follow this section’s investment limits and holding rules.

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• United States — Iowa

  Iowa Code § 524.1106 - Fees paid to an affiliate — approval by superintendent

  1 provisions

  State banks must follow federal affiliate-transaction rules for certain service contracts, and the superintendent may review those arrangements and act on unreasonable fees.

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• United States — Iowa

  Iowa Code § 554.3503 - Notice of dishonor

  1 provisions

  Notice of dishonor must be given before the endorser’s or drawer’s obligation can be enforced, and it may be given by any person in a commercially reasonable way.

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• United States — Iowa

  Iowa Code § 524.221 - Preservation of bank records — statute of limitations

  1 provisions

  A state bank may keep copies instead of originals, but must not destroy account records showing unpaid depositor balances, and records generally need not be kept more than seven years. The section also sets special rules for when contract-based claims against a state bank accrue and when they must be brought.

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