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 customer or authorized signer may stop payment or close an account by giving the bank a sufficiently clear order, and the customer bears the burden of proving loss if the bank pays despite the order.
United States — Iowa
1 provisions
The board of directors may remove an officer or employee if it decides that doing so serves the best interests of the state bank.
United States — Iowa
1 provisions
The authority may invest funds only in listed safe instruments, subject to an exception in section 261A.18(3), and purchased securities must mature or be redeemable before the money is needed.
United States — Iowa
1 provisions
The division of criminal investigation must run a state DNA database and data bank, profile submitted DNA samples, and keep DNA records for required sample submitters.
United States — Iowa
1 provisions
Creates an Iowa emergency food purchase program fund, assigns administration to the department of agriculture and land stewardship, and requires a managing Iowa food bank association to distribute food and report to the department.
United States — Iowa
1 provisions
The superintendent must review a conversion application, decide on it within 90 days after processing, and may require reimbursement of application expenses before the decision is received.
United States — Iowa
1 provisions
A collecting bank gets and can keep a security interest in deposited items, related documents, and proceeds when credit is withdrawn or applied, credit is available as of right, or the bank makes an advance.
United States — Iowa
1 provisions
A state bank must clear checks drawn on it at par, unless the checks are received as special collection items.
United States — Iowa
1 provisions
This section defines terms used in Article 3, including acceptor, drawee, drawer, maker, order, promise, ordinary care, party, prove, and remitter.
United States — Iowa
1 provisions
Certain state bank officers and employees must post a bond, and the board of directors and superintendent have approval or increase powers over the bond amount.
United States — Iowa
1 provisions
A state bank must prepare and maintain a shareholders’ voting list, and shareholders may inspect it under specified conditions.
United States — Iowa
1 provisions
A presenting bank must handle documentary drafts in specified ways, including when to deliver documents, what to do after dishonor, and when it may use a referee in case of need.