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 § 524.709 - Duty to make records available to superintendent

  1 provisions

  State bank officers and employees must make all state bank records available to the superintendent.

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• United States — Iowa

  Iowa Code § 554.12401 - Payment date

  1 provisions

  Defines “payment date” for a payment order and says it may be set by the sender’s instruction, but not earlier than receipt by the beneficiary’s bank; otherwise it is the receipt day.

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• United States — Iowa

  Iowa Code § 524.530 - State bank’s acquisition of its own shares

  1 provisions

  A state bank may buy its own shares only with the superintendent’s prior approval.

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• United States — Iowa

  Iowa Code § 536C.14 - Enforcement

  1 provisions

  The superintendent of banking must enforce this chapter for non-exempt banks, and the superintendent of credit unions must enforce it for non-exempt credit unions.

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• United States — Iowa

  Iowa Code § 633.537 - Third party nonliability

  1 provisions

  An insurance company, bank, or other obligor paying under its policy or obligation is not liable under section 633.535 unless it has already received written notice at its home office or principal address.

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• United States — Iowa

  Iowa Code § 524.528 - Shareholders’ preemptive rights

  1 provisions

  State bank shareholders generally do not have preemptive rights to buy unissued shares unless the articles of incorporation provide for them.

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• United States — Iowa

  Iowa Code § 524.910 - Property acquired to satisfy debts previously contracted

  1 provisions

  A state bank may acquire property to secure or satisfy a good-faith loan or investment, but it must sell or dispose of certain acquired property within set time limits.

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• United States — Iowa

  Iowa Code § 461A.56 - Disturbing natural bank

  1 provisions

  On private property next to a public lake or stream, the natural bank may not be removed unless the commission gives permission.

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• United States — Iowa

  Iowa Code § 524.1602 - Penalties applicable to state bank

  1 provisions

  The superintendent may impose a daily penalty of up to $1,000 on a state bank for certain banking and advertising violations.

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• United States — Iowa

  Iowa Code § 524.532 - Meetings of shareholders

  1 provisions

  Shareholder meetings for a state bank may be held at locations set by the articles or bylaws; if not, meetings go to the bank’s principal place of business.

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• United States — Iowa

  Iowa Code § 541.202 - Negotiating instrument on holiday

  1 provisions

  State law does not make bank or trust company payments, certifications, acceptances, or similar transactions invalid just because they happen on a legal holiday or outside regular banking hours, if they could have been done on another day.

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• United States — Iowa

  Iowa Code § 554.4404 - Bank not obligated to pay check more than six months old

  1 provisions

  A bank does not have to pay most checks presented more than six months after the check date, but it may still charge the customer’s account if it pays in good faith.

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