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
The superintendent must investigate merger applications and then approve or disapprove them within the stated time. If approved, the merger plan cannot later be modified; the parties must also reimburse the superintendent’s expenses.
United States — Iowa
1 provisions
A state bank must keep an accurate list of specified officers, directors, shareholders, and share counts, and send a copy to the superintendent within 10 days after each annual shareholders’ meeting.
United States — Iowa
1 provisions
State mutual insurance associations must follow this section’s investment rules, including holding investments in their own name or a nominee, staying within stated percentage limits, and getting commissioner approval for certain real estate actions.
United States — Iowa
1 provisions
The superintendent may appoint a banking division employee as deputy when the superintendent is absent or unable to act, and may remove that deputy at will.
United States — Iowa
1 provisions
A power of attorney can authorize an agent to handle many banking and financial-institution tasks.
United States — Iowa
1 provisions
A state bank’s articles of incorporation must include specified basic information and be signed by all incorporators.
United States — Iowa
1 provisions
The superintendent may examine affiliates of a state bank and may require suspected affiliates to provide information.
United States — Iowa
1 provisions
A state bank that has begun business may seek voluntary dissolution if shareholders approve it, and the superintendent must investigate a filed plan of dissolution.
United States — Iowa
1 provisions
A customer or collecting bank that transfers an item for value gives warranties to later holders, and if the item is dishonored, the transferor must pay the amount due; warranty disclaimers are limited.
United States — Iowa
1 provisions
Account holders in a mutual state bank become members, may vote by account value, and no member may cast more than 1,000 member votes.
United States — Iowa
1 provisions
A holder generally may not deduct a presentment-failure charge from an instrument amount unless specific written-contract and regular-practice conditions are met.
United States — Iowa
1 provisions
The department must deposit the patients’ personal deposit fund in a bank account, may earn interest on excess deposits when withdrawals are lower, and the account’s interest may be used for patient recreation at the resource center.