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 § 524.1505 - Approval of articles of amendment

  1 provisions

  The superintendent must investigate articles of amendment and then approve or disapprove them within 60 days.

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• United States — Iowa

  Iowa Code § 524.913 - Consumer loans

  1 provisions

  Iowa consumer credit code rules apply to consumer loans made by a bank, with an exception for certain FHA-insured real property improvement loans. A state bank may also offer voluntary debt cancellation coverage, and the charge must be included in the amount financed, though it may be excluded from the finance charge u

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• United States — Iowa

  Iowa Code § 535B.2 - Exemptions

  1 provisions

  This chapter does not apply to several listed categories of entities and individuals, with some exceptions and scope limits.

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• United States — Iowa

  Iowa Code § 524.545 - Options for shares

  1 provisions

  A state bank incorporated as a stock corporation may grant stock-purchase options to officers and employees if the plan is approved by the superintendent.

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• United States — Iowa

  Iowa Code § 554.9104 - Control of deposit account

  1 provisions

  A secured party has control of a deposit account only when one of the listed control conditions is met.

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• United States — Iowa

  Iowa Code § 524.708 - Report of change in officer personnel

  1 provisions

  A state bank must promptly notify the superintendent when the bank changes who holds the chief executive officer or president office.

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• United States — Iowa

  Iowa Code § 533C.605 - Bank Secrecy Act reports

  1 provisions

  A licensee and an authorized delegate must file required federal currency, record-keeping, and suspicious-activity reports.

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• United States — Iowa

  Iowa Code § 524.1212 - Location of satellite terminals

  1 provisions

  A state bank may use a satellite terminal anywhere in the state if the terminal is lawfully operating.

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• United States — Iowa

  Iowa Code § 524.909 - Loans and investments by officer

  1 provisions

  Loans or investments may not be made from a state bank’s funds except by an officer authorized by the board of directors.

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• United States — Iowa

  Iowa Code § 533D.16 - Applicability

  1 provisions

  This chapter does not apply to certain banks, savings and loan associations, credit unions, industrial loan companies, or their affiliates.

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• United States — Iowa

  Iowa Code § 261A.20 - Obligations as legal investments

  1 provisions

  Certain banks, insurers, fiduciaries, and similar entities may invest specified funds in obligations of the authority.

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• United States — Iowa

  Iowa Code § 252I.1 - Definitions

  1 provisions

  This section defines several terms used in the chapter, including account, bank, child support services, court order, credit union, financial institution, obligor, support, and working days.

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