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
Certain banks and credit unions must apply to the superintendent for approval of a conversion and deliver the articles of conversion and, when available, the filing fee.
United States — Iowa
1 provisions
This section defines where a debtor is located for this part, using different rules for individuals, organizations, registered organizations, banks, the United States, and foreign air carriers.
United States — Iowa
1 provisions
Specified banks, insurers, and fiduciaries may invest funds they control in bonds issued under this chapter.
United States — Iowa
1 provisions
A state bank may pay a joint deposit to any one or more named individuals, including after one or more of them have died.
United States — Iowa
1 provisions
Financial institutions accepting mortgage loan applications must not engage in red-lining.
United States — Iowa
1 provisions
Agricultural credit corporations may make certain farm-purpose loans, but the interest rate is capped, and the superintendent of banking must determine and publish the monthly maximum rate.
United States — Iowa
1 provisions
Banking division staff are entitled to reimbursement for duty-related expenses, including authorized travel to conventions, meetings, conferences, schools, or seminars.
United States — Iowa
1 provisions
The superintendent must obtain a bond and be bonded under chapter 64.
United States — Iowa
1 provisions
This chapter does not apply to certain banks, savings and loan associations, credit unions, regulated loan companies, and industrial loan companies.
United States — Iowa
1 provisions
A receiving bank may charge a sender’s account in any order when multiple payment orders or payable items are involved.
United States — Iowa
1 provisions
A state bank may pay a trust deposit and interest to the beneficiary or the beneficiary’s legal representatives after the trustee dies, if no further notice of the trust was given to the bank.
United States — Iowa
1 provisions
A state bank may revoke voluntary dissolution proceedings before the articles of dissolution are filed, and the revocation paperwork must be delivered to the superintendent with the filing fee.