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
Online marketplaces must collect specified information from high-volume third-party sellers and verify it within 10 days; sellers may give the required bank or payee information directly to the marketplace or to its contracted processor.
United States — Iowa
1 provisions
This section limits how insurance companies other than life insurers may invest their assets, and sets rules for holding, collateralizing, valuing, and disposing of certain investments.
United States — Iowa
1 provisions
This provision says the article may be cited as “Uniform Commercial Code — Bank Deposits and Collections.”
United States — Iowa
1 provisions
Source text only gives a citation-style reference: “2005 Acts, ch 5, §1.”
United States — Iowa
1 provisions
This provision says who is qualified or authorized to act as a fiduciary in Iowa, including resident adults, certain banks and trust companies, qualifying nonprofit corporations, and public guardians.
United States — Iowa
1 provisions
The superintendent may appoint examiners and other employees, including for the banking division’s internal information technology group, when needed to carry out the superintendent’s legal duties.
United States — Iowa
1 provisions
The county treasurer must hold certain sale proceeds in trust for the owner if the owner applies within one year; otherwise the money is forfeited to the state general fund.
United States — Iowa
1 provisions
A state bank may make leases if allowed by rules adopted by the superintendent under chapter 17A.
United States — Iowa
1 provisions
This provision says who may receive an anatomical gift and limits use in some cases; it also forbids accepting a gift when the recipient knows it was not effectively made or was refused.
United States — Iowa
1 provisions
A captive company must meet minimum paid-in capital and surplus requirements before the commissioner may issue a certificate of authority.
United States — Iowa
1 provisions
A state bank may make a reverse stock split or similar capital-structure change through its articles of incorporation if the superintendent’s requirements are met.
United States — Iowa
1 provisions
The commissioner may access the reinsurance intermediary’s books, bank accounts, and records, and a reinsurance intermediary-manager may be examined as if it were the reinsurer.