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 § 524.1419 - Offices of a resulting state bank

  1 provisions

  After a merger or conversion, the resulting state bank must follow the bank-office provisions in sections 524.1201 and 524.1203.

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• United States — Iowa

  Iowa Code § 524.1510 - Effect of amendment

  1 provisions

  An amendment to a state bank’s articles of incorporation does not change existing causes of action, proceedings, or rights, and a name change does not stop a proceeding brought by or against the bank under its former name.

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• United States — Iowa

  Iowa Code § 524.1405 - Effect of merger

  1 provisions

  A merger becomes effective when the articles of merger are filed, or later if the articles say so. The superintendent must revoke and return the business authorization of a merging state bank on request.

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• United States — Iowa

  Iowa Code § 524.812 - Remedies and proceedings for nonpayment of rent on safe deposit box

  1 provisions

  A state bank may open and sell contents of a delinquent safe deposit box after giving notice and waiting required periods, and must follow specified notice, inventory, and sale procedures.

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• United States — Iowa

  Iowa Code § 524.1605 - False statements, reports, and felonious acts

  1 provisions

  State bank directors, officers, and employees must not make false entries, false reports, or other fraudulent acts, and violations are punished as class C felonies with permanent disqualification from state bank roles.

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• United States — Iowa

  Iowa Code § 524.814 - Loan or pledge of assets

  1 provisions

  A state bank may lend or pledge its assets only for listed purposes, and only with a board resolution.

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• United States — Iowa

  Iowa Code § 524.228 - Emergency cease and desist order — final order — suspension

  1 provisions

  The superintendent may issue an emergency cease-and-desist order against a state bank or related insiders if unsafe or dishonest conduct appears likely to harm the bank or its depositors.

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• United States — Iowa

  Iowa Code § 524.1806 - Banks owned or controlled — officers and directors

  1 provisions

  A director or officer of a bank holding company is treated as a director or officer of each bank controlled by that holding company for specified purposes.

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• United States — Iowa

  Iowa Code § 633.156 - Deposits by corporate fiduciaries

  1 provisions

  A corporate fiduciary is not barred from depositing estate funds in its own banking department or an affiliated bank.

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• United States — Iowa

  Iowa Code § 524.813 - Authority to receive property for safekeeping

  1 provisions

  A state bank may take property for safekeeping if it gives a receipt (except for night depositories), and it must keep reasonable insurance and not mix the property with its own or others’ property.

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• United States — Iowa

  Iowa Code § 554.12305 - Liability for late or improper execution or failure to execute payment order

  1 provisions

  A receiving bank may have to pay interest, expenses, interest losses, damages allowed by agreement, and sometimes reasonable attorney’s fees when it improperly executes or fails to execute a payment order.

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• United States — Iowa

  Iowa Code § 524.1402 - Requirements for a merger

  1 provisions

  A merger must follow specified steps, including adopting a plan of merger, getting required votes and approvals, filing documents, and notifying the superintendent in certain cases.

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