GroundRules
Browse Iowa
Read the original sections, or search by topic.
- Iowa Code § 533.495 · Reserved.
- Iowa Code § 533.496 · Reserved.
- Iowa Code § 533.497 · Reserved.
- Iowa Code § 533.498 · Reserved.
- Iowa Code § 533.499 · Reserved.
- Iowa Code § 533.500 · Reserved.
- Iowa Code § 533.501 · Supervisory action.
- Iowa Code § 533.502 · Grounds for management of state credit union by superintendent.
- Iowa Code § 533.503 · Superintendent as receiver.
- Iowa Code § 533.504 · Tender of receivership to insurance plan.
- Iowa Code § 533.505 · Subpoena — contempt.
- Iowa Code § 533.506 · Limitation of actions.
- Iowa Code § 533.507 · False statements for credit — fraudulent practice.
- Iowa Code § 533.508 · False statements — penalties.
- Iowa Code § 533.509 · Penalty for falsification.
- Iowa Code § 533.510 · Submissions to credit union division — good faith requirement.
- Iowa Code § 533A.1 · Definitions.
- Iowa Code § 533A.2 · Licenses required — exceptions.
- Iowa Code § 533A.3 · Investigation.
- Iowa Code § 533A.4 · Expiration date.
- Iowa Code § 533A.5 · Renewal.
- Iowa Code § 533A.5A · Change in control — name or address.
- Iowa Code § 533A.6 · Appointment of process agent.
- Iowa Code § 533A.7 · Disciplinary action.
- Iowa Code § 533A.8 · Licensee requirements.
- Iowa Code § 533A.8A · Educational loan debt management services — contract requirements — prohibitions — remedies.
- Iowa Code § 533A.9 · Fee agreed in advance.
- Iowa Code § 533A.9A · Donations.
- Iowa Code § 533A.10 · Examination of licensee — records.
- Iowa Code § 533A.11 · Unlawful acts of licensee.
- Iowa Code § 533A.12 · Rules.
- Iowa Code § 533A.13 · License mandatory to business.
- Iowa Code § 533A.14 · Fees to state treasurer.
- Iowa Code § 533A.15 · Judicial review.
- Iowa Code § 533A.16 · Violations — injunctions — civil penalties.
- Iowa Code § 533A.17 · Waiver not allowed.
- Iowa Code § 533C.101 · Short title.
- Iowa Code § 533C.102 · Definitions.
- Iowa Code § 533C.103 · Exemptions.
- Iowa Code § 533C.201 · Implementation.
- Iowa Code § 533C.202 · Confidentiality.
- Iowa Code § 533C.203 · Supervision.
- Iowa Code § 533C.204 · Networked supervision.
- Iowa Code § 533C.205 · Relationship to federal law.
- Iowa Code § 533C.206 · Net worth.
- Iowa Code § 533C.301 · License required.
- Iowa Code § 533C.302 · Consistent state licensing.
- Iowa Code § 533C.303 · Application for license.
- Iowa Code § 533C.304 · Information requirements for certain individuals.
- Iowa Code § 533C.305 · Issuance of license.
- Iowa Code § 533C.306 · Renewal of license.
- Iowa Code § 533C.307 · Maintenance of license.
- Iowa Code § 533C.401 · Acquisition of control.
- Iowa Code § 533C.402 · Notice and information requirements for a change of key individuals.
- Iowa Code § 533C.501 · Relationship between licensee and authorized delegate.
- Iowa Code § 533C.502 · Unauthorized activities.
- Iowa Code § 533C.503 · Reports.
- Iowa Code § 533C.504 · Change of control.
- Iowa Code § 533C.505 · Records.
- Iowa Code § 533C.506 · Money laundering reports.
- Iowa Code § 533C.507 · Disclosure.
- Iowa Code § 533C.601 · Report of condition.
- Iowa Code § 533C.602 · Audited financials.
- Iowa Code § 533C.603 · Authorized delegate reporting.
- Iowa Code § 533C.604 · Report of certain events.
- Iowa Code § 533C.605 · Bank Secrecy Act reports.
- Iowa Code § 533C.606 · Records.
- Iowa Code § 533C.607 · Disclosure.
- Iowa Code § 533C.701 · Timely transmission.
- Iowa Code § 533C.702 · Refunds.
- Iowa Code § 533C.703 · Receipts.
- Iowa Code § 533C.704 · Disclosures for payroll processing services.
- Iowa Code § 533C.705 · Civil penalties.
- Iowa Code § 533C.706 · Criminal penalties.
- Iowa Code § 533C.707 · Unlicensed persons.
- Iowa Code § 533C.708 · Investigations.
- Iowa Code § 533C.801 · Net worth.
- Iowa Code § 533C.802 · Surety bond.
- Iowa Code § 533C.803 · Maintenance of permissible investments.
- Iowa Code § 533C.804 · Types of permissible investments.
- Iowa Code § 533C.901 · Suspension and revocation — receivership.
- Iowa Code § 533C.902 · Suspension and revocation of authorized delegates.
- Iowa Code § 533C.903 · Orders to cease and desist.
- Iowa Code § 533C.904 · Consent orders.
- Iowa Code § 533C.905 · Investigations.
- Iowa Code § 533C.906 · Civil penalties.
- Iowa Code § 533C.907 · Criminal penalties.
- Iowa Code § 533C.908 · Administrative proceedings.
- Iowa Code § 533C.1001 · Uniformity of application and construction.
- Iowa Code § 533C.1002 · Financial services licensing fund.
- Iowa Code § 533C.1003 · Applicability.
- Iowa Code § 533C.1004 · Digital financial asset transaction kiosks.
- Iowa Code § 533D.1 · Title.
- Iowa Code § 533D.2 · Definitions.
- Iowa Code § 533D.3 · License required — application process — display.
- Iowa Code § 533D.4 · Surrender of license.
- Iowa Code § 533D.5 · Change in circumstances — notification of superintendent.
- Iowa Code § 533D.6 · Continued operation after change in ownership — approval of superintendent required.
- Iowa Code § 533D.7 · Principal place of business — branch offices authorized.
- Iowa Code § 533D.7A · Notice of name change.