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Iowa · Through Iowa Code 2026 edition

Iowa Code § 533C.906: Civil penalties.

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Where this section sits in the code
  1. Title XIII - COMMERCE (Ch. 505 - 554I)
  2. Chapter 533C - UNIFORM MONEY TRANSMISSION MODERNIZATION ACT
  3. Article 9 - ENFORCEMENT

The superintendent may assess a civil penalty against a person who violates this chapter, a rule adopted under this chapter, or an order issued under this chapter in an amount not to exceed one thousand dollars per day for each day the violation is outstanding, plus the state’s costs and expenses for the investigation and prosecution of the matter, including reasonable attorney fees.

Collected 2026-09-14T19:40:14Z. Source file · JSON

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