{"data":{"id":"us-ia/iowa-code-533c.604","jurisdiction":"us-ia","citation":"Iowa Code § 533C.604","heading":"Report of certain events.","body":"1. A licensee shall submit a nonrefundable fee of one thousand dollars with the request and file a report with the superintendent within one business day after the licensee knows or has reason to know of the occurrence of any of the following events:\na. The filing of a petition by or against the licensee under the federal bankruptcy code, 11 U.S.C. §101 – 110, as amended, for bankruptcy or reorganization.\nb. The filing of a petition by or against the licensee for receivership.\nc. The filing of a petition or commencement of any other judicial or administrative proceeding for its dissolution or reorganization.\nd. The filing of a petition or the making of a general assignment for the benefit of its creditors.\ne. The commencement of a proceeding to revoke or suspend its license in a state or country in which the licensee engages in business or is licensed.\n2. A licensee shall file a report with the superintendent within three business days after the licensee has reason to know of the occurrence of a felony charge or conviction of the licensee, a key individual or person in control of the licensee, or an authorized delegate.","path":["Title XIII - COMMERCE (Ch. 505 - 554I)","Chapter 533C - UNIFORM MONEY TRANSMISSION MODERNIZATION ACT","Article 6 - REPORTING AND RECORDS"],"source_url":"https://www.legis.iowa.gov/docs/code/2026/533C.604.pdf","current_through":"Iowa Code 2026 edition","vintage":"","retrieved_at":"2026-09-14T19:40:14Z","sha256":"a06af775d67379c7a8f012aca0700281979cd9d68a633f2a6d41f01c798a3ba4","source_id":"us-ia","stale":false,"prev":"us-ia/iowa-code-533c.603","next":"us-ia/iowa-code-533c.605"},"notice":"GroundRules: Original legal text. Not legal advice."}