{"data":{"id":"us-ia/iowa-code-533c.701","jurisdiction":"us-ia","citation":"Iowa Code § 533C.701","heading":"Timely transmission.","body":"1. Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of law, rule, or regulation has occurred, is occurring, or may occur.\n2. If a licensee fails to forward money received for transmission in accordance with this section, the licensee shall respond to inquiries by the sender with the reason for the failure unless providing a response would violate a state or federal law, rule, or regulation.","path":["Title XIII - COMMERCE (Ch. 505 - 554I)","Chapter 533C - UNIFORM MONEY TRANSMISSION MODERNIZATION ACT","Article 7 - TIMELY TRANSMISSION, REFUNDS, AND DISCLOSURES"],"source_url":"https://www.legis.iowa.gov/docs/code/2026/533C.701.pdf","current_through":"Iowa Code 2026 edition","vintage":"","retrieved_at":"2026-09-14T19:40:14Z","sha256":"36cd72bd22423e8ffc621b92a7f7bd3a2ff2c5219059e3fbaf57f710a0240f6d","source_id":"us-ia","stale":false,"prev":"us-ia/iowa-code-533c.607","next":"us-ia/iowa-code-533c.702"},"notice":"GroundRules: Original legal text. Not legal advice."}