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Statutes > Iowa Statutes > Title 13 - Commerce > Subtitle 2 - Financial Institutions > CHAPTER 533D - DELAYED DEPOSIT SERVICES

CHAPTER 533D - DELAYED DEPOSIT SERVICES

  • 533D.1 - TITLE.
  • 533D.2 - DEFINITIONS.
  • 533D.3 - LICENSE REQUIRED -- APPLICATION PROCESS -- DISPLAY.
  • 533D.4 - SURRENDER OF LICENSE.
  • 533D.5 - CHANGE IN CIRCUMSTANCES -- NOTIFICATION OF SUPERINTENDENT.
  • 533D.6 - CONTINUED OPERATION AFTER CHANGE IN OWNERSHIP -- APPROVAL OF SUPERINTENDENT REQUIRED.
  • 533D.7 - PRINCIPAL PLACE OF BUSINESS -- BRANCH OFFICES AUTHORIZED.
  • 533D.7A - NOTICE OF NAME CHANGE.
  • 533D.8 - OTHER BUSINESS OPERATIONS AT SAME SITE -- RESTRICTIONS.
  • 533D.9 - FEE RESTRICTION -- REQUIRED DISCLOSURE.
  • 533D.10 - PROHIBITED ACTS BY LICENSEE.
  • 533D.11 - EXAMINATION OF RECORDS BY SUPERINTENDENT -- FEES.
  • 533D.12 - DISCIPLINARY ACTION.
  • 533D.13 - CEASE AND DESIST ORDER -- INJUNCTION.
  • 533D.14 - ADMINISTRATIVE PENALTY.
  • 533D.15 - CRIMINAL VIOLATION -- OPERATION OF BUSINESS WITHOUT LICENSE -- INJUNCTION.
  • 533D.16 - APPLICABILITY.




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