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IAC Rule 21.66.13
Iowa Administrative Code
Feeder pig dealer bonding/letter of credit requirement and claims procedures. General requirement. Applicability. Amount of bond. Claims. Procedure. Disputes. Costs of settling disputes.
Published: 12/22/2004
Enabling Statutes: 163.30 , 163.30 , 202C
Tagged topics: feeder pig dealers,  letters of credit
AGRICULTURE AND LAND STEWARDSHIP DEPARTMENT CHAPTER 66 LIVESTOCK MOVEMENT
IAC Rule 21.91.9
Iowa Administrative Code
Bonds and irrevocable letters of credit. Deficiency bond or irrevocable letter of credit. Time period to correct deficiency. Replacement bond or irrevocable letter of credit. Cancellation of the bond or irrevocable letter of credit.
Published: 06/30/2021
Enabling Statutes: 203.3 , 203.3 , 203.4 , 203.4
Tagged topics: letters of credit
AGRICULTURE AND LAND STEWARDSHIP DEPARTMENT CHAPTER 91 LICENSED GRAIN DEALERS
SF 189 (Introduced)
90th General Assembly
relating to allowable forms of payment for amusement concessions at an amusement park and an arcade.
Tagged topics: amusement parks, amusement rides, entertainment, fairs and fairgrounds, financial instruments, gambling, money
Section 16.92  Real estate transfer mortgage release certificate.
2024 Code of Iowa
As used in this section, unless the context otherwise requires: “Applicant” means a person authorized to regularly lend moneys to be secured by a mortgage on real property in this state, a licensed real estate broker, a licensed attorney, a partici...
Tagged topics: conveyances (real estate), financial instruments, loans, mortgages, real estate closing services, real property, title guaranty division, title guaranty program, titles (property)
TITLE I STATE SOVEREIGNTY AND MANAGEMENT SUBTITLE 5 ECONOMIC DEVELOPMENT CHAPTER 16 IOWA FINANCE AUTHORITY
SSB 1099 (Introduced)
90th General Assembly
relating to matters under the purview of the credit union division of the department of commerce.
Tagged topics: business and commerce, commerce department, credit, credit union division, credit unions, financial institutions, investments, letters of credit
IAC Rule 701.6.5
Iowa Administrative Code
Organization of the department. The office of the director. Divisions. Designee.
Published: 10/05/2022
Enabling Statutes: 421.17 , 421.17 , 421.2 , 421.2 , 421.9 , 421.9 , 422.1 , 422.1 , 422.72 , 422.72 , 421.14 , 421.14
Tagged topics: appellate procedure,  financial instruments
REVENUE DEPARTMENT CHAPTER 6 ORGANIZATION, PUBLIC INSPECTION
Section 554.5109  Fraud and forgery.
2024 Code of Iowa
If a presentation is made that appears on its face strictly to comply with the terms and conditions of the letter of credit, but a required document is forged or materially fraudulent, or honor of the presentation would facilitate a material fraud by ...
Tagged topics: letters of credit
TITLE XIII COMMERCE SUBTITLE 5 REGULATION OF COMMERCIAL ENTERPRISES CHAPTER 554 UNIFORM COMMERCIAL CODE
Section 537.8101  Provision of credit card number as condition of check cashing or acceptance prohibited.
2024 Code of Iowa
A person shall not require as a condition of acceptance of a check or share draft, or as a means of identification, that the person presenting the check provide a credit card number or expiration date, or both. Recording a credit card number or expira...
Tagged topics: financial instruments
TITLE XIII COMMERCE SUBTITLE 3 MONEY AND CREDIT CHAPTER 537 CONSUMER CREDIT CODE
Section 554.5101  Short title.
2024 Code of Iowa
This Article shall be known and may be cited as Uniform Commercial Code — Letters of Credit.
Tagged topics: letters of credit
TITLE XIII COMMERCE SUBTITLE 5 REGULATION OF COMMERCIAL ENTERPRISES CHAPTER 554 UNIFORM COMMERCIAL CODE
Section 554.5102  Definitions.
2024 Code of Iowa
In this Article unless the context otherwise requires: “Adviser” means a person who, at the request of the issuer, a confirmer, or another adviser, notifies or requests another adviser to notify the beneficiary that a letter of credit has been issu...
Tagged topics: letters of credit
TITLE XIII COMMERCE SUBTITLE 5 REGULATION OF COMMERCIAL ENTERPRISES CHAPTER 554 UNIFORM COMMERCIAL CODE