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IAC Rule 441.98.97
Iowa Administrative Code
Challenging the administrative levy. Review of facts. Refunds of amounts improperly held. Request for district court hearing. Request for withdrawal.
Published: 11/07/2007
Tagged topics: financial institutions
HUMAN SERVICES DEPARTMENT CHAPTER 98 SUPPORT ENFORCEMENT SERVICES
IAC Rule 441.98.93
Iowa Administrative Code
Verification of accounts.
Published: 11/07/2007
Tagged topics: financial institutions
HUMAN SERVICES DEPARTMENT CHAPTER 98 SUPPORT ENFORCEMENT SERVICES
IAC Rule 441.98.94
Iowa Administrative Code
Notice to financial institution.
Published: 02/08/2023
Tagged topics: financial institutions
HUMAN SERVICES DEPARTMENT CHAPTER 98 SUPPORT ENFORCEMENT SERVICES
IAC Rule 441.98.95
Iowa Administrative Code
Notice to support obligor.
Published: 02/08/2023
Tagged topics: financial institutions
HUMAN SERVICES DEPARTMENT CHAPTER 98 SUPPORT ENFORCEMENT SERVICES
IAC Rule 441.98.91
Iowa Administrative Code
Administrative levy.
Published: 11/07/2007
Tagged topics: financial institutions
HUMAN SERVICES DEPARTMENT CHAPTER 98 SUPPORT ENFORCEMENT SERVICES
IAC Rule 441.98.96
Iowa Administrative Code
Responsibilities of financial institution.
Published: 11/07/2007
Tagged topics: financial institutions
HUMAN SERVICES DEPARTMENT CHAPTER 98 SUPPORT ENFORCEMENT SERVICES
IAC Rule 701.215.18
Iowa Administrative Code
Exemption for the sale of computers and computer peripherals used in processing or storage of data or information by an insurance company, financial institution, or commercial enterprise. Required elements. Processing or storage of data or informa...
Published: 10/18/2023
Enabling Statutes: 423.3(47) , 423.3(47)
Tagged topics: business entities,  computers and software,  financial institutions,  insurance,  machinery,  storage facilities
REVENUE DEPARTMENT CHAPTER 215 EXEMPTIONS PRIMARILY BENEFITING MANUFACTURERS AND OTHER PERSONS ENGAGED IN PROCESSING
IAC Rule 701.211.12
Iowa Administrative Code
Bank and financial institution service charges. In general. Definitions. Checking account charges. Other service charges. Exceptions.
Published: 11/30/2022
Enabling Statutes: 423.2(6) , 423.2(6)
Tagged topics: accounts,  banks,  fees,  financial institutions,  surcharges
REVENUE DEPARTMENT CHAPTER 211 DEFINITIONS
IAC Rule 701.405.5
Iowa Administrative Code
Exceptions to the composite return requirement. Filing and payment exceptions for pass-through entities. Payment exceptions for nonresident members.
Published: 02/22/2023
Enabling Statutes: 422.16B
Tagged topics: disasters,  financial institutions,  insurance companies taxes,  tax exemptions
REVENUE DEPARTMENT CHAPTER 405 RESERVED
IAC Rule 701.210.13
Iowa Administrative Code
Sales by finance companies.
Published: 09/07/2022
Enabling Statutes: 423.2 , 423.2
Tagged topics: financial institutions
REVENUE DEPARTMENT CHAPTER 210