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Iowa Administrative Code - 01/31/2018

Banking Division [187] | Agency Listing
Chapter 17 DELAYED DEPOSIT SERVICES | Chapter Listing (Official Version - PDF format)
Rules PDF RTF Waivers
187.17.1 Definitions.
187.17.2 Utilization of NMLS.
187.17.3 Application for license.
187.17.4 Grounds for approval or denial.
187.17.5 Renewal of license.
187.17.6 Changes in the licensee’s name, location, or control.
187.17.7 Reserved
187.17.8 Administrative fees.
187.17.9 Licensee records.
187.17.10 Complaints and investigations.
187.17.11 Disciplinary action.
187.17.12 Annual report.
187.17.13 Restrictions on making delayed deposit transactions.