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Iowa Code - 2018

Title XIII - COMMERCE | Back to Title Listing
Chapter 533C - UNIFORM MONEY SERVICES ACT PDF Icon | Back to Chapter Listing
Code Section PDF RTF
§533C.101 - Short title. PDF RTF
§533C.102 - Definitions. PDF RTF
§533C.103 - Exclusions. PDF RTF
§533C.201 - License required. PDF RTF
§533C.202 - Application for license. PDF RTF
§533C.203 - Security. PDF RTF
§533C.204 - Issuance of license. PDF RTF
§533C.205 - Renewal of license. PDF RTF
§533C.206 - Net worth. PDF RTF
§533C.301 - License required. PDF RTF
§533C.302 - Application for license. PDF RTF
§533C.303 - Issuance of license. PDF RTF
§533C.304 - Renewal of license. PDF RTF
§533C.401 - Relationship between licensee and authorized delegate. PDF RTF
§533C.402 - Unauthorized activities. PDF RTF
§533C.501 - Authority to conduct examinations. PDF RTF
§533C.502 - Joint examinations. PDF RTF
§533C.503 - Reports. PDF RTF
§533C.504 - Change of control. PDF RTF
§533C.505 - Records. PDF RTF
§533C.506 - Money laundering reports. PDF RTF
§533C.507 - Disclosure. PDF RTF
§533C.601 - Maintenance of permissible investments. PDF RTF
§533C.602 - Types of permissible investments. PDF RTF
§533C.701 - Suspension and revocation — receivership. PDF RTF
§533C.702 - Suspension and revocation of authorized delegates. PDF RTF
§533C.703 - Orders to cease and desist. PDF RTF
§533C.704 - Consent orders. PDF RTF
§533C.705 - Civil penalties. PDF RTF
§533C.706 - Criminal penalties. PDF RTF
§533C.707 - Unlicensed persons. PDF RTF
§533C.708 - Investigations. PDF RTF
§533C.801 - Administrative proceedings. PDF RTF
§533C.802 - Hearings. PDF RTF
§533C.803 - Rules. PDF RTF
§533C.901 - Uniformity of application and construction. PDF RTF
§533C.902 - Financial services licensing fund. PDF RTF
§533C.903 - Severability clause. PDF RTF
§533C.904 - Applicability. PDF RTF