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Permanent LinkIowa Code - 2024
Title XIII - COMMERCE | Back to Title Listing
Chapter 533C - UNIFORM MONEY TRANSMISSION MODERNIZATION ACT 
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| Back to Chapter Listing| Code Section | RTF | |
|---|---|---|
| §533C.101 - Short title. | RTF | |
| §533C.102 - Definitions. | RTF | |
| §533C.103 - Exemptions. | RTF | |
| §533C.201 - Implementation. | RTF | |
| §533C.202 - Confidentiality. | RTF | |
| §533C.203 - Supervision. | RTF | |
| §533C.204 - Networked supervision. | RTF | |
| §533C.205 - Relationship to federal law. | RTF | |
| §533C.206 - Net worth. | RTF | |
| §533C.301 - License required. | RTF | |
| §533C.302 - Consistent state licensing. | RTF | |
| §533C.303 - Application for license. | RTF | |
| §533C.304 - Information requirements for certain individuals. | RTF | |
| §533C.305 - Issuance of license. | RTF | |
| §533C.306 - Renewal of license. | RTF | |
| §533C.307 - Maintenance of license. | RTF | |
| §533C.401 - Acquisition of control. | RTF | |
| §533C.402 - Notice and information requirements for a change of key individuals. | RTF | |
| §533C.501 - Relationship between licensee and authorized delegate. | RTF | |
| §533C.502 - Unauthorized activities. | RTF | |
| §533C.503 - Reports. | RTF | |
| §533C.504 - Change of control. | RTF | |
| §533C.505 - Records. | RTF | |
| §533C.506 - Money laundering reports. | RTF | |
| §533C.507 - Disclosure. | RTF | |
| §533C.601 - Report of condition. | RTF | |
| §533C.602 - Audited financials. | RTF | |
| §533C.603 - Authorized delegate reporting. | RTF | |
| §533C.604 - Report of certain events. | RTF | |
| §533C.605 - Bank Secrecy Act reports. | RTF | |
| §533C.606 - Records. | RTF | |
| §533C.607 - Disclosure. | RTF | |
| §533C.701 - Timely transmission. | RTF | |
| §533C.702 - Refunds. | RTF | |
| §533C.703 - Receipts. | RTF | |
| §533C.704 - Disclosures for payroll processing services. | RTF | |
| §533C.705 - Civil penalties. | RTF | |
| §533C.706 - Criminal penalties. | RTF | |
| §533C.707 - Unlicensed persons. | RTF | |
| §533C.708 - Investigations. | RTF | |
| §533C.801 - Net worth. | RTF | |
| §533C.802 - Surety bond. | RTF | |
| §533C.803 - Maintenance of permissible investments. | RTF | |
| §533C.804 - Types of permissible investments. | RTF | |
| §533C.901 - Uniformity of application and construction. | RTF | |
| §533C.902 - Financial services licensing fund. | RTF | |
| §533C.903 - Severability clause. | RTF | |
| §533C.904 - Applicability. | RTF |