Iowa
Secretary of State: https://sos.iowa.gov/#
Forms: https://sos.iowa.gov/business/FormsAndFees.html
MSB: Division of Banking (515) 281-4014 http://www.idob.state.ia.us/
-
Iowa Code: Home - https://www.legis.iowa.gov/publications/search (The Iowa Legislature page appears. In left column select arrow to left of Iowa Law and Rules, select arrow to left of Code of Iowa; select arrow to left of the current year. Note: Iowa Legislature does not allow direct link to individual statutes.)
-
Banking Statutes: from "Code by Title" scroll to Title XIII Commerce, Subtitle 2 Financial Institutions, Chapter 524 Banks
-
Minors Alone (Banks): from "Code by Title" scroll to Title XIII Commerce, Subtitle 2 Financial Institutions, Chapter 524 Banks, section 805 Deposits #5
-
Credit Union Statutes: from "Code by Title" scroll to Title XIII Commerce, Subtitle 2 Financial Institutions, Chapter 533 Credit Unions
-
Minors Alone (Credit Unions): from "Code by Title" scroll to Title XIII Commerce, Subtitle 2 Financial Institutions, Chapter 533 Credit Unions, section 309 Share Accounts #3
-
Power of Attorney: from "Code by Title" scroll to Title XV Judicial Branch and Judicial Procedures, Subtitle 4 Probate – Fiduciaries, Chapter 633B Powers of Attorney
-
Probate Code: from "Code by Title" scroll to Title XV Judicial Branch and Judicial Procedures, Subtitle 4 Probate – Fiduciaries, Chapter 633 Probate Code
-
UCC (UCC Article 3 is on page 54; UCC Article 4 is on page 83 of pdf): https://www.legis.iowa.gov/law/iowaCode/sections?codeChapter=554
- Identity Theft N/A
-
UTMA: from "Code by Title" scroll to Title XIV Property, Subtitle 2 Real Property, Chapter 565B Transfers to Minors
-
LLC Statutes: from "Code by Title" scroll to Title XII Business Entities, Subtitle 2 Business and Professional Corporations and Companies, Chapter 490A LLCs
Upcoming Live Training
Deposit Operations – 1st Quarter Update
February 27
IRA Update & Review
February 25
Handling Deceased Accounts
February 20
IRA Advanced
January 30
IRA Basics
January 29
BSA Officer Update (2025)
January 23
Opening Accounts for Nonresident Aliens
January 28
Compliance Issues on Digital Banking
January 21