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
New Account School
November 7, 2024 - November 8, 2024
Opening Business Accounts
October 23, 2024
BSA
October 4, 2024
IRA Comprehensive School
October 2, 2024 - October 3, 2024
IRA Advanced
August 9, 2024 @ 8:00 am - 5:00 pm
IRA Basics
August 8, 2024
Deposit Operations
August 7, 2024
Handling Deceased Accounts
April 24, 2024
New Account School | 2-Day Virtual
March 6, 2024 - March 7, 2024
BSA Officer Annual Training
February 8, 2024