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
IRA Year End Wrap Up
December 15 @ 3:00 pm - 4:30 pm
BSA Year End Wrap Up
December 8 @ 3:00 pm - 4:30 pm
Deposit Operation and Regulations Update
November 3 @ 10:00 am - 4:00 pm
Preventing Social Engineering and Identity Theft
September 17 @ 3:00 pm - 4:30 pm
Dissecting the Hemp Ban for Changes in BSA
September 24 @ 3:00 pm - 4:30 pm
Detecting, Preventing and Reporting Insider Fraud
August 19 @ 3:00 pm - 4:30 pm
SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More
August 6 @ 3:00 pm - 4:30 pm
Deposit Operations Summer Update
June 24 @ 3:00 pm - 4:30 pm
AML Fundamental Rule Change – A Notice of Proposed Rule Making
June 12 @ 11:00 am - 12:30 pm
SAR Investigations
June 2 @ 11:00 am - 12:30 pm