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/
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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.)
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Banking Statutes: from "Code by Title" scroll to Title XIII Commerce, Subtitle 2 Financial Institutions, Chapter 524 Banks
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Minors Alone (Banks): from "Code by Title" scroll to Title XIII Commerce, Subtitle 2 Financial Institutions, Chapter 524 Banks, section 805 Deposits #5
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Credit Union Statutes: from "Code by Title" scroll to Title XIII Commerce, Subtitle 2 Financial Institutions, Chapter 533 Credit Unions
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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
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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
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Probate Code: from "Code by Title" scroll to Title XV Judicial Branch and Judicial Procedures, Subtitle 4 Probate – Fiduciaries, Chapter 633 Probate Code
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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
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UTMA: from "Code by Title" scroll to Title XIV Property, Subtitle 2 Real Property, Chapter 565B Transfers to Minors
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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
Alert! Regulators Issue New SAR Confidentiality Guidance
November 10 @ 2:00 pm - 3:30 pm
Alert! NCUA Insurance Changes on Trust Accounts
December 1 @ 3:00 pm - 4:30 pm
Head Teller Training: Compliance, Safety, Legal Issues
December 3 @ 3:00 pm - 4:30 pm
Train the Trainer with Honey Shelton (2-part Series)
December 1 @ 11:00 am - 12:30 pm
Alert! New IRA Rollover Forms and Procedures Guidance from IRS
October 19 @ 11:00 am - 12:30 pm
Trump Accounts: Employee Benefit and Individual Accounts
October 13 @ 3:00 pm - 4:30 pm
Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
October 21 @ 11:00 am - 1:00 pm
Failure to File SARs: What Will it Cost You?
October 6 @ 3:00 pm - 4:30 pm
Regulation E: A to Z (2-Part Series) with Andy Zavoina
September 16 @ 11:00 am - 12:30 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 pm