FrankGoortani/open-us-law huggingface dataset:
Iowa Code § 524.1106 — IA Code / Title XIII / Chapter 524 / Section 524.1106
Fees paid to an affiliate approval by superintendent.
Status: in_force

Any contract or arrangement for management or financial services which involves payment for these services by a state bank to a person who owns shares in that state bank, or to any other affiliate, must be made in compliance with 12 U.S.C. §371c and 12 U.S.C. §371c-1, and may be reviewed by the superintendent at any time. Any contract or arrangement for consultation or other services which involve payment of those services by a state bank to any person who individually or whose spouse or immediate family or any combination thereof owns fifteen percent or more of the outstanding shares of that state bank or is an officer or director thereof, or to an affiliate may be reviewed by the superintendent. Fees paid to an affiliate must be substantially the same as those prevailing at the time for comparable transactions involving nonaffiliated companies in accordance with the provisions of 12 U.S.C. §371c-1. The superintendent shall have authority to determine whether or not such fees are reasonable in relation to the services performed, and if the superintendent determines they are unreasonable, to require that they be reduced to a reasonable amount or eliminated and the excess refunded, or that such contract or arrangement not be entered into by the state bank.

[C71, 73, 75, 77, 79, 81, §524.1106]2022 Acts, ch 1062, §99
Iowa Code § 904.911 — IA Code / Title XVI / Chapter 904 / Section 904.911
Residential facility residency requirement certain felons.
Status: in_force

A person who is serving a sentence under section 902.12, the maximum term of which exceeds ten years, and who is released on parole or work release shall reside in a residential facility operated by the district department until such time as the district department recommends to the board of parole that the person may be supervised in the community rather than in a residential facility and the board of parole approves the recommendation.

2003 Acts, ch 156, §15CS2003, §905.112016 Acts, ch 1051, §2; 2024 Acts, ch 1182, §93C2025, §904.911
Iowa Code § 191.9 — IA Code / Title V / Chapter 191 / Section 191.9
Administration — milk and dairy products.
Status: in_force

(1) The department shall administer this chapter consistent with the provisions of the “Grade ‘A’ Pasteurized Milk Ordinance”, as provided in section 192.102.

(2) The department, as provided in section 192.108, may contract with a person qualified by the department to perform inspection of dairy farms, milk plants, receiving stations, or transfer stations to ensure compliance with this chapter.

91 Acts, ch 74, §9; 94 Acts, ch 1198, §38; 97 Acts, ch 33, §5
Iowa Code § 536.9 — IA Code / Title XIII / Chapter 536 / Section 536.9
Disciplinary action.
Status: in_force

(1) The superintendent may, after notice and hearing pursuant to chapter 17A, take disciplinary action against a licensee if the superintendent finds any of the following:

(1) (a) The licensee has violated a provision of this chapter or a rule adopted under this chapter or any other state or federal law, rule, or regulation applicable to the conduct of its business.

(1) (b) A fact or condition exists which would have warranted the superintendent to refuse to originally issue the license.

(1) (c) The licensee has failed to pay the annual license fee or to maintain in effect the bond or bonds required under the provisions of this chapter.

(1) (d) The licensee is insolvent.

(1) (e) The licensee has violated an order of the superintendent.

(2) The superintendent may impose one or more of the following disciplinary actions against a licensee:

(2) (a) Revoke a license.

(2) (b) Suspend a license until further order of the superintendent or for a specified period of time.

(2) (c) Impose a period of probation under specified conditions.

(2) (d) Impose civil penalties in an amount not to exceed five thousand dollars for each violation.

(2) (e) Issue a citation and warning respecting licensee behavior.

(2) (f) Order the licensee to pay restitution.

(3) The superintendent may order an emergency suspension of a licensee’s license pursuant to section 17A.18A. A written order containing the facts or conduct which warrants the emergency action shall be timely sent to the licensee by restricted certified mail. Upon issuance of the suspension order, the licensee must also be notified of the right to an evidentiary hearing. A suspension proceeding shall be promptly instituted and determined.

(4) Except as provided in this section, a license shall not be revoked or suspended except after notice and a hearing thereon in accordance with chapter 17A.

(5) A licensee may surrender a license by delivering to the superintendent written notice of surrender, but a surrender does not affect the licensee’s civil or criminal liability for acts committed before the surrender.

(6) A revocation, suspension, or surrender of a license does not impair or affect the obligation of a preexisting lawful contract between the licensee and any person, including a borrower.

[C24, 27, 31, §9436; C35, §9438-f9; C39, §9438.09; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §536.9]2008 Acts, ch 1160, §27
Iowa Code § 93.2 — IA Code / Title III / Chapter 93 / Section 93.2
Marketplace contractors as independent contractors retroactivity.
Status: in_force

(1) A marketplace contractor shall be treated as an independent contractor, and not an employee of a marketplace platform, for all purposes under state or local law, including but not limited to chapters 87 and 96, if the following conditions are met:

(1) (a) The marketplace contractor and marketplace platform agree in writing that the marketplace contractor is engaged as an independent contractor and not an employee of the marketplace platform.

(1) (b) The marketplace platform does not unilaterally prescribe specific hours during which the marketplace contractor must be available to accept service requests submitted through the marketplace platform’s digital network.

(1) (c) The marketplace platform does not prohibit the marketplace contractor from engaging in outside employment or performing services through other marketplace platforms.

(1) (d) The marketplace contractor bears its own expenses incurred in performing services.

(2) For services performed by a marketplace contractor prior to July 1, 2018, a marketplace contractor shall be treated as an independent contractor and not an employee of a marketplace platform for all purposes under state or local law, including but not limited to chapters 87 and 96, if the conditions set forth in subsection 1 were satisfied at the time the services were performed.

(3) When providing services that require an Iowa license, the marketplace contractor shall be responsible for obtaining the Iowa license and making such license available to the individuals or entities for whom the marketplace contractor is providing services.

(4) This section shall not apply to any of the following:

(4) (a) Services performed by an individual in the employ of a governmental entity or Indian tribe, but only if the services are excluded from employment as defined in the Federal Unemployment Tax Act, 26 U.S.C. §3301 – 3311, solely by reason of section 3306(c)(7) of that Act.

(4) (b) Services performed by an individual in the employ of a religious, charitable, educational, or other organization, but only if the services are excluded from employment as defined in the Federal Unemployment Tax Act, 26 U.S.C. §3301 – 3311, solely by reason of section 3306(c)(8) of that Act.

(4) (c) Services performed by a real estate broker or a real estate salesperson licensed pursuant to chapter 543B.

2018 Acts, ch 1069, §2
Iowa Code § 6A.24 — IA Code / Title I / Chapter 6A / Section 6A.24
Judicial review of eminent domain authority.
Status: in_force

(1) An owner of property described in an application for condemnation may bring an action challenging the exercise of eminent domain authority or the condemnation proceedings. Such action shall be commenced within thirty days after service of notice of assessment pursuant to section 6B.8 by the filing of a petition in district court. Service of the original notice upon the acquiring agency shall be as required in the rules of civil procedure. In addition to the owner of the property, a contract purchaser of record of the property or a tenant occupying the property under a recorded lease shall also have standing to bring such action.

(2) An acquiring agency that proposes to acquire property by eminent domain may file a petition in district court seeking a determination and declaration that its finding of public use, public purpose, or public improvement necessary to support the taking meets the definition of those terms. The action shall be commenced by the filing of a petition identifying all property owners whose property is proposed to be acquired, any contract purchaser of record of the property, and any tenant known to be occupying the property, and including a description of the properties proposed to be acquired and a statement of the public use, public purpose, or public improvement supporting the acquisition of the property by eminent domain. The original notice shall be served as required by the rules of civil procedure on each property owner named in the petition and on any contract purchaser of record of the property and on any tenant occupying the property under a recorded lease. Such action may be commenced by an acquiring agency at any time prior to the filing of an application for condemnation pursuant to section 6B.3.

(3) For any action brought under this section, the burden of proof shall be on the acquiring agency to prove by a preponderance of the evidence that the finding of public use, public purpose, or public improvement meets the definition of those terms. If a property owner or a contract purchaser of record or a tenant occupying the property under a recorded lease prevails in an action brought under this section, the acquiring agency shall be required to pay the costs, including reasonable attorney fees, of the adverse party.

2006 Acts, 1st Ex, ch 1001, §5, 49
Iowa Code § 468.133 — IA Code / Title XI / Chapter 468 / Section 468.133
Commissioners to apportion benefits interest prohibited.
Status: in_force

(1) For the purpose of ascertaining the proportionate benefits, the board shall appoint commissioners having the qualifications of benefit commissioners, one of whom shall be an engineer. The commissioners who are appointed shall not be residents of any of the districts affected, nor shall any member of the commission have any interest in land in any districts affected by the contemplated work. The commission shall determine the percentage of benefits and the sum total to be assessed to each district for the improvement.

(2) In the event that one of the districts to be assessed under this section shall have any improvement such as a settling basin which reduces the quality and quantity of flow or sediment, such commission may give consideration to the existence of such an improvement when they determine the percentage of benefits and the sum total to be assessed to each district for the improvement.

[C24, 27, 31, 35, 39, §7564; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §455.143]89 Acts, ch 126, §2CS89, §468.1332019 Acts, ch 59, §158
Iowa Code § 321.102 — IA Code / Title VIII / Chapter 321 / Section 321.102
Suspending or revoking special registration.
Status: in_force

The department is also authorized to suspend or revoke a certificate or the special plates issued to a manufacturer, transporter, or dealer upon determining that any said person is not lawfully entitled thereto or has made or knowingly permitted any illegal use of such plates or has committed fraud in the registration of vehicles or failed to give notices of transfer when and as required by this chapter.

[C39, §5007.06; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §321.102]
Iowa Code § 448.14 — IA Code / Title X / Chapter 448 / Section 448.14
Officers de facto.
Status: in_force

In all actions and controversies involving the question of title to a parcel held under a county treasurer’s deed, all acts of assessors, treasurers, auditors, supervisors, and other officers de facto shall be of the same validity as acts of officers de jure.

[R60, §786; C73, §903; C97, §1449; C24, 27, 31, 35, 39, §7296; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §448.14]91 Acts, ch 191, §112
Iowa Code § 124.412 — IA Code / Title IV / Chapter 124 / Section 124.412
Notice of conviction.
Status: in_force

If a person enters a plea of guilty to, or forfeits bail or collateral deposited to secure the person’s appearance in court, and such forfeiture is not vacated, or if a person is found guilty upon an indictment or information alleging a violation of this chapter, a copy of the minutes attached to the indictment returned by the grand jury, or to the county attorney’s information, a copy of the judgment and sentence, and a copy of the opinion of the judge if one is filed, shall be sent by the clerk of the district court or the judge to any state board or officer by whom the convicted person has been licensed or registered to practice the person’s profession or carry on the person’s business. On the conviction of a person, the court may suspend or revoke the license or registration of the convicted defendant to practice the defendant’s profession or carry on the defendant’s business. On the application of a person whose license or registration has been suspended or revoked, and upon proper showing and for good cause, the board or officer may reinstate the license or registration.

[C39, §3169.15; C46, 50, 54, 58, 62, §204.16; C66, 71, §204.15; C73, 75, 77, 79, 81, §204.412]C93, §124.41293 Acts, ch 16, §1; 2018 Acts, ch 1172, §95, 104
Iowa Code § 462A.80 — IA Code / Title XI / Chapter 462A / Section 462A.80
Hull identification number of vessel.
Status: in_force

(1) Every vessel whose construction began after October 31, 1972, shall have a hull identification number assigned and affixed as required by the federal Boat Safety Act of 1971. The department shall determine the procedures for application and for issuance of the hull identification number for homebuilt boats.

(2) A person shall not destroy, remove, alter, cover, or deface the manufacturer’s hull identification number, the plate bearing it, or any hull identification number the department assigns to a vessel without the department’s permission.

(3) A person other than a manufacturer who constructs a vessel or uses an unconventional device as a vessel for navigation shall submit an affidavit which describes the vessel or device to the department. In cooperation with the county recorder, the department shall assign a hull identification number to the vessel or device. The applicant shall cause the number to be carved, burned, stamped, embossed, or otherwise permanently affixed to the outboard side of the transom or, if there is no transom, to the outermost starboard side at the end of the hull that bears the rudder or other steering mechanism, above the waterline of the vessel or device in such a way that alteration, removal, or replacement would be obvious and evident.

87 Acts, ch 134, §7CS87, §106.80C93, §462A.80
Iowa Code § 633.286 — IA Code / Title XV / Chapter 633 / Section 633.286
Deposit of will with clerk.
Status: in_force

The clerk shall maintain a file for the safekeeping of wills. There shall be placed therein wills deposited with the clerk by living testators or by persons on their behalf, and wills of deceased testators not accompanied by petitions for the probate thereof, when deposited with the clerk by persons having custody thereof as provided in section 633.285.

[C51, §1290; R60, §2322; C73, §2331; C97, §3277; C24, 27, 31, 35, 39, §11856; C46, 50, 54, 58, 62, §633.11; C66, 71, 73, 75, 77, 79, 81, §633.286]
Iowa Code § 535B.6A — IA Code / Title XIII / Chapter 535B / Section 535B.6A
Change of name — change of control — notice and approval required.
Status: in_force

(1) A licensee shall submit a notice of name change and a twenty-five dollar fee for each license to the administrator thirty days prior to changing the name of the licensee.

(2) The prior written approval is required whenever a change in control of a licensee or registrant is proposed. For purposes of this section, “control” means as defined in section 524.103. The administrator may require the licensee to provide any information deemed necessary by the administrator to determine whether a new application is required. At the time of requesting the approval, the licensee or registrant requesting the change of control shall pay to the administrator a fee of one hundred dollars.

2006 Acts, ch 1042, §18
Iowa Code § 194.25 — IA Code / Title V / Chapter 194 / Section 194.25
Violations and penalties.
Status: in_force

(1) Except as provided in subsection 2, a person who, in person or by an agent or employee, willfully violates any requirement of this chapter shall be guilty of a simple misdemeanor.

(2) A person in violation of section 194.3A is subject to the same civil penalty as applied to that person as provided in section 192.113.

[C62, 66, 71, 73, 75, 77, 79, 81, §194.20]C89, §194.252002 Acts, ch 1148, §8, 11
Iowa Code § 49.85 — IA Code / Title II / Chapter 49 / Section 49.85
Depositing ballots.
Status: in_force

One of the precinct election officials shall at once, after receiving the ballot, in the presence of the voter, deposit it in the ballot box.

[C51, §257; R60, §492; C73, §617; C97, §1117; C24, 27, 31, 35, 39, §802; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §49.85]
Iowa Code § 161G.1 — IA Code / Title V / Chapter 161G / Section 161G.1
Definitions.
Status: in_force

(1) “Department” means the department of agriculture and land stewardship.

(2) “Fund” means the Mississippi river basin healthy watersheds initiative fund created pursuant to section 161G.2.

2010 Acts, ch 1191, §21
Iowa Code § 262A.9 — IA Code / Title VII / Chapter 262A / Section 262A.9
Bond fund account.
Status: in_force

(1) A certified copy of each resolution providing for the issuance of bonds under this chapter shall be filed with the treasurer of the institution on behalf of which the bonds are issued and it shall be the duty of said treasurer to keep and maintain separate accounts for each issue of bonds in accordance with the covenants and directions set out in the resolution providing for the issuance thereof. A sufficient portion of the student fees and charges and institutional income received by each institution shall be held in trust by the treasurer thereof, separate and apart from all other funds, to be used solely and only for the purposes specified in this chapter and as may be required and provided for by the proceedings of the board authorizing the issuance of bonds. It shall be the duty of the treasurer of each institution to disburse funds from the proper account for the payment of the principal of and interest on the bonds in accordance with the directions and covenants of the resolution authorizing the issuance thereof.

(2) If the amount of bonds issued under this chapter exceeds the actual costs of the projects for which bonds were issued, the amount of the difference shall be used to pay the principal and interest due on bonds issued under this chapter.

[C71, 73, 75, 77, 79, 81, §262A.9]87 Acts, ch 233, §469; 2021 Acts, ch 76, §150
Iowa Code § 468.94 — IA Code / Title XI / Chapter 468 / Section 468.94
Costs.
Status: in_force

Unless the result on the appeal is more favorable to the appellant than to the action of the board, all costs of the appeal shall be taxed to the appellant. If the result is more favorable to the appellant, the cost shall be taxed to the appellees.

[S13, §1989-a6; C24, 27, 31, 35, 39, §7525; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §455.104]89 Acts, ch 126, §2CS89, §468.942017 Acts, ch 29, §135
Iowa Code § 316.15 — IA Code / Title VIII / Chapter 316 / Section 316.15
Federal grants — payment of right-of-way and relocation assistance benefits.
Status: in_force

The department may do all things necessary to carry out the provisions of this chapter and to secure federal grants to make the payments required by this chapter, but the absence of federal aid to make such payments shall not discharge the obligation to make the payments. The department is authorized to pay all right-of-way and relocation assistance benefits in the full amount authorized by federal standards and rules. In order to avoid delays, payment for such benefits made in cooperation with the federal government may be advanced from the primary road fund.

[C71, §316.7; C73, 75, 77, 79, 81, §316.15]87 Acts, ch 232, §23
Iowa Code § 327B.2 — IA Code / Title VIII / Chapter 327B / Section 327B.2
Enforcement.
Status: repealed

Repealed by 2023 Acts, ch 85, §24.
Iowa Code § 135.101 — IA Code / Title IV / Chapter 135 / Section 135.101
Childhood lead poisoning prevention program.
Status: in_force

There is established a childhood lead poisoning prevention program within the department. The department shall implement and review programs necessary to eliminate potentially dangerous toxic lead levels in children in Iowa in a year for which funds are appropriated to the department for this purpose.

87 Acts, ch 55, §2; 99 Acts, ch 141, §52023 Acts, ch 19, §142
Iowa Code § 554.15301 — IA Code / Title XIII / Chapter 554 / Section 554.15301
Saving clause.
Status: in_force

(1) Except as provided in this part, Article 9, as amended by 2024 Iowa Acts, ch. 1023, and Article 14, as amended by 2024 Iowa Acts, ch. 1023, apply to a transaction, lien, or other interest in property, even if the transaction, lien, or interest was entered into, created, or acquired before July 1, 2024.

(2) Except as provided in subsection 3 and sections 554.15302 through 554.15306:

(2) (a) a transaction, lien, or interest in property that was validly entered into, created, or transferred before July 1, 2024, and was not governed by this chapter, but would be subject to Article 9 as amended by 2024 Iowa Acts, ch. 1023, or Article 14, as amended by 2024 Iowa Acts, ch. 1023, if it had been entered into, created, or transferred on or after July 1, 2024, including the rights, duties, and interests flowing from the transaction, lien, or interest, remains valid on and after July 1, 2024; and

(2) (b) the transaction, lien, or interest may be terminated, completed, consummated, and enforced as required or permitted by 2024 Iowa Acts, ch. 1023, or by the law that would apply if 2024 Iowa Acts, ch. 1023, had not taken effect.

(3) 2024 Iowa Acts, ch. 1023, does not affect an action, case, or proceeding commenced before July 1, 2024.

2024 Acts, ch 1023, §127