FrankGoortani/open-us-law huggingface dataset:
Iowa Code § 306.8A — IA Code / Title VIII / Chapter 306 / Section 306.8A
Transfer of roads identified in report.
Status: in_force

(1) The department shall maintain on file the transfer of jurisdiction report compiled by the ad hoc road use tax fund committee. Such report identifies primary roads for transfer to local jurisdictions.

(2) The jurisdiction and control of only those primary roads identified in the transfer of jurisdiction report that are also classified by the department as local service roads shall be transferred from the state to the appropriate county or city effective July 1, 2003. Such transfers are not subject to the terms and conditions provided in section 306.8.

2003 Acts, ch 144, §3
Iowa Code § 455I.12 — IA Code / Title XI / Chapter 455I / Section 455I.12
Relation to Electronic Signatures in Global and National Commerce Act.
Status: in_force

This chapter modifies, limits, or supersedes the federal Electronic Signatures in Global and National Commerce Act, 15 U.S.C. §7001 et seq., but does not modify, limit, or supersede section 101(a) of that Act, 15 U.S.C. §7001(a), or authorize electronic delivery of any of the notices described in section 103(b) of that Act, 15 U.S.C. §7003(b).

2005 Acts, ch 102, §16
Iowa Code § 524.1410 — IA Code / Title XIII / Chapter 524 / Section 524.1410
Application for approval by superintendent.
Status: in_force

A national bank or federal savings association, out-of-state bank, or a state or federally chartered credit union shall make an application to the superintendent for approval of the conversion in a manner prescribed by the superintendent and shall deliver to the superintendent, when available:

(1) Articles of conversion.

(2) The applicable fee payable to the secretary of state, under section 490.122, for the filing of the articles of conversion.

[C54, 58, 62, 66, §528B.7; C71, 73, 75, 77, 79, 81, §524.1410]90 Acts, ch 1205, §49; 98 Acts, ch 1036, §6; 2007 Acts, ch 88, §9; 2012 Acts, ch 1017, §111; 2022 Acts, ch 1062, §125
Iowa Code § 542B.22 — IA Code / Title XIII / Chapter 542B / Section 542B.22
Procedure.
Status: in_force

Proceedings for any action under section 542B.21 shall be begun by filing with the board written charges against the accused. Upon the filing of charges, the board may request the department of inspections, appeals, and licensing to conduct an investigation into the charges. The department of inspections, appeals, and licensing shall report its findings to the board, and the board shall designate a time and place for a hearing, and shall notify the accused of this action and furnish the accused a copy of all charges at least thirty days prior to the date of the hearing. The accused has the right to appear personally or by counsel, to cross-examine witnesses, and to produce witnesses in defense.

[C24, 27, 31, 35, 39, §1873; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §114.22]88 Acts, ch 1158, §20C93, §542B.222022 Acts, ch 1021, §158; 2023 Acts, ch 19, §2027
Iowa Code § 80G.4 — IA Code / Title III / Chapter 80G / Section 80G.4
Court determination.
Status: in_force

Factual disputes relating to who is an undercover law enforcement officer or what work constitutes undercover law enforcement work shall be determined by the district court.

2017 Acts, ch 122, §6
Iowa Code § 147.39 — IA Code / Title IV / Chapter 147 / Section 147.39
Section 147.39
Status: repealed

Repealed by 2008 Acts, ch 1088, §79.
Iowa Code § 524.315 — IA Code / Title XIII / Chapter 524 / Section 524.315
State banks as limited liability companies.
Status: repealed

Repealed by 2022 Acts, ch 1062, §145.
Iowa Code § 28J.26 — IA Code / Title I / Chapter 28J / Section 28J.26
Investment of excess funds.
Status: in_force

(1) If a port authority has surplus funds after making all deposits into all funds required by the terms, covenants, conditions, and provisions of outstanding revenue bonds, pledge orders, and refunding bonds which are payable from the revenues of the port authority and after complying with all of the requirements, terms, covenants, conditions, and provisions of the proceedings and resolutions pursuant to which revenue bonds, pledge orders, and refunding bonds are issued, the board may transfer the surplus funds to any other fund of the port authority in accordance with this chapter and chapter 12C, provided that a transfer shall not be made if it conflicts with any of the requirements, terms, covenants, conditions, or provisions of a resolution authorizing the issuance of revenue bonds, pledge orders, or other obligations which are payable from the revenues of the port authority which are then outstanding.

(2) This section does not prohibit or prevent the board from using funds derived from any other source which may be properly used for such purpose, to pay a part of the cost of a facility.

2005 Acts, ch 150, §114
Iowa Code § 321.508 — IA Code / Title VIII / Chapter 321 / Section 321.508
Continuances.
Status: in_force

The court in which such action is pending shall grant such continuances to a nonresident defendant as may be necessary to afford the nonresident defendant reasonable opportunity to defend said action.

[C31, 35, §5079-d21; C39, §5038.11; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §321.508]
Iowa Code § 633A.5101 — IA Code / Title XV / Chapter 633A / Section 633A.5101
Charitable purposes.
Status: in_force

(1) A charitable trust may be created for the relief of poverty, the advancement of education or religion, the promotion of health, or any other purpose the accomplishment of which is beneficial to the community.

(2) If the terms of the trust do not indicate a particular charitable purpose or beneficiaries, the trustee may select one or more charitable purposes or beneficiaries.

99 Acts, ch 125, §85, 109C2001, §633.51012005 Acts, ch 38, §54CS2005, §633A.5101
Iowa Code § 185C.13 — IA Code / Title V / Chapter 185C / Section 185C.13
Powers and duties.
Status: in_force

The board may:

(1) Employ and discharge assistants and professional counsel as necessary, prescribe their duties and powers, and fix their compensation.

(2) Acquire and establish offices, issue negotiable instruments, incur expenses, and enter into any contracts or agreements necessary to carry out the purposes of this chapter.

(3) Adopt, rescind, and amend all proper and necessary rules for the exercise of its powers and duties.

(4) Enter into arrangements for collection of the assessment on corn marketed in this state.

(5) To the extent provided by federal law, be responsible for collection of receipts from the federal assessment, and for expenditure of proceeds from the federal assessment.

[C77, 79, 81, §185C.13]89 Acts, ch 198, §6; 2009 Acts, ch 95, §2
Iowa Code § 29B.53 — IA Code / Title I / Chapter 29B / Section 29B.53
Number of votes required.
Status: in_force

(1) A person shall not be convicted of an offense, except as provided in this code by the concurrence of two-thirds of the members present at the time the vote is taken.

(2) All sentences shall be determined by the concurrence of two-thirds of the members present at the time that the vote is taken.

(3) All other questions to be decided by the members of a general or special court-martial shall be determined by a majority vote. A tie vote on a challenge disqualifies the member challenged. A tie vote on a motion for a finding of not guilty or on a motion relating to the question of the accused’s sanity is a determination against the accused. A tie vote on any other question is a determination in favor of the accused but a determination to reconsider a finding of guilty or to reconsider a sentence for the purpose of possible reduction may be made by any lesser vote if the determination to reconsider is not opposed by two-thirds of the members present.

[C66, 71, 73, 75, 77, 79, 81, §29B.53; 82 Acts, ch 1042, §33]2008 Acts, ch 1032, §201
Iowa Code § 163.8 — IA Code / Title V / Chapter 163 / Section 163.8
Enforcement of rules.
Status: in_force

The assistant veterinarians appointed under this chapter shall enforce all rules of the department, and in so doing may call to their assistance any peace officer.

[S13, §2538-s; C24, 27, 31, 35, 39, §2650; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §163.8]
Iowa Code § 639.66 — IA Code / Title XV / Chapter 639 / Section 639.66
Appeal from judgment against plaintiff.
Status: in_force

If a judgment in the action be also given against the plaintiff, the plaintiff must, within the same time, take an appeal thereon, or such discharge shall be final.

[R60, §3241; C73, §3020; C97, §3932; C24, 27, 31, 35, 39, §12142; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §639.66]
Iowa Code § 810.12 — IA Code / Title XVI / Chapter 810 / Section 810.12
Time of service.
Status: in_force

(1) The nontestimonial identification order shall be served upon the person named or described in the order within five days after its issuance, excluding Saturdays, Sundays, and legal holidays, between the hours of 8:00 a.m. and 12:00 midnight, and shall be so served not later than twelve hours prior to the time of the person’s required participation.

(2) If the issuing court finds reasonable cause to believe that the person named or described in the application may either flee or alter or destroy the nontestimonial evidence sought, the court may direct a law enforcement officer to bring the person before the court. Upon presentation of the person, the court shall read the nontestimonial identification order to the person and afford a reasonable opportunity for the person to consult with a lawyer and to seek modification or vacation of the order. The court may then direct the person to participate immediately in the designated nontestimonial identification procedures. After the procedures have been completed, the person shall be released or charged with a felony.

[81 Acts, ch 206, §11]
Iowa Code § 904.207 — IA Code / Title XVI / Chapter 904 / Section 904.207
Violator facility.
Status: in_force

The director may establish a violator facility as a freestanding facility, or designate a portion of an existing correctional facility for the purpose. A violator facility is for the temporary confinement of offenders who have violated conditions of release under work release or parole as defined in section 906.1, or probation granted as a result of suspension of a sentence to the custody of the director of the department of corrections. If a violator facility is established, the director shall adopt rules pursuant to chapter 17A, subject to the advice and recommendations of the board, to implement this section.

91 Acts, ch 219, §7CS91, §246.207C93, §904.20793 Acts, ch 46, §6; 2016 Acts, ch 1051, §1; 2025 Acts, ch 66, §5
Iowa Code § 23A.3 — IA Code / Title I / Chapter 23A / Section 23A.3
Local purchases.
Status: in_force

A city, county, area education agency, or school district shall adopt a policy for purchasing goods or services from private enterprise which requires consideration of purchasing these goods or services from a locally owned business located within the city, county, area education agency, or school district which offers these goods or services if the cost and other considerations are relatively equal. Nothing in this section shall be construed to prevent or prohibit the giving of a preference to businesses owned or operated by minorities or females as may be provided in any other provision of law.

88 Acts, ch 1230, §3
Iowa Code § 558.39 — IA Code / Title XIV / Chapter 558 / Section 558.39
Section 558.39
Status: repealed

Repealed by 2004 Acts, ch 1052, §10.
Iowa Code § 8A.125 — IA Code / Title I / Chapter 8A / Section 8A.125
Billing — credit card payments.
Status: in_force

(1) The director may bill a governmental entity for services rendered by the department in accordance with the duties of the department as provided in this chapter. Bills may include direct, indirect, and developmental costs which have not been funded by an appropriation to the department. The department shall periodically render a billing statement to a governmental entity outlining the cost of services provided to the governmental entity. The amount indicated on the statement shall be paid by the governmental entity and amounts received by the department shall be considered appropriated receipts as defined in section 8.2, and deposited into the accounts of the department.

(2) In addition to other forms of payment, a person may pay by credit card for services provided by the department, according to rules adopted by the treasurer of state. The credit card fees to be charged shall not exceed those permitted by statute. A governmental entity may adjust its payment to reflect the costs of processing as determined by the treasurer of state. The discount charged by the credit card issuer may be included in determining the fees to be paid for completing a financial transaction under this section by using a credit card. All credit card payments shall be credited to the fund used to account for the services provided.

2003 Acts, ch 145, §15; 2024 Acts, ch 1185, §91
Iowa Code § 190B.104 — IA Code / Title V / Chapter 190B / Section 190B.104
From farm to food donation tax credit eligibility.
Status: in_force

In order to qualify for a from farm to food donation tax credit, all of the following must apply:

(1) The taxpayer must produce the donated food commodity.

(2) The taxpayer must transfer title to the donated food commodity to an Iowa food bank, or an Iowa emergency feeding organization, recognized by the department. The taxpayer shall not receive remuneration for the transfer.

(3) The donated food commodity cannot be damaged or out-of-condition and declared to be unfit for human consumption by a federal, state, or local health official. A food commodity that meets the requirements for donated foods pursuant to the federal emergency food assistance program satisfies this requirement.

(4) A taxpayer claiming the tax credit shall provide documentation supporting the tax credit claim in a form and manner prescribed by the department by rule.

2013 Acts, ch 140, §142, 147
Iowa Code § 541B.4 — IA Code / Title XIII / Chapter 541B / Section 541B.4
Account administration account holder responsibilities.
Status: in_force

(1) Contributions to a first-time homebuyer savings account may be made by any person in the form of cash. There is no limitation on the amount of contributions that may be made to or retained in a first-time homebuyer savings account.

(2) The account holder shall not use funds held in a first-time homebuyer savings account to pay expenses, if any, of administering the account, except that all fees and charges assessed by the financial institution may be deducted from the account by the financial institution where the account is held.

(3) The account holder shall submit the following information to the department:

(3) (a) An annual report for the first-time homebuyer savings account on forms furnished by the department. The report shall be included with the Iowa income tax return of the account holder.

(3) (b) A copy of the federal internal revenue service form 1099, or other similar federal internal revenue service income reporting form, if any, issued for the first-time homebuyer savings account to the account holder by the financial institution where the account is held. The form shall be included with the Iowa income tax return of the account holder.

(3) (c) Upon a withdrawal of funds from a first-time homebuyer savings account, a transaction report on forms furnished by the department.

(4) The account holder may withdraw funds from a first-time homebuyer savings account at any time.

2017 Acts, ch 116, §6
Iowa Code § 347.25 — IA Code / Title IX / Chapter 347 / Section 347.25
Election of trustees.
Status: in_force

(1) The election of hospital trustees whose offices are established by this chapter or chapter 145A or 347A shall take place at the general election on ballots which shall not reflect a nominee’s political affiliation. Nomination shall be made by petition in accordance with chapter 45. The petition form shall be furnished by the county commissioner of elections, shall be signed by fifty eligible electors of the county, and shall be filed with the county commissioner of elections at least sixty-nine days before the date of the election. A plurality is sufficient to elect hospital trustees.

(2) If any of the provisions of this section shall be in conflict with any of the laws of this state, then the provisions of this section shall prevail.

[C62, 66, 71, 73, 75, 77, 79, 81, §347.25]85 Acts, ch 135, §1; 91 Acts, ch 129, §26; 2019 Acts, ch 24, §104; 2020 Acts, ch 1063, §184; 2021 Acts, ch 147, §50, 54
Iowa Code § 533C.907 — IA Code / Title XIII / Chapter 533C / Section 533C.907
Criminal penalties.
Status: in_force

(1) A person who is not licensed under this chapter and who knowingly engages in an activity for which a license is required under this chapter commits an aggravated misdemeanor.

(2) A person commits a class “C” felony, and is subject to a civil penalty of three times the value of the property involved in the transaction, or, if no transaction is involved, a civil penalty of five thousand dollars, if the person does any of the following:

(2) (a) With the intent to disguise the fact that money or a payment instrument is the proceeds of criminal conduct, or with the intent to promote, manage, establish, carry on, or facilitate the promotion, management, establishment, or carrying on of any criminal conduct, the person knowingly furnishes or provides any false, inaccurate, or incomplete information to a licensee, authorized delegate, financial institution, person engaged in a trade or business, or any officer, employee, or their agent, or to the attorney general or department of public safety, or knowingly conceals a material fact in connection with a transaction for which a report is required to be filed pursuant to this chapter.

(2) (b) With the intent to disguise the fact that money or a payment instrument is the proceeds of criminal conduct, or with the intent to promote, manage, establish, carry on, or facilitate the promotion, management, establishment, or carrying on of any criminal conduct, or with the intent to evade the making or filing of a report required under this chapter, or with the intent to cause the making or filing of a report that contains a material omission or misstatement of fact, the person conducts or structures a transaction or series of transactions by or through one or more licensees, authorized delegates, financial institutions, or persons engaged in a trade or business.

(3) A person who intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under this chapter, or who intentionally makes a false entry or omits a material entry in such a record commits a class “D” felony.

(4) Notwithstanding any provision of law to the contrary, each violation of this section constitutes a separate, punishable offense.

2024 Acts, ch 1030, §9, 14, 15
Iowa Code § 136C.4 — IA Code / Title IV / Chapter 136C / Section 136C.4
Penalties.
Status: in_force

(1) It is unlawful to operate or use radiation machines or radioactive material in violation of this chapter or of any rule adopted pursuant to this chapter. Persons convicted of violating a provision of this chapter are guilty of a serious misdemeanor.

(2) In addition to criminal penalties, the department may impose a civil penalty not to exceed one thousand dollars on a person who violates a provision of this chapter or a rule or order issued under this chapter, or a term, condition, or limitation of a license or registration certificate issued under this chapter, or who commits a violation for which a license or registration certificate may be revoked under rules issued pursuant to this chapter. Each day of continuing violation constitutes a separate offense in computing the civil penalty.

(3) The department shall notify a person of the intent to impose a civil penalty against the person. The notice shall be by registered or certified mail to the person’s last known address and shall state the date, facts, the nature of the act or omission leading to the charge, the specific statute, rule, or license or registration provision involved, and the amount of the penalty the department proposes to impose. The notice shall advise the person that upon failure to pay the civil penalty, the penalty may be collected by civil action. The person shall have the opportunity to respond in writing, within a reasonable time as the department shall establish by rule, why the civil penalty should not be imposed.

(4) The department may compromise, mitigate, or remit a civil penalty imposed under this section. A person upon whom a civil penalty is imposed may appeal the action pursuant to chapter 17A. The department shall remit moneys collected from civil penalties to the treasurer of state who shall deposit the moneys in the general fund of the state.

[C79, 81, §136C.4]84 Acts, ch 1286, §12; 2002 Acts, ch 1108, §10
Iowa Code § 536C.2 — IA Code / Title XIII / Chapter 536C / Section 536C.2
Definitions.
Status: in_force

As used in this chapter, unless the context otherwise requires:

(1) “Administrator” means the superintendent of banking or the superintendent of credit unions. However, the powers of administration and enforcement of this chapter are to be exercised pursuant to section 536C.14.

(2) “Agreement” means agreement as defined in section 537.1301, subsection 4.

(3) “Cardholder” means cardholder as defined in section 537.1301, subsection 8.

(4) “Consumer credit transaction” means consumer credit transaction as defined in section 537.1301, subsection 12.

(5) “Credit card” means a card or device issued by a financial institution under an arrangement pursuant to which a card issuer gives a cardholder the privilege of purchasing or leasing property, or purchasing services, obtaining loans, or otherwise obtaining credit from at least one hundred persons not related to the card issuer.

(6) “Financial institution” means a bank incorporated under the provisions of any state or federal law, a savings and loan association incorporated under the provisions of any state or federal law, a credit union organized under the provisions of any state or federal law, and any affiliate of such bank, savings and loan association, or credit union.

(7) “Person” means any individual, firm, corporation, partnership, joint venture, or association, and any other organization or group, however organized.

91 Acts, ch 216, §16; 2012 Acts, ch 1017, §138
Iowa Code § 88A.6 — IA Code / Title III / Chapter 88A / Section 88A.6
Personnel.
Status: in_force

The director may employ inspectors and any other personnel deemed necessary to carry out the provisions of this chapter, subject to the provisions of chapter 8A, subchapter IV.

[C73, 75, 77, 79, 81, §88A.6]2003 Acts, ch 145, §160; 2023 Acts, ch 19, §1767
Iowa Code § 261A.23 — IA Code / Title VII / Chapter 261A / Section 261A.23
Institution power — interest rates.
Status: in_force

Institutions may borrow money from the authority, make education loans and take all other actions and do things necessary or convenient to consummate the transactions contemplated under this chapter. It is lawful for the authority to establish, charge, contract for, and receive any amount or rate of interest or compensation with respect to authority loans and, subject to rules adopted by the authority, for participating institutions to charge, contract for, and receive any amount or rate of interest or compensation with respect to education loans.

[82 Acts, ch 1031, §23]