FrankGoortani/open-us-law huggingface dataset:
Iowa Code § 502.403 — IA Code / Title XII / Chapter 502 / Section 502.403
Investment adviser registration requirement and exemptions.
Status: in_force

(1) It is unlawful for a person to transact business in this state as an investment adviser unless the person is registered under this chapter as an investment adviser or is exempt from registration as an investment adviser under subsection 2.

(2) All of the following persons are exempt from the registration requirement of subsection 1:

(2) (a) A person without a place of business in this state that is registered under the securities Act of the state in which the person has its principal place of business if its only clients in this state are any of the following:

(2) (a) Federal covered investment advisers, investment advisers registered under this chapter, or broker-dealers registered under this chapter.

(2) (a) Institutional investors.

(2) (a) Bona fide preexisting clients whose principal places of residence are not in this state if the investment adviser is registered under the securities Act of the state in which the clients maintain principal places of residence.

(2) (a) Any other client exempted by rule adopted or order issued under this chapter.

(2) (b) A person without a place of business in this state if the person has had, during the preceding twelve months, not more than five clients that are resident in this state in addition to those specified under paragraph “a”.

(2) (c) Any other person exempted by rule adopted or order issued under this chapter.

(3) It is unlawful for an investment adviser, directly or indirectly, to employ or associate with an individual to engage in an activity related to investment advice in this state if the registration of the individual is suspended or revoked or the individual is barred from employment or association with an investment adviser, federal covered investment adviser, or broker-dealer by an order under this chapter, the securities and exchange commission, or a self-regulatory organization, unless the investment adviser did not know, and in the exercise of reasonable care could not have known, of the suspension, revocation, or bar. Upon request from the investment adviser and for good cause, the administrator, by order, may waive, in whole or in part, the application of the prohibitions of this subsection to the investment adviser.

(4) It is unlawful for an investment adviser to employ or associate with an individual required to be registered under this chapter as an investment adviser representative who transacts business in this state on behalf of the investment adviser unless the individual is registered under section 502.404, subsection 1, or is exempt from registration under section 502.404, subsection 2.

[C77, 79, 81, §502.403]2004 Acts, ch 1161, §28, 68
Iowa Code § 422.13 — IA Code / Title X / Chapter 422 / Section 422.13
Return by individual.
Status: in_force

(1) A resident or nonresident of this state shall make a return, signed in accordance with forms and rules prescribed by the director, if any of the following are applicable:

(1) (a) The individual is claimed as a dependent on another person’s return and has net income of five thousand dollars or more for the tax year from sources taxable under this subchapter.

(1) (b) The net income of a nonresident which is allocated to Iowa pursuant to section 422.8, subsection 2, is one thousand dollars or more for the tax year from sources taxable under this subchapter, unless the nonresident’s total net income, as determined under section 422.5, subsection 2 or 3, does not exceed the appropriate dollar amount listed in section 422.5, subsection 2 or 3, upon which tax is not imposed. The portion of a lump sum distribution that is allocable to Iowa is included in net income for purposes of determining if the nonresident’s net income allocable to Iowa is one thousand dollars or more.

(1) (c) The total net income, as determined under section 422.5, subsection 2 or 3, of a resident of this state is more than the appropriate dollar amount listed in section 422.5, subsection 2 or 3, upon which tax is not imposed.

(2) For purposes of determining the requirement for filing a return under subsection 1, the combined net income of a husband and wife from sources taxable under this subchapter shall be considered.

(3) If the taxpayer is unable to make the return, the return shall be made by a duly authorized agent or by a guardian or other person charged with the care of the person or property of the taxpayer.

(4) A nonresident taxpayer shall file a copy of the taxpayer’s federal income tax return for the current tax year with the return required by this section.

(5) Notwithstanding subsections 1 through 4 and sections 422.14 and 422.15, a return is not required by a taxpayer as provided in section 29C.24.

[C35, §6943-f13; C39, §6943.045; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §422.13; 82 Acts, ch 1226, §5, 6]87 Acts, ch 214, §3; 87 Acts, 1st Ex, ch 1, §4; 87 Acts, ch 196, §1; 88 Acts, ch 1028, §24; 89 Acts, ch 251, §15; 92 Acts, 2nd Ex, ch 1001, §219, 224, 227; 93 Acts, ch 123, §1 – 4; 99 Acts, ch 151, §5, 89; 2000 Acts, ch 1146, §6, 10, 11; 2001 Acts, ch 127, §7, 9, 10; 2007 Acts, ch 186, §15; 2009 Acts, ch 133, §244, 245; 2009 Acts, ch 179, §132; 2012 Acts, ch 1110, §8; 2014 Acts, ch 1093, §20, 21; 2016 Acts, ch 1095, §4, 14, 15; 2017 Acts, ch 157, §7; 2018 Acts, ch 1161, §125, 133, 134; 2020 Acts, ch 1062, §94; 2021 Acts, ch 151, §10, 11, 15; 2021 Acts, ch 177, §1
Iowa Code § 20.34 — IA Code / Title I / Chapter 20 / Section 20.34
Judicial review.
Status: in_force

Notwithstanding chapter 17A, in a petition for judicial review of a decision of the board in a contested case under this chapter, the opposing party shall be named the respondent, and the board shall not be named as a respondent. Judicial review of agency action by the board under this chapter is not subject to chapter 17A.

2023 Acts, ch 19, §2161
Iowa Code § 252K.308 — IA Code / Title VI / Chapter 252K / Section 252K.308
Duty of attorney general.
Status: in_force

(1) If the attorney general determines that the support enforcement agency is neglecting or refusing to provide services to an individual, the attorney general may order the agency to perform its duties under this chapter or may provide those services directly to the individual.

(2) The attorney general may determine that a foreign country has established a reciprocal arrangement for child support with this state and take appropriate action for notification of the determination.

97 Acts, ch 175, §141; 2015 Acts, ch 110, §24
Iowa Code § 4A.11 — IA Code / Title I / Chapter 4A / Section 4A.11
Board members — nonattendance — vacancy.
Status: in_force

(1) Any person who has been appointed by the governor to any board under the laws of this state shall be deemed to have submitted a resignation from such office if any of the following events occurs:

(1) (a) The person does not attend three or more consecutive regular meetings of such board. This paragraph does not apply unless the first and last of the consecutive meetings counted for this purpose are at least thirty days apart.

(1) (b) The person attends less than one-half of the regular meetings of such board within any period of twelve calendar months beginning on July 1 or January 1. This paragraph does not apply unless such board holds at least four regular meetings during such period. This paragraph applies only to such a period beginning on or after the date when the person takes office as a member of such board.

(1) (c) Sufficient grounds exist that would otherwise subject the person to removal by the executive council pursuant to section 66.26.

(2) With respect to subsection 1, paragraphs “a” and “b”, if such person received no notice and had no knowledge of a regular meeting and gives the governor a sworn statement to that effect within ten days after the person learns of the meeting, such meeting shall not be counted for the purposes of this section.

(3) The governor in the governor’s discretion may accept or reject such resignation. If the governor accepts it, the governor shall notify such person, in writing, that the resignation is accepted pursuant to this section. The governor shall then make another appointment to such office. Such appointment shall be made in the same manner and for the same term as in the case of other vacancies caused by resignation from such office.

(4) As used in this section, “board” includes any commission, committee, agency, or governmental body which has three or more members.

[C71, 73, 75, 77, 79, 81, §69.15]2007 Acts, ch 22, §16; 2024 Acts, ch 1170, §54, 371 – 373C2025, §4A.11
Iowa Code § 232.49 — IA Code / Title VI / Chapter 232 / Section 232.49
Physical assessments and behavioral health evaluations juvenile delinquency.
Status: in_force

(1) (a) Any time after the entry of an order of adjudication under section 232.47, the court may, after a hearing, order a physical assessment or behavioral health evaluation of a child if the court finds that a physical assessment or a behavioral health evaluation is necessary to determine the child’s physical condition or to determine if the child has a behavioral health condition.

(1) (b) The court may consider chemical dependency as either a physical condition or behavioral health condition and may consider a chemical dependency evaluation as either a physical assessment or behavioral health evaluation.

(1) (c) A hearing to order a physical assessment or behavioral health evaluation may be held at the same time as the adjudicatory hearing.

(2) Unless otherwise ordered by the court, if a physical assessment or behavioral health evaluation indicates the child has behaved in a manner that threatened the safety of another person, has committed a violent act causing bodily injury to another person, or has been a victim or perpetrator of sexual abuse, the child’s parent, guardian, foster parent, or other person with custody of the child shall be provided with that information.

(3) (a) When possible, a physical assessment or behavioral health evaluation shall be conducted on an outpatient basis. However, if deemed necessary by the court, the court may order the child to a suitable hospital, facility, or institution for the purpose of an inpatient physical assessment or an inpatient behavioral health evaluation.

(3) (b) An inpatient physical assessment or an inpatient behavioral health evaluation shall not exceed thirty days.

(4) (a) Any time after the filing of a delinquency petition, the court may order a physical assessment or behavioral health evaluation of the child if all of the following circumstances apply:

(4) (a) The court finds a physical assessment or a behavioral health evaluation to be in the best interest of the child.

(4) (a) The parent, guardian, or custodian and the child’s counsel agree to the physical assessment or behavioral health evaluation.

(4) (b) A physical assessment or behavioral health evaluation shall be conducted on an outpatient basis unless the court, the child’s counsel, and the child’s parent, guardian, or custodian agree that the child should be ordered to a suitable hospital, facility, or institution for the purpose of an inpatient physical assessment or an inpatient behavioral health evaluation.

(4) (b) An inpatient physical assessment or inpatient behavioral health evaluation shall not exceed thirty days.

[C66, 71, 73, 75, 77, §232.13; C79, 81, §232.49]86 Acts, ch 1186, §4; 2005 Acts, ch 124, §3; 2009 Acts, ch 41, §2352025 Acts, ch 30, §50; 2025 Acts, ch 86, §17
Iowa Code § 252D.10 — IA Code / Title VI / Chapter 252D / Section 252D.10
Notice of immediate income withholding.
Status: in_force

An order for support entered after November 1, 1990, shall contain the notice of immediate income withholding. However, this subchapter is sufficient notice for implementation of immediate income withholding without any further notice.

90 Acts, ch 1123, §3; 97 Acts, ch 175, §59; 2005 Acts, ch 112, §9
Iowa Code § 231.23A — IA Code / Title VI / Chapter 231 / Section 231.23A
Programs and services.
Status: in_force

The department shall provide or administer, but is not limited to providing or administering, all of the following programs and services:

(1) Services for older individuals, family caregivers, and veterans as defined by the department in the most current version of the department’s reporting manual and pursuant to the federal Act and regulations.

(2) Case management services.

(3) Aging and disability resource centers.

(4) The legal assistance development program.

(5) The nutrition and health promotion program.

(6) The Iowa family caregiver program.

(7) Elder abuse prevention, detection, intervention, and awareness including neglect and exploitation.

(8) Services and supports available to individuals with disabilities including but not limited to individuals with mental illness, an intellectual disability or other developmental disability, or a brain injury.

(9) Other programs and services authorized by law.

2003 Acts, ch 141, §6; 2005 Acts, ch 42, §5; 2005 Acts, ch 45, §7; 2006 Acts, ch 1010, §69; 2009 Acts, ch 23, §22; 2010 Acts, ch 1062, §5; 2012 Acts, ch 1086, §8; 2013 Acts, ch 18, §19, 20; 2014 Acts, ch 1026, §48; 2018 Acts, ch 1049, §6; 2023 Acts, ch 19, §581, 2228; 2024 Acts, ch 1161, §144, 145, 162
Iowa Code § 541.23 — IA Code / Title XIII / Chapter 541 / Section 541.23
Section 541.23
Status: repealed

Repealed by 65 Acts, ch 413, §10102.
Iowa Code § 291.4 — IA Code / Title VII / Chapter 291 / Section 291.4
Oath.
Status: in_force

The secretary and treasurer shall take the oath required of civil officers and shall complete the qualification within ten days.

[C97, §2760; C24, 27, 31, 35, 39, §4306; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §291.4]2024 Acts, ch 1074, §8
Iowa Code § 279.63 — IA Code / Title VII / Chapter 279 / Section 279.63
Financial report.
Status: in_force

(1) The board of directors of each public school district shall develop, maintain, and distribute a financial report on an annual basis. The objective of the financial report shall be to facilitate public access to a variety of information and statistics relating to the education funding received by the school district, enrollment and employment figures, and additional information.

(2) The financial report shall contain, at a minimum, information relating to the following:

(2) (a) All property tax levies, income surtaxes, and local option sales taxes in place in the school district, listed by type of levy, rate, amount, duration, and notification of the maximum rate and amount limitations permitted by statute.

(2) (b) The amount of funding received on a per pupil basis through the operation of the school finance formula, and from any other state appropriation or state funding source.

(2) (c) Federal funding received per student or teacher population targeted to receive the funds, and any other federal grants or funding received by the district.

(2) (d) Teacher and administrator minimum, maximum, and average salary paid by the district, and the percentage and dollar increase under teacher and administrator salary and benefits settlement agreements.

(2) (e) Teacher and administrator health insurance and other alternative health benefit information, including the monthly premium, the percentage of the premium paid by the district, and the percentage of the premium paid by a teacher or administrator for single and family insurance.

(2) (f) Teacher and administrator employment statistics, including the annual number of licensed full-time and part-time teachers and administrators employed by the school district during the preceding five years, and including the number of teachers and administrators no longer employed by the district, and new hires.

(2) (g) Student enrollment levels during the preceding five years, including regular enrollment, special education enrollment, and enrollment adjustments made pursuant to supplementary weighting.

(2) (h) Such additional information as the school district may determine.

(3) Copies of a school district’s financial report for the previous school year shall be posted on an internet site maintained by the school district by January 1 of each school year. If the school district does not maintain or develop an internet site, the school district shall either distribute or post written copies of the financial report at specified locations throughout the school district.

2006 Acts, ch 1152, §14; 2009 Acts, ch 54, §92013 Acts, ch 90, §257
Iowa Code § 692A.117 — IA Code / Title XVI / Chapter 692A / Section 692A.117
Registration forms and electronic registration system.
Status: in_force

(1) Registration forms and an electronic registration system shall be made available by the department.

(2) Copies of blank forms shall be available upon request to any registering agency.

2009 Acts, ch 119, §17
Iowa Code § 518.23 — IA Code / Title XIII / Chapter 518 / Section 518.23
Cancellation or nonrenewal of policies — notice.
Status: in_force

(1) A policy shall be canceled at any time at the request of the insured.

(2) (a) Except as provided in paragraph “b”, notice of cancellation is not effective unless mailed or delivered by the association to the named insured at least thirty days before the effective date of cancellation.

(2) (b) Notice of cancellation resulting from nonpayment of a premium or installment provided for in the policy, or provided for in a note or contract for the payment of such premium or installment, is not effective unless mailed or delivered by the association to the named insured at least ten days prior to the date of cancellation.

(2) (c) If a notice of cancellation under paragraph “a” or “b” fails to include the reason for such cancellation, the association, upon receipt of a timely request by the named insured, shall provide in writing the reason for the cancellation.

(3) A notice of intention not to renew is not effective unless mailed or delivered by the insurer to the named insured at least sixty days prior to the expiration date of the policy. If the reason does not accompany the notice of nonrenewal, the association, upon receipt of a timely request by the named insured, shall provide the reason for the nonrenewal in writing.

(4) Service of notice under subsection 2 or 3 may be delivered in person or mailed to the insured at the insured’s post office address as given in or upon the policy, or to such other address as the insured shall have given to the association in writing. A post office department certificate of mailing shall be deemed proof of receipt of such mailing. If in either case the cash payments exceed the amount properly chargeable, the excess shall be refunded to the insured.

[C66, 71, 73, 75, 77, 79, 81, §518.23]2000 Acts, ch 1023, §39; 2001 Acts, ch 69, §35; 2003 Acts, ch 91, §47; 2009 Acts, ch 145, §35; 2024 Acts, ch 1116, §4, 7
Iowa Code § 628.7 — IA Code / Title XV / Chapter 628 / Section 628.7
Probate creditor.
Status: in_force

The owner of a claim which has been allowed and established against the estate of a decedent may redeem as in this chapter provided, by making application to the district court of the district where the real estate to be redeemed is situated. Such application shall be heard after notice to such parties as said court may direct, and shall be determined with due regard to rights of all persons interested.

[C97, §4046; C24, 27, 31, 35, 39, §11778; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §628.7]
Iowa Code § 633A.2206 — IA Code / Title XV / Chapter 633A / Section 633A.2206
Reformation — tax objectives.
Status: in_force

(1) The court may reform the terms of the trust, even if unambiguous, to conform to the settlor’s intent if it is proved by clear and convincing evidence that the settlor’s intent and the terms of the trust were affected by a mistake of fact or law whether expressed or induced.

(2) The terms of the trust may be construed or modified, in a manner that does not violate the settlor’s probable intent, to achieve the settlor’s tax objectives.

99 Acts, ch 125, §19, 109C2001, §633.22062002 Acts, ch 1107, §5; 2005 Acts, ch 38, §54CS2005, §633A.2206
Iowa Code § 27.4 — IA Code / Title I / Chapter 27 / Section 27.4
Limitation on political subdivisions.
Status: in_force

On July 1, 2017, any ordinance, resolution, rule, or other measure adopted or enforced by a political subdivision of the state permitting the use of a monitoring device in a toilet, bath, or shower facility; locker room; common area within such a facility or room, including an area where a sink or changing table is located; or other space open to the public where a person has a reasonable expectation of privacy is void.

2017 Acts, ch 135, §4, 6
Iowa Code § 661.6 — IA Code / Title XV / Chapter 661 / Section 661.6
“Enforceable duty” defined.
Status: in_force

If such duty, the performance of which is sought to be compelled, is not one resulting from an office, trust, or station, it must be one for the breach of which a legal right to damages is already complete at the commencement of the action, and must also be a duty of which a court of equity would enforce the performance.

[R60, §3767; C73, §3375; C97, §4343; C24, 27, 31, 35, 39, §12445; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §661.6]
Iowa Code § 321A.32A — IA Code / Title VIII / Chapter 321A / Section 321A.32A
Civil penalty — disposition — reinstatement.
Status: repealed

Repealed by 2020 Acts, ch 1074, §54, 93.
Iowa Code § 714A.2 — IA Code / Title XVI / Chapter 714A / Section 714A.2
Disclosure of charges.
Status: in_force

With respect to each pay-per-call service, the call shall contain an introductory disclosure message that specifies clearly, and at the same audio volume of the ensuing program, if the charge for the call is on a flat rate basis, the total charge for the call, or if charged on a per-minute basis, the charge per minute for the call, the charge for each additional minute, and the amount of time necessary to complete the call, and all other fees, and which informs the caller of the option to disconnect the call at the end of the introductory message without incurring a charge. However, an introductory message is not required if the total charge for the call is one dollar or less.

91 Acts, ch 171, §2
Iowa Code § 232D.502 — IA Code / Title VI / Chapter 232D / Section 232D.502
Removal of guardian appointment of successor guardian.
Status: in_force

(1) The court may remove a guardian for a minor for failure to perform guardianship duties or for other good cause shown.

(2) The court shall conduct a hearing to determine whether a guardian should be removed on the filing of a petition by a minor under guardianship who is fourteen years of age or older, the parent of a minor, or other person with an interest in welfare of the minor if the court determines that there are reasonable grounds for believing that removal is appropriate based on the allegations stated in the petition.

(3) The court may conduct a hearing to determine whether the guardian should be removed on the receipt of a written communication from a minor under guardianship who is fourteen years of age or older, the parent of the minor, or other person with an interest in welfare of the minor if the court determines that a hearing would be in the best interest of the minor.

(4) The court may decline to hold a hearing under subsection 2 or 3 if the same or substantially similar facts were alleged in a petition filed in the preceding six months or in a written communication received in the preceding six months.

(5) The court may appoint a successor guardian on the removal of a guardian pursuant to subsection 1, the death of a guardian, or the resignation of a guardian.

2019 Acts, ch 56, §26, 44, 45