FrankGoortani/open-us-law huggingface dataset:
Iowa Code § 524.102 — IA Code / Title XIII / Chapter 524 / Section 524.102
Statement of intent.
Status: in_force

The general assembly declares as its purpose in adopting this chapter to provide for:

(1) The safe and sound conduct of the business of banking.

(2) The conservation of the assets of state banks.

(3) The maintenance of public confidence in state banks.

(4) The protection of the interests of depositors, creditors, shareholders and of the interest of the public in a sound and strong banking system.

(5) The opportunity for state banks to be competitive with each other and with banks existing under the laws of other states and the United States.

(6) The opportunity for state banks to effectively serve the convenience and banking needs of their depositors, borrowers, and other customers and to participate in and promote the economic progress of Iowa and of the United States.

(7) The opportunity for the management of a state bank to exercise its business judgment, in conducting the affairs of the state bank, to the extent compatible with, and subject to the purposes of this chapter.

(8) The delegation to the superintendent of adequate rulemaking power and administrative discretion, in order that the supervision and regulation of state banks may be flexible and readily responsive to changes in economic conditions and changes in banking and fiduciary practices.

(9) The simplification and modernization of the law governing the business of banking and the exercise of certain fiduciary powers.

(10) The opportunity for state banks to adopt, in a manner that is compatible with and subject to the purposes of this chapter, new and emerging technologies that enhance the efficiency and convenience of banking products and services.

[C71, 73, 75, 77, 79, 81, §524.102]2022 Acts, ch 1062, §4
Iowa Code § 249A.3A — IA Code / Title VI / Chapter 249A / Section 249A.3A
Medical assistance — all income-eligible children.
Status: in_force

The department shall provide medical assistance to individuals under nineteen years of age who meet the income eligibility requirements for the state medical assistance program and for whom federal financial participation is or becomes available for the cost of such assistance.

2009 Acts, ch 118, §13
Iowa Code § 135G.5 — IA Code / Title IV / Chapter 135G / Section 135G.5
Application for license.
Status: in_force

An application for a license under this chapter shall be submitted on a form requesting information required by the department, which may include affirmative evidence of the applicant’s ability to comply with the rules for standards adopted pursuant to this chapter. An application for a license shall be accompanied by the required license fee which shall be credited to the general fund of the state. The initial and annual license fee is twenty-five dollars.

2012 Acts, ch 1120, §44
Iowa Code § 455B.417 — IA Code / Title XI / Chapter 455B / Section 455B.417
Prohibited acts — penalties.
Status: repealed

Repealed by 2011 Acts, ch 9, §10.
Iowa Code § 252K.603 — IA Code / Title VI / Chapter 252K / Section 252K.603
Effect of registration for enforcement.
Status: in_force

(1) A support order or income withholding order issued in another state or a foreign support order is registered when the order is filed in the registering tribunal of this state.

(2) A registered support order issued in another state or a foreign country is enforceable in the same manner and is subject to the same procedures as an order issued by a tribunal of this state.

(3) Except as otherwise provided in this chapter, a tribunal of this state shall recognize and enforce, but may not modify, a registered support order if the issuing tribunal had jurisdiction.

97 Acts, ch 175, §163; 2015 Acts, ch 110, §45
Iowa Code § 598B.103 — IA Code / Title XV / Chapter 598B / Section 598B.103
Proceedings governed by other law.
Status: in_force

This chapter does not govern an adoption proceeding or a proceeding pertaining to the authorization of emergency medical care for a child.

99 Acts, ch 103, §3
Iowa Code § 124.203 — IA Code / Title IV / Chapter 124 / Section 124.203
Substances listed in schedule I — criteria.
Status: in_force

(1) The board shall recommend to the general assembly that the general assembly place a substance in schedule I if the substance is not already included therein and the board finds that the substance:

(1) (a) Has high potential for abuse; and

(1) (b) Has no accepted medical use in treatment in the United States; or lacks accepted safety for use in treatment under medical supervision.

(2) If the board finds that any substance included in schedule I does not meet these criteria, the board shall recommend that the general assembly place the substance in a different schedule or remove the substance from the list of controlled substances, as appropriate.

[C73, 75, 77, 79, 81, §204.203]C93, §124.2032009 Acts, ch 41, §34, 263
Iowa Code § 533D.12 — IA Code / Title XIII / Chapter 533D / Section 533D.12
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 or any of its officers, directors, shareholders, partners, or members has violated this chapter, any rule adopted by the superintendent, or any other state or federal law applicable to the conduct of its business.

(1) (b) The licensee has failed to pay a license fee required under this chapter or to maintain in effect the bond or bonds required under this chapter.

(1) (c) A fact or condition existing which, if it had existed at the time of the original application for the license, would have resulted in the denial of issuance of a license.

(1) (d) The licensee has abandoned its place of business for a period of sixty days or more.

(1) (e) The licensee fails to pay an administrative penalty or the cost of investigation as ordered by the superintendent.

(1) (f) 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 debtor.

95 Acts, ch 139, §12; 2008 Acts, ch 1160, §13
Iowa Code § 556.22 — IA Code / Title XIV / Chapter 556 / Section 556.22
Elections by the treasurer of state.
Status: in_force

(1) The treasurer of state may elect to allow a holder to file a report as provided in section 556.11, or to deliver or pay property to the treasurer, before the property is presumed abandoned, upon consent of the treasurer and according to terms and conditions prescribed by the treasurer.

(2) The treasurer of state, after receiving reports of property deemed abandoned pursuant to this chapter, may decline to receive any property reported which the treasurer deems to have a value less than the cost of giving notice and holding sale, or the treasurer may, if the treasurer deems it desirable because of the small sum involved, postpone taking possession until a sufficient sum accumulates. Unless the holder of the property is notified to the contrary within one hundred twenty days after filing the report required under section 556.11, the treasurer shall be deemed to have elected to receive the custody of the property.

[C71, 73, 75, 77, 79, 81, §556.22]95 Acts, ch 34, §5
Iowa Code § 504.1433 — IA Code / Title XII / Chapter 504 / Section 504.1433
Receivership or custodianship.
Status: in_force

(1) A court in a judicial proceeding brought to dissolve a public benefit or mutual benefit corporation may appoint one or more receivers to wind up and liquidate, or one or more custodians to manage, the affairs of the corporation. The court shall hold a hearing, after notifying all parties to the proceeding and any interested persons designated by the court, before appointing a receiver or custodian. The court appointing a receiver or custodian has exclusive jurisdiction over the corporation and all of its property wherever located.

(2) The court may appoint an individual, or a domestic or foreign business or nonprofit corporation authorized to transact business in this state, as a receiver or custodian. The court may require the receiver or custodian to post bond, with or without sureties, in an amount the court directs.

(3) The court shall describe the powers and duties of the receiver or custodian in its appointing order, which may be amended, including the following:

(3) (a) The receiver or custodian may dispose of all or any part of the assets of the corporation wherever located, at a public or private sale, if authorized by the court. However, the receiver’s or custodian’s power to dispose of the assets of the corporation is subject to any trust and other restrictions that would be applicable to the corporation. The receiver or custodian may sue and defend in the receiver’s or custodian’s name as receiver or custodian of the corporation, as applicable, in all courts of this state.

(3) (b) The custodian may exercise all of the powers of the corporation, through or in place of its board of directors or officers, to the extent necessary to manage the affairs of the corporation in the best interests of its members and creditors.

(4) The court during a receivership may redesignate the receiver a custodian, and during a custodianship may redesignate the custodian a receiver, if doing so is in the best interests of the corporation, its members, and creditors.

(5) The court during the receivership or custodianship may order compensation paid and expense disbursements or reimbursements made to the receiver or custodian and to the receiver’s or custodian’s attorney from the assets of the corporation or proceeds from the sale of the assets.

2004 Acts, ch 1049, §150, 192
Iowa Code § 6A.18 — IA Code / Title I / Chapter 6A / Section 6A.18
No double damages.
Status: in_force

Owners of abandoned right-of-way which was originally condemned for rail purposes shall not receive additional compensation unless the track materials were removed prior to the second condemnation.

[C73, §1261; C97, §2016; C24, 27, 31, 35, 39, §7820; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §471.18]83 Acts, ch 121, §14C93, §6A.18
Iowa Code § 554.2604 — IA Code / Title XIII / Chapter 554 / Section 554.2604
Buyer’s options as to salvage of rightfully rejected goods.
Status: in_force

Subject to the provisions of section 554.2603 on perishables if the seller gives no instructions within a reasonable time after notification of rejection the buyer may store the rejected goods for the seller’s account or reship them to the seller or resell them for the seller’s account with reimbursement as provided in section 554.2603. Such action is not acceptance or conversion.

[C66, 71, 73, 75, 77, 79, 81, §554.2604]2008 Acts, ch 1032, §70
Iowa Code § 49.99 — IA Code / Title II / Chapter 49 / Section 49.99
Writing name on ballot.
Status: in_force

(1) The voter may also write on the line provided for write-in votes the name of any person for whom the voter desires to vote and mark the voting target opposite the name. If the voter is using a voting system other than an optical scan voting system, as defined in section 52.1, the writing of the name shall constitute a valid vote for the person whose name has been written on the ballot without regard to whether the voter has made a mark opposite the name. However, when a write-in vote is cast using an optical scan voting system, the ballot must also be marked in the corresponding space in order to be counted. Marking the voting target opposite a write-in line without writing a name on the line shall not affect the validity of the remainder of the ballot.

(2) If a voter writes the name of a person more than once in the proper places on a ballot for an office to which more than one person is to be elected, all but one of those votes for that person for that office are void and shall not be counted.

[C97, §1119; S13, §1119; C24, 27, 31, 35, 39, §816; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §49.99]86 Acts, ch 1224, §13; 90 Acts, ch 1238, §22; 97 Acts, ch 170, §53; 2007 Acts, ch 190, §26; 2009 Acts, ch 57, §36
Iowa Code § 556F.17 — IA Code / Title XIV / Chapter 556F / Section 556F.17
Penalty for selling.
Status: in_force

If any person shall trade, sell, loan, or take out of the limits of this state any such property taken up or found as provided in this chapter, before the person shall be vested with the right to the property, the person shall forfeit and pay double the value thereof, to be recovered by any person in an action, one half of which shall go to the plaintiff and the other half to the county.

[R60, §1518; C73, §1521; C97, §2380; C24, 27, 31, 35, 39, §12215; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §644.17]94 Acts, ch 1188, §27C95, §556F.172009 Acts, ch 133, §172
Iowa Code § 666.4 — IA Code / Title XV / Chapter 666 / Section 666.4
By whom action prosecuted.
Status: in_force

Actions for their recovery may be prosecuted by the officers or persons to whom they by law belong, in whole or in part, or by the public officer into whose hands they are to be paid when collected.

[C51, §2149; R60, §3730; C73, §3371; C97, §4339; C24, 27, 31, 35, 39, §12555; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §666.4]
Iowa Code § 29A.16 — IA Code / Title I / Chapter 29A / Section 29A.16
Deputy adjutants general.
Status: in_force

(1) The governor shall appoint a deputy adjutant general for the army national guard and a deputy adjutant general for the air national guard upon recommendation of the adjutant general. At the time of appointment, the deputy adjutants general shall be federally recognized officers in the national guard who have attained at least the rank of colonel and who are eligible for federal recognition at the next higher rank.

(2) The deputy adjutants general shall have the rank as is consistent with federal law and regulations to and including the rank of brigadier general. The deputy adjutants general shall serve at the pleasure of the governor.

(3) The deputy adjutants general shall serve in the office of the adjutant general and aid by performing such duties as the adjutant general may assign. In the absence or disability of the adjutant general, the senior deputy present for duty, based upon date of appointment under this section, shall perform the duties of that office as acting adjutant general.

(4) The adjutant general may appoint a full-time staff within prescribed personnel authorization. Members of the staff who are not in state active duty status are authorized salaries with allowances as provided by law.

[C73, §1054; C97, §2174; SS15, §2215-f14; C24, 27, 31, §445; C35, §467-f41; C39, §467.43; C46, 50, §29.43; C54, 58, 62, §29.16; C66, 71, 73, 75, 77, 79, 81, §29A.16]2000 Acts, ch 1020, §3, 6
Iowa Code § 633.646 — IA Code / Title XV / Chapter 633 / Section 633.646
Powers of the conservator without order of court.
Status: repealed

Repealed by 2019 Acts, ch 57, §41, 43, 44.
Iowa Code § 903.2 — IA Code / Title XVI / Chapter 903 / Section 903.2
Reconsideration of misdemeanant’s sentence.
Status: in_force

For a period of thirty days from the date when a person convicted of a misdemeanor begins to serve a sentence of confinement, the court may order the person to be returned to the court, at which time the court may review its previous action and reaffirm it or substitute for it any sentence permitted by law. The sentencing court retains jurisdiction for the limited purposes of conducting such review and entering an appropriate order notwithstanding the timely filing of a notice of appeal or an application for discretionary review. The court’s final order in the proceeding shall be delivered to the defendant personally or by regular mail. Such action is discretionary with the court and its decision to take the action or not to take the action is not subject to appeal. The other provisions of this section notwithstanding, for the purposes of appeal a judgment of conviction is a final judgment when pronounced.

[C79, 81, §903.2]84 Acts, ch 1139, §2; 2003 Acts, ch 151, §60
Iowa Code § 455C.1 — IA Code / Title XI / Chapter 455C / Section 455C.1
Definitions.
Status: in_force

As used in this chapter unless the context otherwise requires:

(1) “Beverage” means wine as defined in section 123.3, subsection 53, alcoholic liquor as defined in section 123.3, subsection 4, beer as defined in section 123.3, subsection 6, high alcoholic content beer as defined in section 123.3, subsection 22, canned cocktail as defined in section 123.3, subsection 10, mineral water, soda water, and similar carbonated soft drinks in liquid form and intended for human consumption.

(2) “Beverage container” means any sealed glass, plastic, or metal bottle, can, jar, or carton containing a beverage.

(3) “Commission” means the environmental protection commission of the department.

(4) “Consumer” means any person who purchases a beverage in a beverage container for use or consumption.

(5) “Dealer” means any person who engages in the sale of beverages in beverage containers to a consumer.

(6) “Dealer agent” means a person who solicits or picks up empty beverage containers for the purpose of returning the empty beverage containers to a distributor or manufacturer.

(7) “Department” means the department of natural resources created under section 455A.2.

(8) “Director” means the director of the department.

(9) “Distributor” means any person who engages in the sale of beverages in beverage containers to a dealer in this state, including any manufacturer who engages in such sales.

(10) “Geographic territory” means the geographical area within a perimeter formed by the outermost boundaries served by a distributor.

(11) “Manufacturer” means any person who bottles, cans, or otherwise fills beverage containers for sale to distributors or dealers.

(12) “Mobile redemption system” means a redemption center location at which a consumer may return empty beverage containers on which a refund value has been paid that uses innovative technology to process empty beverage containers and return the amount of the refund value to consumers.

(13) “Nonrefillable beverage container” means a beverage container not intended to be refilled for sale by a manufacturer.

(14) “Participating dealer” means a dealer who accepts the return of empty beverage containers from a consumer.

(15) “Redemption center” means a facility at which consumers may return empty beverage containers and receive payment for the refund value of the empty beverage containers.

[C79, 81, §455C.1; 82 Acts, ch 1199, §71, 96]85 Acts, ch 32, §111; 86 Acts, ch 1245, §1899C, 1899D; 87 Acts, ch 22, §12; 88 Acts, ch 1200, §1; 89 Acts, ch 272, §34, 42; 90 Acts, ch 1261, §43, 44; 91 Acts, ch 268, §433, 442, 443; 92 Acts, ch 1242, §40, 47; 2022 Acts, ch 1139, §2, 3, 20
Iowa Code § 554.8303 — IA Code / Title XIII / Chapter 554 / Section 554.8303
Protected purchaser.
Status: in_force

(1) “Protected purchaser” means a purchaser of a certificated or uncertificated security, or of an interest therein, who:

(1) (a) gives value;

(1) (b) does not have notice of any adverse claim to the security; and

(1) (c) obtains control of the certificated or uncertificated security.

(2) In addition to acquiring the rights of a purchaser, a protected purchaser also acquires its interest in the security free of any adverse claim.

[C66, 71, 73, 75, 77, 79, 81, §554.8303]89 Acts, ch 113, §18; 96 Acts, ch 1138, §36, 84
Iowa Code § 514.14 — IA Code / Title XIII / Chapter 514 / Section 514.14
Dissolution or merger.
Status: in_force

Any dissolution, merger, or liquidation of a corporation organized under chapter 504, Code 1989, or current chapter 504, and governed by this chapter shall be under the supervision of the commissioner of insurance who shall have all powers with respect thereto granted to the commissioner under the insurance laws of this state.

[C39, §8895.14; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §514.14]2017 Acts, ch 29, §148
Iowa Code § 267A.7 — IA Code / Title VII / Chapter 267A / Section 267A.7
Local food and farm program report.
Status: repealed

Repealed by 2020 Acts, ch 1045, §25.
Iowa Code § 456A.33C — IA Code / Title XI / Chapter 456A / Section 456A.33C
On-stream impoundment restoration fund.
Status: in_force

(1) For purposes of this section, unless the context otherwise requires, “eligible water body” means a body of water that meets all of the following criteria:

(1) (a) Is owned by the state of Iowa, a county, a municipal government, or a public entity organized under chapter 357E.

(1) (b) Is a multi-use system capable of supporting diverse wildlife, fish, and recreational opportunities.

(1) (c) Has a surface water area of at least ten acres.

(1) (d) Has a watershed-to-body of water ratio of not less than two hundred to one and not more than one thousand to one.

(1) (e) Is a public body of water with public access.

(1) (f) Has diverse water depths and is capable of supporting aquatic vegetation.

(1) (g) Is not used solely as a water supply reservoir.

(2) The department shall establish an on-stream impoundment restoration program for purposes of funding projects for the maintenance, restoration, and sustainability of eligible water bodies and their related watersheds from moneys appropriated to the department for this purpose.

(3) (a) The department shall fund projects for eligible water bodies that are designed to achieve the following goals:

(3) (a) Ensure a cost-effective, positive return on investment for the citizens of Iowa.

(3) (a) Ensure local community commitment to watershed protection.

(3) (a) Ensure significant improvement in water clarity, safety, and quality.

(3) (a) Provide for sustainable, healthy, and functioning bodies of water.

(3) (a) Contribute to the department’s fish and wildlife conservation plans.

(3) (b) The process and criteria the department shall utilize to fund projects under this section shall favor proposals which include nonstate matching funds of at least one dollar for every dollar of state funding, and funding for watershed improvement practices and participation of corresponding watershed management authority.

2019 Acts, ch 89, §15; 2019 Acts, ch 137, §18; 2023 Acts, ch 118, §11