FrankGoortani/open-us-law huggingface dataset:
Iowa Code § 535D.11 — IA Code / Title XIII / Chapter 535D / Section 535D.11
Duties and powers of superintendent.
Status: in_force

In addition to any other duties imposed upon the superintendent by law, the superintendent shall require mortgage loan originators to be licensed and registered, as provided in this chapter, through the nationwide mortgage licensing system and registry. In order to carry out this requirement the superintendent may participate in the nationwide mortgage licensing system and registry. For this purpose, the superintendent may establish by rule requirements as necessary, including but not limited to the following:

(1) Applicant background checks for criminal history through fingerprint or other databases or through civil or administrative records; applicant background checks for credit history; or applicant background checks for any other information as deemed necessary by the nationwide mortgage licensing system and registry.

(2) The payment of application and renewal fees for licenses through the nationwide mortgage licensing system and registry and any additional fees as determined by the superintendent based on the actual cost of the operation of the finance bureau of the banking division of the department of insurance and financial services, including the proportionate share of administrative expenses in the operation of the banking division attributable to the finance bureau as determined by the superintendent, incurred in the discharge of duties imposed by this chapter.

(3) Establishment of licensure renewal or reporting dates.

(4) Requirements for amending or surrendering a license or any other such activities as the superintendent deems necessary for participation in the nationwide mortgage licensing system and registry.

2009 Acts, ch 61, §12, 25; 2023 Acts, ch 19, §2755
Iowa Code § 633A.4304 — IA Code / Title XV / Chapter 633A / Section 633A.4304
Duties at inception of trusteeship.
Status: in_force

Within a reasonable time after accepting a trusteeship or receiving trust property, a trustee shall review the trust property and make and implement decisions concerning the retention and disposition of assets, in order to bring the trust portfolio into compliance with the purposes, terms, distribution requirements, and other circumstances of the trust, and with the requirements of this part.

99 Acts, ch 125, §64, 109C2001, §633.43042005 Acts, ch 38, §54, 55CS2005, §633A.4304
Iowa Code § 811.5 — IA Code / Title XVI / Chapter 811 / Section 811.5
Bail on appeal.
Status: in_force

After conviction, upon appeal to the appellate court, the defendant must be admitted to bail, if it be from the judgment imposing a fine, upon the undertaking of bail that the defendant will, in all respects, abide the orders and the judgment of the appellate court upon appeal; if from a judgment of imprisonment, except as provided in section 811.1 upon the undertaking of bail that the defendant will surrender in execution of the judgment and direction of the appellate court, and in all respects abide the orders and judgment of the appellate court upon the appeal. Such bail may be taken, either by the court where the judgment was rendered, or the district court of the county in which the defendant is imprisoned, or by the appellate court, or a judge or clerk of any of such courts. Provided, that in lieu of bail, bailable defendants as described herein may be released in accordance with the provisions of section 811.2.

[R60, §4966, 4981; C73, §4587; C97, §5506; C24, 27, 31, 35, 39, §13617, 13618; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, §763.9, 763.10; C79, 81, §811.5]
Iowa Code § 465C.9 — IA Code / Title XI / Chapter 465C / Section 465C.9
Articles of dedication.
Status: in_force

(1) The public agency or private owner shall complete articles of dedication on forms approved by the department. When the articles of dedication have been approved by the governor, the department shall record them with the county recorder for the county or counties in which the area is located.

(2) The articles of dedication may contain restrictions on development, sale, transfer, method of management, public access, and commercial or other use, and may contain such other provisions as may be necessary to further the purposes of this chapter. They may define the respective jurisdictions of the owner or operating agency and the department. They may provide procedures to be applied in case of violation of the dedication. They may recognize reversionary rights. They may vary in provisions from one preserve to another in accordance with differences in relative conditions.

[C66, 71, 73, 75, 77, 79, 81, §111B.9]C93, §465C.92006 Acts, ch 1030, §49; 2018 Acts, ch 1041, §127; 2024 Acts, ch 1170, §339
Iowa Code § 914.3 — IA Code / Title XVI / Chapter 914 / Section 914.3
Recommendations by board of parole.
Status: in_force

(1) Except as otherwise provided in section 902.2, the board of parole shall periodically review all applications by persons convicted of criminal offenses and shall recommend to the governor the reprieve, pardon, commutation of sentence, remission of fines or forfeitures, or restoration of the rights of citizenship for persons who have by their conduct given satisfactory evidence that they will become or continue to be law-abiding citizens.

(2) The board of parole shall, upon request of the governor, take charge of all correspondence in reference to an application filed with the governor and shall, after careful investigation, provide the governor with the board’s advice and recommendation concerning any person for whom the board has not previously issued a recommendation.

(3) All recommendations and advice of the board of parole shall be entered in the proper records of the board.

86 Acts, ch 1112, §6C87, §248A.387 Acts, ch 115, §35C93, §914.395 Acts, ch 128, §3
Iowa Code § 450.60 — IA Code / Title X / Chapter 450 / Section 450.60
Director to represent state.
Status: in_force

The director of revenue shall, with all the rights and privileges of a party in interest, represent the state in any such proceedings.

[S13, §1481-a20; C24, 27, 31, 35, 39, §7365; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §450.60]2003 Acts, ch 145, §286
Iowa Code § 313.68 — IA Code / Title VIII / Chapter 313 / Section 313.68
Bridge safety fund.
Status: repealed

Repealed by 2010 Acts, ch 1184, §95.
Iowa Code § 311.1A — IA Code / Title VIII / Chapter 311 / Section 311.1A
Power to establish.
Status: in_force

In order to provide for improvements such as grading, draining, bridging, aggregate surfacing, paving, or resurfacing of secondary roads, the board of supervisors may, on petition, establish secondary road assessment districts.

[C24, 27, 31, 35, 39, §4746; C46, §311.3; C50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §311.1]85 Acts, ch 143, §1C2001, §311.1A
Iowa Code § 279.52 — IA Code / Title VII / Chapter 279 / Section 279.52
Optional funding of asbestos projects.
Status: in_force

(1) The board of directors may pay the actual cost of an asbestos project from any funds in the general fund of the district, funds received from the physical plant and equipment levy, or moneys obtained through a federal asbestos loan program, to be repaid from any of the funds specified in this section over a three-year period.

(2) For the purpose of this section, “cost of an asbestos project” includes the costs of inspection and reinspection, sampling, analysis, assessment, response actions, operations and maintenance, training, periodic surveillance, developing of management plans and recordkeeping requirements relating to the presence of asbestos in school buildings of the district and its removal or encapsulation.

89 Acts, ch 135, §77; 2000 Acts, ch 1072, §1; 2000 Acts, ch 1232, §64
Iowa Code § 142C.10 — IA Code / Title IV / Chapter 142C / Section 142C.10
Sale or purchase of parts prohibited — penalty.
Status: in_force

(1) A person shall not knowingly, for valuable consideration, purchase or sell a part for transplantation or therapy if removal of the part is intended to occur after the death of the decedent.

(2) Valuable consideration does not include reasonable payment for the removal, processing, preservation, quality control, storage, transportation, implantation, or disposal of a part.

(3) A person who violates this section commits a class “C” felony.

95 Acts, ch 39, §10; 2007 Acts, ch 44, §12
Iowa Code § 807.7 — IA Code / Title XVI / Chapter 807 / Section 807.7
Attachment.
Status: in_force

Upon the filing of a complaint or indictment, the court wherein same is filed shall have authority to issue a writ of attachment to secure the maximum fine allowable by law for the offense charged, and costs.

[C79, 81, §807.7]
Iowa Code § 572.18 — IA Code / Title XIV / Chapter 572 / Section 572.18
Priority over other liens.
Status: in_force

(1) Mechanics’ liens posted by a general contractor or subcontractor within ninety days after the date on which the last of the material was furnished or the last of the claimant’s labor was performed and for which notices were properly posted to the mechanics’ notice and lien registry internet site pursuant to sections 572.13A and 572.13B shall be superior to all other liens which may attach to or upon a building or improvement and to the land upon which it is situated, except liens of record prior to the time of the original commencement of the claimant’s work or the claimant’s improvements, except as provided in subsection 2.

(2) Construction mortgage liens shall be preferred to all mechanics’ liens of claimants who commenced their particular work or improvement subsequent to the date of the recording of the construction mortgage lien. For purposes of this section, a lien is a “construction mortgage lien” to the extent that it secures loans or advancements made to directly finance work or improvements upon the real estate which secures the lien.

(3) The rights of purchasers, encumbrancers, and other persons who acquire interests in good faith, for a valuable consideration, and without notice of a lien perfected pursuant to this chapter, are superior to the claims of all general contractors or subcontractors who have perfected their liens more than ninety days after the date on which the last of the claimant’s material was furnished or the last of the claimant’s labor was performed.

(4) For purposes of this section, a lender who obtains an interest in the real estate by assignment of a mortgage shall be entitled to the same priority as the original mortgagee.

[R60, §1851, 1853, 1855; C73, §2137, 2139, 2141; C97, §3092, 3095; C24, 27, 31, 35, 39, §10287; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §572.18]84 Acts, ch 1215, §1; 2007 Acts, ch 83, §12; 2012 Acts, ch 1105, §15, 27, 28; 2012 Acts, ch 1138, §13, 40, 43; 2013 Acts, ch 90, §257
Iowa Code § 648.6 — IA Code / Title XV / Chapter 648 / Section 648.6
Notice to lienholders.
Status: in_force

In cases covered by chapter 562B, a plaintiff shall send a copy of the petition, prior to the date set for hearing, by regular, certified, or restricted certified mail to the county treasurer and to each lienholder whose name and address are of record in the office of the county treasurer of the county where the mobile home or manufactured home is located.

98 Acts, ch 1107, §31; 2003 Acts, ch 154, §4
Iowa Code § 497.35 — IA Code / Title XII / Chapter 497 / Section 497.35
Statement to estate of stockholder.
Status: in_force

(1) The board of directors, upon receiving actual notice of a stockholder’s death, shall provide a statement to the administrator or executor of the stockholder’s estate, or to the attorney representing the stockholder’s estate. The statement shall describe agricultural products owned by the stockholder which are in the possession of the association.

(2) This section shall not require an association to conduct a search of the status of its stockholders. The association shall exercise reasonable diligence in determining to whom the statement must be delivered. The statement shall be delivered to the administrator, executor, or attorney, within thirty days following a determination as to whom the statement must be delivered. A statement is not required to be prepared or delivered, if the association is not notified of the stockholder’s death within one year after the date of death, or by the date that the stockholder’s estate is closed, whichever is later.

91 Acts, ch 230, §1; 2021 Acts, ch 76, §150
Iowa Code § 46.17 — IA Code / Title II / Chapter 46 / Section 46.17
Time of judicial election.
Status: in_force

Judicial elections shall be held at the time of the general election.

[C66, 71, 73, 75, 77, 79, 81, §46.17]
Iowa Code § 524.208 — IA Code / Title XIII / Chapter 524 / Section 524.208
Examiners and other employees.
Status: in_force

The superintendent may appoint examiners and other employees, including for the banking division’s internal information technology group, as the superintendent deems necessary to the proper discharge of the duties imposed upon the superintendent by the laws of this state. Pay plans shall be established for employees, other than clerical employees, who examine the accounts and affairs of state banks and who examine the accounts and affairs of other persons, subject to supervision and regulation by the superintendent, which are substantially equivalent to those paid by the federal deposit insurance corporation and other federal supervisory agencies in this area of the United States.

[C24, 27, 31, 35, 39, §9136, 9137; C46, 50, 54, 58, 62, 66, §524.6, 524.7; C71, 73, 75, 77, 79, 81, §524.208]86 Acts, ch 1245, §749; 2004 Acts, ch 1141, §7; 2006 Acts, ch 1177, §32; 2022 Acts, ch 1062, §13; 2023 Acts, ch 19, §2025
Iowa Code § 554.8502 — IA Code / Title XIII / Chapter 554 / Section 554.8502
Assertion of adverse claim against entitlement holder.
Status: in_force

An action based on an adverse claim to a financial asset, whether framed in conversion, replevin, constructive trust, equitable lien, or other theory, may not be asserted against a person who acquires a security entitlement under section 554.8501 for value and without notice of the adverse claim.

96 Acts, ch 1138, §49, 84
Iowa Code § 709.7 — IA Code / Title XVI / Chapter 709 / Section 709.7
Detention in brothel.
Status: repealed

Repealed by 2010 Acts, ch 1043, §3.
Iowa Code § 216E.6 — IA Code / Title VI / Chapter 216E / Section 216E.6
Remedies.
Status: in_force

(1) This chapter shall not limit rights or remedies available to a consumer under any other law.

(2) Any waiver of rights by a consumer under this chapter is void.

(3) In addition to pursuing any other remedy, a consumer may bring an action to recover any damages caused by a violation of this chapter. The court shall award a consumer who prevails in such an action no more than three times the amount of any pecuniary loss, together with costs and reasonable attorney fees, and any equitable relief that the court determines is appropriate.

98 Acts, ch 1042, §6
Iowa Code § 256.40 — IA Code / Title VII / Chapter 256 / Section 256.40
Statewide work-based learning intermediary network fund steering committee regional networks.
Status: in_force

Transferred to §84A.16; 2023 Acts, ch 19, §2200.
Iowa Code § 216A.14 — IA Code / Title VI / Chapter 216A / Section 216A.14
Office of Latino affairs duties.
Status: repealed

Repealed by 2024 Acts, ch 1170, §448.
Iowa Code § 468.203 — IA Code / Title XI / Chapter 468 / Section 468.203
Engineer appointed.
Status: in_force

After the filing of the plan contemplated in section 468.201 the board shall, at its first session thereafter, regular, special or adjourned, appoint a disinterested and competent civil or drainage engineer who shall give bond in an amount to be fixed by the board conditioned for the faithful and competent performance of the engineer’s duties.

[C50, 54, 58, 62, 66, §455.203; C71, 73, 75, 77, 79, 81, §455.204]89 Acts, ch 126, §2CS89, §468.203
Iowa Code § 627.10 — IA Code / Title XV / Chapter 627 / Section 627.10
Bankruptcy exemption.
Status: in_force

A debtor to whom the law of this state applies on the date of filing of a petition in bankruptcy is not entitled to elect to exempt from property of the bankruptcy estate the property that is specified in 11 U.S.C. §522(d) (1979). This section is enacted for the purpose set forth in 11 U.S.C. §522(b)(1) (1979).

[81 Acts, ch 182, §2]
Iowa Code § 389.4 — IA Code / Title IX / Chapter 389 / Section 389.4
Financing.
Status: in_force

(1) A joint water utility may finance projects pursuant to chapter 28F. A city may finance its share of the cost of a project by the use of any method of financing available for city utilities, including but not limited to sections 384.23 through 384.36 and sections 384.80 through 384.94.

(2) If a project is financed by a joint water utility, revenues derived from the project shall be deemed to be revenues of the joint water utility for all purposes including the issuance and payment of bonds secured by or payable from the revenues of the joint water utility. If a project is financed by member cities of a joint water utility, the revenues derived from the project shall be deemed to be revenues of the city or city utility for all purposes including the issuance and payment of bonds secured by or payable from the revenues of the city or city utility.

91 Acts, ch 168, §5; 2021 Acts, ch 76, §150
Iowa Code § 501A.404 — IA Code / Title XII / Chapter 501A / Section 501A.404
Service on domestic cooperatives.
Status: in_force

(1) A domestic cooperative’s registered agent is the cooperative’s agent for service of process, notice, or demand required or permitted by law to be served on the cooperative.

(2) If a cooperative has no registered agent, or the agent cannot with reasonable diligence be served, the cooperative may be served by registered mail or certified mail, return receipt requested, and addressed to the cooperative at its principal office. Service is perfected under this subsection at the earliest of any of the following:

(2) (a) The date the cooperative receives the mail.

(2) (b) The date shown on the return receipt for the registered mail or certified mail, return receipt requested, if signed on behalf of the cooperative.

(2) (c) Five days after its deposit in the United States mail, as evidenced by the postmark, if mailed postpaid and correctly addressed.

(3) This section does not prescribe the only means, or necessarily the required means, of serving a domestic cooperative or foreign cooperative.

2005 Acts, ch 135, §23
Iowa Code § 352.8 — IA Code / Title IX / Chapter 352 / Section 352.8
Requirement that description of agricultural areas be filed with the county.
Status: in_force

Upon the creation or expansion of an agricultural area, its description shall be filed by the county board with the county auditor and placed on record with the recording officer in the county.

[82 Acts, ch 1245, §9]C83, §93A.8C87, §176B.8C93, §352.893 Acts, ch 146, §5
Iowa Code § 686C.3 — IA Code / Title XV / Chapter 686C / Section 686C.3
Limitations on successor asbestos-related liabilities.
Status: in_force

(1) Except as provided in subsection 2, the cumulative successor asbestos-related liabilities of a successor are limited to the fair market value of the total gross assets of the transferor determined as of the time of the merger or consolidation. A successor shall not have responsibility for successor asbestos-related liabilities in excess of this limitation.

(2) If the transferor had assumed or incurred successor asbestos-related liabilities in connection with a prior merger or consolidation with a prior transferor, then the fair market value of the total gross assets of the prior transferor determined as of the time of the earlier merger or consolidation shall be substituted for the limitation set forth in subsection 1 for purposes of determining the limitation of liability of a successor.

(3) The limitations in this section shall apply to any successor but shall not apply to any of the following:

(3) (a) Workers’ compensation benefits paid by or on behalf of an employer to an employee under the provisions of chapter 85 or 85A, or a comparable workers’ compensation law of another jurisdiction.

(3) (b) Any claim against a corporation that does not constitute a successor asbestos-related liability.

(3) (c) Any obligation under the federal National Labor Relations Act, 29 U.S.C. §151 et seq., as amended, or under any collective bargaining agreement.

(3) (d) A successor that, after a merger or consolidation, continued in the business of mining asbestos or in the business of selling or distributing asbestos fibers or in the business of manufacturing, distributing, removing, or installing asbestos-containing products which were the same or substantially the same as those products previously manufactured, distributed, removed, or installed by the transferor.

2017 Acts, ch 11, §21
Iowa Code § 196.4 — IA Code / Title V / Chapter 196 / Section 196.4
Producers and hatcheries exempt.
Status: in_force

(1) Producers who sell eggs produced exclusively by their own flocks directly to handlers, or to consumers, shall not be required to demonstrate to the department or the United States department of agriculture inspector their capability to perform candling and grading.

(2) A hatchery shall obtain an egg handler’s license pursuant to section 196.3 if it purchases eggs which are not used for hatching purposes.

[C24, 27, 31, 35, 39, §3102; C46, 50, 54, §196.2; C58, 62, 66, 71, 73, 75, §196.5; C77, 79, 81, §196.4]
Iowa Code § 321.217 — IA Code / Title VIII / Chapter 321 / Section 321.217
Perjury.
Status: in_force

Any person who makes any false affidavit, or knowingly swears or affirms falsely to any matter or thing required by the terms of this chapter to be sworn to or affirmed, is guilty of a class “D” felony.

[C31, 35, §4960-d47; C39, §5015.02; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §321.217]
Iowa Code § 181.2 — IA Code / Title V / Chapter 181 / Section 181.2
Duties and objects of association.
Status: in_force

The Iowa beef cattle producers association shall do all of the following:

(1) Aid in the marketing and promotion of the cattle industry of the state.

(2) Conduct research on beef production and evaluate Iowa beef production needs.

(3) Provide educational materials and opportunities to consumers, producers, and youth regarding the benefits of Iowa’s beef cattle industry.

(4) Prepare an annual report of the proceedings and expenditures of the executive committee as provided in section 181.18B.

[C24, 27, 31, 35, 39, §2950; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §181.2]94 Acts, ch 1146, §5; 2004 Acts, ch 1037, §2, 19; 2016 Acts, ch 1043, §3, 21
Iowa Code § 504.1105 — IA Code / Title XII / Chapter 504 / Section 504.1105
Effect of merger.
Status: in_force

When a merger takes effect, all of the following occur:

(1) Every other corporation party to the merger merges into the surviving corporation and the separate existence of every corporation except the surviving corporation ceases.

(2) The title to all real estate and other property owned by each corporation party to the merger is vested in the surviving corporation without reversion or impairment subject to any and all conditions to which the property was subject prior to the merger.

(3) The surviving corporation has all the liabilities and obligations of each corporation party to the merger.

(4) A proceeding pending against any corporation party to the merger may be continued as if the merger did not occur or the surviving corporation may be substituted in the proceeding for the corporation whose existence ceased.

(5) The articles of incorporation and bylaws of the surviving corporation are amended to the extent provided in the plan of merger.

2004 Acts, ch 1049, §129, 192