FrankGoortani/open-us-law huggingface dataset:
Iowa Code § 524.913 — IA Code / Title XIII / Chapter 524 / Section 524.913
Consumer loans.
Status: in_force

(1) The provisions of the Iowa consumer credit code, chapter 537, shall apply to consumer loans made by a bank, and provisions of that code shall supersede any conflicting provision of this chapter with respect to consumer loans.

(2) This section shall not apply to a consumer loan which is a real property improvement loan insured wholly or in part by the federal housing administration of the United States.

(3) Notwithstanding subsection 1, a state bank may offer voluntary debt cancellation coverage, whether insurance or debt waiver, to consumers. The amount charged for the coverage shall be included in the amount financed, as defined in section 537.1301. However, the charge for such coverage may be excluded from the finance charge under the federal Truth in Lending Act as defined in section 537.1302.

[C75, 77, 79, 81, §524.913]2003 Acts, ch 44, §114; 2006 Acts, ch 1039, §1
Iowa Code § 514B.19 — IA Code / Title XIII / Chapter 514B / Section 514B.19
Regulation of insurance producers.
Status: in_force

The commissioner may, after notice and hearing, promulgate such reasonable rules under the provisions of chapter 522B that are necessary to provide for the licensing of insurance producers who engage in solicitation or enrollment for a health maintenance organization.

[C75, 77, 79, 81, §514B.19]2001 Acts, ch 16, §14, 37
Iowa Code § 25B.2 — IA Code / Title I / Chapter 25B / Section 25B.2
Findings and purpose — effect of unfunded state mandate.
Status: in_force

(1) The general assembly finds that preceding actions of state government in specifying the manner, standards, and conditions under which public services are rendered to citizens by the political subdivisions of this state in some cases have not resulted in equitable relationships between the state government and its political subdivisions. Some state actions have dealt in detail with the internal management of the political subdivisions; some have specified the establishment of new services and facilities without providing new revenue sources or financial participation by the state to meet the additional costs; and other actions have specified the adoption of higher service standards without a complete assessment of the impact on the expenditures and tax rates of the political subdivisions.

(2) It is the purpose of this chapter to enunciate policies, criteria, and procedures to govern future state-initiated specification of local government services, standards, employment conditions, and retirement benefits that necessitates increased expenditures by political subdivisions or agencies and entities which contract with a political subdivision to provide services.

(3) (a) If, on or after July 1, 1994, a state mandate is enacted by the general assembly, or otherwise imposed, on a political subdivision and the state mandate requires a political subdivision to engage in any new activity, to provide any new service, or to provide any service beyond that required by any law enacted prior to July 1, 1994, and the state does not appropriate moneys to fully fund the cost of the state mandate, the political subdivision is not required to perform the activity or provide the service and the political subdivision shall not be subject to the imposition of any fines or penalties for the failure to comply with the state mandate unless the legislation specifies the amount or proportion of the cost of the state mandate which the state shall pay annually. However, this subsection does not apply to any requirement imposed on a political subdivision relating to public employee retirement systems under chapters 97B, 410, and 411.

(3) (b) For the purposes of this subsection, any requirement originating from the federal government and administered, implemented, or enacted by the state, or any allocation of federal moneys conditioned upon enactment of a state law or rule, is not a state mandate.

(3) (c) For the purposes of this subsection, “political subdivision” includes community colleges and area education agencies.

83 Acts, ch 142, §2; 94 Acts, ch 1173, §2; 2008 Acts, ch 1032, §201
Iowa Code § 123.95 — IA Code / Title IV / Chapter 123 / Section 123.95
Premises must be licensed — exception as to conventions and social gatherings.
Status: in_force

(1) A person shall not allow the dispensing or consumption of alcoholic liquor, except wines and beer, in any establishment unless the establishment is licensed under this chapter or except as otherwise provided in this section.

(2) (a) The holder of an annual class “C” retail alcohol license may act as the agent of a private social host for the purpose of providing and serving alcoholic beverages as part of a food catering service for a private social gathering in a private place, provided the licensee has applied for and been granted a catering privilege by the department. The holder of an annual special class “C” retail alcohol license shall not act as the agent of a private social host for the purpose of providing and serving wine and beer as part of a food catering service for a private social gathering in a private place. An applicant for a class “C” retail alcohol license shall state on the application for the license that the licensee intends to engage in catering food and alcoholic beverages for private social gatherings and the catering privilege shall be noted on the license.

(2) (b) The private social host or the licensee shall not solicit payment of any kind, including donations, for the food or alcoholic beverages from the guests, and the alcoholic beverages and food shall be served without cost to the guests.

(2) (c) Section 123.92 does not apply to a retail alcohol licensee who acts in accordance with this section when the retail alcohol licensee is providing and serving food and alcoholic beverages as an agent of a private social host at a private social gathering in a private place which is not on the licensed premises.

(2) (d) A licensee who engages in catering food and alcoholic beverages for private social gatherings shall maintain a record on the licensed premises which includes the name and address of the host of the private social gathering, and the date for which catering was provided. The record maintained pursuant to this section shall be open to inspection pursuant to section 123.30, subsection 1, during normal business hours of the licensee.

(3) However, bona fide conventions or meetings may bring their own legal liquor onto the licensed premises if the liquor is served to delegates or guests without cost. All other provisions of this chapter shall be applicable to such premises. The provisions of this section shall have no application to private social gatherings of friends or relatives in a private home or private place which is not of a commercial nature nor where goods or services may be purchased or sold nor any charge or rent or other thing of value is exchanged for the use of such premises for any purpose other than for sleeping quarters.

[C66, 71, §123.96; C73, 75, 77, 79, 81, §123.95]85 Acts, ch 32, §58; 93 Acts, ch 91, §20; 2019 Acts, ch 113, §36; 2022 Acts, ch 1099, §55, 88; 2023 Acts, ch 19, §2429
Iowa Code § 533C.606 — IA Code / Title XIII / Chapter 533C / Section 533C.606
Records.
Status: in_force

(1) A licensee shall maintain records in any form, for the purpose of determining compliance with this chapter, for at least three years, including all of the following:

(1) (a) A record of each outstanding money transmission obligation sold.

(1) (b) A general ledger posted at least monthly containing all asset, liability, capital, income, and expense accounts.

(1) (c) Bank statements and bank reconciliation records.

(1) (d) Records or outstanding money transmission obligations.

(1) (e) Records of each outstanding money transmission obligation paid within the three-year period.

(1) (f) A list of the last known names and addresses of all of the licensee’s authorized delegates.

(1) (g) Any other records the superintendent reasonably requires by rule.

(2) Records specified in this section may be maintained outside the state if they are made accessible to the superintendent on seven business days’ notice that is sent by the superintendent in a record.

(3) All records maintained by the licensee as required in this section are open to inspection by the superintendent pursuant to section 533C.203.

2023 Acts, ch 83, §26
Iowa Code § 125.4 — IA Code / Title IV / Chapter 125 / Section 125.4
Section 125.4
Status: repealed

Repealed by 2005 Acts, ch 175, §128.
Iowa Code § 29B.55 — IA Code / Title I / Chapter 29B / Section 29B.55
Record of trial.
Status: in_force

(1) Each general court-martial shall keep a separate record of the proceedings in each case brought before it, and the record shall be authenticated by the signature of the military judge. If the record cannot be authenticated by the military judge by reason of death, disability, or absence of the military judge, it shall be authenticated by the signature of the trial counsel or by the signature of a member if the trial counsel is unable to authenticate it by reason of death, disability, or absence. In a court-martial consisting of only a military judge the record shall be authenticated by the court reporter under the same conditions which would impose such a duty on a member under this subsection. If the proceedings have resulted in an acquittal of all charges and specifications or, if not affecting a general officer, in a sentence not including discharge, dismissal, or confinement and not in excess of that which may otherwise be adjudged by a special court-martial, the record shall contain matters prescribed by rules of the adjutant general.

(2) Each special and summary court-martial shall keep a separate record of the proceedings in each case, and the record shall contain the matter and shall be authenticated in the manner required by rules of the adjutant general.

(3) A copy of the record of the proceedings of each general and special court-martial shall be given to the accused as soon as the record is authenticated. If a verbatim record of trial by general court-martial is not required, but is made, the accused may buy the record as prescribed in rules of the adjutant general.

[C66, 71, 73, 75, 77, 79, 81, §29B.55; 82 Acts, ch 1042, §34]2008 Acts, ch 1032, §201
Iowa Code § 507C.58 — IA Code / Title XIII / Chapter 507C / Section 507C.58
Interstate priorities.
Status: in_force

(1) In a liquidation proceeding in this state involving one or more reciprocal states, the order of distribution of the domiciliary state shall control as to claims of residents of this and reciprocal states. Claims of residents of reciprocal states shall be given equal priority of payment from general assets regardless of where the assets are located.

(2) The owners of special deposit claims against an insurer for which a liquidator is appointed in this or any other state is given priority against the special deposits in accordance with the statutes governing the creation and maintenance of the deposits. If there is a deficiency in a deposit so that the claims secured by it are not fully discharged from it, the claimants may share in the general assets. However, the sharing shall be deferred until general creditors and claimants against other special deposits who have received smaller percentages from their respective special deposits have been paid percentages of their claims equal to the percentage paid from the special deposit.

(3) The owner of a secured claim against an insurer for which a liquidator has been appointed in this or any other state may surrender the security and file the claim as a general creditor, or the claim may be discharged by resort to the security in accordance with section 507C.41, in which case the deficiency shall be treated as a claim against the general assets of the insurer on the same basis as claims of unsecured creditors.

84 Acts, ch 1175, §58
Iowa Code § 489.1120 — IA Code / Title XII / Chapter 489 / Section 489.1120
Conflicts with other provisions of this chapter.
Status: in_force

The provisions of this subchapter shall prevail over any inconsistent provisions of this chapter.

2008 Acts, ch 1162, §105, 155C2009, §489.11192023 Acts, ch 152, §122, 143, 161C2024, §489.1120
Iowa Code § 216D.1 — IA Code / Title VI / Chapter 216D / Section 216D.1
Public policy.
Status: in_force

It is the policy of this state to provide maximum opportunities for training blind persons, helping them to become self-supporting and demonstrating their capabilities. This chapter shall be construed to carry out this policy.

[C71, §93C.1; C73, 75, 77, 79, 81, §601C.1]C93, §216D.1
Iowa Code § 554.1309 — IA Code / Title XIII / Chapter 554 / Section 554.1309
Option to accelerate at will.
Status: in_force

A term providing that one party or that party’s successor in interest may accelerate payment or performance or require collateral or additional collateral “at will” or when the party “deems itself insecure” or words of similar import, means that that party has power to do so only if that party in good faith believes that the prospect of payment or performance is impaired. The burden of establishing lack of good faith is on the party against which the power has been exercised.

[C66, 71, 73, 75, 77, 79, 81, §554.1208]2007 Acts, ch 41, §20, 55CS2007, §554.1309
Iowa Code § 556.13 — IA Code / Title XIV / Chapter 556 / Section 556.13
Payment or delivery of abandoned property.
Status: in_force

(1) Except for property held in a safe deposit box or other safekeeping depository, upon filing the report required by section 556.11, the holder of property presumed abandoned shall pay, deliver, or cause to be paid or delivered to the administrator the property described in the report as unclaimed, but if the property is an automatically renewable deposit, and a penalty or forfeiture in the payment of interest would result, the time for compliance is extended until a penalty or forfeiture would no longer result. At the direction of the treasurer of state, the holder of tangible property held in a safe deposit box or other safekeeping depository shall deliver the property to the treasurer of state at the same time as or after filing the abandoned property report required in section 556.11.

(2) If the property reported to the treasurer of state is a security or security entitlement under the Uniform Commercial Code, chapter 554, article 8, the treasurer of state is an appropriate person to make an indorsement, instruction, or entitlement order on behalf of the apparent owner to invoke the duty of the issuer or its transfer agent or the securities intermediary to transfer or dispose of the security or the security entitlement in accordance with the Uniform Commercial Code, chapter 554, article 8.

(3) If the holder of property reported to the treasurer of state is the issuer of a certificated security, the treasurer of state has the right to obtain a replacement certificate pursuant to section 554.8405 but an indemnity bond is not required.

(4) An issuer, the holder, and any transfer agent or other person acting pursuant to the instructions of and on behalf of the issuer or holder in accordance with this section is not liable to the apparent owner and shall be indemnified against claims of any person in accordance with section 556.14.

[C71, 73, 75, 77, 79, 81, §556.13]84 Acts, ch 1295, §16; 92 Acts, ch 1243, §32; 96 Acts, ch 1173, §7; 98 Acts, ch 1100, §76; 2007 Acts, ch 37, §4
Iowa Code § 325A.10 — IA Code / Title VIII / Chapter 325A / Section 325A.10
Rules for operation.
Status: in_force

The department of public safety, in consultation with the department of transportation, shall adopt rules pursuant to chapter 17A as necessary to govern and control the operation, maintenance, and inspection of vehicles covered by this chapter upon the highways.

97 Acts, ch 104, §41, 612023 Acts, ch 85, §21
Iowa Code § 455B.101 — IA Code / Title XI / Chapter 455B / Section 455B.101
Definitions.
Status: in_force

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

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

(2) “Director” means the director of the department or a designee.

(3) “Commission” means the environmental protection commission created under section 455A.6.

[C66, §455B.2(10); C71, §136B.2(6), 455B.2(10), 455C.1(2); C73, 75, 77, §455B.1, 455B.10(6), 455B.30(11), 455B.50(2), 455B.67(2), 455B.75(5), 455B.85(4), 455B.95(3); C79, §455B.1, 455B.10(6), 455B.30(11), 455B.50(2), 455B.67(2), 455B.75(5), 455B.85(4), 455B.95(3), 455B.110(7); C81, §455B.1; 82 Acts, ch 1199, §1, 96]C83, §455B.10186 Acts, ch 1245, §1884
Iowa Code § 707C.1 — IA Code / Title XVI / Chapter 707C / Section 707C.1
Title.
Status: in_force

This chapter shall be known and may be cited as the “Iowa Stem Cell Research and Cures Initiative”.

2007 Acts, ch 6, §1
Iowa Code § 448.12 — IA Code / Title X / Chapter 448 / Section 448.12
Limitation of actions.
Status: in_force

An action under section 447.8 or 448.6 or for the recovery of a parcel sold for the nonpayment of taxes shall not be brought after three years from the execution and recording of the county treasurer’s deed.

[R60, §790; C73, §902; C97, §1448; C24, 27, 31, 35, 39, §7295; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §448.12]85 Acts, ch 21, §44; 91 Acts, ch 191, §111; 92 Acts, ch 1016, §34; 96 Acts, ch 1129, §113; 2005 Acts, ch 34, §22, 26
Iowa Code § 461C.3 — IA Code / Title XI / Chapter 461C / Section 461C.3
Liability of holder limited.
Status: in_force

(1) Except as specifically recognized by or provided in section 461C.6, a holder of land does not owe a duty of care to keep the premises safe for entry or use by others for a recreational purpose or urban deer control, or to give any warning of a dangerous condition, use, structure, or activity on such premises to persons entering for such purposes.

(2) Except as specifically recognized by or provided in section 461C.6, a holder of land does not owe a duty of care to others solely because the holder is guiding, directing, supervising, or participating in any recreational purpose or urban deer control undertaken by others on the holder’s land.

[C71, 73, 75, 77, 79, 81, §111C.3]C93, §461C.32006 Acts, ch 1121, §4; 2013 Acts, ch 128, §3; 2013 Acts, ch 140, §29, 39
Iowa Code § 9E.7 — IA Code / Title I / Chapter 9E / Section 9E.7
Confidentiality of information.
Status: in_force

(1) (a) Except as otherwise provided in subsection 2 and in section 9E.8, information collected, created, or maintained by the secretary related to applicants, eligible persons, and program participants is confidential unless otherwise ordered by a court or released by the lawful custodian of the records pursuant to state or federal law.

(1) (b) A program participant’s name and address maintained by a local governmental body that is part of an ongoing investigation or inspection of an alleged health code, building code, fire code, or city ordinance violation allegedly committed by the program participant is confidential information.

(2) Upon request from the department of public safety, the secretary may share confidential information with the department of public safety. Such confidential information received by the department of public safety may be released to a law enforcement agency upon verification that the release will aid the law enforcement agency in responding to an emergency situation, a criminal complaint, or an ongoing investigation.

(3) This section shall not be construed to prohibit the dissemination of information relating to the program to any agency or organization if necessary for carrying out the official duties of the agency or organization, or to a person if disseminated for an official purpose, or to any other person if necessary to protect a person or property from a threat of imminent serious harm.

(4) If a program participant has notified the program participant’s landlord in writing that the individual is a program participant pursuant to this chapter, a local ordinance or the landlord shall not allow the display of the program participant’s name at an address otherwise protected under this chapter.

(5) Upon request by a program participant, the assessor or the assessor’s staff shall redact the requestor’s name contained in electronic documents that are displayed for public access through an internet site. The assessor shall implement and maintain a process to facilitate these requests. A fee shall not be charged for the administration of this subsection.

(6) This section shall not be construed to prohibit the enforcement of a lease agreement between a program participant and a program participant’s landlord.

2015 Acts, ch 96, §8, 17; 2016 Acts, ch 1016, §1; 2021 Acts, ch 183, §5; 2022 Acts, ch 1032, §110, 111
Iowa Code § 177A.22 — IA Code / Title V / Chapter 177A / Section 177A.22
Construction.
Status: in_force

This chapter shall not be so construed or enforced as to conflict in any way with any Act of Congress regulating the movement of plants and plant products in interstate or foreign commerce.

[C27, 31, 35, §4062-b22; C39, §4062.22; C46, 50, 54, 58, 62, 66, 71, 73, §267.22; C75, 77, 79, 81, §177A.22]
Iowa Code § 633A.4806 — IA Code / Title XV / Chapter 633A / Section 633A.4806
Submission to court jurisdiction effect on trust director or trust protector.
Status: in_force

By accepting an appointment to serve as a trust director or trust protector of a trust that is subject to the laws of this state, the trust director or the trust protector submits to the jurisdiction of the courts of Iowa even if investment advisory agreements or other related agreements provide otherwise. The trust director or trust protector may be made a party to any action or proceeding if a decision or action of the trust director or trust protector affects a trust that is subject to the laws of this state.

2020 Acts, ch 1076, §12
Iowa Code § 216A.156 — IA Code / Title VI / Chapter 216A / Section 216A.156
Review of grant applications and budget requests.
Status: repealed

Repealed by 2010 Acts, ch 1031, §168, 170.
Iowa Code § 468.127 — IA Code / Title XI / Chapter 468 / Section 468.127
Payment.
Status: in_force

(1) The costs of the repair or improvements provided for in section 468.126 shall be paid for out of the funds of the levee or drainage district. If the funds on hand are not sufficient to pay such expenses, the board within two years shall levy an assessment sufficient to pay the outstanding indebtedness and leave the balance which the board determines is desirable as a sinking fund to pay maintenance and repair expenses. Any assessment made under this section on any tract, parcel or lot within the district which is computed at less than five dollars shall be fixed at the sum of five dollars.

(2) If the board deems that the costs of the repairs or improvements will create assessments against the lands in the district greater than should be borne in one year, the board may levy the assessment at one time and provide for the payment of the costs and assessments in the manner provided in sections 468.57 through 468.61; provided that assessments may be collected in not more than twenty installments as the board may determine.

[S13, §1989-a21; C24, 27, 31, 35, 39, §7557; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §455.136]89 Acts, ch 126, §2CS89, §468.12794 Acts, ch 1051, §9; 98 Acts, ch 1048, §1; 2019 Acts, ch 59, §157