FrankGoortani/open-us-law huggingface dataset:
Iowa Code § 524.1601 — IA Code / Title XIII / Chapter 524 / Section 524.1601
Penalties and criminal provisions applicable to directors, officers, and employees of state banks and bank holding companies.
Status: in_force

(1) A director, officer, or employee of a state bank or bank holding company who willfully violates any of the provisions of section 524.612, subsection 2; section 524.613; section 524.706, subsection 1, insofar as such subsection incorporates section 524.612, subsection 2; or section 524.710, shall be guilty of a serious misdemeanor, and, in the following circumstances, shall pay an additional fine or fines equal to:

(1) (a) The amount of money or the value of the property which the director, officer, or employee received for procuring, or attempting to procure, a loan, extension of credit, or investment by the state bank or bank holding company, upon conviction of a violation of section 524.613 or of section 524.710.

(1) (b) The amount by which the director’s or executive officer’s deposit account in the state bank or bank holding company is overdrawn, in violation of 12 C.F.R. §215.4(e).

(1) (c) The amount of any profit which the director, officer, or employee receives on the transaction, upon conviction of a violation of section 524.612, subsection 2, or of section 524.706, subsection 1, insofar as each applies to purchases from and sales to a state bank or bank holding company upon terms more favorable to such director, officer, or employee than those offered to other persons.

(1) (d) The amount of profit, fees, or other compensation received, upon conviction of a violation of section 524.710, subsection 2.

(2) A director or officer who willfully makes or receives a loan in violation of 12 C.F.R. §215.4 or 215.5, shall be guilty of a serious misdemeanor and shall be subject to an additional fine equal to that amount of the loan in excess of the limitation imposed by such regulations, and shall be forever disqualified from acting as a director or officer of any state bank or bank holding company.

(3) A director, officer, or employee of a state bank or bank holding company who willfully makes or receives a loan or extension of credit of funds held by the state bank or bank holding company as fiduciary, in violation of section 524.1002, subsection 4, shall be guilty of a serious misdemeanor and shall be subject to a further fine equal to the amount of the loan or extension of credit made in violation of section 524.1002, subsection 4, and shall be forever disqualified from acting as a director, officer, or employee of any state bank or bank holding company.

(4) A director, officer, or employee of a state bank or bank holding company who willfully violates, or participates in the violation of, section 524.814, or section 524.819, shall be guilty of a serious misdemeanor.

[C97, S13, §1869; C24, 27, 31, 35, 39, §9221; C46, 50, 54, 58, 62, 66, §528.7, 528.63; C71, 73, 75, 77, 79, 81, §524.1601]98 Acts, ch 1036, §16; 2006 Acts, ch 1015, §9; 2007 Acts, ch 22, §93; 2015 Acts, ch 29, §83; 2017 Acts, ch 138, §8, 9
Iowa Code § 554.9311 — IA Code / Title XIII / Chapter 554 / Section 554.9311
Perfection of security interests in property subject to certain statutes, regulations, and treaties.
Status: in_force

(1) Except as otherwise provided in subsection 4, the filing of a financing statement is not necessary or effective to perfect a security interest in property subject to:

(1) (a) a statute, regulation, or treaty of the United States whose requirements for a security interest’s obtaining priority over the rights of a lien creditor with respect to the property preempt section 554.9310, subsection 1;

(1) (b) any certificate-of-title statute, including as provided in chapter 321, covering automobiles, trailers, mobile homes, boats, farm tractors, or the like, which provides for a security interest to be indicated on a certificate of title as a condition or result of perfection; or

(1) (c) a statute of another jurisdiction which provides for a security interest to be indicated on a certificate of title as a condition or result of the security interest’s obtaining priority over the rights of a lien creditor with respect to the property.

(2) Compliance with the requirements of a statute, regulation, or treaty described in subsection 1 for obtaining priority over the rights of a lien creditor is equivalent to the filing of a financing statement under this Article. Except as otherwise provided in subsection 4 and sections 554.9313 and 554.9316, subsections 4 and 5, for goods covered by a certificate of title, a security interest in property subject to a statute, regulation, or treaty described in subsection 1 may be perfected only by compliance with those requirements, and a security interest so perfected remains perfected notwithstanding a change in the use or transfer of possession of the collateral.

(3) Except as otherwise provided in subsection 4 and section 554.9316, subsections 4 and 5, duration and renewal of perfection of a security interest perfected by compliance with the requirements prescribed by a statute, regulation, or treaty described in subsection 1 are governed by the statute, regulation, or treaty. In other respects, the security interest is subject to this Article.

(4) During any period in which collateral subject to a statute specified in subsection 1, paragraph “b” is inventory held for sale or lease by a person or leased by that person as lessor and that person is in the business of selling goods of that kind, this section does not apply to a security interest in that collateral created by that person.

2000 Acts, ch 1149, §31, 185, 187; 2012 Acts, ch 1052, §6, 37
Iowa Code § 357D.15 — IA Code / Title IX / Chapter 357D / Section 357D.15
Determination of fee.
Status: in_force

(1) The owner of any property joining an established district shall pay to the trustees of the district an initial fee to be computed as follows:

(1) (a) The trustees shall first determine fair market value of all property and improvements owned by the district, less any indebtedness.

(1) (b) The board shall then determine the assessed value of all property in the district which is not assessed as agricultural land. This shall be divided into the value determined in paragraph “a”.

(1) (c) The board shall determine the assessed value of the property of each landowner joining the established district which is not assessed as agricultural land.

(1) (d) The result obtained in paragraph “b” shall be multiplied by the result obtained in paragraph “c”. The result shall be the initial fee to be charged each landowner.

(2) The initial fees paid to the trustees shall be used to help defray the cost and maintenance of the district’s law enforcement service.

[82 Acts, ch 1174, §15]
Iowa Code § 543D.6 — IA Code / Title XIII / Chapter 543D / Section 543D.6
Fees.
Status: in_force

(1) The board shall establish and collect fees for certification, examination, reexamination, renewal of certification, and delinquency at an amount necessary to pay the administrative costs of sustaining the board and implementing this chapter. The fees shall include, but are not limited to, amounts to cover the costs for the following items:

(1) (a) Per diem, expenses, and travel expenses for board members, peer review committee persons, or disciplinary panel members.

(1) (b) Salary, per diem, and expenses of staff.

(1) (c) Office facilities, supplies, and equipment.

(2) All fees collected by the board shall be deposited into the licensing and regulation fund created in section 10A.507 to be used to administer this chapter, including but not limited to purposes such as examinations, investigations, and administrative staffing. However, the appraisal management company national registry fees the board collects on behalf of the appraisal subcommittee as defined in section 543E.3 shall be transmitted to the appraisal subcommittee in accordance with federal laws and regulations.

89 Acts, ch 290, §6; 90 Acts, ch 1168, §21; 90 Acts, ch 1261, §39CS89, §117B.6C93, §543D.694 Acts, ch 1107, §90; 2016 Acts, ch 1124, §26, 32; 2023 Acts, ch 19, §1674; 2023 Acts, ch 108, §44
Iowa Code § 514L.1 — IA Code / Title XIII / Chapter 514L / Section 514L.1
Definitions.
Status: in_force

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

(1) “Guide” means the most recent national council for prescription drug programs pharmacy identification card implementation guide, or its successor.

(2) “Prescription drug” means prescription drug as defined in section 155A.3 and includes a device as defined in section 155A.3.

(3) “Provider of third-party payment or prepayment of prescription drug expenses” or “provider” means a provider of an individual or group policy of accident or health insurance or an individual or group hospital or health care service contract issued pursuant to chapter 509, 514, or 514A, a provider of a plan established pursuant to chapter 509A for public employees, a provider of an individual or group health maintenance organization contract issued and regulated under chapter 514B, a provider of a preferred provider contract issued pursuant to chapter 514F, a provider of a self-insured multiple employer welfare arrangement, and any other entity providing health insurance or health benefits which provide for payment or prepayment of prescription drug expenses coverage subject to state insurance regulation.

2001 Acts, ch 77, §1; 2017 Acts, ch 148, §97
Iowa Code § 310.36 — IA Code / Title VIII / Chapter 310 / Section 310.36
Report to governor.
Status: in_force

The research projects and engineering studies authorized shall be conducted in cooperation with the county engineers. On or before January 31 each year the department shall file a report with the governor, state transportation commission, county engineers, chief clerk of the house of representatives, and secretary of the senate showing the work accomplished and projects undertaken under section 310.35.

[C50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §310.36]86 Acts, ch 1245, §1933
Iowa Code § 152A.3 — IA Code / Title IV / Chapter 152A / Section 152A.3
Exemptions.
Status: in_force

The following are not subject to this chapter:

(1) Licensed physicians and surgeons, nurses, chiropractors, dentists, dental hygienists, pharmacists or physical therapists who make dietetic or nutritional assessments, or give dietetic or nutritional advice in the normal practice of their profession or as otherwise authorized by law.

(2) Dietetics students who engage in clinical practice under the supervision of a dietitian as part of a dietetic education program or a competency-based supervised experience program approved by the accreditation council for education in nutrition and dietetics of the academy of nutrition and dietetics.

(3) Dietitians who serve in the armed forces or the public health service of the United States or are employed by the United States department of veterans affairs, provided their practice is limited to that service or employment.

(4) Dietitians who are licensed in another state, United States possession, or country, or have received at least a baccalaureate degree and are in this state for the purpose of:

(4) (a) Consultation, provided the practice in this state is limited to consultation.

(4) (b) Conducting a teaching clinical demonstration in connection with a program of basic clinical education, graduate education, or postgraduate education which is sponsored by a dietetic education program or a competency-based supervised experience program approved by the accreditation council for education in nutrition and dietetics of the academy of nutrition and dietetics.

(5) Individuals who do not call themselves dietitians but routinely, in the course of doing business, market or distribute weight loss programs or sell nutritional products and provide explanations for customers regarding the use of the programs or products relative to normal nutritional needs.

(6) Individuals who provide routine education and advice regarding normal nutritional requirements and sources of nutrients, including, but not limited to, persons who provide information as to the use and sale of food and food materials including dietary supplements.

85 Acts, ch 168, §10; 2009 Acts, ch 26, §9; 2014 Acts, ch 1006, §2, 3
Iowa Code § 8.28 — IA Code / Title I / Chapter 8 / Section 8.28
Supplemental estimates.
Status: repealed

Repealed by 2024 Acts, ch 1185, §83; . See §8.22(1)(c).
Iowa Code § 543B.14 — IA Code / Title XIII / Chapter 543B / Section 543B.14
Fees and expenses.
Status: in_force

All fees and charges collected by the real estate commission under this chapter shall be deposited in the licensing and regulation fund created in section 10A.507. Of the moneys deposited in the fund, twenty-five dollars from each real estate salesperson’s license fee and each broker’s license fee shall be appropriated to the department of inspections, appeals, and licensing for the purpose of hiring and compensating a real estate education director and regulatory compliance personnel. All expenses incurred by the commission under this chapter, including compensation of staff assigned to the commission, shall be paid from funds appropriated for those purposes.

[C31, 35, §1905-c29; C39, §1905.26; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §117.14]86 Acts, ch 1245, §724; 89 Acts, ch 292, §2; 90 Acts, ch 1168, §19; 90 Acts, ch 1261, §38; 92 Acts, ch 1070, §1C93, §543B.1494 Acts, ch 1107, §89; 2004 Acts, ch 1175, §29; 2013 Acts, ch 93, §1; 2023 Acts, ch 19, §1669; 2023 Acts, ch 108, §43
Iowa Code § 455D.13 — IA Code / Title XI / Chapter 455D / Section 455D.13
Land disposal of used oil and used oil filters prohibited — collection and recycling.
Status: in_force

(1) A sanitary landfill shall not accept used oil for final disposal.

(2) A person offering for sale or selling oil or oil filters at retail in the state shall do the following:

(2) (a) Accept at the point of sale, used oil and used oil filters from customers, or post notice of locations where a customer may dispose of used oil and used oil filters.

(2) (b) Post written notice that it is unlawful to dispose of used oil in a sanitary landfill.

(3) A business that generates used oil filters or collects used oil filters from a person shall not dispose of the oil filters in a sanitary landfill and shall source-separate and recycle the oil filters.

89 Acts, ch 272, §13; 2008 Acts, ch 1167, §1, 2
Iowa Code § 252K.317 — IA Code / Title VI / Chapter 252K / Section 252K.317
Communications between tribunals.
Status: in_force

A tribunal of this state may communicate with a tribunal outside this state in a record, or by telephone, electronic mail, or other means, to obtain information concerning the laws, the legal effect of a judgment, decree, or order of that tribunal, and the status of a proceeding. A tribunal of this state may furnish similar information by similar means to a tribunal outside this state.

97 Acts, ch 175, §150; 2015 Acts, ch 110, §31
Iowa Code § 514.10 — IA Code / Title XIII / Chapter 514 / Section 514.10
Examination.
Status: in_force

Every such corporation shall be subject to examination under the provisions of chapter 507 and any acts amendatory thereto, so far as the chapter may be applicable.

[C39, §8895.10; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §514.10]
Iowa Code § 636.21 — IA Code / Title XV / Chapter 636 / Section 636.21
Commissioner as process agent.
Status: in_force

It shall be the duty of the commissioner of insurance, upon service being made upon the commissioner, to immediately mail a copy of the notice to the company at the company’s principal place of business, and any notice so served shall be deemed to be good and sufficient service on any such company.

[C97, §362; C24, 27, 31, 35, 39, §12770; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §682.21]C93, §636.212016 Acts, ch 1011, §112
Iowa Code § 185C.14 — IA Code / Title V / Chapter 185C / Section 185C.14
Membership of board — compensation — meetings.
Status: in_force

(1) Each director of the board shall receive a per diem of one hundred dollars and actual expenses in performing official board functions, notwithstanding section 7E.6.

(2) A director of the board shall not be a salaried employee of the board or any organization or agency which is receiving funds from the board.

(3) The board shall meet at such times as deemed necessary by the board.

[C77, 79, 81, §185C.14]91 Acts, ch 258, §35; 2009 Acts, ch 95, §3; 2013 Acts, ch 140, §110, 112; 2024 Acts, ch 1170, §100
Iowa Code § 257.14 — IA Code / Title VII / Chapter 257 / Section 257.14
Budget adjustment.
Status: in_force

(1) For the budget year commencing July 1, 2016, and succeeding budget years, a school district shall be eligible for a budget adjustment in an amount equal to the difference between the regular program district cost for the budget year and one hundred one percent of the regular program district cost for the base year.

(2) The board of directors of a school district that wishes to receive a budget adjustment for a budget year pursuant to this section shall adopt by May 15 of the base year for which the budget adjustment is sought, a resolution to receive the budget adjustment and shall notify the department of management of the adoption of the resolution and the amount of the budget adjustment to be received.

89 Acts, ch 135, §14; 90 Acts, ch 1190, §8; 92 Acts, ch 1230, §6; 93 Acts, ch 179, §17; 95 Acts, ch 130, §2; 97 Acts, ch 18, §1, 2; 99 Acts, ch 2, §3, 4; 2000 Acts, ch 1055, §2, 3; 2001 Acts, ch 126, §9 – 12; 2002 Acts, ch 1050, §59, 65; 2002 Acts, ch 1140, §9, 10, 47; 2004 Acts, ch 1175, §235, 287; 2005 Acts, ch 179, §58; 2008 Acts, ch 1142, §2, 3, 6; 2016 Acts, ch 1036, §4, 5
Iowa Code § 453A.47 — IA Code / Title X / Chapter 453A / Section 453A.47
Refunds, credits.
Status: in_force

Where tobacco products upon which the tax imposed by this subchapter has been reported and paid are shipped or transported by the distributor to consumers to be consumed without the state or to retailers or subjobbers without the state to be sold by those retailers or subjobbers without the state or are returned to the manufacturer by the distributor or destroyed by the distributor, refund of such tax or credit may be made to the distributor in accordance with regulations prescribed by the director. Any overpayment of the tax imposed under section 453A.43 may be made to the taxpayer in accordance with regulations prescribed by the director. The director shall cause any such refund of tax to be paid out of the general fund of the state, and so much of said fund as may be necessary is hereby appropriated for that purpose.

[C71, 73, 75, 77, 79, 81, §98.47]C93, §453A.472013 Acts, ch 70, §23; 2018 Acts, ch 1041, §127
Iowa Code § 488.1003 — IA Code / Title XII / Chapter 488 / Section 488.1003
Proper plaintiff.
Status: in_force

A derivative action may be maintained only by a person that is a partner at the time the action is commenced and where one of the following also applies:

(1) The person was a partner when the conduct giving rise to the action occurred.

(2) The person’s status as a partner devolved upon the person by operation of law or pursuant to the terms of the partnership agreement from a person that was a partner at the time of the conduct.

2004 Acts, ch 1021, §86, 118; 2005 Acts, ch 19, §71
Iowa Code § 721.6 — IA Code / Title XVI / Chapter 721 / Section 721.6
Exception to sections 721.3 through 721.5.
Status: in_force

The provisions of sections 721.3 through 721.5 shall not be construed as prohibiting any such officer or employee who is a candidate for political office to engage in campaigning at any time or at any place for the officer’s or employee’s own candidacy.

[C39, §13315.5; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, §740.17; C79, 81, §721.6]2013 Acts, ch 90, §203
Iowa Code § 323.12 — IA Code / Title VIII / Chapter 323 / Section 323.12
Appeal.
Status: in_force

Appeal may be taken from the final order of the department by either the distributor, franchiser or dealer, to the district court of the county where the distributor or dealer either resides or maintains the principal place of business, within thirty days from the time the decision is filed with the department, by giving at least ten days’ notice to the department to be served on its chairperson or secretary in the same manner as original notices are now served, and by filing with the clerk of court a bond for costs in the sum of not less than five hundred dollars. Appeal shall be taken in accordance with the provisions of the Iowa administrative procedure Act, chapter 17A.

[C75, 77, 79, 81, §323.12]2003 Acts, ch 44, §114
Iowa Code § 206.15 — IA Code / Title V / Chapter 206 / Section 206.15
Licensee to keep records.
Status: in_force

The secretary shall require commercial applicators and certified commercial applicators to maintain records with respect to application of pesticides. Such relevant information as the secretary may deem necessary may be specified by regulation. Such records shall be kept for a period of three years from the date of the application of the pesticide to which such records refer, and the secretary shall, upon request in writing, be furnished with a copy of such records forthwith.

[C75, 77, 79, 81, §206.15]
Iowa Code § 221.3 — IA Code / Title VI / Chapter 221 / Section 221.3
Supplementary agreements.
Status: in_force

The compact administrator is hereby authorized and empowered to enter into supplementary agreements with appropriate officials of other states pursuant to articles VII and XI of the compact. In the event that such supplementary agreements shall require or contemplate the use of any institution or facility of this state or require or contemplate the provisions of any service by this state, no such agreement shall have force or effect until approved by the head of the department or agency under whose jurisdiction said institution or facility is operated or whose department or agency will be charged with the rendering of such service.

[C66, 71, 73, 75, 77, 79, 81, §218A.3]C93, §221.3
Iowa Code § 368.13 — IA Code / Title IX / Chapter 368 / Section 368.13
Board may initiate proceedings.
Status: in_force

Based on the results of its studies, the board may initiate proceedings for the incorporation, discontinuance, or boundary adjustment of a city. The board may request a city to submit a plan for city development or may formulate its own plan for city development. A plan submitted at the board’s initiation must include the same information as a petition and be filed and acted upon in the same manner as a petition. A petition or plan may include any information relevant to the proposal, including but not limited to results of studies and surveys, and arguments.

[C75, 77, 79, 81, §368.13]93 Acts, ch 152, §10