FrankGoortani/open-us-law huggingface dataset:
Iowa Code § 124.403 — IA Code / Title IV / Chapter 124 / Section 124.403
Prohibited acts — controlled substances, distribution, use, possession — records and information — penalties.
Status: in_force

(1) It is unlawful for any person knowingly or intentionally:

(1) (a) To distribute as a registrant a controlled substance classified in schedules I or II, except pursuant to an order form as required by section 124.307;

(1) (b) To use in the course of the manufacture or distribution of a controlled substance a registration number which is fictitious, revoked, suspended, or issued to another person;

(1) (c) To acquire or obtain possession of a controlled substance by misrepresentation, fraud, forgery, deception or subterfuge;

(1) (d) To furnish false or fraudulent material information in, or omit any material information from, any application, report, or other document required to be kept or filed under this chapter, or any record required to be kept by this chapter; or

(1) (e) To make, distribute, or possess any punch, die, plate, stone, or other thing designed to print, imprint, or reproduce the trademark, trade name, or other identifying mark, imprint, or device of another or any likeness of any of the foregoing upon any drug or container or labeling thereof so as to render the drug a counterfeit substance.

(2) Any person who violates this section, or who acts with, enters into a common scheme or design with, or conspires with one or more other persons to violate this section, is guilty of a serious misdemeanor.

[C39, §3169.17; C46, 50, 54, 58, 62, §204.18; C66, §204.17; C71, §204.17, 204A.3; C73, 75, 77, 79, 81, §204.403]C93, §124.403
Iowa Code § 135.39E — IA Code / Title IV / Chapter 135 / Section 135.39E
Fluoridation in public water supply notice of discontinuance.
Status: in_force

(1) At least ninety days prior to taking any action to permanently discontinue fluoridation in its water supply, an owner or operator of a public water supply system, as defined in section 455B.171, shall provide notice to the department and the public water supply system’s customers.

(2) In order to provide notice to its customers, the owner or operator of the public water supply system shall place a notice on each customer’s water bill or provide notice in a way that is reasonably calculated so that all customers will receive the notice.

(3) Section 135.38 does not apply to violations of this section.

2021 Acts, ch 63, §1; 2023 Acts, ch 19, §138
Iowa Code § 15.269 — IA Code / Title I / Chapter 15 / Section 15.269
Cogeneration pilot program.
Status: repealed

Repealed by its own terms; 2003 Acts, ch 159, §1.
Iowa Code § 554.2323 — IA Code / Title XIII / Chapter 554 / Section 554.2323
Form of bill of lading required in overseas shipment — “overseas”.
Status: in_force

(1) Where the contract contemplates overseas shipment and contains a term C.I.F. or C. & F. or F.O.B. vessel, the seller unless otherwise agreed must obtain a negotiable bill of lading stating that the goods have been loaded on board or, in the case of a term C.I.F. or C. & F., received for shipment.

(2) Where in a case within subsection 1 a tangible bill of lading has been issued in a set of parts, unless otherwise agreed if the documents are not to be sent from abroad the buyer may demand tender of the full set; otherwise only one part of the bill of lading need be tendered. Even if the agreement expressly requires a full set,

(2) (a) due tender of a single part is acceptable within the provisions of this Article on cure of improper delivery (section 554.2508, subsection 1); and

(2) (b) even though the full set is demanded, if the documents are sent from abroad the person tendering an incomplete set may nevertheless require payment upon furnishing an indemnity which the buyer in good faith deems adequate.

(3) A shipment by water or by air or a contract contemplating such shipment is “overseas” insofar as by usage of trade or agreement it is subject to the commercial, financing or shipping practices characteristic of international deep water commerce.

[C66, 71, 73, 75, 77, 79, 81, §554.2323]2007 Acts, ch 30, §45, 46, 51; 2015 Acts, ch 29, §88
Iowa Code § 311.21 — IA Code / Title VIII / Chapter 311 / Section 311.21
Procedures.
Status: in_force

The preparation and approval of plans and specifications, the advertising for bids, the award and approval of contract, the supervision and inspection of construction work, and the approval and payment of claims on any secondary road assessment district project, shall be conducted in the manner provided in the laws for secondary road construction work generally.

[C24, 27, 31, 35, 39, §4749, 4752; C46, §311.6, 311.9; C50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §311.21]
Iowa Code § 22A.4 — IA Code / Title I / Chapter 22A / Section 22A.4
Criminal penalties.
Status: in_force

A person who knowingly violates a provision of this chapter, section 504.1604, subsection 5, or section 504.1605, subsection 5, is guilty of a serious misdemeanor punishable by imprisonment for not more than ninety days or a fine of not more than one thousand dollars, or both.

2021 Acts, ch 120, §5
Iowa Code § 422.12K — IA Code / Title X / Chapter 422 / Section 422.12K
Income tax checkoff for child abuse prevention program fund.
Status: in_force

(1) A person who files an individual or a joint income tax return with the department of revenue under section 422.13 may designate one dollar or more to be paid to the child abuse prevention program fund created in section 235A.2. If the refund due on the return or the payment remitted with the return is insufficient to pay the additional amount designated by the taxpayer to the child abuse prevention program fund, the amount designated shall be reduced to the remaining amount remitted with the return. The designation of a contribution to the child abuse prevention program fund under this section is irrevocable.

(2) The director of revenue shall draft the income tax form to allow the designation of contributions to the child abuse prevention program fund on the tax return. The department of revenue, on or before January 31, shall transfer the total amount designated on the tax return forms due in the preceding calendar year to the child abuse prevention program fund. However, before a checkoff pursuant to this section shall be permitted, all liabilities on the books of the department and accounts identified as owing under section 421.65 shall be satisfied.

(3) The department of health and human services may authorize payment of moneys from the child abuse prevention program fund in accordance with section 235A.2.

(4) The department of revenue shall adopt rules to administer this section.

(5) This section is subject to repeal under section 422.12E.

2012 Acts, ch 1097, §4, 6; 2017 Acts, ch 144, §7, 14; 2020 Acts, ch 1064, §19, 28; 2020 Acts, ch 1118, §73, 74; 2023 Acts, ch 19, §1121
Iowa Code § 820.28 — IA Code / Title XVI / Chapter 820 / Section 820.28
Construction of chapter.
Status: in_force

The provisions of this chapter shall be so interpreted and construed as to effectuate its general purposes to make uniform the law of those states which enact it.

[C50, 54, 58, 62, 66, 71, 73, 75, 77, §759.28; C79, 81, §820.28]
Iowa Code § 551.2 — IA Code / Title XIII / Chapter 551 / Section 551.2
Unfair discrimination in purchases.
Status: in_force

Any person, firm, association, company, or corporation, foreign or domestic, doing business in the state, and engaged in the business of purchasing for manufacture, storage, sale, or distribution, any commodity of commerce that shall, for the purpose of destroying the business of a competitor or creating a monopoly, discriminate between different sections, localities, communities or cities, in this state, by purchasing such commodity at a higher rate or price in one section, locality, community or city, than is paid for such commodity by such party in another section, locality, community or city, after making due allowance for the difference, if any, in the grade or quality, and in the actual cost of transportation from the point of purchase to the point of manufacture, sale, distribution, or storage, shall be deemed guilty of unfair discrimination, which is hereby prohibited and declared to be unlawful; provided, however, that prices made to meet competition in such section, locality, community or city shall not be in violation of this section.

[S13, §5028-b; C24, 27, 31, 35, 39, §9886; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §551.2]
Iowa Code § 13.4 — IA Code / Title I / Chapter 13 / Section 13.4
Assistant and deputy attorneys general.
Status: in_force

The attorney general may appoint a chief deputy attorney general and such other deputy and assistant attorneys general as may be authorized by law, who shall devote their entire time to the duties of their positions. The deputy and assistant attorneys general shall, subject to the direction of the attorney general, have the same power and authority as the attorney general.

[C97, §212; S13, §212; C24, 27, 31, 35, 39, §151; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §13.4]2023 Acts, ch 19, §2048, 2073
Iowa Code § 468.117 — IA Code / Title XI / Chapter 468 / Section 468.117
Expenses attending passage.
Status: in_force

The work necessary to afford such passage shall be deemed to be covered by and included in the contract with the district under which the contractor is operating, and if the work is done by the owner or operator of such utility the reasonable expense thereof shall be paid out of the drainage funds of the district and charged to the account of the contractor.

[C24, 27, 31, 35, 39, §7548; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §455.127]89 Acts, ch 126, §2CS89, §468.117
Iowa Code § 450.17 — IA Code / Title X / Chapter 450 / Section 450.17
Conveyance — effect.
Status: in_force

When real estate or an interest in real estate is subject to tax, a conveyance does not discharge the real estate conveyed from the lien except as provided in section 450.7.

[S13, §1481-a26; C24, 27, 31, 35, 39, §7323; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §450.17]83 Acts, ch 177, §7, 38
Iowa Code § 686D.8 — IA Code / Title XV / Chapter 686D / Section 686D.8
Construction.
Status: in_force

This chapter shall not be construed to do any of the following:

(1) Create, recognize, or ratify a claim or cause of action of any kind.

(2) Eliminate or satisfy a required element of a claim or cause of action of any kind.

(3) Affect the rights or limits under workers’ compensation as provided in chapter 85, 85A, or 85B, or the rights or limits related to police officers or fire fighters under chapter 410 or 411.

(4) Abrogate, amend, repeal, alter, or affect any statutory or common law immunity or limitation of liability.

2020 Acts, ch 1070, §10, 11
Iowa Code § 554.14103 — IA Code / Title XIII / Chapter 554 / Section 554.14103
Relation to Article 9 and consumer laws.
Status: in_force

(1) If there is conflict between this Article and Article 9, Article 9 governs.

(2) A transaction subject to this Article is subject to:

(2) (a) any applicable rule of law that establishes a different rule for consumers, including as provided in chapter 537 and any other consumer protection statute or regulation of this state; and

(2) (b) any other statute or regulation of this state that regulates the rates, charges, agreements, and practices for loans, credit sales, or other extensions of credit or credit transactions, including as provided in chapter 535.

(2A) This Article shall not be construed to support, endorse, create, or implement a national digital currency.

2022 Acts, ch 1117, §3; 2024 Acts, ch 1023, §3
Iowa Code § 512B.30 — IA Code / Title XIII / Chapter 512B / Section 512B.30
Standing.
Status: in_force

A petition or complaint for injunction against a domestic, foreign, or alien society, or lodge shall not be recognized in a court of this state unless made by the attorney general upon request of the commissioner.

90 Acts, ch 1148, §31
Iowa Code § 447.12 — IA Code / Title X / Chapter 447 / Section 447.12
When service deemed complete presumption.
Status: in_force

Service is complete only after an affidavit has been filed with the county treasurer, showing the making of the service, the manner of service, the time when and place where made, under whose direction the service was made, and costs incurred as provided in section 447.13. Costs not filed with the treasurer before a redemption is complete shall not be collected by the treasurer. Costs shall not be filed with the treasurer prior to the filing of the affidavit. The affidavit shall be made by the holder of the certificate or by the holder’s agent or attorney, and in either of the latter cases stating that the affiant is the agent or attorney of the holder of the certificate. The affidavit shall be filed by the treasurer and entered in the county system and is presumptive evidence of the completed service of the notice. The right of redemption shall not expire until ninety days after service is complete. A redemption shall not be considered valid unless received by the treasurer or entered through the county treasurer’s authorized internet site prior to the close of business on the ninetieth day from the date of completed service except in the case of a public bidder certificate held by the county in which case the county may accept a redemption at any time prior to the issuance of the tax deed. However, if the ninetieth day falls on a Saturday, Sunday, or a holiday, payment of the total redemption amount must be received by the treasurer or entered through the county treasurer’s authorized internet site before the close of business on the first business day following the ninetieth day. The date of postmark of a redemption shall not be considered as the day the redemption was received by the treasurer for purposes of the ninety-day time period.

[C73, §894; C97, §1441; S13, §1441; C24, 27, 31, 35, 39, §7282; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, S81, §447.12; 81 Acts, ch 117, §1237]89 Acts, ch 66, §2; 91 Acts, ch 191, §98; 93 Acts, ch 73, §12; 2006 Acts, ch 1070, §30, 31; 2007 Acts, ch 54, §40; 2017 Acts, ch 92, §6
Iowa Code § 144.23 — IA Code / Title IV / Chapter 144 / Section 144.23
State registrar to establish new certificate of birth.
Status: in_force

(1) The state registrar shall establish a new certificate of birth for a person born in this state, when the state registrar receives the following:

(1) (a) An adoption report as provided in section 144.19, or a certified copy of the decree of adoption together with the information necessary to identify the original certificate of birth and to establish a new certificate of birth.

(1) (b) A request that a new certificate be established and evidence proving that the person for whom the new certificate is requested has been legitimated, or that a court of competent jurisdiction has determined the paternity of the person.

(2) Pursuant to section 4.1A, a new certificate of birth established under subsection 1 shall include a designation of sex of the person at birth.

[C24, 27, 31, 35, 39, §2406; C46, 50, 54, 58, 62, 66, §144.21, 144.44; C71, 73, 75, 77, 79, 81, §144.23]2002 Acts, ch 1040, §1, 5; 2005 Acts, ch 89, §12; 2025 Acts, ch 1, §4
Iowa Code § 542B.35 — IA Code / Title XIII / Chapter 542B / Section 542B.35
Exception — real property inspection report.
Status: in_force

(1) “Real property inspection report” means a report stating whether, after visual examination, a parcel of real property which is being collateralized is materially impaired.

(2) A real property inspection report is not a property survey or an engineering document and is exempt from the provisions of this chapter and the rules adopted under this chapter which apply to property surveys. A real property inspection report shall not be filed or recorded with the county recorder. The real property inspection report shall include all of the following:

(2) (a) A clear and prominent statement of disclosure to the buyer that the real property inspection report is not a property survey or an engineering document and should not be relied upon as such, and that property boundaries shown may be approximate only.

(2) (b) A clear and prominent statement that the report is for the use of the mortgage lender or its assigns and determination of the actual placement of boundary lines should be addressed by a property survey in accordance with the provisions of this chapter.

(3) A person who completes the real property inspection report shall not claim to be a licensed professional land surveyor or a licensed professional engineer for purposes of the report.

90 Acts, ch 1060, §1C91, §114.35C93, §542B.3596 Acts, ch 1055, §5; 97 Acts, ch 23, §66; 2012 Acts, ch 1009, §24; 2013 Acts, ch 30, §135
Iowa Code § 135J.5 — IA Code / Title IV / Chapter 135J / Section 135J.5
Denial, suspension, or revocation of licenses.
Status: in_force

The department may deny, suspend, or revoke a license if the department determines there is failure of the program to comply with this chapter or the rules adopted under this chapter. The suspension or revocation may be appealed under chapter 17A. The department may reissue a license following a suspension or revocation after the hospice corrects the conditions upon which the suspension or revocation was based.

84 Acts, ch 1284, §4C85, §135.9290 Acts, ch 1204, §66C91, §135J.52005 Acts, ch 3, §34
Iowa Code § 523A.404 — IA Code / Title XIII / Chapter 523A / Section 523A.404
Merchandise delivered to the purchaser or warehoused.
Status: in_force

(1) Trust requirements do not apply to payments made pursuant to a purchase agreement executed prior to July 1, 2007, for outer burial containers made of either polystyrene or polypropylene or cemetery merchandise delivered to the purchaser or stored in an independent third-party storage facility not owned or controlled by the seller when approved by the commissioner. The seller or the storage facility must demonstrate that they will do all of the following:

(1) (a) Issue a receipt of ownership in the name of the purchaser and deliver it to the purchaser.

(1) (b) Insure the merchandise against loss.

(1) (c) Protect the merchandise against damage.

(1) (d) Transfer title to the purchaser.

(1) (e) Appropriately identify and describe the merchandise in a manner that it can be distinguished from other similar items.

(1) (f) Use a method of storage that allows for visual examinations of the merchandise.

(1) (g) Have adequate, computerized recordkeeping systems in place to identify, describe, and count each item in storage, including the ownership of each item, and provide an aggregate listing with numerical totals.

(1) (h) File a consent to be examined and inspected by the commissioner.

(1) (i) Provide reports to the commissioner, annually, by an independent certified public accountant, which shall include a physical count of merchandise held in storage and a review of information, including the seller’s revenue and sales records, as necessary to verify the adequacy of the number of items held at the storage facility.

(1) (j) Satisfy the annual reporting requirements of section 523A.204.

(2) Lawn crypts may be delivered in lieu of trusting. For this purpose, delivery means installation in a grave owned by the purchaser. The seller shall do all of the following:

(2) (a) Notify the administrator before the lawn crypts are installed.

(2) (b) Identify the intended location of the lawn crypts within the cemetery.

(2) (c) Provide documentation adequately demonstrating delivery has occurred. Adequate documentation includes but is not limited to photographs and third-party certifications.

(3) Cemetery merchandise and funeral merchandise shall not be deemed delivered to the purchaser or warehoused if the merchandise is subject to a lien or security interest by any party other than the seller.

(4) A seller is prohibited from requiring delivery as a condition of the sale.

(5) A seller shall provide services necessary for the installation or burial of outer burial containers sold by the seller. This subsection shall not require the seller to provide for the opening or closing of the interment or entombment space, unless the purchase agreement provides otherwise.

2001 Acts, ch 118, §31; 2007 Acts, ch 175, §14, 15, 62
Iowa Code § 915.89 — IA Code / Title XVI / Chapter 915 / Section 915.89
Erroneous or fraudulent payment — penalty.
Status: in_force

(1) If a payment or overpayment of compensation is made because of clerical error, mistaken identity, innocent misrepresentation by or on behalf of the recipient, or other circumstances of a similar nature, not induced by fraud by or on behalf of the recipient, the recipient is liable for repayment of the compensation. The department may waive, decrease, or adjust the amount of the repayment of the compensation. However, if the department does not notify the recipient of the erroneous payment or overpayment within one year of the date the compensation was made, the recipient is not liable for the repayment of the compensation.

(2) If a payment or overpayment has been induced by fraud by or on behalf of a recipient, the recipient is liable for repayment of the compensation.

98 Acts, ch 1090, §50, 84
Iowa Code § 425.31 — IA Code / Title X / Chapter 425 / Section 425.31
Appeals.
Status: in_force

(1) Judicial review of the actions of the director of revenue or the department of revenue under this subchapter may be sought in accordance with the terms of chapter 17A and the rules of the department of revenue.

(2) Judicial review of the actions of the director of health and human services or the department of health and human services under this subchapter may be sought in accordance with the terms of chapter 17A and the rules of the department of health and human services.

(3) For cause and upon a showing by the director of revenue or the director of health and human services, as applicable, that collection of the amount in dispute is in doubt, the court may order the petitioner to file with the clerk a bond for the use of the respondent, with sureties approved by the clerk, equal to the amount appealed from, conditioned that the petitioner shall perform the orders of the court.

(4) An appeal may be taken by the claimant or the director of revenue or the director of health and human services, as applicable, to the supreme court of this state irrespective of the amount involved.

[C75, 77, 79, 81, §425.31]2003 Acts, ch 145, §286; 2003 Acts, 1st Ex, ch 2, §195, 205; 2015 Acts, ch 109, §13, 75; 2018 Acts, ch 1041, §127; 2021 Acts, ch 41, §28, 36; 2023 Acts, ch 19, §1141