FrankGoortani/open-us-law huggingface dataset:
Iowa Code § 802.2D — IA Code / Title XVI / Chapter 802 / Section 802.2D
Human trafficking.
Status: in_force

An information or indictment for human trafficking in violation of section 710A.2, committed on or with a person who is under the age of eighteen years may be commenced at any time after the commission of the offense.

2016 Acts, ch 1035, §2; 2021 Acts, ch 102, §11, 12
Iowa Code § 515F.11 — IA Code / Title XIII / Chapter 515F / Section 515F.11
Advisory organizations — permitted activity.
Status: in_force

An advisory organization, in addition to other activities not prohibited, may, on behalf of its members and subscribers, do any or all of the following:

(1) Develop statistical plans including territorial and class definitions.

(2) Collect statistical data from members, subscribers, or any other source.

(3) Prepare and distribute prospective loss costs.

(4) Prepare and distribute factors, calculations, or formulas pertaining to classifications, territories, increased limits, and other variables.

(5) Prepare and distribute manuals of rating rules and rating schedules that do not include final rates, expense provisions, profit provisions, or minimum premiums.

(6) Distribute information that is required or directed to be filed with the commissioner.

(7) Conduct research and on-site inspections in order to prepare classifications of public fire defenses.

(8) Consult with public officials regarding public fire protection as it would affect members, subscribers, and others.

(9) Conduct research and collect statistics in order to discover, identify, and classify information relating to causes or prevention of losses.

(10) Prepare policy forms and endorsements and consult with members, subscribers, and others relative to their use and application.

(11) Conduct research and on-site inspections for the purpose of providing risk information relating to individual structures.

(12) Collect, compile, and distribute past and current prices of individual insurers and publish such information.

(13) File final rates, at the direction of the commissioner, for residual market mechanisms.

(14) Collect, compile, and distribute historical expense information.

(15) Furnish any other services, as approved or directed by the commissioner, related to those enumerated in this section.

90 Acts, ch 1234, §55
Iowa Code § 663.11 — IA Code / Title XV / Chapter 663 / Section 663.11
Issuance on judge’s own motion.
Status: in_force

When any court or judge authorized to grant the writ has evidence, from a judicial proceeding before the court or judge, that any person within the jurisdiction of such court or officer is illegally restrained of the person’s liberty, such court or judge shall issue the writ or cause it to be issued, on the court’s or judge’s own motion.

[C51, §2223; R60, §3811; C73, §3458; C97, §4426; C24, 27, 31, 35, 39, §12478; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §663.11]
Iowa Code § 915.1 — IA Code / Title XVI / Chapter 915 / Section 915.1
Title.
Status: in_force

This chapter shall be known and may be cited as “Victim Rights Act”.

98 Acts, ch 1090, §1, 84
Iowa Code § 225.10 — IA Code / Title VI / Chapter 225 / Section 225.10
Voluntary public patients.
Status: repealed

Repealed by 2024 Acts, ch 1161, §135, 137.
Iowa Code § 386.5 — IA Code / Title IX / Chapter 386 / Section 386.5
Dissolution.
Status: in_force

(1) A district may be dissolved and terminated by action of the council rescinding the ordinance creating the district, and any subsequent ordinances amending the district, by an affirmative vote of three-fourths of all members of the council, or in cities having but three members of the council, the affirmative vote of two members. However, if a remonstrance has been filed with the clerk signed by at least twenty-five percent of all owners of property within the district representing ownership of property with an assessed value of twenty-five percent or more of the assessed value of all the property in the district, the rescission of the ordinance creating the district, and any subsequent ordinances amending the district, requires a unanimous vote of the council.

(2) At any time prior to action of the council rescinding the ordinance creating the district, and any subsequent ordinances amending the district, the entire matter of dissolving a district shall be withdrawn from council consideration if a petition is filed with its clerk containing the signatures of at least forty percent of all owners of property within the district or signatures which together represent ownership of property with an assessed value of forty percent or more of the assessed value of all property within the district.

[C77, 79, 81, §386.5]2019 Acts, ch 24, §104
Iowa Code § 543E.8 — IA Code / Title XIII / Chapter 543E / Section 543E.8
Registration application requirements.
Status: in_force

(1) An application for registration as an appraisal management company shall be submitted on a form prescribed by the director.

(2) An application shall at a minimum include the following:

(2) (a) The name, form of business entity, contact information, and official domicile of the applicant.

(2) (b) The names and contact information for all persons who directly or indirectly own more than ten percent of the applicant and for the controlling person designated pursuant to section 543E.7, and such additional information the director may need to enforce section 543E.6, subsection 1.

(2) (c) Information as reasonably necessary to establish the size of the applicant’s nationwide and Iowa appraiser panels, in accordance with rules adopted by the director.

(2) (d) Certification that the applicant does all of the following:

(2) (d) Verifies that appraisers who will perform appraisal assignments concerning real estate located in this state hold a valid, unexpired certificate in good standing as a real estate appraiser issued under chapter 543D.

(2) (d) Requires that appraisals provided or coordinated by the applicant comply with the uniform standards of professional appraisal practice and has a system in place to monitor such compliance.

(2) (d) Maintains a system to assure that appraisal management services are performed independently and free from inappropriate influence and coercion pursuant to the appraisal independence standards established under section 129E of the federal Truth in Lending Act, including the requirements for the payment of reasonable and customary fees, and pursuant to section 543D.18, subsections 1 and 2, and section 543D.18A.

(2) (d) Maintains a system to retain detailed records of all appraisal management services to be performed in this state.

(2) (d) Maintains a system to assure that the appraiser selected for an appraisal assignment is independent of the transaction and has the requisite education, expertise, and experience necessary to competently complete the appraisal assignment for the particular market and property type.

(2) (e) If the applicant is not domiciled in this state, the name and contact information for the applicant’s agent for service of process in this state and consent to service of process upon the secretary of state in any action or proceeding against the applicant arising out of a transaction or operation connected with or incidental to services performed by the applicant as a registered appraisal management company in this state or involving real property located in this state.

(2) (f) Any additional information that is reasonably needed for the director to implement the provisions of this chapter and assure that the applicant is eligible for registration under this chapter.

2016 Acts, ch 1124, §8, 32; 2023 Acts, ch 19, §1682, 1683
Iowa Code § 357A.1 — IA Code / Title IX / Chapter 357A / Section 357A.1
Definitions.
Status: in_force

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

(1) “Auditor” means the county auditor of a county in which a district has been incorporated and organized or is proposed to be incorporated and organized.

(2) “Board” means the board of directors of a district, and “director” means a member of such board of directors.

(3) “Department” means the department of natural resources.

(4) “District” means a rural water district incorporated and organized pursuant to the provisions of this chapter.

(5) “Member” means an owner of real property which is located within a district, the tenant of the real property, or another person acting for the owner with the owner’s written consent.

(6) “Participating member” means a member who has subscribed to and paid the established fee for at least one benefit unit in a district, in the manner provided by this chapter.

(7) “Rural water association” or “association” means a rural water association organized and incorporated as a cooperative association under chapter 499 or as a nonprofit corporation under chapter 504.

(8) “Supervisors” means the board of supervisors of a county, or the board of supervisors of an adjacent county, in which a district has been incorporated and organized or is proposed to be incorporated and organized.

[C71, 73, 75, 77, 79, 81, §357A.1; 82 Acts, ch 1199, §62, 96]91 Acts, ch 134, §1; 2014 Acts, ch 1086, §1
Iowa Code § 515A.15A — IA Code / Title XIII / Chapter 515A / Section 515A.15A
Deductible policies in workers’ compensation.
Status: in_force

The commissioner may enter an order under section 515A.18 to assure availability within this state of a policy under this chapter which provides as part of the policy, or as an endorsement to the policy, an option for a deductible related to benefits payable under a policy issued pursuant to this chapter. The order may make provisions for changes in experience ratings, premium surcharges, or any other modification, as a result of issuance of a policy, or of an endorsement to the policy, pursuant to the order. Under an order entered pursuant to this section, the commissioner shall provide that if the policyholder selects a deductible option, the insured employer is liable for all of the amount of the deductible for benefits paid for each compensable claim of an employee under the policy.

92 Acts, ch 1053, §1
Iowa Code § 87.11E — IA Code / Title III / Chapter 87 / Section 87.11E
Penalties for filing false financial statements.
Status: in_force

(1) It is unlawful for any person to make or cause to be made, in any document filed with the commissioner of insurance under this chapter, any statement of material fact which is, at the time and in the light of circumstances under which it is made, false or misleading, or, in connection with such statement, to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they are made, not misleading.

(2) The following persons shall not commit any of the acts or omissions prohibited by subsection 3:

(2) (a) An employer.

(2) (b) A person administering a self-insurance program, in whole or in part, on behalf of an employer.

(2) (c) A partner of the employer or administrator.

(2) (d) An officer of the employer or administrator.

(2) (e) A director of the employer or administrator.

(2) (f) A person occupying a similar status or performing similar functions as persons described in paragraphs “a” through “e”.

(2) (g) A person directly or indirectly controlling the employer or administrator.

(3) A person listed under subsection 2 shall not do any of the following:

(3) (a) File an application for relief under section 87.11 which as of its effective date, or as of any date after filing in the case of an order denying relief, was incomplete in any material respect or contained any statement which was, in light of the circumstances under which it was made, false or misleading with respect to any material fact.

(3) (b) Willfully violate or willfully fail to comply with any provision of sections 87.11, 87.11A, and 87.11B, or any rule or order adopted or issued pursuant to such sections.

(4) The commissioner of insurance may deny, suspend, or revoke a certificate of relief issued pursuant to section 87.11, or may impose a civil penalty for a violation of this section.

(5) A civil penalty levied under subsection 4 shall not exceed one thousand dollars per violation per person, and shall not exceed ten thousand dollars in a single proceeding against any one person. All civil penalties shall be deposited pursuant to section 505.7.

(6) A person who willfully and knowingly violates this section, or a rule or order adopted or issued pursuant to this section, is guilty of a class “D” felony. The commissioner of insurance may refer such evidence as is available concerning violations of this section to the attorney general or the proper county attorney who may, with or without such reference, institute appropriate criminal proceedings under this section. This section does not limit the power of the state to punish a person for conduct which constitutes a crime under any other statute.

91 Acts, ch 160, §9; 2009 Acts, ch 181, §43
Iowa Code § 524.613 — IA Code / Title XIII / Chapter 524 / Section 524.613
Prohibitions applicable to certain financial transactions involving directors.
Status: in_force

A director of a state bank shall not receive anything of value, other than compensation and expense reimbursement authorized by section 524.610, for procuring, or attempting to procure, any loan or extension of credit, as defined in section 524.904, to the state bank or for procuring, or attempting to procure, an investment by the state bank.

[C31, 35, §9221-c3; C39, §9221.3; C46, 50, 54, 58, 62, 66, §528.10; C71, 73, 75, 77, 79, 81, §524.613]95 Acts, ch 148, §69; 2017 Acts, ch 138, §4
Iowa Code § 542.7A — IA Code / Title XIII / Chapter 542 / Section 542.7A
Office of auditor of state.
Status: in_force

(1) The office of auditor of state shall qualify as a certified public accounting firm subject to the requirements of sections 11.31, 11.31A, and 542.7.

(2) For purposes of section 542.7, the auditor of state shall be deemed to be the owner of the office of auditor of state and the office of auditor of state shall be deemed to comply with the ownership requirements of section 542.7 if the auditor of state is a certified public accountant or all divisions of the office of auditor of state performing attest services are led by a certified public accountant.

(3) The provisions of sections 542.9, 542.17, and 542.18 shall not apply to the office of auditor of state as a certified public accounting firm under this chapter.

2022 Acts, ch 1085, §6, 7, 8
Iowa Code § 203C.7 — IA Code / Title V / Chapter 203C / Section 203C.7
Application for the issuance or renewal of a license.
Status: in_force

(1) Each application for the issuance of a license shall be in writing on a form prescribed by the department, subscribed and sworn to by the applicant or a duly authorized representative of the applicant. In addition to any other information required by rule of the department the application shall include all of the following:

(1) (a) The name of the person making the application, the names of all partners if the applicant is a partnership, and the names and titles of the principal officers or managers if the applicant is a legal entity including but not limited to a limited partnership, limited liability partnership, limited liability company, corporation, or cooperative association.

(1) (b) The principal office or place of business of the applicant.

(1) (c) A general description of each warehouse as to storage capacity, type of construction, mechanical equipment, if any, and condition.

(1) (d) The approximate location of each warehouse.

(1) (e) The type and quantity of agricultural product, or products intended to be stored in each warehouse.

(1) (f) A complete financial statement for use of the department in the administration of this chapter, as required by section 203C.6.

(1) (g) A tariff on a form to be prescribed by the department for storage, receiving, and loadout charges.

(2) Each application for the renewal of a license shall be in writing and include information required by the department, including changes to information required in subsection 1.

[C24, 27, 31, §9722; C35, §9751-g4; C39, §9751.04; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, §543.5; C79, 81, §543.7]89 Acts, ch 143, §803C93, §203C.72010 Acts, ch 1082, §3
Iowa Code § 152C.6 — IA Code / Title IV / Chapter 152C / Section 152C.6
Enforcement.
Status: repealed

Repealed by 2017 Acts, ch 122, §23.
Iowa Code § 39.20 — IA Code / Title II / Chapter 39 / Section 39.20
City officers.
Status: in_force

The times at which officers of cities shall be elected and their terms of office shall be as provided by or established pursuant to sections 376.1 and 376.2.

[C75, 77, 79, 81, §39.20]
Iowa Code § 537.2504 — IA Code / Title XIII / Chapter 537 / Section 537.2504
Finance charge on refinancing.
Status: in_force

With respect to a consumer credit transaction in which the rate of finance charge required to be disclosed in the transaction pursuant to section 537.3201 does not exceed eighteen percent per year, other than a consumer lease or a consumer rental purchase agreement, the creditor may, by agreement with the consumer, refinance the unpaid balance and may contract for and receive a finance charge based on the amount financed resulting from the refinancing at a rate not exceeding that permitted by the provisions on finance charge for consumer credit sales other than open-end credit in section 537.2201 if a consumer credit sale is refinanced, the provisions on finance charge for a consumer loan other than a supervised loan in section 537.2401, subsection 1, or the provisions on finance charge for a supervised loan not pursuant to open-end credit in section 537.2401, subsection 2, as applicable, if a consumer loan is refinanced. With respect to a consumer credit transaction in which the rate of finance charge required to be disclosed in the transaction to the consumer pursuant to section 537.3201 exceeds eighteen percent per year, other than a consumer lease or a consumer rental purchase agreement, the creditor may by agreement with the consumer, refinance the unpaid balance and may contract for and receive a finance charge based on the amount financed resulting from the refinancing at a rate of finance charge not to exceed that which was required to be disclosed in the original transaction to the consumer pursuant to section 537.3201. For the purpose of determining the finance charge permitted, the amount financed resulting from the refinancing consists of:

(1) If the transaction was not precomputed, the total of the unpaid balance of the amount financed and the accrued charges, including finance charges, on the date of the refinancing, or, if the transaction was precomputed, the amount determined by deducting the unearned portion of the finance charge and any other unearned charges, including charges for insurance or deferral charges, from the unpaid balance on the date of refinancing. For the purposes of this section, the unearned portion of the finance charge and deferral charge, if any, shall be determined as provided in section 537.2510, subsection 2, but without allowing any minimum charge.

(2) Appropriate additional charges as permitted under section 537.2501, payment of which is deferred.

[C75, 77, 79, 81, §537.2504]87 Acts, ch 80, §35; 2018 Acts, ch 1041, §127
Iowa Code § 68.3 — IA Code / Title II / Chapter 68 / Section 68.3
Board of managers — articles.
Status: in_force

When an impeachment is concurred in, the house of representatives shall elect from its own body seven members whose duty it shall be to prosecute the same, and, as a board of managers, they shall be authorized to exhibit and present articles of impeachment in accordance with the resolutions of the house previously adopted.

[C97, §5471; C24, 27, 31, 35, 39, §1133; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §68.3]
Iowa Code § 558.30 — IA Code / Title XIV / Chapter 558 / Section 558.30
Section 558.30
Status: repealed

Repealed by 2004 Acts, ch 1052, §10.See §558.20.
Iowa Code § 569.3 — IA Code / Title XIV / Chapter 569 / Section 569.3
Amount of bid.
Status: in_force

When real estate is sold as above provided, the fair and reasonable value shall be bid therefor, unless in excess of the judgment, interest, costs, and accruing costs, in which case the bid shall be for such sum only.

[C73, §1912; C97, §2896; C24, 27, 31, 35, 39, §10248; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §569.3]
Iowa Code § 554.9802 — IA Code / Title XIII / Chapter 554 / Section 554.9802
Savings clause.
Status: repealed

Repealed by 2012 Acts, ch 1052, §35, 37.
Iowa Code § 502.604B — IA Code / Title XII / Chapter 502 / Section 502.604B
Limited law enforcement authority.
Status: repealed

Repealed by 2004 Acts, ch 1161, §63, 68.See §502.604A.
Iowa Code § 12.83 — IA Code / Title I / Chapter 12 / Section 12.83
School infrastructure fund moneys allocation to department of inspections, appeals, and licensing.
Status: in_force

During the term of the school infrastructure program established in section 292.2, up to fifty thousand dollars of the moneys deposited each fiscal year in the school infrastructure fund shall be allocated each fiscal year to the department of inspections, appeals, and licensing for the use of the department. The funds shall be used by the department solely for the purpose of retaining an architect or architectural firm to evaluate structures for which school infrastructure program grant applications are made, to consult with school district representatives, to review construction drawings and blueprints, and to perform related duties at the direction of the department to ensure the best possible use of moneys received by a school district under the school infrastructure program. The department shall provide for the review of plans, drawings, and blueprints in a timely manner.

2000 Acts, ch 1225, §32, 38, 39; 2023 Acts, ch 19, §1483
Iowa Code § 139A.1 — IA Code / Title IV / Chapter 139A / Section 139A.1
Title.
Status: in_force

This chapter shall be known as the “Communicable and Infectious Disease Reporting and Control Act”.

2000 Acts, ch 1066, §1
Iowa Code § 299.5A — IA Code / Title VII / Chapter 299 / Section 299.5A
Mediation.
Status: repealed

Repealed by 2024 Acts, ch 1152, §21.
Iowa Code § 713.20 — IA Code / Title XVI / Chapter 713 / Section 713.20
Section 713.20
Status: repealed

Repealed by 70 Acts, ch 1255, §16.