FrankGoortani/open-us-law huggingface dataset:
Iowa Code § 554.9626 — IA Code / Title XIII / Chapter 554 / Section 554.9626
Action in which deficiency or surplus is in issue.
Status: in_force

(1) In an action arising from a transaction, other than a consumer transaction, in which the amount of a deficiency or surplus is in issue, the following rules apply:

(1) (a) a secured party need not prove compliance with the provisions of this part relating to collection, enforcement, disposition, or acceptance unless the debtor or a secondary obligor places the secured party’s compliance in issue.

(1) (b) if the secured party’s compliance is placed in issue, the secured party has the burden of establishing that the collection, enforcement, disposition, or acceptance was conducted in accordance with this part.

(1) (c) except as otherwise provided in section 554.9628, if a secured party fails to prove that the collection, enforcement, disposition, or acceptance was conducted in accordance with the provisions of this part relating to collection, enforcement, disposition, or acceptance, the liability of a debtor or a secondary obligor for a deficiency is limited to an amount by which the sum of the secured obligation, expenses, and attorney’s fees exceeds the greater of:

(1) (c) the proceeds of the collection, enforcement, disposition, or acceptance; or

(1) (c) the amount of proceeds that would have been realized had the noncomplying secured party proceeded in accordance with the provisions of this part relating to collection, enforcement, disposition, or acceptance.

(1) (d) for purposes of paragraph “c”, subparagraph (2), the amount of proceeds that would have been realized is equal to the sum of the secured obligation, expenses, and attorney’s fees unless the secured party proves that the amount is less than that sum.

(1) (e) if a deficiency or surplus is calculated under section 554.9615, subsection 6, the debtor or obligor has the burden of establishing that the amount of proceeds of the disposition is significantly below the range of prices that a complying disposition to a person other than the secured party, a person related to the secured party, or a secondary obligor would have brought.

(2) The limitation of the rules in subsection 1 to transactions other than consumer transactions is intended to leave to the court the determination of the proper rules in consumer transactions. The court may not infer from that limitation the nature of the proper rule in consumer transactions and may continue to apply established approaches.

2000 Acts, ch 1149, §124, 187
Iowa Code § 508C.18 — IA Code / Title XIII / Chapter 508C / Section 508C.18
Prohibited advertisements.
Status: in_force

A person, including a member insurer, agent, or affiliate of a member insurer, shall not make, publish, disseminate, circulate, or place before the public, or cause directly or indirectly, to be made, published, disseminated, circulated, or placed before the public in a newspaper, magazine, or other publication, or in the form of a notice, circular, pamphlet, letter, or poster, or over a radio station or television station, or in any other way, an advertisement, announcement, or statement, written or oral, which uses the existence of the insurance guaranty association of this state for the purpose of sales, solicitation, or inducement to purchase any form of insurance or other coverage covered by this chapter. However, this section does not apply to the association or any other entity which does not sell or solicit insurance or coverage by a health maintenance organization.

87 Acts, ch 223, §18; 2011 Acts, ch 70, §22; 2019 Acts, ch 12, §30, 35, 36
Iowa Code § 450.71 — IA Code / Title X / Chapter 450 / Section 450.71
Proof of amount of tax due.
Status: in_force

Before issuing a receipt for the tax, the director of revenue may demand from personal representatives or beneficiaries information as necessary to verify the correctness of the amount of the tax and interest, and when this demand is made they shall send to the director of revenue certified copies of wills, deeds, or other papers, or of those parts of their reports as the director may demand, and upon the refusal or neglect of the parties to comply with the demand of the director, the clerk of the court shall comply with the demand, and the expenses of making copies and transcripts shall be charged against the estate, as are other costs in probate, or the tax may be assessed without deducting liabilities for which the estate is liable.

[S13, §1481-a24; C24, 27, 31, 35, 39, §7376; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §450.71]83 Acts, ch 177, §29, 38; 2003 Acts, ch 145, §286
Iowa Code § 533.507 — IA Code / Title XIII / Chapter 533 / Section 533.507
False statements for credit — fraudulent practice.
Status: in_force

A person who knowingly makes or causes to be made, directly or indirectly, any false statement in writing, or who procures, knowing that a false statement in writing has been made concerning the financial condition or means or ability to pay of such person or any other person in which such person is interested or for whom such person is acting with the intent that such statement shall be relied upon by a state credit union for the purpose of procuring the delivery of property, the payment of cash, or the receipt of credit in any form, for the benefit of such person or of any other person in which such person is interested or for whom such person is acting, is guilty of a fraudulent practice.

2007 Acts, ch 174, §74
Iowa Code § 915.17A — IA Code / Title XVI / Chapter 915 / Section 915.17A
Notification by judicial district department of correctional services.
Status: in_force

A judicial district department of correctional services shall notify a registered victim, regarding a sex offender convicted of a sex offense against a minor who is under the supervision of a judicial district department of correctional services, of the following:

(1) The beginning date for use of an electronic tracking and monitoring system to supervise the sex offender and the type of electronic tracking and monitoring system used.

(2) The date of any modification to the use of an electronic tracking and monitoring system and the nature of the change.

2009 Acts, ch 119, §63
Iowa Code § 722.7 — IA Code / Title XVI / Chapter 722 / Section 722.7
Section 722.7
Status: repealed

Repealed by 2002 Acts, ch 1071, §15, 16.See §39A.3 and 39A.4.
Iowa Code § 28G.6 — IA Code / Title I / Chapter 28G / Section 28G.6
Annual report.
Status: in_force

A legal entity created pursuant to chapter 28E and operating under this chapter shall report annually to the department of natural resources. The report shall include information on permits, licenses or franchises granted by the legal entity, contracts entered into, and other information requested by the environmental protection commission.

84 Acts, ch 1039, §6; 88 Acts, ch 1134, §17
Iowa Code § 15.498 — IA Code / Title I / Chapter 15 / Section 15.498
Foreign businesses acquisition of agricultural land.
Status: in_force

(1) The board may authorize an exemption to restrictions on agricultural land holdings for a foreign business if all of the following requirements are satisfied:

(1) (a) The foreign business qualifies as an eligible business pursuant to section 15.492.

(1) (b) As part of the application of the foreign business under section 15.493, the foreign business provides documentation to the authority, as deemed necessary by the authority, to establish that the foreign business is not associated with a foreign adversary or foreign adversary entity.

(1) (c) The agricultural land for which the exemption is provided is a mega site or included in a mega site.

(1) (d) The foreign business is not actively engaged in farming.

(2) (a) A foreign business under subsection 1 that is approved by the authority to participate in the program shall enter into an agreement with the authority pursuant to section 15.494. The agreement shall include a provision that requires the foreign business to comply with chapter 9I, and specifies that failure to do so may result in revocation of all tax incentives issued by the authority to the foreign business.

(2) (b) The authority may grant the foreign business one or more one-year extensions in which the foreign business must comply with section 9I.4. The authority shall not grant more than five one-year extensions. The community in which the agricultural land is located must approve each one-year extension by ordinance or resolution prior to the authority granting each extension. The foreign business shall comply with the remaining provisions of chapter 9I to the extent the provisions do not conflict with this section.

2024 Acts, ch 1090, §10, 15
Iowa Code § 541.157 — IA Code / Title XIII / Chapter 541 / Section 541.157
Section 541.157
Status: repealed

Repealed by 65 Acts, ch 413, §10102.
Iowa Code § 499.47D — IA Code / Title XII / Chapter 499 / Section 499.47D
Consideration of acquisition proposals — community interests.
Status: in_force

(1) A director, in determining what is in the best interest of the association when considering a tender offer or proposal of acquisition, proposal of merger, proposal of consolidation, or similar proposal, may, in addition to consideration of the effects of any action on the association and its members, consider any or all of the community interest factors described in section 499.36A.

(2) If on the basis of the community interest factors described in section 499.36A, the board of directors determines that a tender offer or proposal to acquire, merge, or consolidate the association or any similar proposal is not in the best interest of the association, it may reject the tender offer or proposal. If the board of directors rejects any such tender offer or proposal, the board of directors has no obligation to facilitate, to remove any barriers to, or to refrain from impeding the tender offer or proposal. Consideration of any or all of the community interest factors is not a violation of the business judgment rule or of any duty of the director to the members, or a group of members, even if the director reasonably determines that a community interest factor or factors outweigh the financial or other benefits to the association or a member or group of members.

2008 Acts, ch 1141, §5
Iowa Code § 84D.4 — IA Code / Title III / Chapter 84D / Section 84D.4
Duties of office.
Status: in_force

(1) The Iowa office of apprenticeship shall adopt rules and develop standards to create a nationally recognized state apprenticeship completion credential in compliance with, but not exceeding, standards established in 29 C.F.R. §29.5 for completing a registered apprenticeship program.

(2) (a) The office shall approve or deny an application for a registered apprenticeship program, whether for a new program or expansion of an existing program, within sixty days of a signed application being submitted to the office. The office shall provide an entity whose application is not approved with specific reasons for the disapproval and an option for modifying the application.

(2) (b) The office shall approve or deny an application for a new apprenticeship sponsor who is providing related technical instruction within thirty days. The applying sponsor’s apprentices may enroll in an apprenticeship program while approval is pending; however, training shall not begin until the plan is approved.

(3) The office shall establish competency-based apprenticeship frameworks based on the regional and statewide collection of valuable credentials.

(4) The office shall establish a plan to provide reciprocal approval, for federal purposes, to apprentices, apprenticeship programs, and standards that are registered in other states by the United States department of labor, office of apprenticeship, or a registration agency, if such reciprocity is requested by the apprenticeship program sponsor. Program sponsors seeking reciprocal approval shall meet wage and hour provisions and apprentice ratio standards of this state.

(5) The director may adopt rules pursuant to chapter 17A to administer the duties of the office in compliance with 29 C.F.R. pts. 29 and 30.

(6) The office may consider advice provided by the Iowa apprenticeship council and state workforce development board when completing the office’s duties as set forth in this section.

(7) The office shall serve as the registration agency for quality pre-apprenticeships, youth apprenticeships, registered apprenticeships, and apprenticeships.

(8) The office shall develop a plan providing a procedure for the cancellation or deregistration, or both, of programs and for temporary suspension, cancellation, deregistration, or any of these, of apprenticeship agreements.

(9) The office shall not require affiliation with a labor organization, employer organization, or other limited-membership organization as a criteria of an apprenticeship program. This subsection does not prohibit labor organizations, employer organizations, and limited-membership organizations from requiring membership to participate in the apprenticeship training provided by the organization.

2023 Acts, ch 72, §4
Iowa Code § 322A.19 — IA Code / Title VIII / Chapter 322A / Section 322A.19
Jurisdiction.
Status: in_force

(1) A condition, stipulation, or provision in a franchise restricting jurisdiction to a forum outside this state is void.

(2) A condition, stipulation, or provision in a franchise providing that the franchisee consents to the jurisdiction of a forum outside this state is void.

(3) A civil action or proceeding arising out of a franchise may be commenced wherever jurisdiction over the parties or subject matter exists, even if the franchise limits actions or proceedings to a designated jurisdiction.

2010 Acts, ch 1081, §3
Iowa Code § 161A.80B — IA Code / Title V / Chapter 161A / Section 161A.80B
Outstanding bluffland protection loans.
Status: in_force

(1) The principal and interest from any loan made pursuant to section 161A.80A that is due shall be paid to the division pursuant to the terms of the loan agreement. The moneys paid to the division are appropriated to the department of natural resources for purposes of supporting projects increasing the accessibility of persons with disabilities when visiting state parks and recreation areas.

(2) This section is repealed on July 1, 2030.

2015 Acts, ch 132, §46; 2024 Acts, ch 1148, §33
Iowa Code § 558.63 — IA Code / Title XIV / Chapter 558 / Section 558.63
Book of plats — how kept.
Status: in_force

The auditor shall keep the book of plats showing the number of lot and block, or township and range, divided into sections and subdivisions as occasion may require, and shall designate thereon each piece of real estate and the name of the owner. The plats shall be lettered or numbered so that they may be conveniently referred to in the transfer book.

[C73, §1950; C97, §2929; C24, 27, 31, 35, 39, §10122; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §558.63]2006 Acts, ch 1031, §12
Iowa Code § 327D.74 — IA Code / Title VIII / Chapter 327D / Section 327D.74
Changes in schedules.
Status: in_force

The department shall have power from time to time, in its discretion, to determine and prescribe by order such changes in the form of the schedules referred to in this chapter as it may find expedient, and to modify the requirements of any of its orders or rules in respect thereto.

[C97, §2128; C24, 27, 31, 35, 39, §8091; C46, 50, 54, 58, 62, 66, 71, 73, 75, §479.57; C77, 79, 81, §327D.74; 81 Acts, ch 22, §22]
Iowa Code § 239.1 — IA Code / Title VI / Chapter 239 / Section 239.1
Definitions.
Status: in_force

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

(1) “Applicant” means an individual who is applying for public assistance benefits in the state.

(2) “Asset” for the purposes of the asset test for the supplemental nutrition assistance program under section 239.4 means all of the following resources countable toward the maximum allowed household asset limit of fifteen thousand dollars:

(2) (a) All liquid resources.

(2) (b) All other personal property excluding one vehicle and the fair market value in excess of ten thousand dollars of an additional vehicle.

(3) “Asset test” for the purposes of the asset test for the supplemental nutrition assistance program under section 239.4 means the comparison of the collective value of all countable assets of the members of the applicant’s household to the maximum allowed household asset limit of fifteen thousand dollars.

(4) “Department” means the department of health and human services.

(5) “Public assistance” means the supplemental nutrition assistance program or SNAP, the Medicaid program or Medicaid as defined in section 249A.2, the family investment program or FIP as defined in section 239B.1, and the children’s health insurance program or CHIP.

(6) “Real-time eligibility system” means real-time electronic access to a system that allows verification of all applicable public assistance program eligibility information based on the most recent information available to the department through nonmodeled earned and unearned income, such as commercially available wage data.

(7) “Recipient” means an individual who is receiving public assistance benefits in the state.

(8) “Supplemental nutrition assistance program” or “SNAP” means benefits provided by the federal program administered through 7 C.F.R. pts. 270 283, as amended.

2023 Acts, ch 104, §1; 2023 Acts, ch 112, §57
Iowa Code § 328.16 — IA Code / Title VIII / Chapter 328 / Section 328.16
Disposition of federal funds.
Status: in_force

All moneys accepted for disbursement by the department pursuant to section 328.14 shall be deposited in the state treasury, and, unless otherwise prescribed by the authority from which the money is received, kept in separate funds, designated according to the purposes for which the moneys were made available, and held by the state in trust for such purposes. All such moneys are hereby appropriated for the purposes for which the same were made available, to be expended in accordance with federal laws and regulations and with this chapter. The department is authorized, whether acting for this state or as the agent of any of its governmental subdivisions, or when requested by the United States government or any agency or department thereof, to disburse such moneys for the designated purposes, but this shall not preclude any other authorized method of disbursement.

[C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §328.16]
Iowa Code § 602.9104A — IA Code / Title XV / Chapter 602 / Section 602.9104A
Moneys deposited in the judicial retirement fund — limitations — intent.
Status: in_force

(1) As used in this section, unless the context otherwise requires, “court revenues” means any court costs, fees, fines, penalties, surcharges, forfeited bail, or similar charges collected by the court, or interest on such amounts.

(2) Notwithstanding section 602.8105, 602.8106, or 631.6, or any other provision of law to the contrary, court revenues shall not be deposited in the judicial retirement fund established in section 602.9104. If a provision of law provides for the deposit of court revenues in the judicial retirement fund, those court revenues shall be deposited in the general fund.

(3) The judicial retirement fund shall consist of the contributions specified in section 602.9104, as well as the corpus and income of the fund as provided in section 602.9104.

(4) It is the intent of the general assembly that the judicial retirement system be funded from contributions based upon the basic salary of the judges covered by this article, rather than from court revenues.

94 Acts, ch 1183, §83
Iowa Code § 554.8104 — IA Code / Title XIII / Chapter 554 / Section 554.8104
Acquisition of security or financial asset or interest therein.
Status: in_force

(1) A person acquires a security or an interest therein, under this Article, if:

(1) (a) the person is a purchaser to whom a security is delivered pursuant to section 554.8301; or

(1) (b) the person acquires a security entitlement to the security pursuant to section 554.8501.

(2) A person acquires a financial asset, other than a security, or an interest therein, under this Article, if the person acquires a security entitlement to the financial asset.

(3) A person who acquires a security entitlement to a security or other financial asset has the rights specified in part 5, but is a purchaser of any security, security entitlement, or other financial asset held by the securities intermediary only to the extent provided in section 554.8503.

(4) Unless the context shows that a different meaning is intended, a person who is required by other law, regulation, rule, or agreement to transfer, deliver, present, surrender, exchange, or otherwise put in the possession of another person a security or financial asset satisfies that requirement by causing the other person to acquire an interest in the security or financial asset pursuant to subsection 1 or 2.

[C66, 71, 73, 75, 77, 79, 81, §554.8104]89 Acts, ch 113, §3; 96 Acts, ch 1138, §12, 84; 2017 Acts, ch 54, §67
Iowa Code § 669.21 — IA Code / Title XV / Chapter 669 / Section 669.21
Employees defended and indemnified.
Status: in_force

(1) Except as otherwise provided in subsection 2, the state shall defend any employee, and shall indemnify and hold harmless an employee against any claim as defined in section 669.2, subsection 3, paragraph “b”, including claims arising under the Constitution, statutes, or rules of the United States or of any state.

(2) (a) The duty to indemnify and hold harmless shall not apply and the state shall be entitled to restitution from an employee if the employee fails to cooperate in the investigation or defense of the claim, as defined in this section, or if, in an action commenced by the state against the employee, it is determined that the conduct of the employee upon which a tort claim or demand was based constituted a willful and wanton act or omission or malfeasance in office.

(2) (b) The duty to indemnify and hold harmless shall not apply if, in a suit commenced against the employee, the state has been substituted as the defendant in place of the employee, as provided in section 669.5.

[C77, 79, 81, §25A.21]84 Acts, ch 1259, §2C93, §669.2198 Acts, ch 1086, §2; 2006 Acts, ch 1185, §113
Iowa Code § 9A.115 — IA Code / Title I / Chapter 9A / Section 9A.115
Criminal penalties.
Status: in_force

An athlete agent who violates section 9A.114 is guilty of a serious misdemeanor.

2009 Acts, ch 33, §15
Iowa Code § 633.300 — IA Code / Title XV / Chapter 633 / Section 633.300
Certificate of probate.
Status: in_force

When a will has been admitted to probate the clerk shall have a certificate of such fact, endorsed thereon or annexed thereto, signed by the clerk and attested by the seal of the court; and, when so certified, it, or the transcript of the record properly authenticated, may be read in evidence in all courts without further proof.

[C51, §1300; R60, §2332; C73, §2342; C97, §3286; C24, 27, 31, 35, 39, §11867; C46, 50, 54, 58, 62, §633.23; C66, 71, 73, 75, 77, 79, 81, §633.300]93 Acts, ch 70, §13
Iowa Code § 513.1 — IA Code / Title XIII / Chapter 513 / Section 513.1
Exemption.
Status: in_force

Unless specific reference is made thereto, no provision of this subtitle shall include or apply to domestic societies which limit their membership to the employees of:

(1) A particular city or

(2) A designated firm, business house, or corporation.

[C24, 27, 31, 35, 39, §8894; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §513.1]
Iowa Code § 312A.1 — IA Code / Title VIII / Chapter 312A / Section 312A.1
Definitions.
Status: in_force

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

(1) “Department” means the state department of transportation.

(2) “Fund”, or “TIME-21 fund”, means the transportation investment moves the economy in the twenty-first century fund.

2007 Acts, ch 200, §1