FrankGoortani/open-us-law huggingface dataset:
Iowa Code § 168.6 — IA Code / Title V / Chapter 168 / Section 168.6
Inspection.
Status: in_force

All establishments licensed under this chapter shall be subject to inspection by the department to determine that the requirements of section 168.5 are fully met. The failure to comply with section 168.5 or any of the provisions thereof shall constitute a violation of this chapter.

[C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §168.6]
Iowa Code § 524.1805 — IA Code / Title XIII / Chapter 524 / Section 524.1805
Restrictions on acquisitions and mergers.
Status: in_force

An out-of-state bank or out-of-state bank holding company that is organized under laws other than those of this state is subject to and shall comply with the provisions of chapter 490, subchapter XV, relating to foreign corporations, and shall immediately provide the superintendent of banking with a copy of each filing submitted to the secretary of state under chapter 490, subchapter XV.

[C73, 75, 77, 79, 81, §524.1805]96 Acts, ch 1056, §19; 97 Acts, ch 50, §2; 2007 Acts, ch 88, §17; 2012 Acts, ch 1017, §120; 2016 Acts, ch 1011, §103; 2019 Acts, ch 24, §104; 2022 Acts, ch 1062, §143
Iowa Code § 684.11 — IA Code / Title XV / Chapter 684 / Section 684.11
Application to series organization.
Status: in_force

(1) As used in this section:

(1) (a) “Protected series” means an arrangement, however denominated, created by a series organization that, pursuant to the law under which the series organization is organized, has the characteristics set forth in paragraph “b”.

(1) (b) “Series organization” means an organization that, pursuant to the law under which it is organized, has the following characteristics:

(1) (b) The organic record of the organization provides for creation by the organization of one or more protected series, however denominated, with respect to specified property of the organization, and for records to be maintained for each protected series that identify the property of or associated with the protected series.

(1) (b) Debt incurred or existing with respect to the activities of, or property of or associated with, a particular protected series is enforceable against the property of or associated with the protected series only, and not against the property of or associated with the organization or other protected series of the organization.

(1) (b) Debt incurred or existing with respect to the activities or property of the organization is enforceable against the property of the organization only, and not against the property of or associated with a protected series of the organization.

(2) A series organization and each protected series of the organization is a separate person for purposes of this chapter, even if for other purposes a protected series is not a person separate from the organization or other protected series of the organization.

2016 Acts, ch 1040, §11, 14, 15
Iowa Code § 236.15A — IA Code / Title VI / Chapter 236 / Section 236.15A
Income tax checkoff for domestic abuse services.
Status: repealed

Repealed by 97 Acts, ch 158, §48; 97 Acts, ch 209, §13, 15.
Iowa Code § 639.34 — IA Code / Title XV / Chapter 639 / Section 639.34
Examination of defendant.
Status: in_force

Whenever it appears by the affidavit of the plaintiff, or by the return of the attachment, that no property is known to the plaintiff or the officer on which the attachment can be executed, or not enough to satisfy the plaintiff’s claim, and it being shown to the court by affidavit that the defendant has property within the state not exempt, the defendant may be required to attend before the court in which the action is pending, or a commissioner appointed for that purpose, and give information on oath respecting the defendant’s property.

[R60, §3189; C73, §2968; C97, §3901; C24, 27, 31, 35, 39, §12110; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §639.34]
Iowa Code § 29B.89 — IA Code / Title I / Chapter 29B / Section 29B.89
Failure to obey order or regulation.
Status: in_force

Any person subject to this code shall be punished as a court-martial may direct if the person does any of the following:

(1) Violates or fails to obey any lawful general order or regulation.

(2) Having knowledge of any other lawful order issued by a member of the state military forces which it is the person’s duty to obey, fails to obey the order.

(3) Is derelict in the performance of the person’s duties.

[C66, 71, 73, 75, 77, 79, 81, §29B.89]2006 Acts, ch 1010, §25
Iowa Code § 249A.29 — IA Code / Title VI / Chapter 249A / Section 249A.29
Home and community-based services waiver providers records checks.
Status: in_force

(1) For purposes of this section and section 249A.30 unless the context otherwise requires:

(1) (a) “Consumer” means an individual approved by the department to receive services under a waiver.

(1) (b) “Provider” means an agency certified by the department to provide services under a waiver.

(1) (c) “Waiver” means a home and community-based services waiver approved by the federal government and implemented under the medical assistance program.

(2) If a person is being considered by a provider for employment involving direct responsibility for a consumer or with access to a consumer when the consumer is alone, and if the person has been convicted of a crime or has a record of founded child or dependent adult abuse, the record check evaluation system of the department shall perform an evaluation to determine whether the crime or founded abuse warrants prohibition of employment by the provider. The record check evaluation system shall conduct criminal and child and dependent adult abuse records checks of the person in this state and may conduct these checks in other states. The records checks and evaluations required by this section shall be performed in accordance with procedures adopted for this purpose by the department.

(3) If the record check evaluation system determines that a person employed by a provider has committed a crime or has a record of founded abuse, the record check evaluation system shall perform an evaluation to determine whether prohibition of the person’s employment is warranted.

(4) In an evaluation, the record check evaluation system shall consider the nature and seriousness of the crime or founded abuse in relation to the position sought or held, the time elapsed since the commission of the crime or founded abuse, the circumstances under which the crime or founded abuse was committed, the degree of rehabilitation, the likelihood that the person will commit the crime or founded abuse again, and the number of crimes or founded abuses committed by the person involved. The record check evaluation system may permit a person who is evaluated to be employed or to continue to be employed by the provider if the person complies with the record check evaluation system’s conditions relating to the employment, which may include completion of additional training.

(5) If the record check evaluation system determines that the person has committed a crime or has a record of founded abuse which warrants prohibition of employment, the person shall not be employed by a provider.

95 Acts, ch 93, §5; 2002 Acts, ch 1120, §42023 Acts, ch 19, §806
Iowa Code § 455J.1 — IA Code / Title XI / Chapter 455J / Section 455J.1
Environmental management systems — legislative findings — purpose.
Status: in_force

(1) The purpose of this chapter is to encourage responsible environmental management and solid waste disposal and to enhance efforts to promote environmental stewardship.

(2) The general assembly finds and declares all of the following:

(2) (a) The policy of responsible environmental management can be furthered by rewarding solid waste planning and service areas that operate in an innovative, cost-effective, technologically advanced, and environmentally sensitive manner.

(2) (b) Responsible environmental management can also be furthered by changing the focus of solid waste disposal projects from disposal management to environmental resource management.

(2) (c) The concept of environmental stewardship embraces every aspect of the environmental footprint created by the management and disposal of solid waste.

(2) (d) Environmental management systems mitigate the climate change impacts of solid waste disposal by reducing the amount of greenhouse gases released into the atmosphere. In addition, environmental management systems improve water quality by limiting and treating the impacts of leachate disposal and by providing positive examples of sustainable water resource management.

(2) (e) The goal of managing resources in a sustainable manner is to increase the benefits to communities and society for the present and for the future.

2008 Acts, ch 1109, §4; 2017 Acts, ch 45, §3
Iowa Code § 621.2 — IA Code / Title XV / Chapter 621 / Section 621.2
Nonresident intervenor — action in probate.
Status: in_force

A nonresident intervenor or party bringing an action in probate shall be required in like manner to give bond on motion of any party required to answer or defend.

[S13, §3847; C24, 27, 31, 35, 39, §11246; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §621.2]
Iowa Code § 715A.2A — IA Code / Title XVI / Chapter 715A / Section 715A.2A
Accommodation of forgery — penalty.
Status: in_force

(1) An employer is subject to the civil penalty in this section if the employer does either of the following:

(1) (a) Hires a person when the employer or an agent or employee of the employer knows that the document evidencing the person’s authorized stay or employment in the United States is in violation of section 715A.2, subsection 2, paragraph “a”, subparagraph (4) or (5), or knows that the person is not authorized to be employed in the United States.

(1) (b) Continues to employ a person when the employer or an agent or employee of the employer knows that the document evidencing the person’s authorized stay or employment in the United States is in violation of section 715A.2, subsection 2, paragraph “a”, subparagraph (4) or (5), or knows that the person is not authorized to be employed in the United States.

(2) An employer who establishes that it has complied in good faith with the requirements of 8 U.S.C. §1324a(b) with respect to the hiring or continued employment of an alien in the United States has established an affirmative defense that the employer has not violated this section.

(3) (a) An employer who violates this section shall cease and desist from further violations and shall pay the following civil penalty:

(3) (a) For a first violation, not less than two hundred and fifty dollars and not more than two thousand dollars for each unauthorized alien hired or employed.

(3) (a) For a second violation, not less than two thousand dollars and not more than five thousand dollars for each unauthorized alien hired or employed.

(3) (a) For a third or subsequent violation, not less than three thousand dollars and not more than ten thousand dollars for each unauthorized alien hired or employed.

(3) (b) In addition, an employer found to have violated this section shall be assessed the costs of the action to enforce the civil penalty, including the reasonable costs of investigation and attorney fees.

(4) A civil action to enforce this provision shall be by equitable proceedings instituted by the attorney general or county attorney.

(5) Penalties ordered pursuant to this section shall be paid to the treasurer of state for deposit in the general fund of the state.

96 Acts, ch 1181, §4; 2008 Acts, ch 1031, §69; 2019 Acts, ch 140, §26
Iowa Code § 8.34 — IA Code / Title I / Chapter 8 / Section 8.34
Charging off unexpended appropriations.
Status: in_force

Except as otherwise provided by law, the director of the department of administrative services shall transfer to the fund from which an appropriation was made, any unexpended or unencumbered balance of that appropriation remaining at the expiration of two months after the close of the fiscal term for which the appropriation was made. At the time the transfer is made on the books of the department of administrative services, the director shall certify that fact to the treasurer of state, who shall make corresponding entries on the books of the treasurer’s office.

[C27, 31, §130-a1; C35, §84-a1; C39, §84.27; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §8.34]88 Acts, ch 1134, §3; 89 Acts, ch 284, §3; 2003 Acts, ch 145, §286
Iowa Code § 321.177 — IA Code / Title VIII / Chapter 321 / Section 321.177
Persons not to be licensed.
Status: in_force

The department shall not issue a driver’s license:

(1) To any person who is under the age of eighteen years except as provided in section 321.180B. However, the department may issue a driver’s license to certain minors as provided in section 321.178 or 321.194, or a driver’s license restricted to motorized bicycles as provided in section 321.189.

(2) To any person holding any other driver’s license.

(3) To any person whose driver’s license or driving privilege is suspended or revoked.

(4) To any person who is a chronic alcoholic, or is addicted to the use of an illegal narcotic drug.

(5) To any person who has previously been adjudged to be incompetent by reason of mental illness and who has not at the time of application been restored to competency by the methods provided by law.

(6) To any person who fails to pass an examination required by this chapter.

(7) To any person when the director has good cause to believe the person by reason of physical or mental disability would not be able to operate a motor vehicle safely.

(8) To any person to operate a commercial motor vehicle unless the person is eighteen years of age or older and the person qualifies under federal and state law to be issued a commercial driver’s license or commercial learner’s permit in this state.

(9) To any person, as a chauffeur, who is under the age of eighteen.

[C31, 35, §4960-d5 – 4960-d9; C39, §5013.04; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §321.177]85 Acts, ch 195, §34; 90 Acts, ch 1230, §24; 95 Acts, ch 194, §5; 98 Acts, ch 1073, §9; 98 Acts, ch 1112, §1, 14, 16; 2003 Acts, ch 145, §286; 2006 Acts, ch 1030, §35; 2015 Acts, ch 123, §49
Iowa Code § 468.570 — IA Code / Title XI / Chapter 468 / Section 468.570
Extension of payment — application.
Status: in_force

When drainage district bonds have been issued in anticipation of the collection of drainage district assessments levied on real estate within such drainage district are in default, either for failure to pay principal installments or accrued interest thereon, and funds are not on hand within thirty days after such default, ten owners of real estate in such district or the owners of not less than ten percent in amount of the outstanding drainage bonds of such district may make application to the district court of the county wherein said drainage district is located, asking for an extension of time of payment, and a reamortization of the assessments on the real estate within such drainage district, which was in default, and a new schedule of payments of the bonds and other indebtedness, and the issuance of new bonds as provided by this part.

[C35, §7714-f2; C39, §7714.29; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §464.1]89 Acts, ch 126, §2CS89, §468.570
Iowa Code § 684.2 — IA Code / Title XV / Chapter 684 / Section 684.2
Insolvency.
Status: in_force

(1) A debtor is insolvent if, at a fair valuation, the sum of the debtor’s debts is greater than the sum of the debtor’s assets.

(2) A debtor that is generally not paying the debtor’s debts as they become due other than as a result of a bona fide dispute is presumed to be insolvent. The presumption imposes on the party against which the presumption is directed the burden of proving that the nonexistence of insolvency is more probable than its existence.

(3) Assets under this section do not include property that has been transferred, concealed, or removed with intent to hinder, delay, or defraud creditors or that has been transferred in a manner making the transfer voidable under this chapter.

(4) Debts under this section do not include an obligation to the extent it is secured by a valid lien on property of the debtor not included as an asset.

94 Acts, ch 1121, §6; 2016 Acts, ch 1040, §2, 15
Iowa Code § 331.477 — IA Code / Title IX / Chapter 331 / Section 331.477
Current debt authorized.
Status: in_force

A debt payable from resources which will have accrued in a fund by the end of the fiscal year in which the debt is incurred may be authorized only by resolution of the board. The debt may take the form of:

(1) Anticipatory warrants subject to chapter 74.

(2) Loans from other county funds.

(3) Other formal short-term debt instruments or obligations.

83 Acts, ch 123, §24, 209
Iowa Code § 376.4A — IA Code / Title IX / Chapter 376 / Section 376.4A
Change to direct election of mayor — nomination petition signature requirements.
Status: in_force

(1) If there is a change in government pursuant to section 372.6, subsection 2, the number of signatures required on a nomination petition for the office of mayor for the first election that office is on the ballot shall be an amount equal to the product of the following:

(1) (a) The total number of votes cast for at-large city council offices at the last regular city election divided by the number of city council seats to be filled at the last regular city election.

(1) (b) Two hundredths.

(2) If the product of subsection 1, paragraphs “a” and “b”, is less than ten, the required number of signatures is ten.

2007 Acts, ch 18, §1
Iowa Code § 504.131 — IA Code / Title XII / Chapter 504 / Section 504.131
Powers.
Status: in_force

The secretary of state has all powers reasonably necessary to perform the duties required of the secretary of state’s office by this chapter.

2004 Acts, ch 1049, §13, 192
Iowa Code § 149.3 — IA Code / Title IV / Chapter 149 / Section 149.3
License.
Status: in_force

Every applicant for a license to practice podiatry shall:

(1) Be a graduate of an accredited school of podiatry.

(2) Present an official transcript issued by a school of podiatry approved by the board.

(3) Pass an examination as determined by the board by rule.

(4) (a) For an applicant who graduates from a school of podiatry on or after January 1, 1995, have successfully completed a residency approved by the council on podiatric medical education as determined by the board by rule, except as provided in paragraph “b”.

(4) (b) For an applicant who graduates from a school of podiatry on or after January 1, 2013, present evidence that the applicant has successfully completed two years of a residency approved by the council on podiatric medical education.

(4) (b) As part of the initial license renewal, a licensee pursuant to this paragraph shall provide documentation showing completion of a residency program approved by the council on podiatric medical education. The board shall not renew or reactivate the license of a licensee licensed pursuant to this paragraph if the licensee does not provide documentation showing completion of a residency program approved by the council on podiatric medical education.

[C24, 27, 31, 35, 39, §2544; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §149.3]89 Acts, ch 43, §1; 92 Acts, ch 1212, §5; 2006 Acts, ch 1184, §91; 2007 Acts, ch 10, §109; 2007 Acts, ch 126, §362023 Acts, ch 69, §1
Iowa Code § 572.21 — IA Code / Title XIV / Chapter 572 / Section 572.21
Foreclosure of mechanic’s lien when lien on land.
Status: in_force

In the foreclosure of a mechanic’s lien when there is a superior lien, encumbrance, or mortgage upon the land the following regulations shall govern:

(1) If such material was furnished or labor performed in the construction of an original and independent building or improvement commenced after the attaching or execution of such superior lien, encumbrance, or mortgage, the court may, in its discretion, order such building or improvement to be sold separately under execution, and the purchaser may remove the same in such reasonable time as the court may fix. If the court shall find that such building or improvement should not be sold separately, it shall take an account of and ascertain the separate values of the land, and the building or improvement, and order the whole sold, and distribute the proceeds of such sale so as to secure to the superior lien, encumbrance, or mortgage priority upon the land, and to the mechanic’s lien priority upon the building or improvement.

(2) If the material furnished or labor performed was for additions, repairs, or betterments upon any building or improvement, the court shall take an accounting of the values before such material was furnished or labor performed, and the enhanced value caused by such additions, repairs, or betterments; and upon the sale of the premises, distribute the proceeds of such sale so as to secure to the superior mortgagee or lienholder priority upon the land and improvements as they existed prior to the attaching of the mechanic’s lien, and to the mechanic’s lienholder priority upon the enhanced value caused by such additions, repairs, or betterments. In case the premises do not sell for more than sufficient to pay off the superior mortgage or other superior lien, the proceeds shall be applied on the superior mortgage or other superior liens.

[R60, §1853, 1855; C73, §2139, 2141; C97, §3095; C24, 27, 31, 35, 39, §10290; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §572.21]2007 Acts, ch 83, §14
Iowa Code § 9I.5 — IA Code / Title I / Chapter 9I / Section 9I.5
Land acquired by devise or descent.
Status: in_force

A nonresident alien, foreign business or foreign government, or an agent, trustee or fiduciary thereof, which acquires agricultural land or an interest in agricultural land, by devise or descent after January 1, 1980, shall divest itself of all right, title and interest in the land within two years from the date of acquiring the land or interest. This section shall not require divestment of agricultural land or an interest in agricultural land, acquired by devise or descent from a nonresident alien, if such land or an interest in such land was acquired by any nonresident alien prior to July 1, 1979.

[C73, §1909; C97, §2889; C24, 27, 31, 35, 39, §10214; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, §567.1; C81, §567.5]2002 Acts, ch 1095, §10C2003, §9I.5
Iowa Code § 694.4 — IA Code / Title XVI / Chapter 694 / Section 694.4
Dissemination of report.
Status: in_force

Upon completion of the report, a copy of the report shall be forwarded to:

(1) All law enforcement agencies having jurisdiction of the location in which the missing person lives or was last seen.

(2) All law enforcement agencies considered to be potentially involved by the law enforcement agency filing the report.

(3) All law enforcement agencies which the complainant requests the report to be sent to, if the request is reasonable in light of the information contained in the report.

(4) Any law enforcement agency requesting a copy of the missing person report.

84 Acts, ch 1084, §4
Iowa Code § 468.343 — IA Code / Title XI / Chapter 468 / Section 468.343
Dismissal — costs.
Status: in_force

If such proceedings are dismissed or said improvement abandoned, all costs of such proceedings shall be paid out of the fund of the road system for the benefit of which said proceeding was initiated.

[SS15, §1989-b10; C24, 27, 31, 35, 39, §7646; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §460.9]89 Acts, ch 126, §2CS89, §468.343
Iowa Code § 622.27 — IA Code / Title XV / Chapter 622 / Section 622.27
Entries and writings of deceased person.
Status: in_force

The entries and other writings of a person deceased, who was in a position to know the facts therein stated, made at or near the time of the transaction, are presumptive evidence of such facts, when the entry was made against the interest of the person so making it, or when made in a professional capacity or in the ordinary course of professional conduct, or when made in the performance of a duty specially enjoined by law.

[C51, §2405; R60, §3998; C73, §3657; C97, §4622; C24, 27, 31, 35, 39, §11280; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §622.27]