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Iowa Code (Last Updated: December 05, 2016) |
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Title XIII. COMMERCE |
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Chapter 533C. UNIFORM MONEY SERVICES ACT |
Section 533C.101. Short title. |
Section 533C.102. Definitions. |
Section 533C.103. Exclusions. |
Section 533C.201. License required. |
Section 533C.202. Application for license. |
Section 533C.203. Security. |
Section 533C.204. Issuance of license. |
Section 533C.205. Renewal of license. |
Section 533C.206. Net worth. |
Section 533C.301. License required. |
Section 533C.302. Application for license. |
Section 533C.303. Issuance of license. |
Section 533C.304. Renewal of license. |
Section 533C.401. Relationship between licensee and authorized delegate. |
Section 533C.402. Unauthorized activities. |
Section 533C.501. Authority to conduct examinations. |
Section 533C.502. Joint examinations. |
Section 533C.503. Reports. |
Section 533C.504. Change of control. |
Section 533C.505. Records. |
Section 533C.506. Money laundering reports. |
Section 533C.507. Disclosure. |
Section 533C.601. Maintenance of permissible investments. |
Section 533C.602. Types of permissible investments. |
Section 533C.701. Suspension and revocation — receivership. |
Section 533C.702. Suspension and revocation of authorized delegates. |
Section 533C.703. Orders to cease and desist. |
Section 533C.704. Consent orders. |
Section 533C.705. Civil penalties. |
Section 533C.706. Criminal penalties. |
Section 533C.707. Unlicensed persons. |
Section 533C.708. Investigations. |
Section 533C.801. Administrative proceedings. |
Section 533C.802. Hearings. |
Section 533C.803. Rules. |
Section 533C.901. Uniformity of application and construction. |
Section 533C.902. Financial services licensing fund. |
Section 533C.903. Severability clause. |
Section 533C.904. Applicability. |