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Iowa Code Chapter 524 - Banks

Iowa Code > Title XIII > Subtitle 2 > Chapter 524 - Banks

^{Current as of: 2009}

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§ 524.101	Short title
§ 524.102	Statement of intent
§ 524.103	Definitions
§ 524.104	Rules of construction
§ 524.105	Effect on existing banks
§ 524.107	Persons authorized to engage in banking business -- educational bank
§ 524.108	Applicability of safe deposit provisions
§ 524.109	Bankers' bank authorized -- authority to hold shares of bankers' bank
§ 524.201	Superintendent of banking
§ 524.202	Superintendent -- salary
§ 524.203	Superintendent -- vacancy
§ 524.204	Deputy superintendent of banking
§ 524.205	State banking council
§ 524.206	Banking division created
§ 524.207	Expenses of the banking division -- fees
§ 524.208	Examiners and other employees
§ 524.209	Expenses
§ 524.210	Insurance and surety bonds
§ 524.211	Prohibitions relating to banking division personnel
§ 524.212	Prohibition against disclosure of regulatory information
§ 524.213	Duties and powers of superintendent
§ 524.214	Subpoena -- contempt
§ 524.215	Records of division of banking
§ 524.215A	Preservation of division of banking records
§ 524.216	Annual report of superintendent
§ 524.217	Examinations
§ 524.218	Regulation and examination of services
§ 524.219	Fees
§ 524.220	Reports to superintendent
§ 524.221	Preservation of bank records -- statute of limitations
§ 524.222	Meetings of the board of directors called by superintendent
§ 524.223	Power of superintendent to issue orders
§ 524.224	Grounds for management of state bank by superintendent
§ 524.225	Procedures -- judicial review
§ 524.226	Management of state bank by superintendent
§ 524.227	Enforcement of Iowa consumer credit code
§ 524.228	Interim cease and desist order -- final order -- suspension
§ 524.229	Emergency powers of superintendent
§ 524.301	Incorporators -- organizers
§ 524.302	Articles of incorporation
§ 524.302A	Articles of incorporation -- limited liability company
§ 524.303	Application for approval
§ 524.304	Publication of notice
§ 524.305	Approval by superintendent
§ 524.306	Incorporation or organization of state bank
§ 524.307	Initial organization of state bank
§ 524.308	Issuance of authorization to do business
§ 524.309	Publication of authorization to do business
§ 524.310	Name of state bank
§ 524.311	Commission for organizing state banks
§ 524.312	Location of state bank -- exceptions
§ 524.313	Bylaws
§ 524.314	Renewal of corporate existence of existing state bank
§ 524.315	State banks as limited liability companies
§ 524.401	Minimum capital
§ 524.404	Capital notes and debentures
§ 524.405	Increase or decrease of capital structure
§ 524.521	Authorized shares
§ 524.522	Terms of class or series determined by board of directors
§ 524.523	Certificates representing shares
§ 524.524	Consideration for shares
§ 524.525	Subscription for shares before incorporation or organization
§ 524.526	Fractional shares
§ 524.527	Liability of shareholders
§ 524.528	Shareholders' preemptive rights
§ 524.529	Preemptive rights for existing state banks
§ 524.530	State bank's acquisition of its own shares
§ 524.531	Loaning on its own shares
§ 524.532	Meetings of shareholders
§ 524.533	Notice of shareholder meetings -- waiver of notice generally
§ 524.534	Action without meeting
§ 524.535	Transfer books -- fixing record date
§ 524.536	Voting list
§ 524.537	Quorum of shareholders
§ 524.538	Voting of shares
§ 524.539	Voting trust
§ 524.540	Voting agreements
§ 524.541	Lists -- filing with superintendent
§ 524.542	Dividends
§ 524.543	Distribution of shares of state bank
§ 524.544	Change of control -- certificate of approval -- shares as security -- reports
§ 524.545	Options for shares
§ 524.601	Board of directors
§ 524.602	Board of directors -- election
§ 524.603	Vacancies
§ 524.604	Duties and responsibilities
§ 524.605	Liability of directors in certain cases
§ 524.606	Removal of directors
§ 524.607	Meetings -- waiver of notice -- quorum
§ 524.607A	Action without meeting
§ 524.608	Auditing procedures
§ 524.609	Executive and other committees
§ 524.610	Compensation of directors
§ 524.611	Oath of directors
§ 524.612	Director dealing with state bank
§ 524.613	Prohibitions applicable to certain financial transactions involving directors
§ 524.614	Honorary and advisory directors
§ 524.701	Officers and employees
§ 524.702	Officers -- duties and liability
§ 524.703	Officers and employees -- employment and compensation
§ 524.705	Bonds of officers and employees
§ 524.706	Officer dealing with state bank
§ 524.707	Removal of officers or employees
§ 524.708	Report of change in officer personnel
§ 524.709	Duty to make records available to superintendent
§ 524.710	Prohibitions applicable to certain financial transactions involving officers and employees
§ 524.801	General powers
§ 524.802	Additional powers of a state bank
§ 524.803	Business property of state bank
§ 524.804	Data processing services
§ 524.805	Deposits
§ 524.806	Deposit in the names of two or more individuals
§ 524.807	Payment of deposited funds
§ 524.808	Adverse claims to deposits
§ 524.809	Authority to lease safe deposit boxes
§ 524.810A	Safe deposit box access
§ 524.811	Adverse claims to property in safe deposit and safekeeping
§ 524.812	Remedies and proceedings for nonpayment of rent on safe deposit box
§ 524.813	Authority to receive property for safekeeping
§ 524.814	Loan or pledge of assets
§ 524.815	Deposits by a state bank
§ 524.816	Account insurance
§ 524.818	Indebtedness of state bank
§ 524.819	Clearing checks at par
§ 524.820	Money received for transmission
§ 524.821	Electronic transmission of funds -- restrictions
§ 524.825	Securities activities
§ 524.901	Investments
§ 524.902	General lending powers of a state bank
§ 524.903	Purchase and sale of drafts and bills of exchange
§ 524.904	Loans and extensions of credit to one borrower
§ 524.905	Loans on real property
§ 524.907	Participations
§ 524.908	Leasing of personal property
§ 524.909	Loans and investments by officer
§ 524.910	Property acquired to satisfy debts previously contracted
§ 524.911	Letters of credit
§ 524.912	Customer shall be free to obtain own insurance and loan
§ 524.913	Consumer loans
§ 524.1001	Power to act as fiduciary
§ 524.1002	Actions required, permitted or prohibited in a fiduciary capacity
§ 524.1003	Removal of fiduciary powers
§ 524.1004	Voluntary relinquishment of fiduciary capacity
§ 524.1005	Trust companies operating on January 1, 1970
§ 524.1006	Banks depositing securities in federally regulated corporation
§ 524.1007	Succession of fiduciary accounts to an affiliate
§ 524.1008	Succession of fiduciary accounts to an independent bank
§ 524.1009	Succession to fiduciary accounts and appointments -- application for appointment of new fiduciary
§ 524.1101	Definitions
§ 524.1102	Loans and other transactions with affiliates
§ 524.1103	Exceptions
§ 524.1104	Applicability of general loan limitations
§ 524.1105	Examination of affiliates and reports
§ 524.1106	Fees paid to an affiliate -- approval by superintendent
§ 524.1201	General provisions
§ 524.1203	Cancellation of approval of offices
§ 524.1204	Privileges extended to national banks
§ 524.1205	Establishment of branch or office in other state -- superintendent's authority to regulate
§ 524.1206	Identification of legally chartered name of bank -- required use of name
§ 524.1212	Location of satellite terminals
§ 524.1301	Dissolution by incorporators, organizers, or initial directors
§ 524.1302	Involuntary dissolution prior to commencement of business
§ 524.1303	Voluntary dissolution after commencement of business
§ 524.1304	Voluntary dissolution -- approval
§ 524.1304A	Articles of dissolution
§ 524.1305	Voluntary dissolution proceedings -- winding up
§ 524.1306	Revocation of voluntary dissolution proceedings
§ 524.1308A	Known claims against dissolved state bank
§ 524.1308B	Unknown claims against dissolved state bank
§ 524.1309	Becoming subject to chapter 489 or 490
§ 524.1310	Involuntary dissolution after commencement of business -- superintendent as receiver
§ 524.1311	Involuntary dissolution after commencement of business -- receivership procedure
§ 524.1312	Distribution of assets upon insolvency
§ 524.1313	Involuntary dissolution after commencement of business -- tender of receivership to F.D.I.C
§ 524.1314	Survival of rights and remedies after dissolution or expiration -- preservation of records
§ 524.1401	Authority to merge
§ 524.1402	Requirements for a merger
§ 524.1403	Approval of merger by superintendent
§ 524.1404	Procedure after approval by the superintendent -- issuance of certificate of merger
§ 524.1405	Effect of merger
§ 524.1406	Appraisal rights of shareholders
§ 524.1408	Merger of corporation or limited liability company substantially owned by a state bank
§ 524.1409	Conversion of national bank or federal savings association or state savings and loan association into state bank
§ 524.1410	Application for approval by superintendent
§ 524.1411	Articles of conversion
§ 524.1412	Publication of notice
§ 524.1413	Approval of conversion by superintendent
§ 524.1414	Receipt by secretary of state -- county recorder
§ 524.1415	Effect of filing of articles of conversion with secretary of state
§ 524.1416	Authority for conversion of state bank into national bank or federal savings association or state savings and loan association
§ 524.1417	Appraisal rights of shareholder of converting state or national bank or federal or state savings association
§ 524.1418	Succession to fiduciary accounts and appointments -- application for appointment of new fiduciary
§ 524.1419	Offices of a resulting state bank
§ 524.1420	Nonconforming assets of resulting state bank
§ 524.1501	Authority to amend
§ 524.1502	Procedure to amend
§ 524.1503	Voting on amendments by voting groups
§ 524.1504	Articles of amendment
§ 524.1505	Approval of articles of amendment
§ 524.1506	Certificate of amendment
§ 524.1508	Restated articles of incorporation
§ 524.1509	Reverse stock split
§ 524.1510	Effect of amendment
§ 524.1601	Penalties and criminal provisions applicable to directors, officers, and employees of state banks and bank holding companies
§ 524.1602	Penalties applicable to state bank
§ 524.1603	Engaging in business unlawfully
§ 524.1604	Failure to file report or make statement
§ 524.1605	False statements, reports and felonious acts
§ 524.1606	Fraudulent advertising or notice
§ 524.1607	False statement for credit
§ 524.1608	Penalty for accepting deposits while insolvent
§ 524.1609	False statements concerning state banks
§ 524.1610	Violation of prohibition against receiving a commission for organizing a state bank
§ 524.1611	Offenses involving employees of banking division
§ 524.1801	Definitions
§ 524.1802	Limitation
§ 524.1804	Notice of acquisition
§ 524.1805	Restrictions on acquisitions and mergers
§ 524.1806	Banks owned or controlled -- officers and directors
§ 524.1807	Penalties
§ 524.1808	Insurance sales
§ 524.2001	Applicability of other chapters

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Banking

Iowa Code Chapter 524 - Banks

Iowa Code > Title XIII > Subtitle 2 > Chapter 524 - Banks

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