Iowa Code 10B.3 – Persons required to file reports
Current as of: 2023 | Check for updates
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The reports required under section 10B.4 shall be signed and filed by the following individuals required to submit reports pursuant to that section for their respective reporting entities:
1. A person serving as the president or other officer or authorized representative of a corporation.
Terms Used In Iowa Code 10B.3
- Cooperative association: means any entity organized on a cooperative basis, including an association of persons organized under chapter 497, 498, or 499; an entity composed of entities organized under those chapters; or a cooperative organized under chapter 501 or 501A. See Iowa Code 10B.1
- Fiduciary: A trustee, executor, or administrator.
- following: when used by way of reference to a chapter or other part of a statute mean the next preceding or next following chapter or other part. See Iowa Code 4.1
- Foreign business: means the same as defined in section 9I. See Iowa Code 10B.1
- Foreign government: means the same as defined in section 9I. See Iowa Code 10B.1
- Limited liability company: means a foreign or domestic limited liability company, including a limited liability company as defined in section 489. See Iowa Code 10B.1
- Nonresident alien: means the same as defined in section 9I. See Iowa Code 10B.1
- Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
- person: means individual, corporation, limited liability company, government or governmental subdivision or agency, business trust, estate, trust, partnership or association, or any other legal entity. See Iowa Code 4.1
- Trustee: A person or institution holding and administering property in trust.
2. A person serving as the president or other officer or authorized representative of a cooperative association.
3. A person acting as the general partner of a limited partnership.
4. A person acting in a fiduciary capacity or as a trustee on behalf of a person.
5. A person who is a member, manager, or authorized representative of a limited liability company.
6. A person serving as the president or other officer or authorized representative of a foreign business.
7. A person authorized to make the report by a foreign government.
8. A nonresident alien or an agent, trustee, or fiduciary of the nonresident alien.