Iowa Code 536C.7 – Books and records
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Terms Used In Iowa Code 536C.7
- Administrator: means the superintendent of banking or the superintendent of credit unions. See Iowa Code 536C.2
- 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
- Person: means any individual, firm, corporation, partnership, joint venture, or association, and any other organization or group, however organized. See Iowa Code 536C.2
A person who issues credit cards shall keep such books, accounts, and records as will enable the administrator to determine whether or not the person is complying with the provisions of this chapter and chapter 537. The person shall not be required to preserve or keep their records or files for a longer period than three years following the date of the final payment.