Iowa Chapter 533C — Uniform Money Transmission Modernization Act
46 sections hosted, reproduced from the official public-domain source.
- Iowa Code § 533C.101— Short title
- Iowa Code § 533C.102— Definitions
- Iowa Code § 533C.103— Exemptions
- Iowa Code § 533C.201— Implementation
- Iowa Code § 533C.202— Confidentiality
- Iowa Code § 533C.203— Supervision
- Iowa Code § 533C.204— Networked supervision
- Iowa Code § 533C.205— Relationship to federal law
- Iowa Code § 533C.301— License required
- Iowa Code § 533C.302— Consistent state licensing
- Iowa Code § 533C.303— Application for license
- Iowa Code § 533C.304— Information requirements for certain individuals
- Iowa Code § 533C.305— Issuance of license
- Iowa Code § 533C.306— Renewal of license
- Iowa Code § 533C.307— Maintenance of license
- Iowa Code § 533C.401— Acquisition of control
- Iowa Code § 533C.402— Notice and information requirements for a change of key individuals
- Iowa Code § 533C.501— Relationship between licensee and authorized delegate
- Iowa Code § 533C.502— Unauthorized activities
- Iowa Code § 533C.601— Report of condition
- Iowa Code § 533C.602— Audited financials
- Iowa Code § 533C.603— Authorized delegate reporting
- Iowa Code § 533C.604— Report of certain events
- Iowa Code § 533C.605— Bank Secrecy Act reports
- Iowa Code § 533C.606— Records
- Iowa Code § 533C.607— Disclosure
- Iowa Code § 533C.701— Timely transmission
- Iowa Code § 533C.702— Refunds
- Iowa Code § 533C.703— Receipts
- Iowa Code § 533C.704— Disclosures for payroll processing services
- Iowa Code § 533C.801— Net worth
- Iowa Code § 533C.802— Surety bond
- Iowa Code § 533C.803— Maintenance of permissible investments
- Iowa Code § 533C.804— Types of permissible investments
- Iowa Code § 533C.901— Suspension and revocation — receivership
- Iowa Code § 533C.902— Suspension and revocation of authorized delegates
- Iowa Code § 533C.903— Orders to cease and desist
- Iowa Code § 533C.904— Consent orders
- Iowa Code § 533C.905— Investigations
- Iowa Code § 533C.906— Civil penalties
- Iowa Code § 533C.907— Criminal penalties
- Iowa Code § 533C.908— Administrative proceedings
- Iowa Code § 533C.1001— Uniformity of application and construction
- Iowa Code § 533C.1002— Financial services licensing fund
- Iowa Code § 533C.1003— Applicability
- Iowa Code § 533C.1004— Digital financial asset transaction kiosks