UNIFORM MONEY SERVICES ACT

  1. Law
  2. Iowa Code
  3. COMMERCE
  4. UNIFORM MONEY SERVICES ACT

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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.