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U.S. State Codes
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Iowa
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Title XIII - COMMERCE
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Chapter 533C - UNIFORM MONEY SERVICES ACT
Chapter 533C - UNIFORM MONEY SERVICES ACT
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.