Iowa Code
Chapter 533C - UNIFORM MONEY SERVICES ACT
Section 533C.101 - Short title.

533C.101 Short title.
This chapter may be cited as the “Uniform Money Services Act”.
2003 Acts, ch 96, §1, 42

Structure Iowa Code

Iowa Code

Title XIII - COMMERCE

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.