533D.2 Definitions.
For purposes of this chapter, unless the context otherwise requires:
1. “Check” means a check, draft, share draft, or other instrument for the payment of money.
2. “Delayed deposit services business” means a person who for a fee does either of the following:
a. Accepts a check dated subsequent to the date it was written.
b. Accepts a check dated on the date it was written and holds the check for a period of time prior to deposit or presentment pursuant to an agreement with, or any representation made to, the maker of the check, whether express or implied.
3. “Licensee” means a person licensed to operate pursuant to this chapter.
4. “Person” means an individual, group of individuals, partnership, association, corporation, or any other business unit or legal entity.
5. “Superintendent” means the superintendent of banking.
95 Acts, ch 139, §2
Structure Iowa Code
Chapter 533D - DELAYED DEPOSIT SERVICES
Section 533D.3 - License required — application process — display.
Section 533D.4 - Surrender of license.
Section 533D.5 - Change in circumstances — notification of superintendent.
Section 533D.7 - Principal place of business — branch offices authorized.
Section 533D.7A - Notice of name change.
Section 533D.8 - Other business operations at same site — restrictions.
Section 533D.9 - Fee restriction — required disclosure.
Section 533D.10 - Prohibited acts by licensee.
Section 533D.11 - Examination of records by superintendent — fees.
Section 533D.12 - Disciplinary action.
Section 533D.13 - Cease and desist order — injunction.
Section 533D.14 - Administrative penalty.
Section 533D.15 - Criminal violation — operation of business without license — injunction.