533D.5 Change in circumstances — notification of superintendent.
A licensee is to notify the superintendent in writing within thirty days of the occurrence of a material development affecting the licensee, including, but not limited to, any of the following:
1. Filing for bankruptcy or reorganization.
2. Reorganization of the business.
3. Commencement of license revocation or any other civil or criminal proceedings by any other state or jurisdiction.
4. The filing of a criminal indictment or complaint against the licensee or any of the licensee’s officers, directors, shareholders, partners, members, employees, or agents.
5. A felony conviction against the licensee or any of the licensee’s officers, directors, shareholders, partners, members, employees, or agents.
95 Acts, ch 139, §5
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.