533D.8 Other business operations at same site — restrictions.
1. A licensee may operate a delayed deposit services business at a location where any other business is operated or in association or conjunction with any other business with the written approval of the superintendent and consistent with both of the following requirements:
a. The books, accounts, and records of the delayed deposit services business are kept and maintained separate and apart from the books, accounts, and records of the other business.
b. The other business is not of a type which would tend to enable the concealment of acts engaged in to evade the requirements of this chapter. If the superintendent determines upon investigation that the other business is of a type which would conceal such acts the superintendent shall order the licensee to cease the operation of the delayed deposit services business at the location.
2. The department may order the licensee to cease operations of the business if it fails to obtain written approval of the superintendent before operating a business in association or conjunction with services provided under this chapter.
95 Acts, ch 139, §8
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.