536.19 Violations.
Any person, partnership, association, or corporation and the several members, officers, directors, agents, and employees thereof, who shall violate or participate in the violation of any of the provisions of section 536.1, 536.12, 536.13 or 536.14, which are not also violations of chapter 537, article 5, part 3, of the Iowa consumer credit code, shall be guilty of a serious misdemeanor. Violations of the Iowa consumer credit code, chapter 537, shall be subject to the penalties provided therein.
[C24, 27, 31, §9435; C35, §9438-f19; C39, §9438.19; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §536.19]
2003 Acts, ch 44, §114; 2008 Acts, ch 1032, §106; 2011 Acts, ch 25, §67
Structure Iowa Code
Section 536.1 - Title — license required.
Section 536.2 - Application — fees.
Section 536.4 - Grant or refusal of license.
Section 536.5 - License — form — posting.
Section 536.6 - Additional bond — available assets.
Section 536.7 - Separate license — change of name or place of business.
Section 536.7A - Change in control — approval.
Section 536.8 - Annual fee — payment.
Section 536.9 - Disciplinary action.
Section 536.10 - Examination of business — fee.
Section 536.11 - Records — annual report by licensee.
Section 536.12 - Restrictions on practices.
Section 536.14 - Rights of borrower — payments.
Section 536.15 - Limitation on principal amount.
Section 536.16 - Nonresident licensees — face-to-face solicitation.
Section 536.20 - Nonapplicability of statute.
Section 536.23 - Judicial review.
Section 536.24 - List of licensees by banking superintendent.
Section 536.25 - Statement of indebtedness of borrower.
Section 536.26 - Insured loans.
Section 536.27 - Insurance related to property of borrower.
Section 536.29 - Enforcement of Iowa consumer credit code.
Section 536.30 - Powers and duties of the superintendent — nationwide system.