Iowa Code
Chapter 536A - INDUSTRIAL LOANS
Section 536A.9 - Investigation of application.

536A.9 Investigation of application.
Upon the filing of an application for a license to engage in the business of operating an industrial loan company, and upon payment of the investigation fee and license fee as required by section 536A.7, the superintendent shall cause an investigation to be made of the facts set forth in the application. If as the result of the preliminary investigation the superintendent deems it proper, the superintendent may hold a hearing at a time and place designated by the superintendent for the purpose of completing the superintendent’s investigation.
[C66, 71, 73, 75, 77, 79, 81, §536A.9]

Structure Iowa Code

Iowa Code

Title XIII - COMMERCE

Chapter 536A - INDUSTRIAL LOANS

Section 536A.1 - Title.

Section 536A.2 - Definitions.

Section 536A.3 - License.

Section 536A.4 - Limitations.

Section 536A.5 - Exemptions.

Section 536A.6 - Administration by superintendent.

Section 536A.7 - Application for license.

Section 536A.7A - Bonds.

Section 536A.8 - Capital stock requirement.

Section 536A.9 - Investigation of application.

Section 536A.10 - Issuance of license.

Section 536A.11 - Denial of license.

Section 536A.12 - Continuing license — annual fee — change of name or location — change of control.

Section 536A.13 - Books and records.

Section 536A.14 - Reports.

Section 536A.15 - Examination of licensees.

Section 536A.16 - Cease and desist orders.

Section 536A.17 - Injunctions.

Section 536A.18 - Disciplinary action.

Section 536A.19 - Receivership — liquidation.

Section 536A.20 - Real estate loans.

Section 536A.21 - Other business in same office.

Section 536A.22 - Thrift certificates.

Section 536A.23 - Powers of industrial loan companies.

Section 536A.24 - Electronic transactions.

Section 536A.25 - Restrictions.

Section 536A.26 - Prepayment.

Section 536A.27 - Penalty.

Section 536A.28 - Rules.

Section 536A.29 - Enforcement of Iowa consumer credit code.

Section 536A.30 - Nonresident licensees — face-to-face solicitation.

Section 536A.31 - Applicability of Iowa consumer credit code.

Section 536A.32 - Powers and duties of the superintendent — nationwide system.

Section 536A.33

Section 536A.34