Iowa Code
Title XIII - COMMERCE
Chapter 529 - IOWA FINANCIAL TRANSACTION REPORTING ACT

Section 529.1 - Definitions. - 529.1 Definitions. In this chapter, unless the context otherwise requires:...

Section 529.2 - Reports. - 529.2 Reports. 1. A licensee, authorized delegate, or money transmitter...

Section 529.3 - Investigations. - 529.3 Investigations. 1. The attorney general or county attorney may...

Section 529.4 - Uniformity of construction and application. - 529.4 Uniformity of construction and application. 1. The provisions of...