Iowa Code
Title XIII - COMMERCE
Chapter 533C - UNIFORM MONEY SERVICES ACT

Section 533C.101 - Short title. - 533C.101 Short title. This chapter may be cited as the...

Section 533C.102 - Definitions. - 533C.102 Definitions. In this chapter: 1. “Applicant” means a person...

Section 533C.103 - Exclusions. - 533C.103 Exclusions. This chapter does not apply to: 1. The...

Section 533C.201 - License required. - 533C.201 License required. 1. A person shall not engage in...

Section 533C.202 - Application for license. - 533C.202 Application for license. 1. In this section, “material litigation”...

Section 533C.203 - Security. - 533C.203 Security. 1. Except as otherwise provided in subsection 2,...

Section 533C.204 - Issuance of license. - 533C.204 Issuance of license. 1. When an application is filed...

Section 533C.205 - Renewal of license. - 533C.205 Renewal of license. 1. A licensee under this article...

Section 533C.206 - Net worth. - 533C.206 Net worth. A licensee under this article shall maintain...

Section 533C.301 - License required. - 533C.301 License required. 1. A person shall not engage in...

Section 533C.302 - Application for license. - 533C.302 Application for license. 1. A person applying for a...

Section 533C.303 - Issuance of license. - 533C.303 Issuance of license. 1. Upon the filing of an...

Section 533C.304 - Renewal of license. - 533C.304 Renewal of license. 1. A licensee under this article...

Section 533C.401 - Relationship between licensee and authorized delegate. - 533C.401 Relationship between licensee and authorized delegate. 1. In this...

Section 533C.402 - Unauthorized activities. - 533C.402 Unauthorized activities. A person shall not provide money services...

Section 533C.501 - Authority to conduct examinations. - 533C.501 Authority to conduct examinations. 1. The superintendent may conduct...

Section 533C.502 - Joint examinations. - 533C.502 Joint examinations. 1. The superintendent may conduct an on-site...

Section 533C.503 - Reports. - 533C.503 Reports. 1. A licensee shall file with the superintendent...

Section 533C.504 - Change of control. - 533C.504 Change of control. 1. A licensee shall: a. Request...

Section 533C.505 - Records. - 533C.505 Records. 1. A licensee shall maintain the following records...

Section 533C.506 - Money laundering reports. - 533C.506 Money laundering reports. A licensee and an authorized delegate...

Section 533C.507 - Disclosure. - 533C.507 Disclosure. 1. Except as otherwise provided by this chapter,...

Section 533C.601 - Maintenance of permissible investments. - 533C.601 Maintenance of permissible investments. 1. A licensee shall maintain...

Section 533C.602 - Types of permissible investments. - 533C.602 Types of permissible investments. 1. Except to the extent...

Section 533C.701 - Suspension and revocation — receivership. - 533C.701 Suspension and revocation — receivership. 1. The superintendent may...

Section 533C.702 - Suspension and revocation of authorized delegates. - 533C.702 Suspension and revocation of authorized delegates. 1. The superintendent...

Section 533C.703 - Orders to cease and desist. - 533C.703 Orders to cease and desist. 1. If the superintendent...

Section 533C.704 - Consent orders. - 533C.704 Consent orders. The superintendent may enter into a consent...

Section 533C.705 - Civil penalties. - 533C.705 Civil penalties. The superintendent may assess a civil penalty...

Section 533C.706 - Criminal penalties. - 533C.706 Criminal penalties. 1. A person who intentionally makes a...

Section 533C.707 - Unlicensed persons. - 533C.707 Unlicensed persons. 1. If the superintendent has reason to...

Section 533C.708 - Investigations. - 533C.708 Investigations. 1. The attorney general or county attorney may...

Section 533C.801 - Administrative proceedings. - 533C.801 Administrative proceedings. All administrative proceedings under this chapter must...

Section 533C.802 - Hearings. - 533C.802 Hearings. Except as otherwise provided in sections 533C.703 and...

Section 533C.803 - Rules. - 533C.803 Rules. The superintendent may adopt pursuant to chapter 17A...

Section 533C.901 - Uniformity of application and construction. - 533C.901 Uniformity of application and construction. 1. The provisions of...

Section 533C.902 - Financial services licensing fund. - 533C.902 Financial services licensing fund. 1. A financial services licensing...

Section 533C.903 - Severability clause. - 533C.903 Severability clause. The provisions of this chapter are severable...

Section 533C.904 - Applicability. - 533C.904 Applicability. This chapter applies to the provision of money...