STATE STATUTES & CODES

IOWA STATUTES AND CODES

CHAPTER 533 - CREDIT UNIONS

• 533.101 - TITLE.
• 533.102 - DEFINITIONS.
• 533.103 - CREDIT UNION DIVISION CREATED.
• 533.104 - SUPERINTENDENT.
• 533.105 - DEPUTY SUPERINTENDENT.
• 533.106 - EMPLOYEES.
• 533.107 - CREDIT UNION REVIEW BOARD.
• 533.108 - RECORDS OF CREDIT UNION DIVISION.
• 533.109 - INSURANCE AND SURETY BOND.
• 533.110 - REIMBURSEMENT OF EXPENSES.
• 533.111 - EXPENSES OF THE CREDIT UNION DIVISION.
• 533.112 - ANNUAL FEES -- EXAMINATION FEES -- DELINQUENCIES.
• 533.113 - EXAMINATIONS.
• 533.114 - ANNUAL REPORT OF SUPERINTENDENT.
• 533.115 - RECIPROCITY.
• 533.116 - ENFORCEMENT OF IOWA CONSUMER CREDIT CODE.
• 533.117 - SMALL LOANS LEGISLATION.
• 533.201 - ORGANIZATION.
• 533.202 - COMMON BOND -- MEMBERSHIP -- OWNERSHIP SHARE.
• 533.203 - FISCAL YEAR -- MEMBERSHIP MEETINGS.
• 533.204 - ELECTION OF BOARD.
• 533.205 - BOARD OF DIRECTORS -- DUTIES.
• 533.206 - MEETINGS OF THE BOARD.
• 533.207 - CREDIT COMMITTEE.
• 533.208 - AUDITING COMMITTEE.
• 533.209 - CONFLICTS OF INTEREST.
• 533.210 - EXPULSION OR WITHDRAWAL OF CREDIT UNION MEMBER.
• 533.211 - SUSPENSION OR RESTRICTION OF SERVICES.
• 533.212 - USE OF NAME "CREDIT UNION" REQUIREMENTS -- RESTRICTIONS -- EXCEPTIONS.
• 533.213 - CORPORATE CENTRAL CREDIT UNION.
• 533.214 - CENTRAL CREDIT UNIONS.
• 533.301 - POWERS.
• 533.302 - CAPITAL.
• 533.303 - RESERVES.
• 533.304 - INVESTMENT IN CERTAIN SHARES OR EQUITY INTERESTS.
• 533.305 - INVESTMENT IN BANKS OR SAVINGS BANKS -- REQUIRED FINDINGS.
• 533.306 - POWER TO BORROW.
• 533.307 - ACCOUNT INSURANCE.
• 533.308 - FIDELITY BOND AND GENERAL INSURANCE COVERAGE.
• 533.309 - SHARE ACCOUNTS.
• 533.310 - DEPOSITS IN THE NAMES OF TWO OR MORE INDIVIDUALS.
• 533.311 - ACCEPTANCE OF DEPOSITS AND INVESTMENTS WHILE INSOLVENT.
• 533.312 - DIVIDENDS AND INTEREST.
• 533.313 - SHARE DRAFTS.
• 533.314 - PAYMENT OF SHARE DRAFTS DURING DISSOLUTION.
• 533.315 - LOANS.
• 533.316 - INTEREST RATES.
• 533.317 - AUTHORITY TO LEASE SAFE DEPOSIT BOXES.
• 533.318 - SAFE DEPOSIT BOX ACCESS.
• 533.319 - ADVERSE CLAIMS TO PROPERTY IN SAFE DEPOSIT AND SAFEKEEPING.
• 533.320 - REMEDIES AND PROCEEDINGS FOR NONPAYMENT OF RENT ON SAFE DEPOSIT BOX.
• 533.321 - AUTHORITY TO RECEIVE PROPERTY FOR SAFEKEEPING.
• 533.322 - PRESERVATION OF RECORDS.
• 533.323 - PHOTOGRAPHIC RECORDS.
• 533.324 - LIABILITY FOR DESTRUCTION.
• 533.325 - CONFIDENTIALITY OF STATE CREDIT UNION INFORMATION.
• 533.326 - GOVERNMENTAL EMPLOYEES.
• 533.327 - CHANGE IN PLACE OF BUSINESS.
• 533.328 - CONDUCTING BUSINESS OUTSIDE OF STATE.
• 533.329 - TAXATION.
• 533.330 - REPORTS.
• 533.401 - MERGER.
• 533.402 - CONVERSION OF FINANCIAL INSTITUTION TO STATE CREDIT UNION.
• 533.403 - CONVERSION OF STATE CREDIT UNION INTO FEDERAL CREDIT UNION.
• 533.404 - DISSOLUTION GENERALLY.
• 533.405 - VOLUNTARY DISSOLUTION.
• 533.406 - STATE CREDIT UNION MERGER, CONVERSION, OR DISSOLUTION.
• 533.501 - SUPERVISORY ACTION.
• 533.502 - GROUNDS FOR MANAGEMENT OF STATE CREDIT UNION BY SUPERINTENDENT.
• 533.503 - SUPERINTENDENT AS RECEIVER.
• 533.504 - TENDER OF RECEIVERSHIP TO INSURANCE PLAN.
• 533.505 - SUBPOENA -- CONTEMPT.
• 533.506 - LIMITATION OF ACTIONS.
• 533.507 - FALSE STATEMENTS FOR CREDIT -- FRAUDULENT PRACTICE.
• 533.508 - FALSE STATEMENTS -- PENALTIES.
• 533.509 - PENALTY FOR FALSIFICATION.

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