Iowa § 524.1105 Examination of affiliates and reports

Iowa Statutes

§ 524.1105 — Examination of affiliates and reports

Iowa § 524.1105

Title XIIICOMMERCE

Ch. 524BANKS

This text of Iowa § 524.1105 (Examination of affiliates and reports) is published on Counsel Stack Legal Research, covering Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Iowa Code § 524.1105 (2026).

Text

1.For the purpose of determining the condition of a state bank and information concerning the state bank, the superintendent shall have the power to make or cause to be made an examination of any affiliate to the same extent as the superintendent may examine a state bank under this chapter.

2.Ifthesuperintendenthasreasonablecausetobelievethatanycorporation, trust, estate, association, or other similar organization is an affiliate, the superintendent may require the organization to furnish such information as may enable the superintendent to determine whether the organization is an affiliate.

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1. For the purpose of determining the condition of a state bank and information
concerning the state bank, the superintendent shall have the power to make or cause to be
made an examination of any affiliate to the same extent as the superintendent may examine
a state bank under this chapter.
2. Ifthesuperintendenthasreasonablecausetobelievethatanycorporation, trust, estate,
association, or other similar organization is an affiliate, the superintendent may require the
organization to furnish such information as may enable the superintendent to determine
whether the organization is an affiliate.