Iowa § 524.1604 Failure to file report or make statement

Iowa Statutes

§ 524.1604 — Failure to file report or make statement

Iowa § 524.1604

Title XIIICOMMERCE

Ch. 524BANKS

This text of Iowa § 524.1604 (Failure to file report or make statement) 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 § 524.1604 (2026).

Text

1.Any person whose duty it is to make statements or file reports as may be required by this chapter, and who willfully neglects or refuses to perform such duty, shall be guilty of a simple misdemeanor.

2.A state bank which fails to furnish to the superintendent the statement of condition required within the time required by this chapter, or fails to furnish the superintendent any report or other information the superintendent is legally authorized to request, within ten days of the superintendent’s request therefor, or within the time required by this chapter, shall pay to the superintendent a penalty of fifty dollars for each day of delinquency, unless prior to such delinquency the superintendent has extended the time within which the same may be filed.

3.Any officer or employee who vi

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1. Any person whose duty it is to make statements or file reports as may be required by
this chapter, and who willfully neglects or refuses to perform such duty, shall be guilty of a
simple misdemeanor.
2. A state bank which fails to furnish to the superintendent the statement of condition
required within the time required by this chapter, or fails to furnish the superintendent any
report or other information the superintendent is legally authorized to request, within ten
days of the superintendent’s request therefor, or within the time required by this chapter,
shall pay to the superintendent a penalty of fifty dollars for each day of delinquency, unless
prior to such delinquency the superintendent has extended the time within which the same
may be filed.
3. Any officer or employee who violates section 524.709 shall be guilty of a simple
misdemeanor.

Legislative History

[C97, §1886; S13, §1871; C24, 27, 31, 35, 39, §9226, 9230, 9281; C46, 50, 54, 58, 62, 66, §528.20, 528.24, 528.83; C71, 73, 75, 77, 79, 81, §524.1604]