Iowa § 533C.604 Report of certain events

Iowa Statutes

§ 533C.604 — Report of certain events

Iowa § 533C.604

Title XIIICOMMERCE

Ch. 533CUNIFORM MONEY TRANSMISSION MODERNIZATION ACT

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Bluebook

Iowa Code § 533C.604 (2026).

Text

1.A licensee shall submit a nonrefundable fee of one thousand dollars with the request and file a report with the superintendent within one business day after the licensee knows or has reason to know of the occurrence of any of the following events:

a.The filing of a petition by or against the licensee under the federal bankruptcy code, 11 U.S.C. §101 – 110, as amended, for bankruptcy or reorganization.

b.The filing of a petition by or against the licensee for receivership.

c.The filing of a petition or commencement of any other judicial or administrative proceeding for its dissolution or reorganization.

d.The filing of a petition or the making of a general assignment for the benefit of its creditors.

e.The commencement of a proceeding to revoke or suspend its license in a state or c

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1. A licensee shall submit a nonrefundable fee of one thousand dollars with the request
and file a report with the superintendent within one business day after the licensee knows or
has reason to know of the occurrence of any of the following events:
a. The filing of a petition by or against the licensee under the federal bankruptcy code, 11
U.S.C. §101 – 110, as amended, for bankruptcy or reorganization.
b. The filing of a petition by or against the licensee for receivership.
c. The filing of a petition or commencement of any other judicial or administrative
proceeding for its dissolution or reorganization.
d. The filing of a petition or the making of a general assignment for the benefit of its
creditors.
e. The commencement of a proceeding to revoke or suspend its license in a state or
country in which the licensee engages in business or is licensed.
2. A licensee shall file a report with the superintendent within three business days after
the licensee has reason to know of the occurrence of a felony charge or conviction of the
licensee, a key individual or person in control of the licensee, or an authorized delegate.