Iowa Statutes
§ 533C.606 — Records
Iowa § 533C.606
This text of Iowa § 533C.606 (Records) 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 § 533C.606 (2026).
Text
1.A licensee shall maintain records in any form, for the purpose of determining
compliance with this chapter, for at least three years, including all of the following:
a.A record of each outstanding money transmission obligation sold.
b.A general ledger posted at least monthly containing all asset, liability, capital, income,
and expense accounts.
c.Bank statements and bank reconciliation records.
d.Records or outstanding money transmission obligations.
e.Records of each outstanding money transmission obligation paid within the three-year
period.
f.Alistofthelastknownnamesandaddressesofallofthelicensee’sauthorizeddelegates.
g.Any other records the superintendent reasonably requires by rule.
2.Records specified in this section may be maintained outside the state if they are
made ac
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Nearby Sections
15
§ 533C.1001
Uniformity of application and construction§ 533C.1002
Financial services licensing fund§ 533C.1003
Applicability§ 533C.1004
Digital financial asset transaction kiosks§ 533C.101
Short title§ 533C.102
Definitions§ 533C.103
Exemptions§ 533C.201
Implementation§ 533C.202
Confidentiality§ 533C.203
Supervision§ 533C.204
Networked supervision§ 533C.205
Relationship to federal law§ 533C.206
Net worth§ 533C.301
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Bluebook (online)
Iowa § 533C.606, Counsel Stack Legal Research, https://law.counselstack.com/statute/ia/533C.606.