Iowa § 535C.12 Records

Iowa Statutes

§ 535C.12 — Records

Iowa § 535C.12

Title XIIICOMMERCE

Ch. 535CLOAN BROKERS

This text of Iowa § 535C.12 (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 § 535C.12 (2026).

Text

1.A loan broker shall maintain accurate records relating to transactions regulated under this chapter. The records shall include all of the following:

a.The accounts of the broker.

b.A copy of each contract in which the broker is a party, including loan brokerage agreements.

c.The amount of receipts received by the broker and the date the receipts were received.

2.The broker shall retain each loan brokerage agreement entered into by the broker and records pertaining to each agreement for at least two years after the agreement expires.

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1. A loan broker shall maintain accurate records relating to transactions regulated under
this chapter. The records shall include all of the following:
a. The accounts of the broker.
b. A copy of each contract in which the broker is a party, including loan brokerage
agreements.
c. The amount of receipts received by the broker and the date the receipts were received.
2. The broker shall retain each loan brokerage agreement entered into by the broker and
records pertaining to each agreement for at least two years after the agreement expires.