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Penalties | Midpage
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Iowa Code
Title XIII
Chapter 524
XVI
Penalties
524.1601
Penalties and criminal provisions applicable to directors, officers, and employees of state banks and bank holding companies
524.1602
Penalties applicable to state bank
524.1603
Engaging in business unlawfully
524.1604
Failure to file report or make statement
524.1605
False statements, reports, and felonious acts
524.1606
Fraudulent advertising or notice
524.1607
False statement for credit
524.1608
Penalty for accepting deposits while insolvent
524.1609
False statements concerning state banks
524.1610
Violation of prohibition against receiving a commission for organizing a state bank
524.1611
Offenses involving employees of banking division