Regulation (EU) 2018/1725 of the European Parliament and of the Council aims to protect the personal data of natural persons processed by Union institutions, bodies, offices, and agencies. It ensures the free movement of such data and repeals Regulation (EC) No 45/2001 and Decision No 1247/2002/EC. The regulation recognizes the fundamental right to the protection of personal data and aligns the data protection rules for Union institutions with those adopted for the public sector in Member States.

This legal document pertains to the standards and licensing of a gambling treatment program in Iowa. The Department of Public Health is responsible for operating the program, which includes outpatient and follow-up treatment, rehabilitation and residential treatment programs, information and referral services, crisis call access, education and preventive services, and financial management and credit counseling services. Any person who wishes to maintain or conduct a gambling treatment program funded through the department must obtain a license.

This legal document governs the confidentiality and privacy protections under model 1 of the Streamlined Sales and Use Tax Act in Iowa. It applies to certified service providers, consumers, the department, and the attorney general. The document defines key terms such as ‘anonymous data’, ‘confidential taxpayer information’, and ‘personally identifiable information’. It establishes that certified service providers must perform their tax calculation, remittance, and reporting functions without retaining personally identifiable information of consumers, except for specific purposes related to exempt purchasers.

This subchapter provides definitions for various terms related to banks and bank holding companies in Iowa. It defines terms such as ‘bank holding company’, ‘company’, ‘control’, ’location’, and ‘out-of-state bank holding company’. The definitions are based on the corresponding definitions provided in 12 U.S.C. 1841. The subchapter clarifies the location of a bank or bank holding company based on its principal place of business or main office for a bank, and its home state as determined under 12 U.

This legal document governs the acquisition of depository institutions and control of deposits in the state of Iowa. It defines key terms such as ‘acquisition’, ‘affiliate’, ‘deposit’, ‘deposit in this state’, ‘deposit report’, ‘depository institution’, ‘holding company’, ‘incorporated in any state’, and ‘series of acquisitions’. The document establishes limitations on the direct or indirect acquisition of depository institutions or their deposits. It states that a depository institution or holding company cannot acquire a depository institution or its deposits if it would result in exceeding fifteen percent of the total deposits in the state.

Repealed by 2006 Acts, ch 1015, 22 .

A bank holding company which proposes to directly or indirectly acquire control of, or directly or indirectly acquire all or substantially all of the assets of, a state bank or national bank, shall provide to the superintendent a copy of the application and any modifications or amendments to the application submitted to the federal reserve board for permission to take such action at the same time the application is transmitted to the federal reserve board.

An out-of-state bank or out-of-state bank holding company that is organized under laws other than those of this state is subject to and shall comply with the provisions of chapter 490, subchapter XV, relating to foreign corporations, and shall immediately provide the superintendent of banking with a copy of each filing submitted to the secretary of state under chapter 490, subchapter XV. [C73, 75, 77, 79, 81, 524.1805] 96 Acts, ch 1056, 19; 97 Acts, ch 50, 2; 2007 Acts, ch 88, 17; 2012 Acts, ch 1017, 120; 2016 Acts, ch 1011, 103; 2019 Acts, ch 24, 104; 2022 Acts, ch 1062, 143 Referred to in 524.

An individual who is a director or an officer of a bank holding company, as specified by section 524.1801, is deemed to be a director or an officer, or both, as the case may be, of each bank so owned or controlled by that bank holding company, for the purposes of sections 524.612, 524.613 and 524.706, and for the purposes of 12 C.F.R. pt. 215 . [C73, 75, 77, 79, 81, 524.

Any bank holding company which willfully violates any provision of sections 524.1802 through 524.1806 shall, upon conviction, be fined not less than one hundred dollars nor more than one thousand dollars for each day during which the violation continues. Any individual who willfully participates in a violation of any provisions of sections 524.1802 through 524.1806 shall be guilty of a serious misdemeanor. [C73, 75, 77, 79, 81, 524.1807] 2020 Acts, ch 1063, 305; 2021 Acts, ch 80, 339