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Iowa Code Title XIII. Commerce [Chs. 505-554D] § 533C.604. Report of certain events

Current as of January 01, 2024 | Updated by Findlaw Staff

<[Text subject to final changes by the Iowa Code Editor for Code 2024.]>

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.

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Cite this article: FindLaw.com - Iowa Code Title XIII. Commerce [Chs. 505-554D] § 533C.604. Report of certain events - last updated January 01, 2024 | https://codes.findlaw.com/ia/title-xiii-commerce-chs-505-554d/ia-code-sect-533c-604/

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