Iowa Code > Chapter 529 – Iowa Financial Transaction Reporting Act
Current as of: 2024 | Check for updates
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§ 529.1 | Definitions |
§ 529.2 | Reports |
§ 529.3 | Investigations |
§ 529.4 | Uniformity of construction and application |
Terms Used In Iowa Code > Chapter 529 - Iowa Financial Transaction Reporting Act
- following: when used by way of reference to a chapter or other part of a statute mean the next preceding or next following chapter or other part. See Iowa Code 4.1
- Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
- person: means individual, corporation, limited liability company, government or governmental subdivision or agency, business trust, estate, trust, partnership or association, or any other legal entity. See Iowa Code 4.1
- property: includes personal and real property. See Iowa Code 4.1
- Signature: includes an electronic signature as defined in section 554D. See Iowa Code 4.1
- state: when applied to the different parts of the United States, includes the District of Columbia and the territories, and the words "United States" may include the said district and territories. See Iowa Code 4.1
- Statute: A law passed by a legislature.
- Subpoena: A command to a witness to appear and give testimony.
- United States: includes all the states. See Iowa Code 4.1
- year: means twelve consecutive months. See Iowa Code 4.1