Skip to main content
CourtGPT logoCourtGPT
Directory
Law
For Attorneys
Blog
AppointmentsSign InSign Up
§ 524.1604 — Iowa Law | CourtGPT
  1. Home/
  2. Laws/
  3. Iowa/
  4. Title Xiii - Commerce/
  5. Chapter 524 - Banks/
  6. § 524.1604
Iowa Legal Code

§ 524.1604

Ask AI about this
524.1604 Failure to file report or make statement. 1. Any person whose duty it is to make statements or file reports as may be required by this chapter, and who willfully neglects or refuses to perform such duty, shall be guilty of asimple misdemeanor. 2. A state bank which fails to furnish to the superintendent the statement of condition required within the time required by this chapter, or fails to furnish the superintendent anyreport or other information the superintendent is legally authorized to request, within tendays of the superintendent’s request therefor, or within the time required by this chapter,shall pay to the superintendent a penalty of fifty dollars for each day of delinquency, unlessprior to such delinquency the superintendent has extended the time within which the samemay be filed. 3. Any officer or employee who violates section 524.709 shall be guilty of a simple misdemeanor. [C97, §1886; S13, §1871; C24, 27, 31, 35, 39, §9226, 9230, 9281; C46, 50, 54, 58, 62, 66, §528.20, 528.24, 528.83; C71, 73, 75, 77, 79, 81, §524.1604] Sat Dec 23 01:26:25 2023 Iowa Code 2024, Section 524.1604 (22, 0)