Iowa Code § 524.1611 (2026)
Offenses involving employees of banking division
1. Any person violating section 524.211, subsection 1, shall be guilty of a fraudulent practice, and shall be subject to a further fine of a sum equal to the amount of the value of the property given or received or the money so loaned or borrowed. An employee of the division of banking convicted of a violation of section 524.211, subsection 1, shall be immediately discharged from employment and shall be forever disqualified from holding any position in the banking division.
2. Any examiner violating section 524.212 shall be guilty of a serious misdemeanor. Any examiner convicted of a violation of section 524.212 shall be immediately discharged from\n\nTue Dec 09 22:03:56 2025 Iowa Code 2026, Chapter 524 (74, 6) 103 BANKS, §524.1802\n\nemployment and shall be forever disqualified from holding any position in the banking division. [C71, 73, 75, 77, 79, 81, §524.1611] 2004 Acts, ch 1141, §31; 2023 Acts, ch 66, §136 Fraudulent practices, see §714.8 – 714.14\n\n 524.1612 through 524.1700 Reserved.\n\n SUBCHAPTER XVII RESERVED \n 524.1701 through 524.1800 Reserved.\n\n SUBCHAPTER XVIII BANK HOLDING COMPANIES \n