Iowa Code » Chapter 533D — DELAYED DEPOSIT SERVICES
Iowa Code

Iowa Code § 533D.16 (2026)

Applicability

✓ Iowa Code 2026 (laws through the 2025 session)
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This chapter does not apply to a bank incorporated under the provisions of any state or federal law, a savings and loan association incorporated under the provisions of any state or federal law, a credit union organized under the provisions of any state or federal law, a corporation licensed as an industrial loan company under chapter 536A, or an affiliate of a bank, savings and loan association, credit union, or industrial loan company. 95 Acts, ch 139, §16\n\nTue Dec 09 22:03:09 2025 Iowa Code 2026, Chapter 533D (21, 0)

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Notes of Decisions
Cited in 2 cases, 2007–2007 · leading case: Midwest Check Cashing, Inc. v. Richey, 728 N.W.2d 396 (Iowa 2007).
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Midwest Check Cashing, Inc. v. Richey, 728 N.W.2d 396 (Iowa 2007). · cites it 2× “Iowa Code § 533D.16 (recognizing organizations not regulated by chapter 533D).”
Midwest Check Cashing, Inc., D/b/a Ez Money Check Cashing Vs. Erin E. Richey, No. 18 / 04-1653 (Iowa Mar. 5, 2007). “Iowa Code § 533D.16 (recognizing organizations not regulated by chapter 533D).”
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