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Iowa legal term

Regulated interest holder in Iowa Criminal Law

Current through 2026 Iowa legislative session

In Iowa criminal law, “Regulated interest holder” is a term defined by statute rather than by its everyday meaning. Its statutory definition — quoted verbatim below — controls how the term is applied throughout the Iowa criminal code.

What does “Regulated interest holder” mean in Iowa criminal law?

“Regulated interest holder” means an interest holder that is a business authorized to do business in this state and is under the jurisdiction of any state or federal agency regulating banking, insurance, real estate, or securities. 11. “Seizing agency” means a department or agency of this state or its political subdivisions that regularly employs law enforcement officers, and that employs the law enforcement officer who seizes property for forfeiture, or such other agency as the department or agency may designate by its chief executive officer or the officer’s designee. 12. “Seizure for forfei (Iowa Code § 809A.1)

Statutes defining or using this term

Related terms in the same statutes

This reference is informational and is not legal advice.