State Treasurer of Iowa

Rules Regulatory Plan

Executive Order Number Nine requires each state agency to submit an annual Regulatory Plan detailing foreseeable rulemaking initiatives for the upcoming fiscal year that the agency reasonably expects to issue in proposed or final form. The Iowa treasurer of state’s review of upcoming rulemaking initiatives for Iowa Administrative Rules Section 781 identified the actions outlined in this Regulatory Plan.

The administrative rules of the state treasurer of Iowa are reviewed regularly and generally are not amended unless a specific need arises or through legislative directive.

The rules are contained in 20 chapters of the Iowa Administrative Code Section 781 and are entitled as follows:

Chapter 1- Organization and Procedures
Chapter 2 - Public Records and Fair Information Practices
Chapter 3 - Deposit and Security of Public Funds in Savings and Loans
Chapter 4 - Lined Investments for Tomorrow (Lift)
Chapter 5 – Reserved
Chapter 6 – Coordination of Bonding Activities
Chapter 7 – Reporting on State and Local Government Bonding Activities
Chapter 8 – Accepting Credit Card Payments
Chapter 9 – Unclaimed Property
Chapter 10 – Informal Claims for Second Injury Fund
Chapter 11 – Reserved
Chapter 12 – Technical Investment Information and Assistance
Chapter 13 – Deposit and Security of Public Funds in Banks
Chapter 14 – Deposit and Security of Public Funds in Credit Unions
Chapter 15 – Required Public Funds Custodial Agreement Provisions
Chapter 16 – Iowa Educational Savings Plan Trust
Chapter 17 – Declaratory Orders
Chapter 18 – Agency Procedure for Rule Making
Chapter 19 – Waiver and Variance Rules
Chapter 20 – Reserved

Amendments to Section 781 in FY2012 Include the Following:

Chapter(s)

Summary of Changes

IAB Issue of Notice and ARC #

IAB Issue of Adopted and ARC #

Effective Date

9

These rules are necessary to provide definitions, guidelines, and reporting requirements for holders of

unclaimed property. New Chapter 9 also provides clarification and documentation necessary for owners

of unclaimed property to recover their lost assets.

10/26/2011

9813B

12/28/2011

9936B

2/1/2012

5, 10

Rescind and reserve

1/25/2012

ARC 9974B

4/18/2012

0080C

4/23/2012

 

The state treasurer of Iowa plans to rescind and reserve Chapter 3 to implement 1999 Iowa Acts, Chapter 117. Other than the aforementioned rule change the treasurer of state has no foreseeable rule changes for FY2013. If the need arises, any rule changes for FY2013 will be outlined in this document.

Agency Contact:

Daniel Wasta 
Room 114
Iowa State Capitol Building
Des Moines, Iowa 50319
515-281-6878
Daniel.Wasta@tos.iowa.gov

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