Iowa Admin. Code r. 421-23.5
Current through Register Vol. 47, No. 6, September 18, 2024
(1)Duplicate and fraudulent payment control. Each LAA is required to provide a system to monitor and prevent possible duplicate and other fraudulent applications and payments. Duplication cross-checks shall be based on the unique client/vendor identifier.(2)Referrals. Each LAA is required to refer all suspected cases of fraud, including duplicate payments, overpayments, and fraudulent statements on applications, to the division for investigation.Iowa Admin. Code r. 421-23.5
Adopted by IAB December 29, 2021/Volume XLIV, Number 13, effective 2/2/2022