Iowa Code § 533C.905

Current through bills signed by governor as of 5/17/2024
Section 533C.905 - Investigations
1. The attorney general or a county attorney may conduct an investigation within or outside of this state to determine if a licensee, an authorized delegate, or a person engaged in a trade or business has failed to file a report required by this chapter, or has engaged or is engaging in any act, practice, or transaction that constitutes a violation of this chapter.
2. Upon presentation of a subpoena from a prosecuting attorney, a licensee, an authorized delegate, or a financial institution shall make its books and records available to the attorney general or county attorney during normal business hours for inspection and examination in connection with an investigation pursuant to this section.

Iowa Code § 533C.905

Added by 2024 Iowa, ch Chapter 1030,s 7, eff. 4/10/2024, app. retroactively to July 1, 2023.