Iowa § 508E.18 Criminal penalties

Iowa Statutes

§ 508E.18 — Criminal penalties

Iowa § 508E.18

Title XIIICOMMERCE

Ch. 508EVIATICAL SETTLEMENT CONTRACTS

This text of Iowa § 508E.18 (Criminal penalties) is published on Counsel Stack Legal Research, covering Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Iowa Code § 508E.18 (2026).

Text

1.

a.A person acting in this state as a viatical settlement provider or viatical settlement broker,withoutbeinglicensedpursuanttosection508E.3,whowillfullyviolatesanyprovision 25 VIATICAL SETTLEMENT CONTRACTS, §508E.20 of this chapter or any rule adopted or order issued under this chapter, is guilty of a class “D” felony.

b.A person acting in this state as a viatical settlement provider or viatical settlement broker, without proper licensure, who willfully violates any provision of this chapter, or any rule adopted or order issued under this chapter, and when such violation results in a loss of more than ten thousand dollars, is guilty of a class “C” felony.

2.The commissioner may refer such evidence as is available concerning violations of this chapter or of any rule adopted or order i

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1. a. A person acting in this state as a viatical settlement provider or viatical settlement
broker,withoutbeinglicensedpursuanttosection508E.3,whowillfullyviolatesanyprovision
25 VIATICAL SETTLEMENT CONTRACTS, §508E.20
of this chapter or any rule adopted or order issued under this chapter, is guilty of a class “D”
felony.
b. A person acting in this state as a viatical settlement provider or viatical settlement
broker, without proper licensure, who willfully violates any provision of this chapter, or any
rule adopted or order issued under this chapter, and when such violation results in a loss of
more than ten thousand dollars, is guilty of a class “C” felony.
2. The commissioner may refer such evidence as is available concerning violations of this
chapter or of any rule adopted or order issued under this chapter, or of the failure of a person
to comply with the licensing requirements of this chapter, to the attorney general or the
proper county attorney who may, with or without such reference, institute the appropriate
criminal proceedings under this chapter.