Iowa Statutes
§ 529.3 — Investigations
Iowa § 529.3
This text of Iowa § 529.3 (Investigations) 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 § 529.3 (2026).
Text
1.The attorney general or county attorney may conduct investigations within or outside
this state to determine if any licensee, authorized delegate, money transmitter, or 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, all licensees, authorized
delegates, money transmitters, and financial institutions shall make their books and records
available to the attorney general or county attorney or peace officer during normal business
hours for inspection and examination in connection with an investigation pursuant to this
section.
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Bluebook (online)
Iowa § 529.3, Counsel Stack Legal Research, https://law.counselstack.com/statute/ia/529.3.