Iowa § 533C.905 Investigations

Iowa Statutes

§ 533C.905 — Investigations

Iowa § 533C.905

Title XIIICOMMERCE

Ch. 533CUNIFORM MONEY TRANSMISSION MODERNIZATION ACT

This text of Iowa § 533C.905 (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 § 533C.905 (2026).

Text

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.Uponpresentationofasubpoenafromaprosecutingattorney, alicensee, anauthorized 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.

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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. Uponpresentationofasubpoenafromaprosecutingattorney, alicensee, anauthorized
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.