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2009 Iowa Code
Title 13 - Commerce
Subtitle 2 - Financial Institutions
CHAPTER 529 - IOWA FINANCIAL TRANSACTION REPORTING ACT
529.3 - INVESTIGATIONS.

        529.3  INVESTIGATIONS.
         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.
         Section History: Recent Form
         96 Acts, ch 1133, §36

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