Iowa Admin. Code r. 481-72.6 - EBT trafficking or misuse investigations
In addition to the procedures outlined in rule
481-72.5 (10A), the following
apply to
(1)
Probable cause. Probable
cause must be established before an EBT trafficking or misuse investigation may
be conducted.
(2)
Referrals. Referrals to the division may come from DHS ,
retailers, law enforcement agencies or the general public. A referral may be
initiated following the identification of questionable EBT card transactions
through federal or state databases. The bureau may open an investigation
without an outside referral .
Notes
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