Iowa Admin. Code r. 657-17.4 - Grounds for denial
The board may deny a wholesale distributor license application, or refuse to renew a wholesale distributor license, for any of the following:
1. Any criminal convictions
of the applicant or facility manager related to wholesale
distribution;
2. Any felony
convictions of the applicant;
3.
Insufficient experience in the wholesale distribution business, including a
lack of knowledge regarding the requirements of applicable federal and state
laws or regulations;
4. The
furnishing of false or fraudulent material;
5. Suspension, revocation, or other
disciplinary action taken by the licensing authority of another state or
federal agency against any license or registration currently or previously held
by the applicant;
6. Noncompliance
with licensing requirements under previously granted licenses, if
any;
7. Noncompliance with the
requirements to maintain or make available to the board, its agents, or to
federal, state, or local law enforcement officials those records required to be
maintained by wholesale distributors;
8. Conducting transactions with a person that
is not properly licensed or registered; and
9. Any other factors or qualifications the
board considers relevant to and consistent with public health and
safety.
Notes
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