Iowa Admin. Code r. 871-25.5 - Allegation of employing unit fraud

(1) If the party alleging fraud supplies sufficient information to proceed with an investigation, the information is to be forwarded to the investigations and recovery unit. The unit will advise the alleging party that the unit will fully investigate. The unit may seek the assistance of the tax unit staff. The unit is to provide its findings to the alleging party if the investigation may impact the alleging party's employer account of claim for benefits.

(2) If the results of the investigation indicate that misrepresentation occurred on the part of the employer, the unit is to schedule an informal fact-finding interview to allow testimony by the parties.

This rule is intended to implement Iowa Code sections 96.16 and 96.11(10).

Notes

Iowa Admin. Code r. 871-25.5

Amended by IAB August 2, 2017/Volume XL, Number 3, effective 9/6/2017 Amended by IAB May 23, 2018/Volume XL, Number 24, effective 6/27/2018 Adopted by IAB November 13, 2024/Volume XLVII, Number 10, effective 12/18/2024