Iowa Code r. 481-73.3 - Referrals
(1) The MFCU
director reviews referrals in order to confirm that the unit has jurisdiction
to investigate the allegation(s).
(2) Upon confirming MFCU jurisdiction and
taking into consideration numerous factors and referral-specific information,
the MFCU director shall determine the disposition of the referral, which may
include, but is not limited to, the following:
a. Opening a case and assigning the case to
unit personnel.
b. Referring the
allegations to appropriate outside agencies for further review.
c. Declining the referral and taking no
further action in the matter.
Notes
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