Iowa Code r. 561-15.3 - Requirements of the department
(1)
Records.
a. The department
shall collect and maintain records of its licensees that must include, at a
minimum, the following:
(1) The licensee's
first and last names.
(2) The
licensee's current known address.
(3) The licensee's social security
number.
b. The records
shall be made available to the collecting agency so that the collecting agency
may match to the records the names of persons with any liabilities placed with
the collecting agency for collections. The records must be submitted in an
electronic format and updated on a quarterly basis.
(2)
Certificate of
noncompliance. Upon receipt of a certificate of noncompliance from the
collecting agency, the department shall initiate rules and procedures for the
suspension, revocation, or denial of issuance or renewal of a license to a
person.
(3)
Notice of
intent. The department shall provide to a person a notice of intent to
suspend, revoke or deny issuance or renewal of the person's license in
accordance with Iowa Code chapter 272D or Iowa Code section
261.126, whichever is
appropriate. The suspension, revocation, or denial shall be effective no sooner
than 30 days following the issuance of the notice of intent to the person. The
notice shall state all of the following:
a.
That the department has received a certificate of noncompliance from the
collecting agency and intends to suspend, revoke or deny issuance or renewal of
a person's license;
b. That the
person must contact the collecting agency to schedule a conference or to
otherwise obtain a withdrawal of a certificate of noncompliance;
c. That the department will revoke, suspend
or deny issuance or renewal of the person's license unless a withdrawal of a
certificate of noncompliance is received from the collecting agency within 30
days from the date of the notice of intent;
d. That in the event the department's rules
and procedures conflict with the additional rules and procedures under this
chapter, the rules and procedures of this chapter shall apply;
e. That mistakes of fact in the amount of the
liability owed and the person's identity may not be contested to the
department; and
f. That the person
may request a district court hearing as outlined in rule
701-153.10
(272D).
(4)
Withdrawal. Upon receipt of a withdrawal of a certificate of
noncompliance from the collecting agency, the department shall immediately
reinstate, renew, or issue a license if the person is otherwise in compliance
with the department's requirements.
Notes
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