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  1. LII
  2. State Regulations
  3. Iowa Administrative Code
  4. Agency 189 - CREDIT UNION DIVISION
  5. Chapter 14 - EXAMINATION REVIEWS AND INVESTIGATIONS

Chapter 14 - EXAMINATION REVIEWS AND INVESTIGATIONS

  • State Regulations
  • Compare
  1. Rule 189-14.1 - Definitions
  2. Rule 189-14.2 - Application of rules
  3. Rule 189-14.3 - Examination reviews
  4. Rule 189-14.4 - Preliminary informal investigations
  5. Rule 189-14.5 - Nonpublic proceedings and transcripts of examination reviews or informal preliminary investigatory proceedings
  6. Rule 189-14.6 - Formal investigations
  7. Rule 189-14.7 - Action following an examination, examination review or an informal or formal investigation
  8. Rule 189-14.8 - Voluntary submission of information
  9. Rule 189-14.9 - Effect of disposition and settlement on criminal proceedings

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.


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State Regulations Toolbox

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