Iowa Code agency 481, ch. 72 - ECONOMIC FRAUD CONTROL BUREAU
- Rule 481-72.1 - Definitions
- Rule 481-72.2 - Economic fraud control bureau (EFCB)
- Rule 481-72.3 - Types of investigations
- Rule 481-72.4 - Referrals
- Rule 481-72.5 - Investigation procedures
- Rule 481-72.6 - EBT trafficking or misuse investigations
- Rule 481-72.7 - Findings
- Rule 481-72.8 - Confidentiality
Notes
Chapter rescission date pursuant to Iowa Code section 17A.7: 1/1/28
These rules are intended to implement Iowa Code sections 10A.105 and 10A.401 to 10A.403.
[Filed 9/18/87, Notice 4/22/87-published 10/7/87, effective 11/11/87]
[Filed 1/3/91, Notice 10/31/90-published 1/23/91, effective 2/27/91]
[Filed ARC 3792C (Notice ARC 3669C, IAB 3/14/18), IAB 5/9/18, effective 6/13/18]
[Filed ARC 6518C (Notice ARC 6412C, IAB 7/13/22), IAB 9/7/22, effective 10/12/22]
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