Iowa Code
Chapter 453A - CIGARETTE AND TOBACCO TAXES AND REGULATION OF ALTERNATIVE NICOTINE PRODUCTS AND VAPOR PRODUCTS
Section 453A.37 - Violation as fraudulent practice.

453A.37 Violation as fraudulent practice.
A person who violates a provision of this subchapter is guilty of a fraudulent practice unless otherwise provided in this subchapter.
[C39, §1556.32; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §98.37]
89 Acts, ch 251, §2
C93, §453A.37
2018 Acts, ch 1041, §127
Fraudulent practices, see §714.8 – 714.14

Structure Iowa Code

Iowa Code

Title X - FINANCIAL RESOURCES

Chapter 453A - CIGARETTE AND TOBACCO TAXES AND REGULATION OF ALTERNATIVE NICOTINE PRODUCTS AND VAPOR PRODUCTS

Section 453A.1 - Definitions.

Section 453A.2 - Persons under legal age.

Section 453A.3 - Penalty.

Section 453A.4 - Seizure of false or altered driver’s license or nonoperator’s identification card.

Section 453A.5 - Tobacco compliance employee training program.

Section 453A.6 - Tax imposed.

Section 453A.7 - Printing and custody of stamps.

Section 453A.8 - Sale and exchange of stamps.

Section 453A.9 - Change of design.

Section 453A.10 - Affixing of stamps by distributors.

Section 453A.11 - Cancellation of stamps.

Section 453A.12 - Use of stamping machines.

Section 453A.13 - Distributor’s, wholesaler’s, and retailer’s permits.

Section 453A.14 - Bonds.

Section 453A.15 - Records and reports of permit holders.

Section 453A.16 - Manufacturer’s permit.

Section 453A.17 - Distributing agent’s permit.

Section 453A.18 - Forms for records and reports.

Section 453A.19 - Examination of records and premises.

Section 453A.20 - Subpoena for witnesses and papers.

Section 453A.21 - Cigarettes retailer may not sell.

Section 453A.22 - Revocation — suspension — civil penalty.

Section 453A.23 - Retailer’s permit for railway car.

Section 453A.24 - Carrier to permit access to records.

Section 453A.25 - Administration.

Section 453A.26 - Liens and actions.

Section 453A.27 - Venue of actions to collect.

Section 453A.28 - Assessment of tax by department — interest — penalty.

Section 453A.29 - Notice and appeal.

Section 453A.30 - Assessment of cost of audit.

Section 453A.31 - Civil penalty for certain violations.

Section 453A.32 - Seizure and forfeiture — procedure.

Section 453A.33 - Seizure not to affect criminal prosecution.

Section 453A.34 - Restrictions on injunction.

Section 453A.35 - Proceeds paid to general fund — health care trust fund.

Section 453A.35A - Health care trust fund.

Section 453A.36 - Unlawful acts.

Section 453A.36A - Self-service sales prohibited.

Section 453A.37 - Violation as fraudulent practice.

Section 453A.38 - Counterfeiting and previously used stamps.

Section 453A.39 - Tobacco, tobacco products, alternative nicotine products, vapor products, and cigarette samples — restrictions — administration.

Section 453A.40 - Inventory tax.

Section 453A.42 - Definitions.

Section 453A.43 - Tax on tobacco products.

Section 453A.44 - Licenses — distributors, subjobbers.

Section 453A.45 - Licensees, duties.

Section 453A.46 - Distributors, monthly returns — interest, penalties.

Section 453A.47 - Refunds, credits.

Section 453A.47A - Retailers — permits — fees — penalties.

Section 453A.47B - Requirements for mailing or shipping — alternative nicotine products or vapor products.

Section 453A.47C - Sales and use tax on delivery sales — alternative nicotine products or vapor products.

Section 453A.48 - Investigations and hearings, testimonial powers.

Section 453A.49 - Enforcement.

Section 453A.50 - Violations, penalties.

Section 453A.51 - Assessment of cost of audit.

Section 453A.56 - Uniform application.