533C.708 Investigations.
1. The attorney general or county attorney may conduct investigations within or outside this state to determine if any licensee, authorized delegate, or person engaged in a trade or business has failed to file a report required by this chapter or has engaged or is engaging in any act, practice, or transaction that constitutes a violation of this chapter.
2. Upon presentation of a subpoena from a prosecuting attorney, all licensees, authorized delegates, and financial institutions shall make their books and records available to the attorney general or county attorney or peace officer during normal business hours for inspection and examination in connection with an investigation pursuant to this section.
2003 Acts, ch 96, §32, 42
Structure Iowa Code
Chapter 533C - UNIFORM MONEY SERVICES ACT
Section 533C.101 - Short title.
Section 533C.102 - Definitions.
Section 533C.103 - Exclusions.
Section 533C.201 - License required.
Section 533C.202 - Application for license.
Section 533C.204 - Issuance of license.
Section 533C.205 - Renewal of license.
Section 533C.301 - License required.
Section 533C.302 - Application for license.
Section 533C.303 - Issuance of license.
Section 533C.304 - Renewal of license.
Section 533C.401 - Relationship between licensee and authorized delegate.
Section 533C.402 - Unauthorized activities.
Section 533C.501 - Authority to conduct examinations.
Section 533C.502 - Joint examinations.
Section 533C.504 - Change of control.
Section 533C.506 - Money laundering reports.
Section 533C.507 - Disclosure.
Section 533C.601 - Maintenance of permissible investments.
Section 533C.602 - Types of permissible investments.
Section 533C.701 - Suspension and revocation — receivership.
Section 533C.702 - Suspension and revocation of authorized delegates.
Section 533C.703 - Orders to cease and desist.
Section 533C.704 - Consent orders.
Section 533C.705 - Civil penalties.
Section 533C.706 - Criminal penalties.
Section 533C.707 - Unlicensed persons.
Section 533C.708 - Investigations.
Section 533C.801 - Administrative proceedings.
Section 533C.901 - Uniformity of application and construction.
Section 533C.902 - Financial services licensing fund.