714.24 Additional requirements.
1. A required filing of evidence of financial responsibility pursuant to section 714.18 must be completed at least once every two years.
2. An entity that claims an exemption under section 714.19 must file an exemption claim with the commission. The commission may approve or deny the exemption claim. Except for a school that claims an exemption under section 714.19, subsection 1, 2, 3, or 9, a filing of a claim for an exemption pursuant to section 714.19 must be completed at least once every two years.
3. An entity that claims an exemption under section 714.19 must file evidence of financial responsibility pursuant to section 714.18 within sixty calendar days following the date upon which conditions that qualify the entity for an exemption under section 714.19 no longer exist. The commission may grant an entity a longer period to file evidence of financial responsibility based on documentation the entity provides to the commission of its substantial progress to comply with section 714.18, subsection 1, paragraph “a”.
4. An entity that is required to file evidence of financial responsibility under section 714.18, or an entity that files a claim of exemption under section 714.19, shall utilize required forms approved and supplied by the commission.
5. A proprietary school that must comply with sections 714.23 and 714.25 shall submit documentation of compliance with sections 714.23 and 714.25 to the commission for review and approval as part of the evidence of financial responsibility filed pursuant to section 714.18.
6. The commission and the attorney general may, individually or jointly, adopt rules pursuant to chapter 17A for the implementation of sections 714.18 through 714.25.
7. Except as provided in section 714.18, subsection 2, the information submitted under sections 714.18, 714.19, 714.23, and 714.25 are public records under chapter 22.
2012 Acts, ch 1077, §18; 2013 Acts, ch 90, §189; 2021 Acts, ch 158, §9
Referred to in §261G.4, 714.25
Subsections 2, 5, and 7 amended
Structure Iowa Code
Title XVI - CRIMINAL LAW AND PROCEDURE
Chapter 714 - THEFT, FRAUD, AND RELATED OFFENSES
Section 714.1 - Theft defined.
Section 714.2 - Degrees of theft.
Section 714.4 - Claim of right.
Section 714.5 - Library materials and equipment — unpurchased merchandise — evidence of intention.
Section 714.7 - Operating vehicle without owner’s consent.
Section 714.7B - Theft detection devices — shield or removal prohibited.
Section 714.7C - Theft of pseudoephedrine — enhancement.
Section 714.7D - Retail motor fuel.
Section 714.8 - Fraudulent practices defined.
Section 714.9 - Fraudulent practice in the first degree.
Section 714.10 - Fraudulent practice in the second degree.
Section 714.11 - Fraudulent practice in the third degree.
Section 714.12 - Fraudulent practice in the fourth degree.
Section 714.13 - Fraudulent practice in the fifth degree.
Section 714.14 - Value for purposes of fraudulent practices.
Section 714.15 - Reproduction of sound recordings.
Section 714.16 - Consumer frauds.
Section 714.16B - Identity theft — civil cause of action.
Section 714.16C - Consumer education and litigation fund.
Section 714.17 - Unlawful advertising and selling of educational courses.
Section 714.18 - Evidence of financial responsibility.
Section 714.19 - Nonapplicability.
Section 714.20 - One contract per person.
Section 714.21A - Civil enforcement.
Section 714.22 - Trade and vocational schools — exemption — conditions.
Section 714.23 - Refund policies — penalty.
Section 714.24 - Additional requirements.
Section 714.26 - Intellectual property counterfeiting.
Section 714.27 - Scrap metal transactions and reporting — penalties.
Section 714.28 - Claims against purchased or pledged goods held by pawnbrokers.
Section 714.29 - Records filed with intent to harass or defraud.