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Permanent LinkIowa Administrative Code - 04/27/2016
Credit Union Division [189] | Agency ListingChapter 14 EXAMINATION REVIEWS AND INVESTIGATIONS | Chapter Listing (Official Version - PDF format)
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| 189.14.1 Definitions. |  |
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| 189.14.2 Application of rules. | |
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| 189.14.3 Examination reviews. | |
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| 189.14.4 Preliminary informal investigations. | |
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| 189.14.5 Nonpublic proceedings and transcripts of examination reviews or informal preliminary investigatory proceedings. | |
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| 189.14.6 Formal investigations. | |
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| 189.14.7 Action following an examination, examination review or an informal or formal investigation. | |
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| 189.14.8 Voluntary submission of information. | |
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| 189.14.9 Effect of disposition and settlement on criminal proceedings. | |
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