Iowa Administrative Code - 07/27/2022

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