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2018 Budget Unit Brief
Consumer Education Fund
Committees:
  • Justice System Appropriations Subcommittee
Tagged topics: attorney general, consumer affairs, consumer frauds
2018 Budget Unit Brief
Consumer Fraud Refunds
Committees:
  • Justice System Appropriations Subcommittee
Tagged topics: attorney general, consumer affairs, consumer frauds
2018 Fiscal Note
Scanning, Encoding, and Altering Financial Instruments, Penalty
Committees:
  • Justice System Appropriations Subcommittee
Tagged topics: consumer frauds, credit cards, debit cards, financial instruments, fraud
Section 714.16A  Additional civil penalty for consumer frauds committed against elderly — fund established.
2019 Code of Iowa
If a person violates section 714.16, and the violation is committed against an older person, in an action brought by the attorney general, in addition to any other civil penalty, the court may impose an additional civil penalty not to exceed five th...
Tagged topics: consumer frauds, older persons
TITLE XVI CRIMINAL LAW AND PROCEDURE SUBTITLE 1 CRIME CONTROL AND CRIMINAL ACTS CHAPTER 714 THEFT, FRAUD, AND RELATED OFFENSES
Section 714.16B  Identity theft civil cause of action.
2019 Code of Iowa
In addition to any other remedies provided by law, a person as defined under section 714.16, subsection 1, suffering a pecuniary loss as a result of an identity theft by another person under section 715A.8, or a financial institution on behalf of ...
Tagged topics: consumer frauds, identification information, identity theft, personal information
TITLE XVI CRIMINAL LAW AND PROCEDURE SUBTITLE 1 CRIME CONTROL AND CRIMINAL ACTS CHAPTER 714 THEFT, FRAUD, AND RELATED OFFENSES
Section 714.16  Consumer frauds.
2019 Code of Iowa
Definitions: The term “advertisement” includes the attempt by publication, dissemination, solicitation, or circulation to induce directly or indirectly any person to enter into any obligation or acquire any title or interest in any merchandise. “Buy...
Tagged topics: advertising, consumer frauds
TITLE XVI CRIMINAL LAW AND PROCEDURE SUBTITLE 1 CRIME CONTROL AND CRIMINAL ACTS CHAPTER 714 THEFT, FRAUD, AND RELATED OFFENSES
Section 714.16C  Consumer education and litigation fund.
2019 Code of Iowa
A consumer education and litigation fund is created as a separate fund in the state treasury to be administered by the attorney general. Moneys credited to the fund shall include amounts received as a result of a state or federal civil consumer fraud ...
Tagged topics: consumer frauds
TITLE XVI CRIMINAL LAW AND PROCEDURE SUBTITLE 1 CRIME CONTROL AND CRIMINAL ACTS CHAPTER 714 THEFT, FRAUD, AND RELATED OFFENSES
2018 Required Reports
Iowa Consumer Credit Code Annual Report
Committees:
  • Justice System Appropriations Subcommittee
Tagged topics: attorney general, consumer affairs, consumer credit, consumer credit code, consumer frauds, consumer protection
2018 Budget Unit Brief
Older Iowans Consumer Fraud — Public Education and Investigation
Committees:
  • Justice System Appropriations Subcommittee
Tagged topics: attorney general, consumer affairs, consumer frauds, older persons
2018 Budget Unit Brief
Consumer Fraud — Public Education and Enforcement
Committees:
  • Justice System Appropriations Subcommittee
Tagged topics: attorney general, consumer affairs, consumer frauds