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Chapter 1067 (SF272)  Educational loan debt management services
2020 Iowa Acts
relating to the provision of debt management services in connection with educational loans, and making penalties applicable. Section 533A.1, subsection 2 , Code 2019, is amended by adding the following new paragraph: NEW PARAGRAPH e. Serving as an...
Tagged topics: consumer affairs, consumer frauds, debt management service businesses, debts, student loans
Section 714.16A  Additional civil penalty for consumer frauds committed against elderly — fund established.
2021 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.
2021 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.
2021 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
Rules Implementing Statutes:
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.
2021 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
HSB 113 (Introduced)
89th General Assembly
relating to the financial exploitation of designated eligible adults, and making an appropriation.
Tagged topics: adult persons, appropriations, consumer frauds, dependent adults, exploitation, older persons
HF 258 (Introduced)
89th General Assembly
relating to the financial exploitation of designated eligible adults, and making an appropriation.
Tagged topics: adult persons, appropriations, consumer frauds, dependent adults, exploitation, older persons
SSB 1131 (Introduced)
89th General Assembly
relating to the financial exploitation of designated eligible adults, and making an appropriation.
Tagged topics: adult persons, appropriations, consumer frauds, exploitation, older persons
SF 391 (Introduced)
89th General Assembly
relating to the financial exploitation of designated eligible adults, and making an appropriation.
Tagged topics: adult persons, appropriations, consumer frauds, exploitation, older persons