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ARC #6145C
Rule-Making Document (ARC)
The Attorney General hereby proposes to adopt new Chapter 38, “Assurance of Voluntary Compliance,” Iowa Administrative Code. This rule making is proposed under the authority provided in Iowa Code section 714.16. This rule making implements, in who...
Tagged topics: attorney general, civil law, civil procedure, consumer affairs, consumer frauds, fraud
Section 714.16B  Identity theft civil cause of action.
2022 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.
2022 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
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 714.16C  Consumer education and litigation fund.
2022 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
Section 714.16A  Additional civil penalty for consumer frauds committed against elderly — fund established.
2022 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
2021 Materials Distributed
LSB 1005YA Proposed Justice Budget Bill
Committees:
  • Justice System Appropriations Subcommittee
Tagged topics: anamosa state penitentiary, appropriations, attorney general, boats and vessels, civil rights commission, clarinda correctional facility, community-based correctional programs, consumer advocate (insurance), consumer affairs, consumer frauds, correctional facilities, correctional services departments, corrections department, crime victim compensation, crime victims, criminal and juvenile justice planning division, criminal investigations, criminalistics laboratory, domestic abuse, drugs, education, emergency management, farm mediation service, fire departments, fires and fire protection, fort dodge correctional facility, fort madison state penitentiary, gambling, governor's office of drug control policy, homeland security and emergency management department, human rights department, human trafficking, indigent defense, inmate labor, inmates, inspections and appeals department, iowa prison industries, judicial districts, justice system appropriations, juvenile justice, law enforcement academy, law enforcement officers, law enforcement vehicles, legal assistance, levee districts, mental health, mitchellville correctional facility, motor vehicles, mount pleasant correctional facility, narcotics, native americans, newton correctional facility, oakdale correctional facility, odometers, parole board, prosecutors, public defenders, public defense department, public safety department, public safety peace officers' retirement system, racing, religion, rockwell city correctional facility, second injury compensation, sick leave, state purchasing operations, state vehicles, substance abuse, surveillance, tort liability, victims, volunteerism, women
2021 Notes on Bills and Amendments
HF839: Financial Exploitation of Eligible Adults Bill
NOBA
Committees:
  • Justice System Appropriations Subcommittee
Tagged topics: adult persons, appropriations, consumer frauds, dependent adults, exploitation, older persons