529.3 Investigations. 1. The attorney general or county attorney may conduct investigations within or outside this state to determine if any licensee, authorized delegate, money transmitter, or personengaged in a trade or business has failed to file a report required by this chapter or hasengaged or is engaging in any act, practice, or transaction that constitutes a violation of thischapter. 2. Upon presentation of a subpoena from a prosecuting attorney, all licensees, authorized delegates, money transmitters, and financial institutions shall make their books and recordsavailable to the attorney general or county attorney or peace officer during normal businesshours for inspection and examination in connection with an investigation pursuant to thissection. 96 Acts, ch 1133, §36 Sat Dec 23 01:30:57 2023 Iowa Code 2024, Section 529.3 (15, 0)
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