Iowa Administrative Code
Agency 481 - INSPECTIONS AND APPEALS
INSPECTIONS DIVISION
Chapter 72 - ECONOMIC FRAUD CONTROL BUREAU
Rule 481-72.6 - EBT trafficking or misuse investigations
Universal Citation: IA Admin Code 481-72.6
Current through Register Vol. 46, No. 19, March 20, 2024
In addition to the procedures outlined in rule 481-72.5 (10A), the following apply to EBT trafficking or misuse investigations.
(1) Probable cause. Probable cause must be established before an EBT trafficking or misuse investigation may be conducted.
(2) Referrals. Referrals to the division may come from DHS, retailers, law enforcement agencies or the general public. A referral may be initiated following the identification of questionable EBT card transactions through federal or state databases. The bureau may open an investigation without an outside referral.
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