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  • 692A.102 Sex offense classifications.

    Statutes | Iowa Code § 692A.102

    1. For purposes of this chapter, all individuals required to register shall be classified as a tier I, tier II, or tier III offender. For purposes of this chapter, sex offenses are classified into the following tiers:a. Tier I offenses include a conviction for the following sex offenses:(1) Sexual...

  • 710A.3 Affirmative defense.

    Statutes | Iowa Code § 710A.3

    It shall be an affirmative defense, in addition to any other affirmative defenses for which the victim might be eligible, to a prosecution for a criminal violation directly related to the defendant's status as a victim of a crime that is a violation of section 710A.2, that the defendant committed...

  • 710A.2 Human trafficking.

    Statutes | Iowa Code § 710A.2

    1. A person who knowingly engages in human trafficking is guilty of a class "D" felony, except that if the victim is under the age of eighteen, the person is guilty of a class "C" felony.2. A person who knowingly engages in human trafficking by causing or threatening to cause...

  • 915.17A Notification by judicial district department of correctional services

    Statutes | Iowa Code § 915.17A

    A judicial district department of correctional services shall notify a registered victim, regarding a sex offender convicted of a sex offense against a minor who is under the supervision of a judicial district department of correctional services, of the following: 1. The beginning date for use of...

  • 714G.1 Definitions.

    Statutes | Iowa Code § 714G.1

    For the purposes of this chapter, unless the context otherwise requires:1. "Consumer" means an individual who is a resident of this state sixteen years of age or older who does not otherwise meet the definition of a protected consumer and who is not subject to a protected consumer...

  • 714G.2 Security freeze.

    Statutes | Iowa Code § 714G.2

    A consumer may submit by certified mail to a consumer reporting agency a written request for a security freeze. The consumer must submit proper identification and the applicable fee with the request. Within five business days after receiving the request, the consumer reporting agency shall commence...

  • 714G.5 Fees.

    Statutes | Iowa Code § 714G.5

    1. A consumer reporting agency shall not charge any fee to a consumer who is the victim of identity theft for commencing a security freeze, temporary suspension, or removal if with the initial security freeze request, the consumer submits a valid copy of the police report concerning the unlawful...

  • 536.28 Definitions.

    Statutes | Iowa Code § 536.28

    As used in this chapter, unless the context otherwise requires: 1. "Administrator" means the person designated in section 537.6103. 2. "Consumer loan" means a loan as defined in section 537.1301. 3. "Licensee" means a person licensed under this chapter. 4....

  • 536.9 Disciplinary action.

    Statutes | Iowa Code § 536.9

    1. The superintendent may, after notice and hearing pursuant to chapter 17A, take disciplinary action against a licensee if the superintendent finds any of the following: a. The licensee has violated a provision of this chapter or a rule adopted under this chapter or any other state or federal law,...

  • 535B.1 Definitions.

    Statutes | Iowa Code § 535B.1

    As used in this chapter unless the context otherwise requires:1. "Administrator" means the superintendent of the division of banking of the department of commerce.2. "Closing agent" means a person who is not a party to the real estate transaction, who provides real estate...