reglab/statecodes huggingface dataset:
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 91 - Weapons and Iowa Professional Permits to Carry Weapons › Rule 661-91.5 - Issuance or Denial of Application for Permit to Carry Weapons

Current through Register Vol. 47, No. 3, July 24, 2024
(1) Upon receipt of
			 a completed application, the commissioner shall conduct a background check to
			 determine that issuance of a permit to the applicant is not prohibited pursuant
			 to rule
			 661-91.3
			 (724).
(2) Within 30 days, the
			 commissioner shall approve or deny an application submitted pursuant to subrule
			 91.4(1). The commissioner's failure to act within 30 days of receipt of a
			 complete application shall result in an application's being deemed to have been
			 approved.
(3) A permit issued
			 pursuant to this chapter may be delivered, at the discretion of the applicant,
			 to the applicant by U.S. mail or may be picked up personally by the applicant
			 or a person designated by the applicant.
(4) In the event an application is denied
			 pursuant to this chapter, the commissioner shall issue a written statement of
			 the reasons for the denial.
(5) The
			 commissioner may conduct a background check annually on a person issued a
			 permit to carry weapons pursuant to this chapter but such check shall not
			 include a NICS inquiry.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 91 - Weapons and Iowa Professional Permits to Carry Weapons › Rule 661-91.6 - Suspension or Revocation of Permit to Carry Weapons

Current through Register Vol. 47, No. 3, July 24, 2024
(1) When the commissioner finds that a person
			 who has been issued a permit to carry weapons has been arrested for a
			 disqualifying offense or is the subject of proceedings that could lead to the
			 person's ineligibility for such permit, the commissioner may immediately
			 suspend the permit.
(2) A permit
			 holder shall be notified immediately of such suspension by personal service or
			 certified mail. The suspension shall become effective upon the permit holder's
			 receipt of such notice. If notified by personal service, the permit shall be
			 surrendered to the person serving such notice for return to the commissioner.
			 If notified by certified mail, the permit holder will be instructed to return
			 the permit to the commissioner.
(3)
			 If the arrest or proceeding does not result in a disqualifying conviction or
			 finding against the permit holder, the commissioner shall immediately reinstate
			 the permit upon proof of the matter's final disposition and shall return the
			 permit to the permit holder.
(4) If
			 the arrest or proceeding results in a disqualifying conviction or finding
			 against the permit holder, the commissioner shall revoke the permit.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 91 - Weapons and Iowa Professional Permits to Carry Weapons › Rule 661-91.7 - Appeals

Current through Register Vol. 47, No. 3, July 24, 2024
(1) If the
			 commissioner denies, suspends or revokes a professional permit to carry weapons
			 for any reason other than the federal disqualifiers in subrule 91.3(1) or
			 91.3(2) or the reasons in paragraph 91.3(3)
"e"
or
"f,"
the applicant or permit holder may file an appeal with
			 an administrative law judge by filing a copy of the denial, suspension, or
			 revocation notice with a written statement that clearly states the applicant's
			 reasons rebutting the denial, suspension, or revocation.
(2) If the commissioner denies, suspends or
			 revokes a professional permit to carry weapons solely for one or more of the
			 federal disqualifiers in subrule 91.3(1) or 91.3(2) or the reasons in paragraph
			 91.3(3)
"e "
or
"f, "
the applicant or permit
			 holder may pursue relief of the NICS determination pursuant to Public Law
			 103-159.
(3) The outcome of
			 proceedings conducted pursuant to subrule 91.7(2) shall be binding on the
			 commissioner.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 91 - Weapons and Iowa Professional Permits to Carry Weapons › Rule 661-91.8 - Reports and Remittance to the State

Current through Register Vol. 47, No. 3, July 24, 2024
(1) Each sheriff shall remit to the
			 commissioner, by the seventh working day of the month that follows the month in
			 which one or more permits to carry a weapon were issued, information about such
			 permits, including the permit holder's name, date of birth, NICS transaction
			 number, type of permit issued and the portion of the fee to be remitted to the
			 department as required by the Iowa Code. The reporting of issued permits to
			 carry a weapon shall be in a format designated for that purpose.
(2) Fees for each reporting period shall be
			 remitted by the sheriff and shall be in the form of a check made payable to
			 Iowa Department of Public Safety.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 91 - Weapons and Iowa Professional Permits to Carry Weapons › Rule 661-91.9 - Offensive Weapons as Collector's Items-method of Classification

Current through Register Vol. 47, No. 3, July 24, 2024
An offensive weapon, other than a machine gun, shall be
				classified by the commissioner as a collector's item when the firearm is so
				defined as a curio or relic in
				27 CFR 478.11 as
				published April 1, 2010, in the Code of Federal Regulations.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 93 - Identification Cards for Former Peace Officers of the Iowa Department of Public Safety › Rule 661-93.1 - General Provisions

Current through Register Vol. 47, No. 3, July 24, 2024
It is the policy of the Iowa department of public safety to
				provide any qualified former peace officer member of the department with a
				permanent card that identifies the holder as a qualified former law enforcement
				officer upon separation from employment as a peace officer with the department.
				These rules provide a procedure for a qualified former member of the department
				to apply for a new or duplicate former peace officer identification (ID) card
				after the person is no longer employed by the department as a peace officer, to
				complete required annual firearms qualification under auspices of the
				department and receive a card certifying that such required annual firearms
				qualification has been completed, and to appeal decisions of the department not
				to issue a former peace officer identification card or an annual firearms
				qualification card.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 93 - Identification Cards for Former Peace Officers of the Iowa Department of Public Safety › Rule 661-93.2 - Definitions

Current through Register Vol. 47, No. 3, July 24, 2024
The following definitions apply to rules in this
				chapter:
"Commissioner"
means the commissioner of the
				Iowa department of public safety.
"Department"
means the Iowa department of
				public safety.
"Duplicate "
means a former peace officer
				identification card issued to replace a lost or destroyed original
				identification card.
"Former peace officer identification (ID)
				card"
means a photographic identification card issued by the
				department to a qualified former law enforcement officer with the
				department.
"Qualified former law enforcement officer"
means a person who:
1. Retired or
			 separated in good standing from service with the department as a law
			 enforcement officer; and
2. Was not
			 officially found by a qualified medical professional employed by the department
			 to be unqualified for reasons relating to mental health; and
3. Did not enter into an agreement with the
			 department in which the officer acknowledged that the officer was not qualified
			 for reasons relating to mental health; and
4. Before such retirement or separation, was
			 authorized by law to engage in or supervise the prevention, detection,
			 investigation, or prosecution of, or the incarceration of any person for, any
			 violation of law and had statutory powers of arrest; and
5. Met one of the following two requirements:
*Before such retirement or separation, was regularly employed
				as a law enforcement officer for an aggregate of 10 years or more; or
*Retired from service with the department, after completing any
				applicable probationary period of such service, due to an accidental
				disability, as determined by the board of directors of the Iowa department of
				public safety peace officers' retirement, accident, and disability system,
				pursuant to Iowa Code section 97A.6 and rule 661-401.1(97A).
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 93 - Identification Cards for Former Peace Officers of the Iowa Department of Public Safety › Rule 661-93.3 - Application for Former Peace Officer Id Card

Current through Register Vol. 47, No. 3, July 24, 2024
(1) A qualified former law enforcement
			 officer of the department of public safety may apply for a former peace officer
			 identification card prior to retirement or any time after such retirement
			 becomes effective.
(2) Application
			 shall be made on a form available from the office of the
			 commissioner.
(3) The completed
			 application form may be submitted to the Iowa Department of Public Safety,
			 Office of the Commissioner, 215 East 7th Street, Des Moines, Iowa
			 50319.
(4) Upon receipt of a
			 completed application, the department shall verify that the applicant met the
			 requirements for issuance of a former peace officer identification card at the
			 time of separation from employment with the department.
(5) If the applicant met all of the
			 requirements for a qualified former law enforcement officer at the time of
			 separation from employment as a peace officer with the department, the
			 application shall be approved, unless the commissioner is aware of information
			 that would disqualify the applicant which arose from conduct or circumstances
			 which occurred after the time of separation. Issuance of a former peace officer
			 identification card by the department implies no warranty of the continuing
			 eligibility of the former peace officer to carry a concealed weapon pursuant to
			 18
			 U.S.C. §
									926C.
(6) If the applicant did not meet all of the
			 requirements for a qualified former law enforcement officer at the time of
			 separation from employment as a peace officer with the department or if the
			 commissioner is aware of information that would disqualify the applicant based
			 on conduct or circumstances which occurred after separation from the
			 department, then the application shall be denied and the applicant shall be
			 notified of the denial.
(7) The
			 commissioner shall notify an approved applicant and shall provide instructions
			 for completion of the issuance process. Such instructions may include a
			 requirement for the applicant to be present at a time and location designated
			 by the department to be photographed for the identification card.
(8) Issuance of an initial former peace
			 officer identification card shall be at no charge to the qualified former law
			 enforcement officer.
(9) If a
			 qualified former peace officer of the department loses an identification card,
			 or if a card is damaged, a replacement may be issued. The former officer shall
			 notify the office of the commissioner of the loss or damage and may apply for a
			 replacement card.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 95 - Disposition of Seized and Forfeited Weapons and Ammunition › Rule 661-95.1 - Definitions

Current through Register Vol. 47, No. 3, July 24, 2024
The following definitions apply to rules in this
				chapter:
"Ammunition reference file "
means the
				physical collection of ammunition received, collected and maintained by the
				division of criminal investigation criminalistics laboratory for testing and
				evaluation purposes.
"Firearms inventory"
means a listing of
				firearms received, collected, maintained, and disposed of by the division of
				criminal investigation criminalistics laboratory and of transactions regarding
				firearms completed by the laboratory. Firearms in the temporary custody of the
				laboratory for evidentiary examination are not included in the firearms
				inventory.
"Firearms reference file"
means the physical
				collection of firearms received, collected and maintained by the division of
				criminal investigation criminalistics laboratory for comparison and
				identification purposes.
"Law enforcement purpose"
means use by a peace
				officer in the execution of the officer's duties or use in training of peace
				officers or training offered by law enforcement agencies to peace officers or
				other persons.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 95 - Disposition of Seized and Forfeited Weapons and Ammunition › Rule 661-95.2 - Ammunition and Firearms

Current through Register Vol. 47, No. 3, July 24, 2024
The division of criminal investigation criminalistics
				laboratory shall examine and evaluate all firearms and ammunition submitted to
				the laboratory pursuant to Iowa Code section
				809A.17.
				All firearms submitted to the laboratory shall be evaluated and disposed of as
				provided in Iowa Code sections
				809.21
				and
				809A.17
				and these rules. Any ammunition submitted to the laboratory may be entered into
				the laboratory's ammunition reference file and may be utilized by the
				laboratory for testing and evaluation purposes.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 95 - Disposition of Seized and Forfeited Weapons and Ammunition › Rule 661-95.3 - Firearms Inventory

Current through Register Vol. 47, No. 3, July 24, 2024
There is established a continuous firearms inventory in the
				division of criminal investigation criminalistics laboratory. All firearms
				transactions covered by any of the provisions noted herein, other than receipts
				and returns of weapons for evidentiary examination, shall be recorded as and
				made a part of the continuous firearms inventory. Each individual entry in the
				inventory shall be maintained for a period of no less than 20 years. Inventory
				entries which refer to firearms retained in the firearms reference file shall
				be maintained permanently.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 95 - Disposition of Seized and Forfeited Weapons and Ammunition › Rule 661-95.4 - Deposit of Firearms in the Firearms Reference File

Current through Register Vol. 47, No. 3, July 24, 2024
There is established a division of criminal investigation
				criminalistics laboratory firearms reference file. Firearms submitted to the
				laboratory, other than firearms submitted solely for evidentiary examination,
				shall be evaluated as to their possible worth for testing and evaluation
				purposes. Any firearms deemed useful for such purposes shall be deposited in
				the firearms reference file.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 95 - Disposition of Seized and Forfeited Weapons and Ammunition › Rule 661-95.5 - Disposition of Firearms (interstate)

Current through Register Vol. 47, No. 3, July 24, 2024
Any firearm in the possession of the division of criminal
				investigation criminalistics laboratory pursuant to Iowa Code section
				809A.17
				which is not entered into the firearms reference file pursuant to the
				provisions of rule
				661-95.4
				(809,809A) and which the commissioner of public safety deems appropriate for
				distribution to other crime laboratories may be offered to
				them.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 95 - Disposition of Seized and Forfeited Weapons and Ammunition › Rule 661-95.6 - Transfer of Rifles and Shotguns to the Department of Natural Resources

Current through Register Vol. 47, No. 3, July 24, 2024
Any rifle or shotgun in the possession of the division of
				criminal investigation criminalistics laboratory pursuant to Iowa Code section
				809A.17
				which is not entered in the firearms reference file pursuant to rule
				661-95.4
				(809,809A) or distributed to another crime laboratory pursuant to rule
				661-95.5
				(809,809A) may be transferred to the Iowa department of natural resources for
				disposition pursuant to the rules of that department.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 95 - Disposition of Seized and Forfeited Weapons and Ammunition › Rule 661-95.7 - Disposition of Firearms (intrastate)

Current through Register Vol. 47, No. 3, July 24, 2024
Any firearm not entered in the firearms reference file
				pursuant to rule
				661-95.4
				(809,809A) and still in the possession of the division of criminal
				investigation criminalistics laboratory pursuant to Iowa Code section
				809A.17,
				subsequent to the procedures set out in rules
				661-95.5
				(809,809A) and
				661-95.6
				(809A), shall be evaluated for usefulness to Iowa law enforcement agencies. Any
				firearm which is deemed suitable for law enforcement purposes may be
				distributed to an Iowa law enforcement agency which has made a request for such
				firearm. This distribution shall be made in accordance with the reasonable
				needs of the requesting agency as determined by the commissioner of public
				safety. Any firearm received by a law enforcement agency pursuant to this rule
				is for the internal use of the receiving agency and may not be resold or
				otherwise distributed outside of the receiving agency, other than to be
				returned to the division of criminal investigation criminalistics
				laboratory.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 95 - Disposition of Seized and Forfeited Weapons and Ammunition › Rule 661-95.8 - Final Disposition and Destruction of Firearms

Current through Register Vol. 47, No. 3, July 24, 2024
All firearms in the possession of the division of criminal
				investigation criminalistics laboratory pursuant to Iowa Code section
				809A.17
				which are not disposed of by the procedures provided in rules
				661-95.2
				(809,809A) through
				661-95.7
				(809,809A) shall be destroyed. Destruction shall be accomplished by grinding
				and chopping at a scrap metal facility or meltdown at a suitable foundry
				operation. All destruction shall be supervised and conducted by the staff of
				the division of criminal investigation criminalistics laboratory. Documentation
				of the destruction of the firearms shall be made in the firearms
				inventory.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 95 - Disposition of Seized and Forfeited Weapons and Ammunition › Rule 661-95.9 - Claims

Current through Register Vol. 47, No. 3, July 24, 2024
Any disputed claim of ownership or right of possession of a
				firearm or of ammunition subject to rules
				661-95.1 (809,809A)
				through
				661-95.8
				(809,809A) shall be adjudicated in accordance with the procedures regarding
				contested cases set forth in 661-Chapter 10.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 95 - Disposition of Seized and Forfeited Weapons and Ammunition › Rule 661-95.10 - Disposition of Explosives

Current through Register Vol. 47, No. 3, July 24, 2024
Any law enforcement agency in possession of forfeited
				explosives shall contact the arson and explosives bureau of the fire marshal
				division for instructions and shall follow the instructions received from the
				fire marshal division for the disposition of the forfeited
				explosives.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 95 - Disposition of Seized and Forfeited Weapons and Ammunition › Rule 661-95.11 - Disposition of Weapons Other Than Firearms and Explosives

Current through Register Vol. 47, No. 3, July 24, 2024
Any law enforcement agency in the possession of a forfeited
				weapon other than a firearm, ammunition, or explosives may contact the division
				of criminal investigation criminalistics laboratory for instructions regarding
				the disposition of the forfeited weapons.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.1 - Licensing

Current through Register Vol. 47, No. 3, July 24, 2024
The administrative services division shall administer the bail
				enforcement, private investigation and private security statute. Any questions,
				comments, information, requests for information, or application for a license
				or an identification card should be directed to the Program Services Bureau,
				Iowa Department of Public Safety, State Public Safety Headquarters Building,
				215 East 7th Street, Des Moines, Iowa 50319, or, with the exception of
				applications, by electronic mail via the Internet
				to
piinfo@dps.state.ia.us
.
[Editorial change: IAC Supplement 6/17/09]
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.5 - License Requirements

Current through Register Vol. 47, No. 3, July 24, 2024
In order to be considered for a license, the applicant must
				undergo a background investigation by the department and must meet the
				following standards:
(1) Be at least
			 18 years old;
(2) Not be a peace
			 officer (except a reserve peace officer);
(3) Never have been convicted of a felony or
			 aggravated misdemeanor;
(4) Not be
			 an abuser of alcohol or a controlled substance;
(5) Not have a history of repeated acts of
			 violence;
(6) Be of good moral
			 character. Consideration of whether an applicant is of good moral character
			 includes but is not limited to:
a. Any of the
			 applicant's references indicating the applicant is not of good moral
			 character;
b. The sheriff of the
			 county of residence or business or the police chief of the city of residence or
			 business so indicating in writing;
c. The applicant's failing to discharge just
			 obligations;
d. The applicant's
			 writing a check on an account with knowledge that there are insufficient funds
			 to cover it;
e. The applicant's
			 failing to pay employees wages legally due the employees;
f. The applicant's knowingly obstructing
			 justice or interfering in the lawful duties of a peace officer or with any
			 official investigation;
g. Unless
			 rendered confidential by law, the applicant's failing to report:
(1) A serious crime, or
(2) The location of any stolen
			 property;
h. The
			 applicant's committing an act which involves moral turpitude, whether or not a
			 criminal conviction occurred.
i.
			 The applicant's being subject to any court order that restrains the person from
			 harassing, stalking, or threatening an intimate partner of the person or child
			 of the intimate partner or person, or engaging in other conduct that would
			 place an intimate partner in reasonable fear of bodily injury to the partner or
			 child, and includes a finding that the person represents a credible threat to
			 the physical safety of the intimate partner or child, or explicitly prohibits
			 the use, attempted use, or threatened use of physical force against the
			 intimate partner or child that would reasonably be expected to cause bodily
			 injury;
j. The applicant's being a
			 registered sex offender in any jurisdiction;
k. The applicant's being the subject of any
			 arrest warrant, mittimus or other court order for detention in any
			 jurisdiction.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.6 - Identification Cards

Current through Register Vol. 47, No. 3, July 24, 2024
Each person employed by and engaged in the business of a
				licensed bail enforcement, private investigative or private security agency
				must obtain an employee identification card from the department and must meet
				the standards established in rule
				661-121.5
				(80A). However, applicants for employee identification cards are not required
				to comply with surety bond or proof of financial responsibility requirements as
				those requirements have already been met by the licensed agency. For purposes
				of this rule, an employee who is required to obtain an identification card from
				the department is an agent or employee of a licensed agency who is engaged in
				the activities of the business which render it subject to the regulation of
				Iowa Code chapter 80A. Employees who are engaged exclusively in the unregulated
				activities of a licensed agency are considered exempt from this standard. Such
				exempt activities include clerical work, dispatching, building maintenance,
				vehicle maintenance, payroll and other financial processing, selling and taking
				tickets, parking cars and other activities that do not provide direct security
				services and that are generally conducted away from a contracted job
				site.
(1) To obtain an employee
			 identification card, the licensed agency shall submit:
a. A completed Identification Card
			 Application for: Private Investigator/Private Security Guard/Bail Enforcement
			 Agent, Form #PD2;
b. Two 1" x 1"
			 color photographs of the head and shoulders of the applicant; and
c. Two completed fingerprint cards (Form
			 #FD-258), with the associated processing fees.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.7 - License and Background Investigation Fees

Current through Register Vol. 47, No. 3, July 24, 2024
(1) A fee of $100 shall accompany each
			 application for a bail enforcement, private investigative or private security
			 license. If the application is approved, the money shall be applied to the
			 license fee, but if the application is disapproved, the deposited application
			 fee shall be refunded to the applicant. Application fees shall not be refunded
			 for abandoned applications described in subrule 121.4(5) or for canceled,
			 suspended or revoked licenses.
(2)
			 A nonrefundable fee to cover the cost of processing fingerprint cards through
			 the FBI must be submitted with each new or renewal application and with each
			 application subsequent to a license cancellation or revocation. If fingerprints
			 are rejected as unreadable the first time they are submitted, they may be
			 resubmitted once for no additional fee. If fingerprints are submitted twice and
			 both submissions are rejected as unreadable, subsequent submissions shall
			 require additional processing fees, which shall be included with the
			 submissions. Information regarding fees may be obtained by contacting the
			 department as provided in rule
			 661-121.1
			 (80A).
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.8 - Display of License

Current through Register Vol. 47, No. 3, July 24, 2024
Immediately upon receipt of the license issued by the
				department, the licensee named therein shall cause such license to be posted
				and at all times displayed in a conspicuous place in the licensee's principal
				place of business within the state, so that all persons visiting such place may
				readily see it. If there is more than one place of business, then there shall
				be a photocopy of the original license posted in every such place of business.
				The licensee shall notify the commissioner of each location where a copy of the
				license is posted. If the licensee has no office in the state of Iowa, the
				licensee shall post the license at the principal place of business and notify
				the commissioner of the address where such license is posted. Such license
				shall at all reasonable times be subject to inspection by the commissioner. It
				shall be unlawful for any person holding such license to post such license or
				to permit such license to be posted upon premises other than those authorized
				therein. Every license, and each copy thereof, shall be surrendered to the
				department within seven days after written notice to the holder that such
				license has been revoked. Failure to comply with any of the provisions of this
				rule is sufficient cause for revocation of the license.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.9 - Duplicate License

Current through Register Vol. 47, No. 3, July 24, 2024
The commissioner shall issue a duplicate license upon the
				payment of $5 and upon receiving a written statement that the original license
				has been lost, destroyed, stolen or otherwise rendered useless, and that if the
				original license is recovered, the original or the duplicate will be returned
				immediately to the department.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.10 - License Renewal

Current through Register Vol. 47, No. 3, July 24, 2024
Each applicant for a license renewal must execute Form #PD3
				provided by the department. This renewal form and two completed FBI Fingerprint
				Cards (Form #FD-258) shall be submitted to the commissioner not less than 30
				days prior to expiration of the applicant's current license and shall not be
				processed unless complete. In order for the application to be complete, the
				applicant must satisfy the requirements of rules
				661-121.4 (80A),
				661-121.5
				(80A), and
				661-121.7
				(80A) and, for renewals of private investigation licenses,
				661-121.22
				(80A).
In the event the department has not processed a complete
				renewal application prior to the lapse of the license, the renewal shall be
				deemed temporarily granted until the department issues a new license or denies
				the renewal.
In no event will a renewal license be granted if the
				application for renewal is received by the department after the expiration date
				of the existing license.
If the former licensee wishes to continue the bail enforcement,
				private investigative or private security business, all of the requirements for
				an initial application must be met.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.12 - Badges, Uniforms, Insignia, Patches and Hats

Current through Register Vol. 47, No. 3, July 24, 2024
No badges, uniforms, insignia, patches, or hats will be
				approved for private investigative or bail enforcement agents. No holder of a
				license or identification card while performing the duties of a private
				security guard shall wear any uniform, or wear, display, or likewise use any
				badge, insignia, patch, shield, or the like, without prior written approval of
				the commissioner. Any person wearing an approved uniform shall carry a valid
				identification card issued by the department.
The commissioner will not approve any item subject to this rule
				if in the commissioner's opinion it would cause a person to confuse the
				operation of the licensed business with that of a law enforcement agency. The
				commissioner may consider the appearance of the badge, uniform, insignia, patch
				or hat of the requesting agency, as well as the appearance of badges, uniforms,
				insignias, patches or hats of law enforcement agencies in or near the area in
				which the requesting agency performs services. The commissioner may also
				consider any other information when making a decision regarding the approval of
				any item subject to this rule.
Badges, insignia and patches will be approved only for private
				security as a part of an approved uniform. No badge, insignia, patch or hat
				will be approved which contains the word or words "police," "officer,"
				"policeman," or "enforcement," or the Great Seal of the State of Iowa. The
				words "security" and "officer" may be used when they appear as the single term
				"security officer."
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.13 - Advertisement, Cards, Letterhead and the Like

Current through Register Vol. 47, No. 3, July 24, 2024
No holder of a license or identification card shall use,
				display, cause to be printed or distributed in any fraudulent, false, or
				misleading manner, cards, letterheads, circulars, brochures, or any other
				advertising material or advertisement in which any name or indicia of the
				license status of the licensee is set forth in any manner other than the name
				under which the licensee is duly licensed.
Such holder of a license or identification card shall not
				publish or cause to be published any advertisement, letterhead, circular or
				statement or phrase of any sort which suggests that the holder is a peace
				officer.
Any violation of this rule may result in suspension or
				revocation of the identification card or the license, and possible referral for
				criminal prosecution.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.15 - Reports

Current through Register Vol. 47, No. 3, July 24, 2024
Any private investigative agency licensee who provides services
				to any client in this state shall make and offer to the client a typed or
				legibly written ink report containing the findings and complete details of the
				investigation, a copy of which shall be retained by the licensee for three
				years and made available to the commissioner for examination at any reasonable
				time upon a complaint from the client for whom the report was prepared. In the
				event a client does not desire a written report, the licensee will note the
				time and date on the file copy of the report that the client stated no desire
				for a written report or refused the offer. A private security agency need not
				submit a written report unless the client so requests one.
Descriptive reports, chronological reports, and cover letters
				to the client shall be personally signed by the licensee or the licensee's
				designee. The licensee's file copy will reflect the names of all participating
				employees and a description of the work performed by each
				one.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.16 - Denial, Cancellation, Suspension, or Revocation of a License or Identification Card

Current through Register Vol. 47, No. 3, July 24, 2024
(1)
Actions by the commissioner.
The commissioner may deny,
			 suspend, cancel or revoke a license or identification card(s) for any of the
			 following reasons:
a. Failure to comply with
			 all of the provisions of Iowa Code chapter 80A and Iowa Administrative Code,
			 661-Chapter 121.
b. Receipt by the
			 department of a certificate of noncompliance from the child support recovery
			 unit of the Iowa department of human services, as provided for in Iowa Code
			 chapter 252J.
c. Receipt by the
			 department of written notice that the licensed agency is no longer conducting
			 business and is abandoning the remaining term of the license.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.17 - Licensee's Duty Regarding Employees

Current through Register Vol. 47, No. 3, July 24, 2024
The licensee shall be held responsible for ascertaining that
				all the licensee's employees meet the requirements of the bail enforcement,
				private investigation and private security statute and rules.
The licensee shall report to the commissioner any violations of
				the statute and rules, and inconsistencies thereof, and take immediate steps to
				be in compliance with such statute and rules.
The licensee is responsible for ensuring that each employee who
				is required to obtain an identification card from the department has a valid
				temporary or permanent identification card in the employee's possession prior
				to the employee's commencing work.
Failure to meet these requirements may result in suspension or
				revocation of the license or identification card(s).
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.18 - Campus Weapon Requirements

Current through Register Vol. 47, No. 3, July 24, 2024
In addition to the requirements of the statutes, nothing in
				rule 661-4.3 (17A,724) shall preclude the sheriff from requiring additional
				firearm training. However, if the sheriff so requires additional training, the
				sheriff shall make such training reasonably available to the
				applicant.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.19 - Professional Permit to Carry Weapons

Current through Register Vol. 47, No. 3, July 24, 2024
Each person seeking a professional permit to carry weapons must
				meet the requirements of the Iowa Code and Iowa Administrative Code,
				661-Chapter 4.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.20 - Appeals

Current through Register Vol. 47, No. 3, July 24, 2024
Any action of the department that the applicant or employee
				considers adverse may be appealed through the process delineated in Iowa
				Administrative Code, 661-Chapter 10.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.21 - Child Support Collection Procedures

Current through Register Vol. 47, No. 3, July 24, 2024
The following procedures shall apply to actions taken by the
				department on a certificate of noncompliance received from the Iowa department
				of human services pursuant to Iowa Code chapter 252J:
(1) The notice required by Iowa Code section
			 252J. 8 shall be served upon the applicant, identification card holder, or
			 licensee by restricted certified mail, return receipt requested, or personal
			 service in accordance with Iowa Rule of Civil Procedure 1.305. Alternatively,
			 the licensee, identification card holder, or applicant may accept service
			 personally or through authorized counsel.
(2) The effective date of revocation or
			 suspension of a license or identification card, or denial of the issuance or
			 renewal of a license or identification card, as specified in the notice
			 required by Iowa Code section
			 252J.8,
			 shall be 60 days following service upon the licensee, identification card
			 holder, or applicant.
(3)
			 Licensees, identification card holders, and applicants for licenses or
			 identification cards shall keep the department informed of all court actions
			 and all child support recovery unit actions taken under or in connection with
			 Iowa Code chapter 252J and shall provide the department with copies, within
			 seven days of filing or issuance, of all applications filed with the district
			 court pursuant to Iowa Code section
			 252J.9,
			 all court orders entered in such actions, and withdrawals of certificates of
			 noncompliance by the child support recovery unit.
(4) All departmental fees for applications,
			 license or identification card renewal or reinstatement must be paid by the
			 licensee, identification card holder, or applicant before a license will be
			 issued, renewed, or reinstated after the department has denied the issuance or
			 renewal of a license or identification card, or has suspended or revoked a
			 license or identification card pursuant to Iowa Code chapter 252J.
(5) In the event a licensee, identification
			 card holder, or applicant files a timely district court action following
			 service of a department notice pursuant to Iowa Code sections
			 252J.8
			 and
			 252J.9,
			 the department shall continue with the intended action described in the notice
			 upon the receipt of a court order lifting the stay, dismissing the action, or
			 otherwise directing the department to proceed. For the purpose of determining
			 the effective date of revocation or suspension or denial of the issuance or
			 renewal of a license or identification card, the department shall count the
			 number of days before the action was filed and the number of days after the
			 action was disposed of by the court.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.23 - Reciprocity

Current through Register Vol. 47, No. 3, July 24, 2024
(1)
Eligibility.
A temporary permit to conduct business in Iowa
			 may be issued to a private investigative or private security agency licensed in
			 another state provided that the requirements and qualifications in the
			 licensing state are similar to those in Iowa and that the licensing state
			 allows similar privileges by reciprocity. A temporary permit may be issued for
			 a period not to exceed 90 days and is not renewable. Employees of an agency
			 granted a temporary permit must comply with Iowa employee requirements in rules
			 661-121.6
			 (80A) and
			 661-121.11
			 (80A).
(2)
Requirements.
In order to be considered for a temporary
			 permit, the applicant must undergo a background investigation by the department
			 and shall submit the following:
a. Proof of a
			 current valid bail enforcement, private investigative or private security
			 license in another state. Such license shall be of the same license type as the
			 temporary permit requested from Iowa.
b. A completed Application for Bail
			 Enforcement Agency License, Private Investigative Agency License and/or Private
			 Security Agency License (Form #PD1).
c. Two completed FBI Fingerprint Cards (Form
			 #FD-258), with the associated processing fees.
d. Proof of surety bond issued by a surety
			 company authorized to do business in this state.
e. Proof of insurance.
f. If the applicant is a corporation,
			 articles of incorporation and an Iowa certificate of authority issued by the
			 Iowa secretary of state.
g. Two 1"
			 x 1" color photographs of the head and shoulders of the applicant, taken not
			 more than one year prior to application.
h. A fee of $100 for each temporary permit
			 requested.
i. An application, with
			 associated fees, for an employee identification card (Form #PD2) for the
			 temporary permit holder.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 121 - Bail Enforcement, Private Investigation, and Private Security Businesses › Rule 661-121.24 - Replacement License

Current through Register Vol. 47, No. 3, July 24, 2024
The commissioner shall issue a replacement license upon
				receiving a written statement that the original license has been lost,
				destroyed, stolen or otherwise rendered useless by damage from flooding, storms
				or other conditions which form a basis for issuance of a disaster emergency
				proclamation by the governor pursuant to Iowa Code section
				29C.6.
				If the original license is recovered, the original or the replacement will be
				returned immediately to the department. No fee shall be charged for the
				issuance of a replacement license.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 141 - Closed Circuit Surveillance Systems › Rule 661-141.4 - Closed Circuit Surveillance System

Current through Register Vol. 47, No. 3, July 24, 2024
(1) Every licensee shall install, maintain
			 and operate, on the same premises where the casino is located or, with the
			 approval of the DCI, on a property adjacent to the casino, a closed circuit
			 surveillance system according to specifications set forth in these rules and
			 shall provide to the commission and the DCI access at all times to the system
			 or its signal.
(2) Any casino
			 issued a license on or after July 1, 2004, will be required to install a
			 recording system that is totally digital and that meets the requirements as
			 outlined in this chapter.
(3) All
			 licensees shall have in place digital recording systems that meet the
			 requirements of this chapter no later than January 1, 2011. Any system
			 converted to digital prior to January 1, 2011, must meet the requirements of
			 this chapter upon installation.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 141 - Closed Circuit Surveillance Systems › Rule 661-141.5 - Required Equipment

Current through Register Vol. 47, No. 3, July 24, 2024
The closed circuit surveillance system shall include, but shall
				not be limited to, the following equipment:
(1)
Cameras.
The system
			 shall include Pan Tilt Zoom cameras, commonly referred to as PTZ cameras, that
			 are light-sensitive and capable of being placed behind a dome or one-way mirror
			 which conceals the PTZ cameras from view. Each camera shall have the capability
			 to distinguish a clear, unobstructed view of the table number of the gaming
			 table or slot machine.
(2)
Printers.
a.
Video
			 systems.
The printers for video systems shall be capable of adjustment
			 and must possess the capability to generate instantaneously upon command a
			 clear, still copy of the image depicted on a videotape recording with a minimum
			 of 128 shades of gray.
b.
Digital systems.
The printers for digital systems shall be capable of
			 printing a clear, still copy using a minimum of four colors at 600 x 600 dots
			 per inch on photo-quality paper.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 141 - Closed Circuit Surveillance Systems › Rule 661-141.7 - Equipment in Dci Offices

Current through Register Vol. 47, No. 3, July 24, 2024
Excursion gambling boat, racetrack enclosure or land-based
				offices assigned to the DCI shall be equipped with at least two video or
				computer monitors, each a minimum of 12 inches, with control capability of any
				source in the surveillance system. The following shall be additional mandatory
				equipment for said room or rooms:
1. A
			 printer meeting the specifications of 661-subrule 141.5(2).
2. Two recorders.
3. Audio pickup of soft count room.
4. Time and date generators, if not in the
			 master surveillance system.
5.
			 Total override surveillance system capabilities.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 141 - Closed Circuit Surveillance Systems › Rule 661-141.8 - Camera Lenses

Current through Register Vol. 47, No. 3, July 24, 2024
All closed circuit cameras shall be equipped with lenses of
				sufficient quality to show clearly the value of gaming chips, tokens, and
				playing cards. These cameras shall be capable, at a minimum, of black and white
				recording and viewing, except those cameras covering exits and entrances of the
				casino area and gangplank areas, which shall be capable of recording in
				color.
Iowa Administrative Code › Agency 661 - Public Safety Department › Chapter 141 - Closed Circuit Surveillance Systems › Rule 661-141.11 - Nongambling Hours

Current through Register Vol. 47, No. 3, July 24, 2024
Security surveillance will be required during nongambling hours
				as follows:
(1)
Cleanup and
			 removal time.
At any time that cleanup operations or money removal is
			 being conducted in the casino area, the security surveillance room must be
			 staffed with a minimum of one trained surveillance person.
(2)
Locked-down mode.
Anytime the casino is closed and in a locked-down mode, sufficient surveillance
			 coverage must be conducted to monitor and record the casino in general so that
			 security integrity is maintained. During this period, the presence of a trained
			 security surveillance person shall not be required.