Iowa Code » Chapter 99B — SOCIAL AND CHARITABLE GAMBLING
Iowa Code

Iowa Code § 99B.7 (2026)

Division of criminal investigation

✓ current as of July 2026
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The division of criminal investigation of the department of public safety may investigate to determine licensee compliance with the requirements of this chapter. Investigations may be conducted either on the criminal investigation division’s own initiative or at the request of the department of inspections, appeals, and licensing. The criminal investigation division and the department of inspections, appeals, and licensing shall cooperate to the maximum extent possible on an investigation. 84 Acts, ch 1220, §2 C85, §99B.20 87 Acts, ch 115, §16; 89 Acts, ch 231, §29; 2015 Acts, ch 99, §56 C2016, §99B.7 2023 Acts, ch 19, §1867 Former §99B.7 repealed by 2015 Acts, ch 99, §47

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Notes of Decisions
Cited in 1 case, 1982–1982 · leading case: Sullivan v. Iowa Departmental Hearing Bd. of the Iowa Beer & Liquor Control Dep't, 325 N.W.2d 923 (Iowa Ct. App. 1982).
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Sullivan v. Iowa Departmental Hearing Bd. of the Iowa Beer & Liquor Control Dep't, 325 N.W.2d 923 (Iowa Ct. App. 1982). · cites it 2× “In October of 1977, petitioner applied at the Iowa Department of Revenue for a qualified organization gambling license pursuant to Iowa Code § 99B.7. Petitioner received the gambling license on November 1, 1978, and began constructing a casino on the premises of the liquor…”
— Iowa Code § 99B.7(l)(e) — 1 case
Sullivan v. Iowa Departmental Hearing Bd. of the Iowa Beer & Liquor Control Dep't, 325 N.W.2d 923 (Iowa Ct. App. 1982). “In October of 1977, petitioner applied at the Iowa Department of Revenue for a qualified organization gambling license pursuant to Iowa Code § 99B.7. Petitioner received the gambling license on November 1, 1978, and began constructing a casino on the premises of the liquor…”
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