Iowa Admin. Code r. 871-25.4

Current through Register Vol. 47, No. 11, December 11, 2024

Rule 871-25.4 - [Effective 12/18/2024] Allegation of claimant fraud

(1) If the party alleging fraud supplies sufficient information to proceed with an investigation, the information is to be forwarded to the investigation and recovery unit, which will advise the alleging party that the unit will fully investigate. The unit is to provide its findings to the alleging party if the investigation may impact the alleging party's employer account of claim for benefits.

(2) If the results of the investigation indicate that a disqualification would have resulted for the period benefits were paid, the unit is to schedule an informal fact-finding interview to allow testimony by the parties. The unit may recommend separate fact-finding interviews if necessary.

This rule is intended to implement Iowa Code sections 96.16 and 96.11(10).

Iowa Admin. Code r. 871-25.4

Amended by IAB May 23, 2018/Volume XL, Number 24, effective 6/27/2018

Adopted by IAB November 13, 2024/Volume XLVII, Number 10, effective 12/18/2024