Section 324.1142 – Falsification of required information, penalties.
Effective – 01 Jan 2017, 2 histories 324.1142. Falsification of required information, penalties. — Any person who knowingly falsifies the fingerprints or photographs or other information required to be submitted under sections 324.1100 to 324.1148 is guilty of a class E felony; and any person who violates any of the other provisions of sections 324.1100 […]
Section 324.1144 – Reciprocity.
Effective – 28 Aug 2011, 2 histories 324.1144. Reciprocity. — The board may negotiate and enter into reciprocal agreements with appropriate officials in other states to permit licensed private investigators, fire investigators, private investigator agencies, and private fire investigator agencies who meet or exceed the qualifications established in sections 324.1100 to 324.1148 to operate across […]
Section 324.1146 – Licensure of law enforcement officers, qualifications.
Effective – 28 Aug 2007 324.1146. Licensure of law enforcement officers, qualifications. — Law enforcement officers who perform private investigations shall be licensed under this chapter subject to the following qualifications and limitations: (1) The board may waive testing for law enforcement officers currently certified under existing peace officer standards and training requirements under chapter […]
Section 324.1147 – Civil and criminal liability, no immunity, when.
Effective – 28 Aug 2010 324.1147. Civil and criminal liability, no immunity, when. — The provisions of sections 324.1100 to 324.1148 shall not be construed to release any person from civil liability or criminal prosecution under any other law of this state. ——– (L. 2010 H.B. 2226, et al.)
Section 324.1148 – Violations, penalty.
Effective – 01 Jan 2017, 2 histories 324.1148. Violations, penalty. — Any person who violates sections 324.1100 to 324.1148 is guilty of a class A misdemeanor. Any second or subsequent violation of sections 324.1100 to 324.1148 is a class E felony. ——– (L. 2007 H.B. 780 merged with S.B. 308, A.L. 2014 S.B. 491) Effective […]
Section 324.1132 – Advertising requirements.
Effective – 28 Aug 2011, 3 histories 324.1132. Advertising requirements. — Every advertisement by a licensee soliciting or advertising business shall contain the licensee’s name, city, and state as it appears in the records of the board. No individual or business can advertise as a private investigator, private detective, private investigator agency, private fire investigator, […]
Section 324.1134 – Licensure sanctions permitted, procedure — complaint may be filed with administrative hearing commission — disciplinary action authorized, when.
Effective – 28 Aug 2011, 3 histories 324.1134. Licensure sanctions permitted, procedure — complaint may be filed with administrative hearing commission — disciplinary action authorized, when. — 1. The board may suspend or refuse to issue or renew any certificate of registration or authority, permit or license required under sections 324.1100 to 324.1148 for one […]
Section 324.1136 – Record-keeping requirements — investigatory powers of the board.
Effective – 28 Aug 2011, 3 histories 324.1136. Record-keeping requirements — investigatory powers of the board. — 1. Each licensee operating under the provisions of sections 324.1100 to 324.1148 shall be required to keep a complete record of the business transactions of such investigator or investigator agency for a period of seven years. Upon the […]
Section 324.1138 – Rulemaking authority.
Effective – 28 Aug 2011, 2 histories 324.1138. Rulemaking authority. — 1. The board shall adopt such rules and regulations as may be necessary to carry out the provisions of sections 324.1100 to 324.1148. 2. The board may establish by rule requirements for a dual license to be issued to individuals who qualify separately for […]
Section 324.1112 – Denial of a request for licensure, when.
Effective – 28 Aug 2020, 4 histories 324.1112. Denial of a request for licensure, when. — 1. The board may deny a request for a license if the applicant: (1) Has committed any act which, if committed by a licensee, would be grounds for the suspension or revocation of a license under the provisions of […]