Voluntary Disclosure Program
The Iowa Alcoholic Beverages Division (ABD) offers a Voluntary Disclosure Program, allowing license and/or permit holders the opportunity to self-report actual or potential violations of laws and rules administered by ABD. In exchange for voluntary disclosure, license and/or permit holders may receive reduced penalties or other special considerations when and if ABD proposes administrative actions.
More information on the Voluntary Disclosure Program can be found here.
License and/or permit holders are encouraged to make voluntary disclosures as soon as any irregularity or instance of noncompliance is discovered in their business operations.
All voluntary disclosures must be in writing and sent to:
Iowa Alcoholic Beverages Division
Bureau of Regulatory Compliance
Attn: Voluntary Disclosure
1918 SE Hulsizer Rd.
Ankeny, IA 50021-3941
Voluntary disclosures may be sent electronically to firstname.lastname@example.org, however, a hard copy mailing is required. License and/or permit holders may also make oral disclosures to appropriate ABD officials if the required written disclosure is made within 10 calendar days of the verbal disclosure.
Any questions on the Voluntary Disclosure Program may be sent to email@example.com.