CREDIT SERVICES ORGANIZATIONS

Accelerated mortgage payment providers, generally, Minn. Statutes 2024 332.30 to 332.303

Addresses

Contract requirements, Minn. Statutes 2024 332.58

Registration requirements, Minn. Statutes 2024 332.54

Advertising, unlawful acts, Minn. Statutes 2024 332.54

Agents

Registration requirements, Minn. Statutes 2024 332.54

Surety bond, exemption, Minn. Statutes 2024 332.56

Audits and examinations, assessments, Minn. Statutes 2024 46.131

Buyers

Contracts, copies to, Minn. Statutes 2024 332.58

Credit status, statements regarding acts, Minn. Statutes 2024 332.56

Defined, Minn. Statutes 2024 332.52

Rights, Minn. Statutes 2024 332.53, 332.54, 332.57, 332.59

Complaints, disclosure, registration, Minn. Statutes 2024 332.54

Consumer protection, trade regulations, Minn. Statutes 2024 332.52 to 332.60

Contracts and agreements

Generally, Minn. Statutes 2024 332.54, 332.58

State, debts to, Minn. Statutes 2024 16D.04, 16D.06

Copies

Contracts, Minn. Statutes 2024 332.54, 332.58

Disclosure statements, Minn. Statutes 2024 332.57

Customer information security program, Minn. Statutes 2024 46A.01 to 46A.08

Damages, lawsuits, Minn. Statutes 2024 332.60

Definitions

Collection agencies and practices, Minn. Statutes 2024 332.52

Customer information security program, Minn. Statutes 2024 46A.01

Disclosure

Buyers' rights, Minn. Statutes 2024 332.57

Registration requirements, Minn. Statutes 2024 332.54

Disclosure statements, generally, Minn. Statutes 2024 332.57

Exclusions, Minn. Statutes 2024 332.52

Extension of credit

Defined, Minn. Statutes 2024 332.52

Referrals acts, Minn. Statutes 2024 332.56

False representation acts, Minn. Statutes 2024 332.56

False statements acts, Minn. Statutes 2024 332.56

Fees, registration, Minn. Statutes 2024 332.54

Fraud, Minn. Statutes 2024 332.56, 332.59

Generally, Minn. Statutes 2024 332.52 to 332.60

Investigations, Commerce Department, duties, powers, Minn. Statutes 2024 332.59

Lawsuits

Buyers' rights, waivers, burden of proof, Minn. Statutes 2024 332.53

Disclosure, registration, Minn. Statutes 2024 332.54

Generally, Minn. Statutes 2024 332.60

Remedies, Minn. Statutes 2024 332.59, 332.60

Names

Contract requirements, Minn. Statutes 2024 332.58

Registration requirements, Minn. Statutes 2024 332.54

Nationwide Multistate Licensing System and Registry, participation, Minn. Statutes 2024 332.54

Notice of cancellation, Minn. Statutes 2024 332.58

Owners, registration requirements, Minn. Statutes 2024 332.54

Payments by

Cash or securities in lieu of surety bond, Minn. Statutes 2024 332.55

Registration fees, Minn. Statutes 2024 332.54

Records and record keeping

Buyers, inspection rights, Minn. Statutes 2024 332.54

Disclosure statements, Minn. Statutes 2024 332.57

Registration statements, Minn. Statutes 2024 332.54

Registration, Minn. Statutes 2024 332.54, 332.59

Representatives, surety bonds, Minn. Statutes 2024 332.56

Sales, unlawful acts, Minn. Statutes 2024 332.54

Salespersons, surety bond, exemption, Minn. Statutes 2024 332.56

Service of process, agents, registration, Minn. Statutes 2024 332.54

Subpoenas, Commerce Department, duties, powers, Minn. Statutes 2024 332.59

Surety bonds

Cash or securities in lieu of, Minn. Statutes 2024 332.55

Company issuing, registration, Minn. Statutes 2024 332.54

Exemptions, Minn. Statutes 2024 332.56

Requirements, Minn. Statutes 2024 332.55

Trade regulations and consumer protection, Minn. Statutes 2024 332.52 to 332.60

Violations and penalties

Buyers' rights, attempts to waive, Minn. Statutes 2024 332.53

False representation, Minn. Statutes 2024 332.56

False statements, Minn. Statutes 2024 332.56

Fraud, misrepresentation, or deceptive practices, Minn. Statutes 2024 332.56, 332.59

Generally, Minn. Statutes 2024 332.59

Waivers, buyers' rights, Minn. Statutes 2024 332.53, 332.59