CREDIT SERVICES ORGANIZATIONS

Accelerated mortgage payment providers

Generally, Minn. Statutes 2009 332.30 to 332.303

Addresses

Contract requirements, Minn. Statutes 2009 332.58

Registration requirements, Minn. Statutes 2009 332.54

Advertising, unlawful acts, Minn. Statutes 2009 332.54

Agents

Registration requirements, Minn. Statutes 2009 332.54

Surety bond, exemption, Minn. Statutes 2009 332.56

Buyers

Contracts, copies to, Minn. Statutes 2009 332.58

Credit status, statements regarding acts, Minn. Statutes 2009 332.56

Defined, Minn. Statutes 2009 332.52

Rights, Minn. Statutes 2009 332.53, 332.54, 332.57, 332.59

Complaints, disclosure, registration, Minn. Statutes 2009 332.54

Consumer protection, trade regulations, Minn. Statutes 2009 332.52 to 332.60

Contracts and agreements

Generally, Minn. Statutes 2009 332.54, 332.58

State, debts to, Minn. Statutes 2009 16D.04, 16D.06

Copies

Contracts, Minn. Statutes 2009 332.54, 332.58

Disclosure statements, Minn. Statutes 2009 332.57

Damages, lawsuits, Minn. Statutes 2009 332.60

Definitions, collection agencies and practices, Minn. Statutes 2009 332.52

Disclosure

Buyers' rights, Minn. Statutes 2009 332.57

Registration requirements, Minn. Statutes 2009 332.54

Disclosure statements, generally, Minn. Statutes 2009 332.57

Exclusions, Minn. Statutes 2009 332.52

Extension of credit

Defined, Minn. Statutes 2009 332.52

Referrals acts, Minn. Statutes 2009 332.56

False representation acts, Minn. Statutes 2009 332.56

False statements acts, Minn. Statutes 2009 332.56

Fees, registration, Minn. Statutes 2009 332.54

Fraud, Minn. Statutes 2009 332.56, 332.59

Generally, Minn. Statutes 2009 332.52 to 332.60

Investigations, Commerce Department, duties, powers, Minn. Statutes 2009 332.59

Lawsuits

Buyers' rights, waivers, burden of proof, Minn. Statutes 2009 332.53

Disclosure, registration, Minn. Statutes 2009 332.54

Generally, Minn. Statutes 2009 332.60

Remedies, Minn. Statutes 2009 332.59, 332.60

Names

Contract requirements, Minn. Statutes 2009 332.58

Registration requirements, Minn. Statutes 2009 332.54

Notice of cancellation, Minn. Statutes 2009 332.58

Owners, registration requirements, Minn. Statutes 2009 332.54

Payments by

Cash or securities in lieu of surety bond, Minn. Statutes 2009 332.55

Registration fees, Minn. Statutes 2009 332.54

Records and record keeping

Buyers, inspection rights, Minn. Statutes 2009 332.54

Disclosure statements, Minn. Statutes 2009 332.57

Registration statements, Minn. Statutes 2009 332.54

Registration, Minn. Statutes 2009 332.54, 332.59

Representatives, surety bonds, Minn. Statutes 2009 332.56

Sales, unlawful acts, Minn. Statutes 2009 332.54

Salespersons, surety bond, exemption, Minn. Statutes 2009 332.56

Service of process, agents, registration, Minn. Statutes 2009 332.54

Subpoenas, Commerce Department, duties, powers, Minn. Statutes 2009 332.59

Surety bonds

Cash or securities in lieu of, Minn. Statutes 2009 332.55

Company issuing, registration, Minn. Statutes 2009 332.54

Exemptions, Minn. Statutes 2009 332.56

Requirements, Minn. Statutes 2009 332.55

Temporary licenses, Minn. Statutes 2009 45.0111

Trade regulations and consumer protection, Minn. Statutes 2009 332.52 to 332.60

Violations and penalties

Buyers' rights, attempts to waive, Minn. Statutes 2009 332.53

False representation, Minn. Statutes 2009 332.56

False statements, Minn. Statutes 2009 332.56

Fraud, misrepresentation, or deceptive practices, Minn. Statutes 2009 332.56, 332.59

Generally, Minn. Statutes 2009 332.59

Waivers, buyers' rights, Minn. Statutes 2009 332.53, 332.59