DEBT SETTLEMENT SERVICES PROVIDERS

Advertising, Minn. Statutes 2024 332B.02, 332B.11

Agreements

Definitions, Minn. Statutes 2024 332B.02

Generally, Minn. Statutes 2024 332B.06

Rescission, Minn. Statutes 2024 332B.12

Right to cancel, Minn. Statutes 2024 332B.07

Audits and examinations

Assessments, Minn. Statutes 2024 46.131

Generally, Minn. Statutes 2024 332B.08, 332B.14

Bonds, Minn. Statutes 2024 332B.04

Consumer protection, Minn. Statutes 2024 332B.02 to 332B.14

Controlling or affiliated parties, Minn. Statutes 2024 332B.02, 332B.04

Credit counseling organizations, contact information, notice to debtors, Minn. Statutes 2024 332.365

Creditors, Minn. Statutes 2024 332B.02, 332B.09

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

Debtors

Access to file, Minn. Statutes 2024 332B.08

Agreements, Minn. Statutes 2024 332B.02, 332B.06, 332B.07

Lawsuits, Minn. Statutes 2024 332B.04, 332B.13

Settlement offers, Minn. Statutes 2024 332B.09

Statements to, Minn. Statutes 2024 332B.08

Definitions, Minn. Statutes 2024 46A.01, 332B.02

Disclosure requirements, Minn. Statutes 2024 332B.04, 332B.06

Examining

Fees, Minn. Statutes 2024 46.131

Generally, Minn. Statutes 2024 46.04

Exclusions, Minn. Statutes 2024 332B.02

Exempt attorneys, Minn. Statutes 2024 332B.02

Fees

Calculation, Minn. Statutes 2024 332B.09

Document changes, Minn. Statutes 2024 46.131

Examinations, Minn. Statutes 2024 46.131

Investigation, Minn. Statutes 2024 46.05

Generally, Minn. Statutes 2024 332B.02 to 332B.14

Investigations

Audits, Minn. Statutes 2024 332B.14

Commerce Department, generally, Minn. Statutes 2024 46.05

Lawsuits, right of action on bond, Minn. Statutes 2024 332B.04

Lead generators, Minn. Statutes 2024 332B.02, 332B.11

Liability, Minn. Statutes 2024 332B.13

Nationwide Multistate Licensing System and Registry, participation, Minn. Statutes 2024 332B.04

Payments to, Minn. Statutes 2024 332B.09

Plans, Minn. Statutes 2024 332B.02, 332B.11

Prohibitions, Minn. Statutes 2024 332B.10

Records and record keeping

Electronic maintenance and storage, Minn. Statutes 2024 46.04

Optical image storage systems, Minn. Statutes 2024 46.04

Requirements generally, Minn. Statutes 2024 332B.08

Registrants, Minn. Statutes 2024 332B.02, 332B.04

Registration, Minn. Statutes 2024 332B.03, 332B.04

Reports given, Minn. Statutes 2024 332B.08

Settlement offers, Minn. Statutes 2024 332B.09

Solicitation by lead generators, Minn. Statutes 2024 332B.11

Statements, Minn. Statutes 2024 332B.08

Supervision by Commerce Department, powers, generally, Minn. Statutes 2024 46.05

Violations and penalties

Generally, Minn. Statutes 2024 332B.13

Registration, denial, suspension, or revocation, Minn. Statutes 2024 332B.05