DEBT SETTLEMENT SERVICES PROVIDERS

Advertising, Minn. Statutes 2025 332B.02, 332B.11

Agreements

Definitions, Minn. Statutes 2025 332B.02

Generally, Minn. Statutes 2025 332B.06

Rescission, Minn. Statutes 2025 332B.12

Right to cancel, Minn. Statutes 2025 332B.07

Audits and examinations

Assessments, Minn. Statutes 2025 46.131

Generally, Minn. Statutes 2025 332B.08, 332B.14

Bonds, Minn. Statutes 2025 332B.04

Consumer protection, Minn. Statutes 2025 332B.02 to 332B.14

Controlling or affiliated parties, Minn. Statutes 2025 332B.02, 332B.04

Credit counseling organizations, contact information, notice to debtors, Minn. Statutes 2025 332.365

Creditors, Minn. Statutes 2025 332B.02, 332B.09

Customer information security program, Minn. Statutes 2025 46A.01 to 46A.08

Debtors

Access to file, Minn. Statutes 2025 332B.08

Agreements, Minn. Statutes 2025 332B.02, 332B.06, 332B.07

Lawsuits, Minn. Statutes 2025 332B.04, 332B.13

Settlement offers, Minn. Statutes 2025 332B.09

Statements to, Minn. Statutes 2025 332B.08

Definitions, Minn. Statutes 2025 46A.01, 332B.02

Disclosure requirements, Minn. Statutes 2025 332B.04, 332B.06

Examining

Fees, Minn. Statutes 2025 46.131

Generally, Minn. Statutes 2025 46.04

Exclusions, Minn. Statutes 2025 332B.02

Exempt attorneys, Minn. Statutes 2025 332B.02

Fees

Calculation, Minn. Statutes 2025 332B.09

Document changes, Minn. Statutes 2025 46.131

Examinations, Minn. Statutes 2025 46.131

Investigation, Minn. Statutes 2025 46.05

Generally, Minn. Statutes 2025 332B.02 to 332B.14

Investigations

Audits, Minn. Statutes 2025 332B.14

Commerce Department, generally, Minn. Statutes 2025 46.05

Lawsuits, right of action on bond, Minn. Statutes 2025 332B.04

Lead generators, Minn. Statutes 2025 332B.02, 332B.11

Liability, Minn. Statutes 2025 332B.13

Nationwide Multistate Licensing System and Registry, participation, Minn. Statutes 2025 332B.04

Payments to, Minn. Statutes 2025 332B.09

Plans, Minn. Statutes 2025 332B.02, 332B.11

Prohibitions, Minn. Statutes 2025 332B.10

Records and record keeping

Electronic maintenance and storage, Minn. Statutes 2025 46.04

Optical image storage systems, Minn. Statutes 2025 46.04

Requirements generally, Minn. Statutes 2025 332B.08

Registrants, Minn. Statutes 2025 332B.02, 332B.04

Registration, Minn. Statutes 2025 332B.03, 332B.04

Reports given, Minn. Statutes 2025 332B.08

Settlement offers, Minn. Statutes 2025 332B.09

Solicitation by lead generators, Minn. Statutes 2025 332B.11

Statements, Minn. Statutes 2025 332B.08

Supervision by Commerce Department, powers, generally, Minn. Statutes 2025 46.05

Violations and penalties

Generally, Minn. Statutes 2025 332B.13

Registration, denial, suspension, or revocation, Minn. Statutes 2025 332B.05