Accelerated mortgage payment providers
Generally, Minn. Statutes 2011 332.30 to 332.303
Access to data, debt collection for state, Minn. Statutes 2011 16D.06
Accounts
Pretended purchase or assignment, Minn. Statutes 2011 332.38
Segregated accounts, Minn. Statutes 2011 332.345
Addresses
Requirements, Minn. Statutes 2011 332.33
Supplying to commissioner, Minn. Statutes 2011 45.0112
Administrative functions, transfer from consumer services section to Commerce Department, Minn. Statutes 2011 332.311
Appeals, licenses or registration, Minn. Statutes 2011 332.41
Assignments, accounts, pretended assignment, Minn. Statutes 2011 332.38
Attorneys
Exclusion, Minn. Statutes 2011 332.32
Prohibited practices, Minn. Statutes 2011 332.37
Representation, Minn. Statutes 2011 481.02
Audits and examinations
Commerce Department, duties, Minn. Statutes 2011 332.40, 332.42
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2011 45.0291
Relicensure, conditions for, Minn. Statutes 2011 45.027
Surety bonds, Minn. Statutes 2011 332.34, 332.43
Business licenses, exception, Minn. Statutes 2011 116J.70
Collections, unreported, Minn. Statutes 2011 332.37
Commerce Department
Powers, generally, Minn. Statutes 2011 45.027
Rulemaking authority, Minn. Statutes 2011 332.44
Commingling of funds, Minn. Statutes 2011 332.37
Consumer protection, trade regulations, Minn. Statutes 2011 332.31 to 332.45
Contempts, disclosure, failure to obey orders, Minn. Statutes 2011 332.40
Contested cases, licenses or registration, Minn. Statutes 2011 332.41
Contracts
Child support arrearage collections, Minn. Statutes 2011 256.9792
Debt collection for state, Minn. Statutes 2011 16D.04
Delinquent taxes, collection, Minn. Statutes 2011 270C.16
Public Safety Department, Minn. Statutes 2011 161.20
Transportation Department, Minn. Statutes 2011 161.20
Conviction, disqualification, Minn. Statutes 2011 332.35
Costs, payment
Investigations, Minn. Statutes 2011 332.33
Receivership, Minn. Statutes 2011 332.43
Courts, costs and disbursements
Collection policies and procedures, Minn. Statutes 2011 480.15
Credit services organizations, exclusion, Minn. Statutes 2011 332.52
Debt collectors, see Registration under this topic
Debtors, notice received
Collection letters or publications, Minn. Statutes 2011 332.37
Definitions, generally, Minn. Statutes 2011 332.31
Delinquent collection agencies, Minn. Statutes 2011 332.43
Disclosure
Collection letters or publications, violations, Minn. Statutes 2011 332.37
Court orders compelling, Minn. Statutes 2011 332.40
Failure to disclose, contempt of court, Minn. Statutes 2011 332.40
Documentary evidence, Minn. Statutes 2011 332.40
Employees
Detective licenses, exemption, Minn. Statutes 2011 326.3341
Protective agent licenses, exemption, Minn. Statutes 2011 326.3341
Termination for violations, notice, Minn. Statutes 2011 332.385
Exclusions, Minn. Statutes 2011 332.32
Exempt out-of-state collection agencies, Minn. Statutes 2011 332.3351
Fair Debt Collection Practices Act, violations, Minn. Statutes 2011 332.37, 332.40
False personation, Minn. Statutes 2011 332.38
False representation, violations, Minn. Statutes 2011 332.37
Fees
Debt collection for state, Minn. Statutes 2011 16A.72, 16D.11, 16D.12
Depositing, Minn. Statutes 2011 332.33
Licenses and registration, Minn. Statutes 2011 332.33
Fidelity bonds, debt collection for state, Minn. Statutes 2011 16D.04
Financial statements, Minn. Statutes 2011 332.33, 332.42
Fines, Commerce Department, imposing, Minn. Statutes 2011 45.027
Foreign corporations, financial reports and records, Minn. Statutes 2011 332.42
Fraud, disqualification, Minn. Statutes 2011 332.35
Garnishment, violations, Minn. Statutes 2011 332.37
Hearings, licenses or registration, Minn. Statutes 2011 332.40
Injunctions
Commerce Department, issuing by, Minn. Statutes 2011 45.027
Generally, Minn. Statutes 2011 332.39
Insolvency, delinquent collection agencies, Minn. Statutes 2011 332.43
Intimidation, violations, Minn. Statutes 2011 332.37
Investigations, Minn. Statutes 2011 45.027, 332.33, 332.40
Liability, sureties, Minn. Statutes 2011 332.45
Liability insurance, debt collection for state, Minn. Statutes 2011 16D.04
Licenses
Appeals, Minn. Statutes 2011 332.41
Business license, exception, Minn. Statutes 2011 116J.70
Commerce Department, duties, Minn. Statutes 2011 332.33, 332.395, 332.40
Contested cases, Minn. Statutes 2011 332.41
Denial, suspension, or revocation, Commerce Department powers, Minn. Statutes 2011 45.027
Disqualification, Minn. Statutes 2011 332.35
Exemption, Minn. Statutes 2011 332.3351
Generally, Minn. Statutes 2011 332.33
Hearings, Minn. Statutes 2011 332.40
Ineffective, Minn. Statutes 2011 332.395
Investigations, Minn. Statutes 2011 45.027, 332.33, 332.40
Reciprocity, Minn. Statutes 2011 45.0292
Relicensure, conditions, Minn. Statutes 2011 45.027
Stay of proceedings, Minn. Statutes 2011 332.41
Surety bonds, Minn. Statutes 2011 332.34
Suspension, revocation, or rejection, Minn. Statutes 2011 332.33, 332.395 to 332.41
Temporary licenses, Minn. Statutes 2011 45.0111, 332.33
Violations and penalties, Minn. Statutes 2011 332.33, 332.35, 332.395, 332.40
Names
Prohibited practices, Minn. Statutes 2011 332.37
Requirements, Minn. Statutes 2011 332.33
Notice given
Address and telephone number, Minn. Statutes 2011 45.0112
Change of name, address, or ownership, Minn. Statutes 2011 332.33
Collection letters or publications, Minn. Statutes 2011 332.37
Employees terminated for violations, Minn. Statutes 2011 332.385
Violations, generally, Minn. Statutes 2011 332.37
Orders
Disclosure, Minn. Statutes 2011 332.40
Exclusion, Minn. Statutes 2011 332.32
Payments by
Case deposit in lieu of surety bond, Minn. Statutes 2011 332.34
Investigation costs, Minn. Statutes 2011 332.33
Payments to
Overpayments, failure to return, violations, Minn. Statutes 2011 332.37
Segregated accounts, Minn. Statutes 2011 332.345
Posting (notices), Minn. Statutes 2011 332.33
Publications, violations, Minn. Statutes 2011 332.37
Purchases, accounts, pretended purchase, Minn. Statutes 2011 332.38
Receipts, failure to issue, violations, Minn. Statutes 2011 332.37
Receivers, Minn. Statutes 2011 332.43
Records and record keeping
Access, Commerce Department, Minn. Statutes 2011 332.40
Examinations, Minn. Statutes 2011 332.40
Generally, Minn. Statutes 2011 332.42
References, license requirements, Minn. Statutes 2011 332.33
Registration
Appeals, Minn. Statutes 2011 332.41
Commerce Department, duties, Minn. Statutes 2011 332.33, 332.395, 332.40
Contested cases, Minn. Statutes 2011 332.41
Disqualification, Minn. Statutes 2011 332.35
Exemption, Minn. Statutes 2011 332.3351
Generally, Minn. Statutes 2011 332.33
Hearings, Minn. Statutes 2011 332.40
Ineffective, Minn. Statutes 2011 332.395
Investigations, Minn. Statutes 2011 332.33, 332.40
Stay of proceedings, Minn. Statutes 2011 332.41
Suspension, revocation, or rejection, Minn. Statutes 2011 332.33, 332.395 to 332.41
Violations and penalties, Minn. Statutes 2011 332.33, 332.35, 332.395, 332.40
Reports given
Financial statements, Minn. Statutes 2011 332.33, 332.42
Transactions, regulated, Minn. Statutes 2011 45.027
Revenue Department, debt collection, Minn. Statutes 2011 16A.72, 16D.02 to 16D.17
Savings associations, hiring, surety bonds, Minn. Statutes 2011 51A.14
Screening, registration, Minn. Statutes 2011 332.33
Service of process by, Minn. Statutes 2011 332.37, 332.40
Service of process on, procedure, Commerce Department, Minn. Statutes 2011 45.028
State, debts to
Court costs, Minn. Statutes 2011 480.15
Generally, Minn. Statutes 2011 16A.72, 16D.02 to 16D.17
Stay of proceedings, licenses or registration, Minn. Statutes 2011 332.41
Subpoenas, generally, Minn. Statutes 2011 332.40
Sureties, liability, Minn. Statutes 2011 332.45
Telephone number, supplying to commissioner, Minn. Statutes 2011 45.0112
Telephones, violations, Minn. Statutes 2011 332.37
Third parties
Authority to examine, Minn. Statutes 2011 332.40
Contacting debtors through, Minn. Statutes 2011 332.37
Trade regulations and consumer protection, Minn. Statutes 2011 332.31 to 332.45
Transfer of functions, consumer services section to Commerce Department, Minn. Statutes 2011 332.311
Violations and penalties
Debt collection laws, violations, Minn. Statutes 2011 332.355
Generally, Minn. Statutes 2011 45.027
Licenses, Minn. Statutes 2011 332.35, 332.395
Registration, Minn. Statutes 2011 332.35, 332.395
Witnesses, investigation, Minn. Statutes 2011 332.40