Accelerated mortgage payment providers, generally, Minn. Statutes 2015 332.30 to 332.303
Access to data, debt collection for state, Minn. Statutes 2015 16D.06
Accounts
Pretended purchase or assignment, Minn. Statutes 2015 332.38
Segregated accounts, Minn. Statutes 2015 332.345
Addresses
Requirements, Minn. Statutes 2015 332.33
Supplying to commissioner, Minn. Statutes 2015 45.0112
Administrative functions, transfer from consumer services section to Commerce Department, Minn. Statutes 2015 332.311
Appeals, licenses or registration, Minn. Statutes 2015 332.41
Assignments, accounts, pretended assignment, Minn. Statutes 2015 332.38
Attorneys
Exclusion, Minn. Statutes 2015 332.32
Prohibited practices, Minn. Statutes 2015 332.37
Representation, Minn. Statutes 2015 481.02
Audits and examinations, Commerce Department, duties, Minn. Statutes 2015 332.40, 332.42
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2015 45.0291
Relicensure, conditions for, Minn. Statutes 2015 45.027
Surety bonds, Minn. Statutes 2015 332.34, 332.43
Collections, unreported, Minn. Statutes 2015 332.37
Commerce Department
Powers, generally, Minn. Statutes 2015 45.027
Rulemaking authority, Minn. Statutes 2015 332.44
Commingling of funds, Minn. Statutes 2015 332.37
Consumer debt
Consumer protection, trade regulations, Minn. Statutes 2015 332.31 to 332.44
Notice of intent to apply for default judgment, Minn. Statutes 2015 548.101
Contempts, disclosure, failure to obey orders, Minn. Statutes 2015 332.40
Contested cases, licenses or registration, Minn. Statutes 2015 332.41
Contracts
Debt collection for state, Minn. Statutes 2015 16D.04
Delinquent taxes, collection, Minn. Statutes 2015 270C.16
Public Safety Department, Minn. Statutes 2015 161.20
Transportation Department, Minn. Statutes 2015 161.20
Conviction, disqualification, Minn. Statutes 2015 332.35
Costs, payment
Investigations, Minn. Statutes 2015 332.33
Receivership, Minn. Statutes 2015 332.43
Courts, costs and disbursements, collection policies and procedures, Minn. Statutes 2015 480.15
Credit services organizations, exclusion, Minn. Statutes 2015 332.52
Debt collectors, see Registration under this topic
Debtors, notice received, collection letters or publications, Minn. Statutes 2015 332.37
Definitions, generally, Minn. Statutes 2015 332.31
Delinquent collection agencies, Minn. Statutes 2015 332.43
Disclosure
Collection letters or publications, violations, Minn. Statutes 2015 332.37
Court orders compelling, Minn. Statutes 2015 332.40
Failure to disclose, contempt of court, Minn. Statutes 2015 332.40
Documentary evidence, Minn. Statutes 2015 332.40
Employees
Detective licenses, exemption, Minn. Statutes 2015 326.3341
Protective agent licenses, exemption, Minn. Statutes 2015 326.3341
Termination for violations, notice, Minn. Statutes 2015 332.385
Exclusions, Minn. Statutes 2015 332.32
Exempt out-of-state collection agencies, Minn. Statutes 2015 332.3351
Fair Debt Collection Practices Act, violations, Minn. Statutes 2015 332.37, 332.40
False personation, Minn. Statutes 2015 332.38
False representation, violations, Minn. Statutes 2015 332.37
Fees
Debt collection for state, Minn. Statutes 2015 16A.72, 16D.11, 16D.12
Depositing, Minn. Statutes 2015 332.33
Licenses and registration, Minn. Statutes 2015 332.33
Fidelity bonds, debt collection for state, Minn. Statutes 2015 16D.04
Financial statements, Minn. Statutes 2015 332.33, 332.42
Fines, Commerce Department, imposing, Minn. Statutes 2015 45.027
Foreign corporations, financial reports and records, Minn. Statutes 2015 332.42
Fraud, disqualification, Minn. Statutes 2015 332.35
Garnishment, violations, Minn. Statutes 2015 332.37
Hearings, licenses or registration, Minn. Statutes 2015 332.40
Injunctions
Commerce Department, issuing by, Minn. Statutes 2015 45.027
Generally, Minn. Statutes 2015 332.39
Nonprofit hospitals, Minn. Statutes 2015 604.175
Insolvency, delinquent collection agencies, Minn. Statutes 2015 332.43
Intimidation, violations, Minn. Statutes 2015 332.37
Investigations, Minn. Statutes 2015 45.027, 332.33, 332.40
Liability insurance, debt collection for state, Minn. Statutes 2015 16D.04
Licenses
Appeals, Minn. Statutes 2015 332.41
Commerce Department, duties, Minn. Statutes 2015 332.33, 332.395, 332.40
Contested cases, Minn. Statutes 2015 332.41
Denial, suspension, or revocation, Commerce Department powers, Minn. Statutes 2015 45.027
Disqualification, Minn. Statutes 2015 332.35
Exemption, Minn. Statutes 2015 332.3351
Generally, Minn. Statutes 2015 332.33
Hearings, Minn. Statutes 2015 332.40
Ineffective, Minn. Statutes 2015 332.395
Investigations, Minn. Statutes 2015 45.027, 332.33, 332.40
Reciprocity, Minn. Statutes 2015 45.0292
Relicensure, conditions, Minn. Statutes 2015 45.027
Stay of proceedings, Minn. Statutes 2015 332.41
Surety bonds, Minn. Statutes 2015 332.34
Suspension, revocation, or rejection, Minn. Statutes 2015 332.33, 332.395 to 332.41
Violations and penalties, Minn. Statutes 2015 332.33, 332.35, 332.395, 332.40
Names
Prohibited practices, Minn. Statutes 2015 332.37
Requirements, Minn. Statutes 2015 332.33
Orders
Disclosure, Minn. Statutes 2015 332.40
Exclusion, Minn. Statutes 2015 332.32
Ownership, changes, notice given, Minn. Statutes 2015 332.33
Payments by
Case deposit in lieu of surety bond, Minn. Statutes 2015 332.34
Investigation costs, Minn. Statutes 2015 332.33
Payments to
Overpayments, failure to return, violations, Minn. Statutes 2015 332.37
Segregated accounts, Minn. Statutes 2015 332.345
Posting (notices), Minn. Statutes 2015 332.33
Publications, violations, Minn. Statutes 2015 332.37
Purchases, accounts, pretended purchase, Minn. Statutes 2015 332.38
Receipts, failure to issue, violations, Minn. Statutes 2015 332.37
Receivers, Minn. Statutes 2015 332.43
Records and record keeping
Access, Commerce Department, Minn. Statutes 2015 332.40
Examinations, Minn. Statutes 2015 332.40
Generally, Minn. Statutes 2015 332.42
References, license requirements, Minn. Statutes 2015 332.33
Registration
Appeals, Minn. Statutes 2015 332.41
Commerce Department, duties, Minn. Statutes 2015 332.33, 332.395, 332.40
Contested cases, Minn. Statutes 2015 332.41
Disqualification, Minn. Statutes 2015 332.35
Exemption, Minn. Statutes 2015 332.3351
Generally, Minn. Statutes 2015 332.33
Hearings, Minn. Statutes 2015 332.40
Ineffective, Minn. Statutes 2015 332.395
Investigations, Minn. Statutes 2015 332.33, 332.40
Stay of proceedings, Minn. Statutes 2015 332.41
Suspension, revocation, or rejection, Minn. Statutes 2015 332.33, 332.395 to 332.41
Violations and penalties, Minn. Statutes 2015 332.33, 332.35, 332.395, 332.40
Reports given
Financial statements, Minn. Statutes 2015 332.33, 332.42
Transactions, regulated, Minn. Statutes 2015 45.027
Revenue Department, debt collection, Minn. Statutes 2015 16A.72, 16D.02 to 16D.17
Savings associations, hiring, surety bonds, Minn. Statutes 2015 51A.14
Screening, registration, Minn. Statutes 2015 332.33
Service of process by, Minn. Statutes 2015 332.37, 332.40
Service of process on, procedure, Commerce Department, Minn. Statutes 2015 45.028
State, debts to
Court costs, Minn. Statutes 2015 480.15
Generally, Minn. Statutes 2015 16A.72, 16D.02 to 16D.17
Stay of proceedings, licenses or registration, Minn. Statutes 2015 332.41
Subpoenas, generally, Minn. Statutes 2015 332.40
Telephone number, supplying to commissioner, Minn. Statutes 2015 45.0112
Telephones, violations, Minn. Statutes 2015 332.37
Third parties
Authority to examine, Minn. Statutes 2015 332.40
Contacting debtors through, Minn. Statutes 2015 332.37
Trade regulations and consumer protection, Minn. Statutes 2015 332.31 to 332.44
Transfer of functions, consumer services section to Commerce Department, Minn. Statutes 2015 332.311
Violations and penalties
Debt collection laws, violations, Minn. Statutes 2015 332.355
Generally, Minn. Statutes 2015 45.027, 332.37
Licenses, Minn. Statutes 2015 332.35, 332.395
Registration, Minn. Statutes 2015 332.35, 332.395
Witnesses, investigation, Minn. Statutes 2015 332.40