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2012 Minnesota Statutes Index (topics)

COLLECTION AGENCIES

Accelerated mortgage payment providers, generally, Minn. Statutes 2012 332.30 to 2012 332.303

Access to data, debt collection for state, Minn. Statutes 2012 16D.06

Accounts

Pretended purchase or assignment, Minn. Statutes 2012 332.38

Segregated accounts, Minn. Statutes 2012 332.345

Addresses

Requirements, Minn. Statutes 2012 332.33

Supplying to commissioner, Minn. Statutes 2012 45.0112

Administrative functions, transfer from consumer services section to Commerce Department, Minn. Statutes 2012 332.311

Appeals, licenses or registration, Minn. Statutes 2012 332.41

Assignments, accounts, pretended assignment, Minn. Statutes 2012 332.38

Attorneys

Exclusion, Minn. Statutes 2012 332.32

Prohibited practices, Minn. Statutes 2012 332.37

Representation, Minn. Statutes 2012 481.02

Audits and examinations, Commerce Department, duties, Minn. Statutes 2012 332.40, 2012 332.42

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2012 45.0291

Relicensure, conditions for, Minn. Statutes 2012 45.027

Surety bonds, Minn. Statutes 2012 332.34, 2012 332.43

Business licenses, exception, Minn. Statutes 2012 116J.70

Collections, unreported, Minn. Statutes 2012 332.37

Commerce Department

Powers, generally, Minn. Statutes 2012 45.027

Rulemaking authority, Minn. Statutes 2012 332.44

Commingling of funds, Minn. Statutes 2012 332.37

Consumer protection, trade regulations, Minn. Statutes 2012 332.31 to 2012 332.45

Contempts, disclosure, failure to obey orders, Minn. Statutes 2012 332.40

Contested cases, licenses or registration, Minn. Statutes 2012 332.41

Contracts

Child support arrearage collections, Minn. Statutes 2012 256.9792

Debt collection for state, Minn. Statutes 2012 16D.04

Delinquent taxes, collection, Minn. Statutes 2012 270C.16

Public Safety Department, Minn. Statutes 2012 161.20

Transportation Department, Minn. Statutes 2012 161.20

Conviction, disqualification, Minn. Statutes 2012 332.35

Costs, payment

Investigations, Minn. Statutes 2012 332.33

Receivership, Minn. Statutes 2012 332.43

Courts, costs and disbursements, collection policies and procedures, Minn. Statutes 2012 480.15

Credit services organizations, exclusion, Minn. Statutes 2012 332.52

Debt collectors, see Registration under this topic

Debtors, notice received, collection letters or publications, Minn. Statutes 2012 332.37

Definitions, generally, Minn. Statutes 2012 332.31

Delinquent collection agencies, Minn. Statutes 2012 332.43

Disclosure

Collection letters or publications, violations, Minn. Statutes 2012 332.37

Court orders compelling, Minn. Statutes 2012 332.40

Failure to disclose, contempt of court, Minn. Statutes 2012 332.40

Documentary evidence, Minn. Statutes 2012 332.40

Employees

Detective licenses, exemption, Minn. Statutes 2012 326.3341

Protective agent licenses, exemption, Minn. Statutes 2012 326.3341

Termination for violations, notice, Minn. Statutes 2012 332.385

Exclusions, Minn. Statutes 2012 332.32

Exempt out-of-state collection agencies, Minn. Statutes 2012 332.3351

Fair Debt Collection Practices Act, violations, Minn. Statutes 2012 332.37, 2012 332.40

False personation, Minn. Statutes 2012 332.38

False representation, violations, Minn. Statutes 2012 332.37

Fees

Debt collection for state, Minn. Statutes 2012 16A.72, 2012 16D.11, 2012 16D.12

Depositing, Minn. Statutes 2012 332.33

Licenses and registration, Minn. Statutes 2012 332.33

Fidelity bonds, debt collection for state, Minn. Statutes 2012 16D.04

Financial statements, Minn. Statutes 2012 332.33, 2012 332.42

Fines, Commerce Department, imposing, Minn. Statutes 2012 45.027

Foreign corporations, financial reports and records, Minn. Statutes 2012 332.42

Fraud, disqualification, Minn. Statutes 2012 332.35

Garnishment, violations, Minn. Statutes 2012 332.37

Hearings, licenses or registration, Minn. Statutes 2012 332.40

Injunctions

Commerce Department, issuing by, Minn. Statutes 2012 45.027

Generally, Minn. Statutes 2012 332.39

Insolvency, delinquent collection agencies, Minn. Statutes 2012 332.43

Intimidation, violations, Minn. Statutes 2012 332.37

Investigations, Minn. Statutes 2012 45.027, 2012 332.33, 2012 332.40

Liability insurance, debt collection for state, Minn. Statutes 2012 16D.04

Liability, sureties, Minn. Statutes 2012 332.45

Licenses

Appeals, Minn. Statutes 2012 332.41

Business license, exception, Minn. Statutes 2012 116J.70

Commerce Department, duties, Minn. Statutes 2012 332.33, 2012 332.395, 2012 332.40

Contested cases, Minn. Statutes 2012 332.41

Denial, suspension, or revocation, Commerce Department powers, Minn. Statutes 2012 45.027

Disqualification, Minn. Statutes 2012 332.35

Exemption, Minn. Statutes 2012 332.3351

Generally, Minn. Statutes 2012 332.33

Hearings, Minn. Statutes 2012 332.40

Ineffective, Minn. Statutes 2012 332.395

Investigations, Minn. Statutes 2012 45.027, 2012 332.33, 2012 332.40

Reciprocity, Minn. Statutes 2012 45.0292

Relicensure, conditions, Minn. Statutes 2012 45.027

Stay of proceedings, Minn. Statutes 2012 332.41

Surety bonds, Minn. Statutes 2012 332.34

Suspension, revocation, or rejection, Minn. Statutes 2012 332.33, 2012 332.395 to 2012 332.41

Temporary licenses, Minn. Statutes 2012 45.0111, 2012 332.33

Violations and penalties, Minn. Statutes 2012 332.33, 2012 332.35, 2012 332.395, 2012 332.40

Names

Prohibited practices, Minn. Statutes 2012 332.37

Requirements, Minn. Statutes 2012 332.33

Orders

Disclosure, Minn. Statutes 2012 332.40

Exclusion, Minn. Statutes 2012 332.32

Ownership, changes, notice given, Minn. Statutes 2012 332.33

Payments by

Case deposit in lieu of surety bond, Minn. Statutes 2012 332.34

Investigation costs, Minn. Statutes 2012 332.33

Payments to

Overpayments, failure to return, violations, Minn. Statutes 2012 332.37

Segregated accounts, Minn. Statutes 2012 332.345

Posting (notices), Minn. Statutes 2012 332.33

Publications, violations, Minn. Statutes 2012 332.37

Purchases, accounts, pretended purchase, Minn. Statutes 2012 332.38

Receipts, failure to issue, violations, Minn. Statutes 2012 332.37

Receivers, Minn. Statutes 2012 332.43

Records and record keeping

Access, Commerce Department, Minn. Statutes 2012 332.40

Examinations, Minn. Statutes 2012 332.40

Generally, Minn. Statutes 2012 332.42

References, license requirements, Minn. Statutes 2012 332.33

Registration

Appeals, Minn. Statutes 2012 332.41

Commerce Department, duties, Minn. Statutes 2012 332.33, 2012 332.395, 2012 332.40

Contested cases, Minn. Statutes 2012 332.41

Disqualification, Minn. Statutes 2012 332.35

Exemption, Minn. Statutes 2012 332.3351

Generally, Minn. Statutes 2012 332.33

Hearings, Minn. Statutes 2012 332.40

Ineffective, Minn. Statutes 2012 332.395

Investigations, Minn. Statutes 2012 332.33, 2012 332.40

Stay of proceedings, Minn. Statutes 2012 332.41

Suspension, revocation, or rejection, Minn. Statutes 2012 332.33, 2012 332.395 to 2012 332.41

Violations and penalties, Minn. Statutes 2012 332.33, 2012 332.35, 2012 332.395, 2012 332.40

Reports given

Financial statements, Minn. Statutes 2012 332.33, 2012 332.42

Transactions, regulated, Minn. Statutes 2012 45.027

Revenue Department, debt collection, Minn. Statutes 2012 16A.72, 2012 16D.02 to 2012 16D.17

Savings associations, hiring, surety bonds, Minn. Statutes 2012 51A.14

Screening, registration, Minn. Statutes 2012 332.33

Service of process by, Minn. Statutes 2012 332.37, 2012 332.40

Service of process on, procedure, Commerce Department, Minn. Statutes 2012 45.028

State, debts to

Court costs, Minn. Statutes 2012 480.15

Generally, Minn. Statutes 2012 16A.72, 2012 16D.02 to 2012 16D.17

Stay of proceedings, licenses or registration, Minn. Statutes 2012 332.41

Subpoenas, generally, Minn. Statutes 2012 332.40

Sureties, liability, Minn. Statutes 2012 332.45

Telephone number, supplying to commissioner, Minn. Statutes 2012 45.0112

Telephones, violations, Minn. Statutes 2012 332.37

Third parties

Authority to examine, Minn. Statutes 2012 332.40

Contacting debtors through, Minn. Statutes 2012 332.37

Trade regulations and consumer protection, Minn. Statutes 2012 332.31 to 2012 332.45

Transfer of functions, consumer services section to Commerce Department, Minn. Statutes 2012 332.311

Violations and penalties

Debt collection laws, violations, Minn. Statutes 2012 332.355

Generally, Minn. Statutes 2012 45.027, 2012 332.37

Licenses, Minn. Statutes 2012 332.35, 2012 332.395

Registration, Minn. Statutes 2012 332.35, 2012 332.395

Witnesses, investigation, Minn. Statutes 2012 332.40

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