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Minnesota Legislature

Office of the Revisor of Statutes

COLLECTION AGENCIES

Accelerated mortgage payment providers, generally, Minn. Statutes 2018 332.30 to 2018 332.303

Access to data, debt collection for state, Minn. Statutes 2018 16D.06

Accounts

Pretended purchase or assignment, Minn. Statutes 2018 332.38

Segregated accounts, Minn. Statutes 2018 332.345

Addresses

Requirements, Minn. Statutes 2018 332.33

Supplying to commissioner, Minn. Statutes 2018 45.0112

Administrative functions, transfer from consumer services section to Commerce Department, Minn. Statutes 2018 332.311

Appeals, licenses or registration, Minn. Statutes 2018 332.41

Assignments, accounts, pretended assignment, Minn. Statutes 2018 332.38

Attorneys

Exclusion, Minn. Statutes 2018 332.32

Prohibited practices, Minn. Statutes 2018 332.37

Representation, Minn. Statutes 2018 481.02

Audits and examinations, Commerce Department, duties, Minn. Statutes 2018 332.40, 2018 332.42

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2018 45.0291

Relicensure, conditions for, Minn. Statutes 2018 45.027

Surety bonds, Minn. Statutes 2018 332.34, 2018 332.43

Collections, unreported, Minn. Statutes 2018 332.37

Commerce Department

Powers, generally, Minn. Statutes 2018 45.027

Rulemaking authority, Minn. Statutes 2018 332.44

Commingling of funds, Minn. Statutes 2018 332.37

Consumer debt

Consumer protection, trade regulations, Minn. Statutes 2018 332.31 to 2018 332.44

Notice of intent to apply for default judgment, Minn. Statutes 2018 548.101

Contempts, disclosure, failure to obey orders, Minn. Statutes 2018 332.40

Contested cases, licenses or registration, Minn. Statutes 2018 332.41

Contracts

Debt collection for state, Minn. Statutes 2018 16D.04

Delinquent taxes, collection, Minn. Statutes 2018 270C.16

Public Safety Department, Minn. Statutes 2018 161.20

Transportation Department, Minn. Statutes 2018 161.20

Conviction, disqualification, Minn. Statutes 2018 332.35

Costs, payment

Investigations, Minn. Statutes 2018 332.33

Receivership, Minn. Statutes 2018 332.43

Courts, costs and disbursements, collection policies and procedures, Minn. Statutes 2018 480.15

Credit services organizations, exclusion, Minn. Statutes 2018 332.52

Debt collectors, see Registration under this topic

Debtors, notice received, collection letters or publications, Minn. Statutes 2018 332.37

Definitions, generally, Minn. Statutes 2018 332.31

Delinquent collection agencies, Minn. Statutes 2018 332.43

Disclosure

Collection letters or publications, violations, Minn. Statutes 2018 332.37

Court orders compelling, Minn. Statutes 2018 332.40

Failure to disclose, contempt of court, Minn. Statutes 2018 332.40

Documentary evidence, Minn. Statutes 2018 332.40

Employees

Detective licenses, exemption, Minn. Statutes 2018 326.3341

Protective agent licenses, exemption, Minn. Statutes 2018 326.3341

Termination for violations, notice, Minn. Statutes 2018 332.385

Exclusions, Minn. Statutes 2018 332.32

Exempt out-of-state collection agencies, Minn. Statutes 2018 332.3351

Fair Debt Collection Practices Act, violations, Minn. Statutes 2018 332.37, 2018 332.40

False personation, Minn. Statutes 2018 332.38

False representation, violations, Minn. Statutes 2018 332.37

Fees

Debt collection for state, Minn. Statutes 2018 16A.72, 2018 16D.11, 2018 16D.12

Depositing, Minn. Statutes 2018 332.33

Licenses and registration, Minn. Statutes 2018 332.33

Fidelity bonds, debt collection for state, Minn. Statutes 2018 16D.04

Financial statements, Minn. Statutes 2018 332.33, 2018 332.42

Fines, Commerce Department, imposing, Minn. Statutes 2018 45.027

Foreign corporations, financial reports and records, Minn. Statutes 2018 332.42

Fraud, disqualification, Minn. Statutes 2018 332.35

Garnishment, violations, Minn. Statutes 2018 332.37

Hearings, licenses or registration, Minn. Statutes 2018 332.40

Injunctions

Commerce Department, issuing by, Minn. Statutes 2018 45.027

Generally, Minn. Statutes 2018 332.39

Nonprofit hospitals, Minn. Statutes 2018 604.175

Insolvency, delinquent collection agencies, Minn. Statutes 2018 332.43

Intimidation, violations, Minn. Statutes 2018 332.37

Investigations, Minn. Statutes 2018 45.027, 2018 332.33, 2018 332.40

Liability insurance, debt collection for state, Minn. Statutes 2018 16D.04

Licenses

Appeals, Minn. Statutes 2018 332.41

Commerce Department, duties, Minn. Statutes 2018 332.33, 2018 332.395, 2018 332.40

Contested cases, Minn. Statutes 2018 332.41

Denial, suspension, or revocation, Commerce Department powers, Minn. Statutes 2018 45.027

Disqualification, Minn. Statutes 2018 332.35

Exemption, Minn. Statutes 2018 332.3351

Generally, Minn. Statutes 2018 332.33

Hearings, Minn. Statutes 2018 332.40

Ineffective, Minn. Statutes 2018 332.395

Investigations, Minn. Statutes 2018 45.027, 2018 332.33, 2018 332.40

Reciprocity, Minn. Statutes 2018 45.0292

Relicensure, conditions, Minn. Statutes 2018 45.027

Stay of proceedings, Minn. Statutes 2018 332.41

Surety bonds, Minn. Statutes 2018 332.34

Suspension, revocation, or rejection, Minn. Statutes 2018 332.33, 2018 332.395 to 2018 332.41

Violations and penalties, Minn. Statutes 2018 332.33, 2018 332.35, 2018 332.395, 2018 332.40

Names

Prohibited practices, Minn. Statutes 2018 332.37

Requirements, Minn. Statutes 2018 332.33

Orders

Disclosure, Minn. Statutes 2018 332.40

Exclusion, Minn. Statutes 2018 332.32

Ownership, changes, notice given, Minn. Statutes 2018 332.33

Payments by

Case deposit in lieu of surety bond, Minn. Statutes 2018 332.34

Investigation costs, Minn. Statutes 2018 332.33

Payments to

Overpayments, failure to return, violations, Minn. Statutes 2018 332.37

Segregated accounts, Minn. Statutes 2018 332.345

Posting (notices), Minn. Statutes 2018 332.33

Publications, violations, Minn. Statutes 2018 332.37

Purchases, accounts, pretended purchase, Minn. Statutes 2018 332.38

Receipts, failure to issue, violations, Minn. Statutes 2018 332.37

Receivers, Minn. Statutes 2018 332.43

Records and record keeping

Access, Commerce Department, Minn. Statutes 2018 332.40

Examinations, Minn. Statutes 2018 332.40

Generally, Minn. Statutes 2018 332.42

References, license requirements, Minn. Statutes 2018 332.33

Registration

Appeals, Minn. Statutes 2018 332.41

Commerce Department, duties, Minn. Statutes 2018 332.33, 2018 332.395, 2018 332.40

Contested cases, Minn. Statutes 2018 332.41

Disqualification, Minn. Statutes 2018 332.35

Exemption, Minn. Statutes 2018 332.3351

Generally, Minn. Statutes 2018 332.33

Hearings, Minn. Statutes 2018 332.40

Ineffective, Minn. Statutes 2018 332.395

Investigations, Minn. Statutes 2018 332.33, 2018 332.40

Stay of proceedings, Minn. Statutes 2018 332.41

Suspension, revocation, or rejection, Minn. Statutes 2018 332.33, 2018 332.395 to 2018 332.41

Violations and penalties, Minn. Statutes 2018 332.33, 2018 332.35, 2018 332.395, 2018 332.40

Reports given

Financial statements, Minn. Statutes 2018 332.33, 2018 332.42

Transactions, regulated, Minn. Statutes 2018 45.027

Revenue Department, debt collection, Minn. Statutes 2018 16A.72, 2018 16D.02 to 2018 16D.17

Savings associations, hiring, surety bonds, Minn. Statutes 2018 51A.14

Screening, registration, Minn. Statutes 2018 332.33

Service of process by, Minn. Statutes 2018 332.37, 2018 332.40

Service of process on, procedure, Commerce Department, Minn. Statutes 2018 45.028

State, debts to

Court costs, Minn. Statutes 2018 480.15

Generally, Minn. Statutes 2018 16A.72, 2018 16D.02 to 2018 16D.17

Stay of proceedings, licenses or registration, Minn. Statutes 2018 332.41

Subpoenas, generally, Minn. Statutes 2018 332.40

Telephone number, supplying to commissioner, Minn. Statutes 2018 45.0112

Telephones, violations, Minn. Statutes 2018 332.37

Third parties

Authority to examine, Minn. Statutes 2018 332.40

Contacting debtors through, Minn. Statutes 2018 332.37

Trade regulations and consumer protection, Minn. Statutes 2018 332.31 to 2018 332.44

Transfer of functions, consumer services section to Commerce Department, Minn. Statutes 2018 332.311

Violations and penalties

Debt collection laws, violations, Minn. Statutes 2018 332.355

Generally, Minn. Statutes 2018 45.027, 2018 332.37

Licenses, Minn. Statutes 2018 332.35, 2018 332.395

Registration, Minn. Statutes 2018 332.35, 2018 332.395

Witnesses, investigation, Minn. Statutes 2018 332.40