Chapter 332 — Accelerated Mortgage Payment Provider; Bond Requirements

Minnesota Statutes Chapter 332 — Accelerated Mortgage Payment Provider; Bond Requirements

332.01 Former collection agency definitions, repealed in 1969. 332.02 Former collection agency provision, repealed in 1969. 332.03 Former collection agency provision, repealed in 1969. 332.04 Former collection agency provision, repealed in 1969. 332.05 Former collection agency provision, repealed in 1969. 332.06 Former collection agency provision, repealed in 1969. 332.07 Former collection agency provision, repealed in 1969. 332.08 Former collection agency provision, repealed in 1969. 332.09 Former collection agency provision, repealed in 1969. 332.10 Former collection agency provision, repealed in 1969. 332.11 Former collection agency provision, subdivisions repealed in 1969 and 1971. 332.12 Former collection agency provision, repealed in 2007. 332.13 Former collection agency provision, repealed in 2007. 332.14 Former collection agency provision, repealed in 2007. 332.15 Former collection agency provision, repealed in 2007. 332.16 Former collection agency provision, repealed in 2007. 332.17 Former collection agency provision, repealed in 2007. 332.18 Former collection agency provision, repealed in 2007. 332.19 Former collection agency provision, repealed in 2007. 332.20 Former collection agency provision, repealed in 2007. 332.21 Former collection agency provision, repealed in 2007. 332.22 Former collection agency provision, repealed in 2007. 332.23 Former collection agency provision, repealed in 2007. 332.24 Former collection agency provision, repealed in 2007. 332.25 Former collection agency provision, repealed in 2007. 332.26 Former collection agency provision, repealed in 2007. 332.27 Former collection agency provision, repealed in 2007. 332.28 Former collection agency provision, repealed in 2007. 332.29 Former collection agency provision, repealed in 2007. 332.30 Accelerated Mortgage Payment Provider; Bond Requirements Former collection agency provision, repealed in 2007. 332.301 Bond; Background Check Former collection agency provision, repealed in 2007. 332.302 Contracts; Notice to Mortgagor Former collection agency provision, repealed in 2007. 332.303 Segregated Accounts Former collection agency provision, repealed in 2007. 332.31 Definitions Defines key terms used in Minnesota's debt collection law, including 'collection agency,' 'debt buyer,' and 'collector.' … 332.311 Transfer of Administrative Functions Former collection agency provision, repealed in 2007. 332.32 Exclusions Lists entities that are excluded from the definition of 'collection agency' and therefore not subject to Minnesota's … 332.33 Licensing and Registration Requires all collection agencies and debt buyers to obtain a license from the Minnesota Commissioner of Commerce before … 332.335 Former debt collection provision, repealed in 2007. 332.3351 Former debt collection provision, repealed in 2007. 332.3352 Waiver of Licensing and Registration Former debt collection provision, repealed in 2007. 332.34 Bond Requires every licensed collection agency to file and maintain a surety bond of at least $50,000 (up to $100,000 … 332.345 Segregated Accounts Requires collection agencies to hold payments collected on behalf of clients in a separate trust account at a bank or … 332.35 Prior Conviction or Judgment as Disqualification Bars individuals convicted of fraud, felonies, or financial crimes within the past five years from being licensed or … 332.355 Agency Responsibility for Collectors Holds licensed collection agencies responsible for violations committed by their individual debt collectors. The … 332.36 Former debt collection provision, repealed in 2007. 332.365 Credit Counseling Organizations; Debtors Requires the Commissioner of Commerce to maintain a list of nonprofit credit counseling organizations in Minnesota, and … 332.37 Prohibited Practices Lists 24 specific practices that collection agencies, debt buyers, and collectors are prohibited from using in … 332.38 Application in Case of Pretended Purchase, Assignment or Use of a Fictitious Name Extends Minnesota's debt collection laws to any person who uses a fake purchase, sham assignment, or fictitious name to … 332.385 Notification to Commissioner Former debt collection provision, repealed in 2007. 332.39 Injunctions Authorizes the Minnesota Attorney General or any county attorney to seek an injunction in district court to stop … 332.395 Commissioner's Power Over Ineffective Licenses and Registrations Former debt collection provision, repealed in 2007. 332.40 Investigation, Suspension, and Revocation of Licenses or Registrations Grants the Commissioner of Commerce broad authority to investigate collection agencies and debt buyers, examine their … 332.41 Appeals Former debt collection provision, repealed in 2007. 332.42 Reports and Records Former debt collection provision, repealed in 2007. 332.43 Delinquent Collection Agencies Former debt collection provision, repealed in 2007. 332.44 Rulemaking Power Former debt collection provision, repealed in 2007. 332.45 Former debt collection provision, repealed in 2007. 332.50 Former debt management provision, repealed in 2007. 332.505 Former debt management provision, repealed in 2007. 332.51 Former debt management provision, repealed in 2007. 332.52 Definitions Former debt management provision, repealed in 2007. 332.53 Waiver of Rights Former debt management provision, repealed in 2007. 332.54 Registration Former debt management provision, repealed in 2007. 332.55 Bond Former debt management provision, repealed in 2007. 332.56 Prohibited Acts Former debt management provision, repealed in 2007. 332.57 Disclosure Statement Former debt management provision, repealed in 2007. 332.58 Contract Former debt management provision, repealed in 2007. 332.59 Violations Former debt management provision, repealed in 2007. 332.60 Damages Former debt management provision, repealed in 2007. 332.70 Business Screening Services; Data Practices Former credit services provision, repealed in 2007. 332.71 Definitions Former credit services provision, repealed in 2007. 332.72 Coerced Debt Prohibited Former credit services provision, repealed in 2007. 332.73 Notice to Creditor of Coerced Debt Former credit services provision, repealed in 2007. 332.74 Debtor Remedies Former credit services provision, repealed in 2007. 332.75 Creditor Remedies Former credit services provision, repealed in 2007. 604.113 Issuance of Worthless Check Former debt collection liability provision, repealed in 2007. 604.14 Civil Liability for Theft Former debt collection liability provision, repealed in 2007. 604.15 Civil Liability for Receiving Motor Fuel Without Paying Former debt collection liability provision, repealed in 2007.