South Dakota Administrative Rules
Title 10 - Bureau of Administration
Article 10:11 - Obligation Recovery Center
Chapter 10:11:03 - Collection of data
Section 10:11:03:02 - Information provided by referring entity

Universal Citation: SD Admin Rules 10:11:03:02

Current through Register Vol. 51, page 43, September 23, 2024

When referring debt to the center, the referring entity shall provide detailed debt information to the center to include the following:

(1) The full name of the debtor, any former name(s), and any known aliases;

(2) The nature of the debt;

(3) The principal amount of the debt;

(4) The total amount of the debt, setting forth penalties, interest, costs and fees;

(5) All known mailing, residential, and email addresses and telephonic information regarding the debtor;

(6) Judgment amounts;

(7) Social Security number;

(8) Federal employee identification number;

(9) Date of birth; and

(10) Any additional information that will assist the center in recovery of the debt.

General Authority: SDCL 1-55-15.

Law Implemented: SDCL 1-55-15.

Disclaimer: These regulations may not be the most recent version. South Dakota may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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