S.D. Admin. R. 10:11:03:02

Current through Register Vol. 51, page 67, December 16, 2024

Section 10:11:03:02 - Information provided by referring entity

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.

S.D. Admin. R. 10:11:03:02

43 SDR 79, effective 12/5/2016

General Authority: SDCL 1-55-15.

Law Implemented: SDCL 1-55-15.