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Administrative Rules
Rule 10:11:03:02 Information provided by referring entity.

          10:11:03:02.  Information provided by referring entity. When referring a debt to the center, the referring entity shall provide to the center the following known detailed debt information:

 

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

          (2)  The nature of the debt;

          (3)  The principal amount of the debt;

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

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

          (6)  Judgment amount;

          (7)  Social Security number of the debtor;

          (8)  Federal employee identification number of the debtor;

          (9)  Date of birth of the debtor;

          (10)  Date the debt was incurred;

          (11)  Any additional information that may assist the center in recovery of the debt.

 

          Source: 43 SDR 79, effective December 5, 2016.

          General Authority: SDCL 1-55-15(5).

          Law Implemented: SDCL 1-55-3(5), 1-55-9.

 

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