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.