Posts Tagged ‘Compliance’
Minnesota Fines Collection Agency for Violating Escheat Laws and Inadequate CMS
The Minnesota Department of Commerce has entered into a consent order with Range Credit Bureau, Inc. The order fines the collection agency for a number of practices including: noncompliance with State escheat laws by failing file reports of Unclaimed Property for funds owed to customer who failed to negotiate refund or payment checks; failing to…
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