13-05-06.3. Prohibited acts and practices.
85 words·~1 min read·
/nd/title-13/chapter-13-05-collection-agencies/13-05-06-3·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
It is a violation of this chapter for a person or individual subject to this chapter to:
1. Negligently make any false statement or knowingly make any omission of material fact
in connection with any information, reports, or applications filed with the department or
another governmental agency.
2. Collect, charge, attempt to collect or charge, or use or propose any agreement
purporting to collect or charge any fee prohibited by this chapter.
3. Fail to truthfully account for moneys belonging to or collected from another.