2006 Minnesota Code
Chapters 324 - 338 Trade Regulations, Consumer Protection
Chapter 332 Collection, Credit Services, Debt Prorating
Section 332.29 INVESTIGATION.

332.29 INVESTIGATION.
Subdivision 1. Examination; audit. The commissioner shall examine the books and records
of every licensee hereunder and of any person engaged in the business of debt prorating service
as defined in section 332.13 at least once every 24 calendar months. The commissioner once
during any calendar year, may require the submission of an audit prepared by a certified public
accountant of the books and records of each licensee hereunder. If the licensee has, within one
year previous to the commissioner's demand, had an audit prepared for some other purpose,
this audit may be submitted to satisfy the requirement of this section. The commissioner may
investigate any complaint concerning violations of sections 332.12 to 332.29 and may require the
attendance and sworn testimony of witnesses and the production of documents.
Subd. 2. Duties of attorney general and county attorney. Upon transmittal from the
commissioner of a written complaint of any person feeling aggrieved, the attorney general may
forward such complaint to the county attorney of the county wherein the business is situated,
who shall investigate and report. The attorney general or such county attorney may require the
attendance and sworn testimony of witnesses and the production of documents.
History: 1969 c 1120 s 18; 1987 c 349 art 1 s 39; 2003 c 51 s 19