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. (1) The full name of the debtor, any former name, and any known alias;
2. (2) The nature of the debt;
3. (3) The principal amount of the debt;
4. (4) The total amount of the debt, setting forth any penalty, interest, costs, and fees;
5. (5) All mailing, residential, and email addresses and telephonic information regarding the debtor;
6. (6) Judgment amount;
7. (7) Social Security number of the debtor;
8. (8) Federal employee identification number of the debtor;
9. (9) Date of birth of the debtor;
10. (10) Date the debt was incurred;
11. (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.