10:11:03:02Information

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.