Minnesota Code § 332.71

DEFINITIONS.
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For the purposes of sections 332.71 to 332.75 , the definitions in this section have the meanings given them.
(a) "Coerced debt" means all or a portion of debt in a debtor's name that has been incurred as a result of:
(1) the use of the debtor's personal information without the debtor's knowledge, authorization, or consent;
(2) the use or threat of force, intimidation, undue influence, fraud, deception, coercion, or other similar means against the debtor; or
(3) economic abuse perpetrated against the debtor.
(b) Coerced debt does not include secured debt.
"Creditor" means a person, or the person's successor, assignee, or agent, claiming to own or have the right to collect a debt owed by the debtor.
"Debtor" means a person who (1) is a victim of domestic abuse, economic abuse, or sex or labor trafficking, and (2) owes coerced debt.
"Documentation" means:
(1) a police report;
(2) a Federal Trade Commission identity theft report;
(3) an order in a dissolution proceeding under chapter 518 that declares that one or more debts are coerced; or
(4) a sworn written certification.
"Domestic abuse" has the meaning given in section 518B.01 , subdivision 2.
"Economic abuse" means behavior in the context of a domestic relationship that controls, restrains, restricts, impairs, or interferes with the ability of a debtor to acquire, use, or maintain economic resources, including but not limited to:
(1) withholding or restricting access to, or the acquisition of, money, assets, credit, or financial information;
(2) interfering with the victim's ability to work and earn wages; or
(3) exerting undue influence over a person's financial and economic behavior or decisions.
MS 2023 Supp [Repealed, 2024 c 114 art 3 s 104 ]
"Labor trafficking" has the meaning given in section 609.281 , subdivision 5.
"Qualified third-party professional" means:
(1) a domestic abuse advocate, as defined under section 595.02, subdivision 1 , paragraph (l);
(2) a sexual assault counselor, as defined under section 595.02, subdivision 1 , paragraph (k);
(3) a licensed health care provider, mental health care provider, social worker, or marriage and family therapist; or
(4) a nonprofit organization in Minnesota that provides direct assistance to victims of domestic abuse, sexual assault, or sex or labor trafficking.
"Sex trafficking" has the meaning given in section 609.321 , subdivision 7a.
"Sworn written certification" means a statement by a qualified third-party professional in the following form:
"CERTIFICATION OF QUALIFIED THIRD-PARTY PROFESSIONAL
I, .................... (name of qualified third-party professional), do hereby certify under penalty of perjury as follows:
1. I am a licensed health care provider, mental health care provider, social worker, marriage and family therapist, domestic abuse advocate, as that term is defined in Minnesota Statutes, section 595.02, subdivision 1 , paragraph (l), or sexual assault counselor, as that term is defined in Minnesota Statutes, section 595.02, subdivision 1 , paragraph (k), or a staff member of a nonprofit organization that provides direct assistance to victims of domestic abuse, sexual assault, or sex or labor trafficking, who has had in-person contact or face-to-face contact through an electronic medium with .................... (name of debtor).
2. Based on my professional interactions with the debtor and information presented to me in my professional capacity, I have a reasonable basis to believe .................... (name of debtor) is a victim of domestic abuse, harassment, sex trafficking, or labor trafficking, and has incurred all or a portion of debt that is coerced debt, as that term is defined in Minnesota Statutes, section 332.71, subdivision 2 .
3. Based on my professional interactions with the debtor and on information presented to me, I have reason to believe that the circumstances under which the coerced debt was incurred are as follows:
4. The following debts or portions of the debts have been identified to me as coerced:
I attest that the foregoing is true and correct.
(Printed name of qualified third party)
(Signature of qualified third party)
(Business address and business telephone)
(Date)"

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