§145.120. Receipts

a)         The receipt that a debt settlement provider issues shall include the following:

 

1)         The name and address or other identifying information of the individual who submits the payment to the provider;

 

2)         The amount of money received and the form of payment (cash, check number, money order, etc.);

 

3)         The date the money was received by the provider;

 

4)         The representative of the provider who accepted the payment; and

 

5)         A transaction or confirmation number that can be matched with the office record of the provider.

 

b)         A debt settlement provider shall not charge a fee for issuing any receipt.