Pennsylvania Code & Bulletin

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The Pennsylvania Code website reflects the Pennsylvania Code changes effective through 53 Pa.B. 1782 (March 25, 2023).

Pennsylvania Code

Subchapter C. LICENSEES


57.21.    Reporting.
57.22.    Recordkeeping.
57.23.    Compliance.
57.24.    Enforcement.

§ 57.21. Reporting.

 (a)  The licensee shall prepare a statement verifying that the credit counselors and supervisors employed by the licensee meet the continuing education requirements.

 (b)  The statement must include a list for each credit counselor that contains the credit counselor’s:

   (1)  Name.

   (2)  Job title.

   (3)  Work address.

   (4)  Certification number.

   (5)  Hire date.

   (6)  Certification effective date.

   (7)  Certification expiration date.

   (8)  Certifying organization.

 (c)  The statement must include a list for each supervisor that contains the supervisor’s:

   (1)  Name.

   (2)  Job title.

   (3)  Work address.

   (4)  Completed continuing education units within the past 24 months.

   (5)  Hire date.

   (6)  Certifying organization.

 (d)  The licensee shall submit the statement to the Department as part of each debt management license renewal application.

§ 57.22. Recordkeeping.

 The licensee shall keep records regarding completion of the continuing education requirements for four license renewal periods.

§ 57.23. Compliance.

 The Department will verify compliance with this chapter through the methods statutorily available to the Department under the act, including examination. If the Department conducts an examination, the Department will assess examination costs on the licensee consistent with section 17(1) of the act (63 P. S. §  2417(1)).

§ 57.24. Enforcement.

 (a)  A violation of this chapter is a violation of the act.

 (b)  If the licensee violates this chapter, the Department will use the enforcement options statutorily available to it under the act, including revocation of the license, suspension of the license or assessment of a penalty.

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