SF1894 (Legislative Session 94 (2025-2026))

Veteran benefit services fees written agreements requirement provision, veterans benefit services providers prohibited from making a guarantee of veterans benefit provision, and Prevention of Consumer Fraud Act remedies provision

Related bill: HF1855

AI Generated Summary

This bill, Minnesota Senate File No. 1894, introduces new regulations for individuals and entities providing veterans benefits services in exchange for compensation. The key provisions are:

  1. Federal Accreditation Requirement

    • Any person offering veterans benefits services for compensation must be accredited by the U.S. Department of Veterans Affairs.
    • Individuals referring veterans to paid service providers must also be VA-accredited.
  2. Prohibition on Guaranteeing Benefits

    • Veterans benefits service providers cannot make guarantees regarding the approval of benefits or specific benefit amounts.
  3. Advertising Disclosure Requirements

    • Advertisements for veterans benefits appeal services must clearly state that county veterans service officers offer these services for free.
  4. Written Disclosure & Fee Agreement Requirements

    • Service providers must present a written disclosure statement to clients, ensuring they understand the terms before any agreement is signed.
    • If charging a fee, providers must comply with federal regulations (38 CFR § 14.636) regarding fee structures and written fee agreements.
  5. Penalties for Violations

    • Non-compliance can result in civil penalties up to $1,000 per violation.
    • The Minnesota Attorney General may investigate violations and pursue legal action under the Prevention of Consumer Fraud Act.
    • Any recovered penalties will be deposited into Minnesota’s "Support Our Troops" account.
  6. Exemptions

    • Media platforms (such as newspapers, TV, and online services) that host advertisements are not liable under this law.

The bill aims to protect veterans and their families from misleading or fraudulent claims by ensuring greater oversight, transparency, and accountability in the provision of veterans benefits services.

Bill text versions

Actions

DateChamberWhereTypeNameCommittee Name
February 26, 2025SenateFloorActionIntroduction and first reading
February 26, 2025SenateFloorActionReferred toAgriculture, Veterans, Broadband, and Rural Development
March 16, 2025SenateFloorActionComm report: To pass as amended and re-refer toJudiciary and Public Safety
March 23, 2025HouseFloorActionComm report: To pass as amended and re-refer toAgriculture, Veterans, Broadband, and Rural Development
March 23, 2025SenateFloorActionComm report: To pass as amended and re-refer toAgriculture, Veterans, Broadband, and Rural Development
March 23, 2025SenateFloorActionComm report: To pass as amended and re-refer toAgriculture, Veterans, Broadband, and Rural Development

Citations

 
[
  {
    "analysis": {
      "added": [],
      "removed": [],
      "summary": "This bill references free veterans benefits appeal services available from county veterans service officers under section 197.603.",
      "modified": []
    },
    "citation": "197.603"
  },
  {
    "analysis": {
      "added": [],
      "removed": [],
      "summary": "This bill references free veterans benefits appeal services available from county veterans service officers under section 197.604.",
      "modified": []
    },
    "citation": "197.604"
  },
  {
    "analysis": {
      "added": [],
      "removed": [],
      "summary": "The bill refers to a written disclosure statement developed by the commissioner of veterans affairs pursuant to section 196.05 subdivision 1.",
      "modified": []
    },
    "citation": "196.05 subdivision 1"
  },
  {
    "analysis": {
      "added": [],
      "removed": [],
      "summary": "A violation of this section is classified as an unlawful practice under section 325F.69.",
      "modified": []
    },
    "citation": "325F.69"
  },
  {
    "analysis": {
      "added": [],
      "removed": [],
      "summary": "A person who violates this section is subject to the remedies provided in section 325F.70.",
      "modified": []
    },
    "citation": "325F.70"
  },
  {
    "analysis": {
      "added": [],
      "removed": [],
      "summary": "Civil penalties recovered will be deposited in the Support Our Troops account established under section 190.19.",
      "modified": []
    },
    "citation": "190.19"
  }
]