FINANCIAL TRANSACTION CARDS

See also CONSUMER CREDIT; CREDIT

Access devices, information from, security breaches, Minn. Statutes 2009 325E.64

Commerce Department charges, payment by, Minn. Statutes 2009 46.04

Credit cards, see CREDIT CARDS

Definitions

Credit cards law, Minn. Statutes 2009 325G.02

Money transmitters, Minn. Statutes 2009 53B.03

Electronic benefits system (EBS) cards, see ELECTRONIC BENEFITS SYSTEM (EBS)

Electronic funds transfer terminals

Transaction cards excluded, Minn. Statutes 2009 47.61

Fraud

Arrests for, warrantless arrests, Minn. Statutes 2009 629.34

Assistance transaction cards, Minn. Statutes 2009 393.07, 609.821

Evidence, wiretapping, warrants for, Minn. Statutes 2009 626A.05

Forfeitures for, see Criminal forfeitures under FORFEITURES

Generally, Minn. Statutes 2009 609.821

Indictments for, statutes of limitations, Minn. Statutes 2009 628.26

Tax payments by, generally, Minn. Statutes 2009 270C.425