DRAFTS (FINANCIAL)

See also CHECKS

Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Accepted drafts

Enforcement, statutes of limitations, Minn. Statutes 2025 336.3-118

Issuers' obligations, letters of credit, Minn. Statutes 2025 336.5-108

Payment requirements, Minn. Statutes 2025 336.3-413

Requirements, Minn. Statutes 2025 336.3-409

Banks, accounting and bookkeeping, Minn. Rules 2675.2260

Bills of exchange, industrial loan and thrift companies, discount and purchase, Minn. Statutes 2025 53.04

Candidates for public office, filing fees, insufficient funds or dishonored checks, Minn. Statutes 2025 204B.11

Definitions

Commercial Code, Minn. Statutes 2025 336.3-104, 336.4-104, 336.5-102

Criminal Code, Minn. Statutes 2025 609.52

Hotels, Minn. Statutes 2025 327.70

Dishonored drafts

Bank deposits and collections, Minn. Statutes 2025 336.4-501, 336.4-503, 336.4-504

Negotiable instruments, Minn. Statutes 2025 336.3-414, 336.3-502

Documentary drafts

Defined, Minn. Statutes 2025 336.4-104

Dishonor, Minn. Statutes 2025 336.4-501, 336.4-503, 336.4-504

Expenses, liens for, Minn. Statutes 2025 336.4-504

Goods, dealing with, Minn. Statutes 2025 336.4-504

Handling, Minn. Statutes 2025 336.4-501

Presenting banks, duties, Minn. Statutes 2025 336.4-503, 336.4-504

Presentment, Minn. Statutes 2025 336.4-501, 336.4-502

Referees, duties, Minn. Statutes 2025 336.4-503

Drawees

Defined, Minn. Statutes 2025 336.4-104

Presentment warranties, Minn. Statutes 2025 336.4-208

Facsimile checks, defined, Minn. Statutes 2025 47.605

Holders in due course, demand for honor, letters of credit, Minn. Statutes 2025 336.5-109

Insurance, authority to issue, Minn. Statutes 2025 60A.06

Live checks, defined as drafts, Minn. Statutes 2025 47.605

Negotiable instruments

Acceptors' obligation to pay, Minn. Statutes 2025 336.3-413

Assignment of funds, Minn. Statutes 2025 336.3-408

Dishonor, generally, Minn. Statutes 2025 336.3-502

Drawers' obligation to pay, Minn. Statutes 2025 336.3-414, 336.3-503

Drawn without recourse, Minn. Statutes 2025 336.3-414

Endorsers' obligation to pay, Minn. Statutes 2025 336.3-415

Issuers' obligation to pay, Minn. Statutes 2025 336.3-412

Payments by draft, county officers, Minn. Statutes 2025 382.31 to 382.36

Sales of, Minn. Statutes 2025 48.151

Sales, using for, see Drafts (financial) under SALES

Savings associations, power to issue, Minn. Statutes 2025 51A.21

Signatures, facsimiles, Minn. Statutes 2025 46.04, 47.41, 47.42

Theft

Theft by agents, indictments, contents, Minn. Statutes 2025 628.27

Value, defined, Minn. Statutes 2025 609.52

Time, letters of credit, Minn. Statutes 2025 336.5-108

Unaccepted documentary drafts, dishonor, Minn. Statutes 2025 336.3-502

Unaccepted drafts

Dishonor, drawers' obligation to pay, Minn. Statutes 2025 336.3-414

Drawees' liability, Minn. Statutes 2025 336.3-408

Enforcement, statutes of limitations, Minn. Statutes 2025 336.3-118

Presentment warranties, Minn. Statutes 2025 336.3-417

Valuables, drafts defined as, Minn. Statutes 2025 327.70

Violations and penalties, theft, Minn. Statutes 2025 609.52