FINANCIAL TRANSACTION CARDS

See also CONSUMER CREDIT; CREDIT

Access devices, information from, security breaches, Minn. Statutes 2025 325E.64

Commerce Department charges, payment by, Minn. Statutes 2025 46.04

Credit cards, see CREDIT CARDS

Definitions

Credit cards law, Minn. Statutes 2025 325G.02

Money transmitters, Minn. Statutes 2025 53B.28

Electronic benefits transfer (EBT) cards, see under ELECTRONIC BENEFITS SYSTEM (EBS)

Electronic funds transfer terminals, transaction cards excluded, Minn. Statutes 2025 47.61

Fraud

Arrests for, warrantless arrests, Minn. Statutes 2025 629.34

Assistance transaction cards, Minn. Statutes 2025 393.07, 609.821

Evidence, wiretapping, warrants for, Minn. Statutes 2025 626A.05

Forfeitures for, see Criminal forfeitures under FORFEITURES

Generally, Minn. Statutes 2025 609.821

Indictments for, statutes of limitations, Minn. Statutes 2025 628.26

Tax payments by, generally, Minn. Statutes 2025 270C.425