FRAUD

Financing statements

Criminal penalties, Minn. Laws 2006 c 260 art 7 s 13

Judicial review, Minn. Laws 2006 c 260 art 7 s 11

Liability, Minn. Laws 2006 c 260 art 7 s 12

Identity theft, see under THEFT

Securities law

Definitions, Minn. Laws 2006 c 196 art 1 s 2

Generally, Minn. Laws 2006 c 196 art 1 s 28

Investment advice, Minn. Laws 2006 c 196 art 1 s 29

Telephone records, fraud related to, Minn. Laws 2006 c 253 s 20