Skip to main content Skip to office menu Skip to footer
Capital IconMinnesota Legislature

Office of the Revisor of Statutes

Minnesota Session Laws 2005 to 2020 Index (topics)

MONEY TRANSMITTERS

Consumer fraud warnings, Minn. Laws 2012 c 234 s 1, 2

Customers, voluntary self-disqualifications, Minn. Laws 2012 c 234 s 2

Forms, consumer fraud warnings, Minn. Laws 2013 c 103 s

Location of receipt of transmission

Attempted receipt at unexpected location, Minn. Laws 2013 c 50 s 5

Countries associated with high incidence of schemes to defraud, Minn. Laws 2013 c 50 s 4

Verification of name and location of receipt, Minn. Laws 2013 c 50 s 6

No transmit list, delayed effective date, Minn. Laws 2014 c 198 art 1 s 10

No transmit list, repeal, Minn. Laws 2020 c 80 art 1 s 29

No transmit list, Minn. Laws 2013 c 50 s 1-3

Prohibited practices, Minn. Laws 2020 c 107 s 1

Records and fees, Minn. Laws 2020 c 80 art 1 s 5

Suspicious activity, reports about, Minn. Laws 2013 c 50 s 3