Minnesota Session Laws 2004 to 2011 Index (topics)
FRAUD
Consumer fraud, live check solicitations, deceptive sales practices, Minn. Law 2010 c 192
Dental therapists, license fraud, Minn. Law 2009 c 95 art 3 s 8
Drivers license applications, Minn. Law 2008 c 287 art 1 s 66
Farm products statutory liens, Minn. Law 2009 c 98 s 29
Financing statements
Criminal penalties, Minn. Law 2006 c 260 art 7 s 13
Judicial review, Minn. Law 2006 c 260 art 7 s 11
Liability, Minn. Law 2006 c 260 art 7 s 12
Human services, fraud prevention, Minn. Law 2009 c 79 art 2 s 10
Identity theft, see under THEFT
Insurance fraud
Fraudulent viatical settlement acts, Minn. Law 2009 c 62 s 11, 12
Stranger-originated life insurance practices, Minn. Law 2009 c 52 s 8
Insurance fraud, prevention, Minn. Law 2008 c 363 art 6 s 3, 10
Insurance fraud prevention division, Commerce Department, Minn. Law 2004 c 269 art 1
Medical assistance
Medicaid fraud prevention and detection, Minn. Law 2011 1Sp c 9 art 6 s 93
Recovery of payments, Minn. Law 2011 1Sp c 9 art 6 s 52, 53
Predatory lending, Minn. Law 2007 c 74 s 7
Residential mortgage fraud, Minn. Law 2007 c 74 s 7
Residential mortgage fraud, and prosecution for other crimes, Minn. Law 2008 c 215 s 2
Secured transactions, financing statements, Minn. Law 2009 c 98 s 29
Securities law
Definitions, Minn. Law 2006 c 196 art 1 s 2
Generally, Minn. Law 2006 c 196 art 1 s 28
Investment advice, Minn. Law 2006 c 196 art 1 s 29
Unemployment insurance benefits, obtaining by fraud, Minn. Law 2004 c 183 s 79 to 2004 c 183 s 83