Minnesota Session Laws 2004 to 2023 Index (topics)
FRAUD
Child care assistance program, investigations, Minn. Law 2013 c 108 art 5 s 5
Claims against the state, lawsuits, Minn. Law 2013 c 16
Consumer fraud, live check solicitations, deceptive sales practices, Minn. Law 2010 c 192
Consumer fraud, private enforcement, Minn. Law 2023 c 52 art 19 s 15
Conversion therapy services and products, misrepresentation and deceptive practices, Minn. Law 2023 c 28 s 3
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
Financial assistance (human services), fraud prevention investigation programs, Minn. Law 2023 c 70 art 13 s 24, 2023 c 70 art 20 s 2
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
Financing statements, retaliation for duties regarding real property, Minn. Law 2012 c 210
Fire and police relief, state aid, Minn. Law 2013 c 111 art 5 s 11
Human services, fraud prevention, Minn. Law 2009 c 79 art 2 s 10
Human services, licensing, mandatory reporting, Minn. Law 2019 1Sp c 9 art 2 s 50
Identity theft, see under THEFT
Insurance fraud, Minn. Law 2013 c 85 art 6 s 1, 2013 c 135 art 3 s 2
Administrative penalties, Minn. Law 2017 c 98 s 2
Administrative penalties for, Minn. Law 2015 1Sp c 1 art 3 s 2
Antifraud plans, Minn. Law 2022 c 93 art 2 s 25
Convicted persons, no-fault automobile insurance claims, Minn. Law 2015 1Sp c 1 art 3 s 11
Fraudulent viatical settlement acts, Minn. Law 2009 c 62 s 11, 12
Investigations, Minn. Law 2022 c 93 art 2 s 1, 2
Reporter, identity protection, Minn. Law 2017 c 98 s 1
Stranger-originated life insurance practices, Minn. Law 2009 c 52 s 8
Insurance fraud, disclosures to prevent, Minn. Law 2014 c 310 s 2, 9
Insurance fraud, health care providers, unethical practices, Minn. Law 2012 c 255
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
Money transmitters, consumer fraud protection, Minn. Law 2012 c 234 s 1, 2
Money transmitters, forms, consumer fraud warnings, Minn. Law 2013 c 103
Motor vehicle purchaser certificates, intent to evade or defeat motor vehicle sales tax, deleted, Minn. Law 2023 c 25 s 163
Predatory lending, Minn. Law 2007 c 74 s 7
Prevention, senior safe program, Minn. Law 2023 c 57 art 1 s 2
Private postsecondary institutions, Minn. Law 2017 c 89 art 2 s 15
Protection, tax refunds, Minn. Law 2016 c 189 art 13 s 4
Public assistance benefits, see WELFARE FRAUD
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 statement fraud, Minn. Law 2014 c 306
Secured transactions, financing statements, Minn. Law 2009 c 98 s 29, 2022 c 96 s 2
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
Teachers, Minn. Law 2017 1Sp c 5 art 12 s 15
Trusts, fraud, duress, or undue influence in creation, Minn. Law 2015 c 5 art 4 s 5
Unemployment insurance benefits, obtaining by fraud, Minn. Law 2004 c 183 s 79 to 2004 c 183 s 83
Unemployment insurance, overpayments, Minn. Law 2016 c 189 art 9 s 3
Unfair or unconscionable acts, standard of proof, Minn. Law 2023 c 57 art 4 s 17
Welfare fraud, Minn. Law 2015 c 78 art 4 s 51, 60