FRAUD

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

Conviction, collateral sanctions, repealed, Minn. Law 2024 c 123 art 4 s 22

Court fee waiver proceedings, Minn. Law 2024 c 123 art 15 s 14

Driver's license applicants, false statements, revisor's correction, Minn. Law 2024 c 85 s 45

Financial assistance (human services), fraud prevention investigation programs, Minn. Law 2023 c 70 art 13 s 24, 2023 c 70 art 20 s 2

Housing cooperatives, dissolution, Minn. Law 2024 c 96 art 1 s 81, 84

Human services, licensing, mandatory reporting, Minn. Law 2019 1Sp c 9 art 2 s 50, 2024 c 80 art 2 s 29

Insurance fraud

Administrative penalties, technical correction, Minn. Law 2025 c 35 art 3 s 8

Antifraud plans, Minn. Law 2022 c 93 art 2 s 25, 2025 c 35 art 3 s 13

Authorized persons, Minn. Law 2025 c 35 art 3 s 10

Commerce Department, duties, Minn. Law 2025 c 35 art 3 s 3, 4

Disclosure of information, Minn. Law 2025 c 35 art 3 s 10, 14

Enforcement of law, Minn. Law 2025 c 35 art 3 s 14

Financial Crimes and Fraud Section, referrals and investigations, Minn. Law 2025 c 35 art 3 s 19

Investigations, Minn. Law 2022 c 93 art 2 s 1, 2

Reward fund, Minn. Law 2025 c 35 art 3 s 12

Motor vehicle purchaser certificates, intent to evade or defeat motor vehicle sales tax, deleted, Minn. Law 2023 c 25 s 163

Occupational safety and health, orders, Minn. Law 2024 c 110 art 3 s 3

Prevention

Insurance fraud, disclosure of information, Minn. Law 2025 c 35 art 3 s 10

Senior safe program, Minn. Law 2025 1Sp c 4 art 1 s 2

Prevention, senior safe program, Minn. Law 2023 c 57 art 1 s 2

Public programs, intergovernmental data sharing, Minn. Law 2025 c 39 art 2 s 16, 22

Secured transactions, financing statements, Minn. Law 2022 c 96 s 2

State departments and agencies, referrals and investigations, Financial Crimes and Fraud Section, Minn. Law 2025 c 35 art 3 s 19

Unfair or unconscionable acts, standard of proof, Minn. Law 2023 c 57 art 4 s 17