2013 Minnesota Session Laws Index (topics)
MONEY TRANSMITTERS
Forms, consumer fraud warnings, Minn. Law 2013 c 103
Location of receipt of transmission
Attempted receipt at unexpected location, Minn. Law 2013 c 50 s 5
Countries associated with high incidence of schemes to defraud, Minn. Law 2013 c 50 s 4
Verification of name and location of receipt, Minn. Law 2013 c 50 s 6
No transmit list, Minn. Law 2013 c 50 s 1 to 2013 c 50 s 3
Suspicious activity, reports about, Minn. Law 2013 c 50 s 3