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Office of the Revisor of Statutes

2004 Minnesota Statutes Index (topics)

FINANCIAL TRANSACTION CARDS

See also CONSUMER CREDIT; CREDIT

Commerce Department charges, payment by, Minn. Statutes 2004 46.04

Credit cards, see CREDIT CARDS

Definitions

Credit cards law, Minn. Statutes 2004 325G.02

Fraud, Minn. Statutes 2004 609.821

Electronic benefits system (EBS) cards, see ELECTRONIC BENEFITS SYSTEM (EBS)

Electronic funds transfer terminals, transaction cards excluded, Minn. Statutes 2004 47.61

Electronic instrument, defined, Minn. Statutes 2004 53B.03

Fraud

Aggregation for purposes of charging offense, Minn. Statutes 2004 609.821

Alteration of documents, Minn. Statutes 2004 609.821

Applications, false information, Minn. Statutes 2004 609.821

Arrests for, warrantless arrests, Minn. Statutes 2004 629.34

Assistance transaction cards, Minn. Statutes 2004 393.07, 2004 609.821

Card use without cardholder's consent, Minn. Statutes 2004 609.821

Criminal penalties, Minn. Statutes 2004 609.821

Evidence, wiretapping, warrants for, Minn. Statutes 2004 626A.05

False notification of theft, or nonreceipt, Minn. Statutes 2004 609.821

Forfeitures for, see Criminal forfeitures under FORFEITURES

Forged, false or fictitious cards, Minn. Statutes 2004 609.821

Indictments for, statutes of limitations, Minn. Statutes 2004 628.26

Two or more cards, Minn. Statutes 2004 609.821

Tax payments by, generally, Minn. Statutes 2004 270.74

Violations and penalties, see Fraud under this topic