Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Advertising, Minn. Statutes 2011 48.151
Bad checks, see Dishonored checks under this topic
Bank deposits and collections
Cutoff hours, Minn. Statutes 2011 336.4-303
Disclaimer of warranties, Minn. Statutes 2011 336.4-207, 336.4-208
More than six months old, payment, Minn. Statutes 2011 336.4-404
Postdated checks, notice, Minn. Statutes 2011 336.4-401
Cashiers checks
Attachment, alternative to claimant's bond, Minn. Statutes 2011 570.041
Bank deposits and collections, time of settlement, Minn. Statutes 2011 336.4-213
Defined, Minn. Statutes 2011 336.3-104
Industrial loan and thrift companies, issuing, Minn. Statutes 2011 53.05
Negotiable instruments
Drawers' obligation to pay, exceptions, Minn. Statutes 2011 336.3-414
Enforcement, statutes of limitations, Minn. Statutes 2011 336.3-118
Issuers' obligation to pay, Minn. Statutes 2011 336.3-412
Lost, destroyed, or stolen instruments, Minn. Statutes 2011 336.3-312
Obligations, discharging, Minn. Statutes 2011 336.3-310
Wrongful refusal to pay, expenses and damages, Minn. Statutes 2011 336.3-411
Sales, fees, Minn. Statutes 2011 48.151
Cashing
Credit card numbers, restrictions on use, Minn. Statutes 2011 325F.981
Financial assistance warrants, Minn. Statutes 2011 256.9831
Wages, Minn. Statutes 2011 177.23
Certified checks
Attachment, alternative to claimant's bond, Minn. Statutes 2011 570.041
Ballots, printing contracts, Minn. Statutes 2011 204D.04
Bank deposits and collections, time for presenting, Minn. Statutes 2011 336.4-404
Cigarette distributors, Minn. Statutes 2011 297F.08
Defined, Minn. Statutes 2011 336.3-409
Negotiable instruments
Acceptance, Minn. Statutes 2011 336.3-409
Enforcement, statutes of limitations, Minn. Statutes 2011 336.3-118
Lost, destroyed, or stolen instruments, Minn. Statutes 2011 336.3-312
Obligations, discharging, Minn. Statutes 2011 336.3-310
Wrongful refusal to pay, expenses and damages, Minn. Statutes 2011 336.3-411
Sales, fees, Minn. Statutes 2011 48.151
Chain referral sales, Minn. Statutes 2011 325F.69
Checking accounts, see under BANK ACCOUNTS
Complaints against property
Pull-tabs or tipboards, contraband, procedures, Minn. Statutes 2011 349.2125
Consumer credit sales, Minn. Statutes 2011 325G.16
Contraband, pull-tab or tipboard transactions, Minn. Statutes 2011 349.2125
Counterfeit checks, possession or sale, Minn. Statutes 2011 609.528, 609.902
Credit checks, presumption of abandonment, Minn. Statutes 2011 345.39
Definitions
Check forgery, Minn. Statutes 2011 609.631
Commercial Code, Minn. Statutes 2011 336.3-104, 336.3-312, 336.3-409, 336.9-102
Dishonored checks, Minn. Statutes 2011 604.113, 609.535
Hotel valuables, Minn. Statutes 2011 327.70
Theft, Minn. Statutes 2011 609.52
Worthless checks, Minn. Statutes 2011 604.113
Direct deposit, wages, Minn. Statutes 2011 177.23
Dishonored checks
Alcoholic beverages, retailer payments, Minn. Statutes 2011 340A.318
Candidates, filing fees, Minn. Statutes 2011 204B.11
Consumer small loans, penalty exceptions, Minn. Statutes 2011 47.59, 47.60
Erroneous tax refunds, date of assessment for, Minn. Statutes 2011 270C.62
Gambling purchases, reimbursement, Minn. Statutes 2011 349.2127
Generally, Minn. Statutes 2011 604.113, 609.535
Lawsuits, conciliation court, jurisdiction, Minn. Statutes 2011 491A.01
Losses from, state accounts, Minn. Statutes 2011 16A.276
Motor vehicle registration tax payments, Minn. Statutes 2011 168.17
Service charges, Minn. Statutes 2011 48.512, 604.113
Tax collections, charges, Minn. Statutes 2011 276.02
Unemployment insurance taxes, fines, Minn. Statutes 2011 268.057
Violations and penalties, Minn. Statutes 2011 48.512, 604.113, 609.535
Writers, pretrial diversion programs, Minn. Statutes 2011 604.113, 628.69
Facsimile checks, Minn. Statutes 2011 47.605
Forgery, see CHECK FORGERY
Gambling purchases, acceptance for, Minn. Statutes 2011 349.2127
Labeling with date, Minn. Statutes 2011 48.512
Liability, dishonored checks, Minn. Statutes 2011 604.113
Live check solicitations
Deceptive sales practices, Minn. Statutes 2011 325F.697
Loan solicitations, regulation, Minn. Statutes 2011 47.605
Lost checks, false information, giving to financial institution, Minn. Statutes 2011 609.508
Negotiable instruments, see Checks under NEGOTIABLE INSTRUMENTS
Payment instrument, checks defined as, Minn. Statutes 2011 53B.03
Public assistance
Banks and financial institutions, processing by, Minn. Statutes 2011 256.01
Cashing, Minn. Statutes 2011 256.9831
Real estate brokers and agents, Minn. Statutes 2011 82.75
Registered checks, sales, fees, Minn. Statutes 2011 48.151
Sales of, Minn. Statutes 2011 48.151
Settlement below par, Minn. Statutes 2011 48.158
Signatures, facsimiles, Minn. Statutes 2011 47.41, 47.42
Stolen checks, possession or sale, Minn. Statutes 2011 609.528
Teller's checks
Bank deposits and collections, time of settlement, Minn. Statutes 2011 336.4-213
Defined, Minn. Statutes 2011 336.3-104
Negotiable instruments, Minn. Statutes 2011 336.3-118, 336.3-310, 336.3-312, 336.3-411
Theft
Theft by agents, indictments for, contents, Minn. Statutes 2011 628.27
Value, Minn. Statutes 2011 609.52
Travelers' checks
Currency exchanges, issuing, Minn. Statutes 2011 53A.09
Defined, Minn. Statutes 2011 336.3-104
Defined as payment instrument, Minn. Statutes 2011 53B.03
Income and franchise taxes, receipts factor, Minn. Statutes 2011 290.191
Negotiable instruments, enforcement, statutes of limitations, Minn. Statutes 2011 336.3-118
Sales, fees, Minn. Statutes 2011 48.151
Savings associations, selling, Minn. Statutes 2011 51A.21
Unclaimed checks, Minn. Statutes 2011 345.32, 345.41
Uncertified checks, negotiable instruments, obligations, discharging, Minn. Statutes 2011 336.3-310
Uncollectible checks, losses from, state accounts, recording by Management and Budget Department, Minn. Statutes 2011 16A.276
Unrequested checks
Offers from financial institutions, regulations, Minn. Statutes 2011 47.605
Valuables, checks defined as, Minn. Statutes 2011 327.70
Violations and penalties
Check forgery, see CHECK FORGERY
Concealing criminal proceeds, Minn. Statutes 2011 609.496
Dishonored checks, Minn. Statutes 2011 604.113
Offering a forged check, Minn. Statutes 2011 609.631
Theft, Minn. Statutes 2011 609.52
Theft by agents, Minn. Statutes 2011 628.27
Worthless checks, see Dishonored checks under this topic