Minnesota Legislature
Office of the Revisor of Statutes
2004 Minnesota Statutes Index (topics)
CHECKS
Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Advertising, Minn. Statutes 2004 48.151
Bad checks, see Dishonored checks under this topic
Bank deposits and collections
Cutoff hours, Minn. Statutes 2004 336.4-303
Disclaimer of warranties, Minn. Statutes 2004 336.4-207, 336.4-208
More than six months old, payment, Minn. Statutes 2004 336.4-404
Postdated checks, notice, Minn. Statutes 2004 336.4-401
Cash proceeds, defined, Minn. Statutes 2004 336.9-102
Cashiers checks
Attachment, alternative to claimant's bond, Minn. Statutes 2004 570.041
Bank deposits and collections, time of settlement, Minn. Statutes 2004 336.4-213
Defined, Minn. Statutes 2004 336.3-104
Industrial loan and thrift companies, issuing, Minn. Statutes 2004 53.05
Negotiable instruments
Drawers' obligation to pay, exceptions, Minn. Statutes 2004 336.3-414
Enforcement, statutes of limitations, Minn. Statutes 2004 336.3-118
Issuers' obligation to pay, Minn. Statutes 2004 336.3-412
Lost, destroyed, or stolen instruments, Minn. Statutes 2004 336.3-312
Obligations, discharging, Minn. Statutes 2004 336.3-310
Wrongful refusal to pay, expenses and damages, Minn. Statutes 2004 336.3-411
Sales, fees, Minn. Statutes 2004 48.151
Viatical settlements, proceeds, payment, Minn. Statutes 2004 60A.970
Cashing
Credit card numbers, restrictions on use, Minn. Statutes 2004 325F.981
Financial assistance warrants, Minn. Statutes 2004 256.9831
Wages, Minn. Statutes 2004 177.23
Certified checks
Attachment, alternative to claimant's bond, Minn. Statutes 2004 570.041
Ballots, printing contracts, Minn. Statutes 2004 204D.04
Bank deposits and collections, time for presenting, Minn. Statutes 2004 336.4-404
Defined, Minn. Statutes 2004 336.3-409
Negotiable instruments
Acceptance, Minn. Statutes 2004 336.3-409
Enforcement, statutes of limitations, Minn. Statutes 2004 336.3-118
Lost, destroyed, or stolen instruments, Minn. Statutes 2004 336.3-312
Obligations, discharging, Minn. Statutes 2004 336.3-310
Wrongful refusal to pay, expenses and damages, Minn. Statutes 2004 336.3-411
Sales, fees, Minn. Statutes 2004 48.151
Viatical settlements, proceeds, payment, Minn. Statutes 2004 60A.970
Chain referral sales, Minn. Statutes 2004 325F.69
Checking accounts, see under BANK ACCOUNTS
Complaints against property
Pull-tabs or tipboards, contraband, procedures, Minn. Statutes 2004 349.2125
Consumer credit sales, Minn. Statutes 2004 325G.16
Contraband, pull-tab or tipboard transactions, Minn. Statutes 2004 349.2125
Counterfeit checks, possession or sale, Minn. Statutes 2004 609.528, 609.902
Credit checks, presumption of abandonment, Minn. Statutes 2004 345.39
Definitions
Check forgery, Minn. Statutes 2004 609.631
Commercial Code, Minn. Statutes 2004 336.3-104, 336.3-312, 336.3-409
Dishonored checks, Minn. Statutes 2004 604.113, 609.535
Hotel valuables, Minn. Statutes 2004 327.70
Income and franchise taxes, Minn. Statutes 2004 290.191
Loan solicitation and unrequested checks, Minn. Statutes 2004 47.605
Worthless checks, Minn. Statutes 2004 604.113
Deposits, checks defined as, Minn. Statutes 2004 290.191
Direct deposit, wages, Minn. Statutes 2004 177.23
Dishonored checks
Acts constituting, Minn. Statutes 2004 604.113
Affidavit of service, nonacceptance as defense, Minn. Statutes 2004 604.113, 609.535
Alcoholic beverages, retailer payments, Minn. Statutes 2004 340A.318
Candidates, filing fees, Minn. Statutes 2004 204B.11
Criminal penalties, Minn. Statutes 2004 609.535
Defenses, Minn. Statutes 2004 604.113
Definitions, Minn. Statutes 2004 604.113, 609.535
Disclosure, Minn. Statutes 2004 609.535
Erroneous tax refunds, date of assessment for, Minn. Statutes 2004 270.65
Fines, Minn. Statutes 2004 604.113
Gambling purchases, reimbursement, Minn. Statutes 2004 349.2127
Intent not to pay, proof, Minn. Statutes 2004 609.535
Investigations, Minn. Statutes 2004 609.535
Issuance, Minn. Statutes 2004 609.535
Lack of funds or credit, Minn. Statutes 2004 609.535
Lawsuits, conciliation court, jurisdiction, Minn. Statutes 2004 491A.01
Liability, Minn. Statutes 2004 604.113
Losses from, state accounts, Minn. Statutes 2004 16A.276
Motor vehicle registration tax payments, Minn. Statutes 2004 168.17
Notice of dishonor, Minn. Statutes 2004 604.113
Pretrial diversion programs, Minn. Statutes 2004 604.113
Prima facie evidence, issuer's identity, Minn. Statutes 2004 604.113
Restitution, Minn. Statutes 2004 609.535
Service charges, Minn. Statutes 2004 48.512, 604.113
Tax collections, charges, Minn. Statutes 2004 276.02
Unemployment insurance taxes, fines, Minn. Statutes 2004 268.057
Violations and penalties, Minn. Statutes 2004 48.512, 604.113, 609.535
Writers, pretrial diversion programs, Minn. Statutes 2004 604.113, 628.69
Facsimile checks, Minn. Statutes 2004 47.605
Forgery, see CHECK FORGERY
Gambling purchases, acceptance for, Minn. Statutes 2004 349.2127
Labeling with date, Minn. Statutes 2004 48.512
Liability, dishonored checks, Minn. Statutes 2004 604.113
Live checks, Minn. Statutes 2004 47.605
Lost checks, false information
Giving to financial institution, Minn. Statutes 2004 609.508
Negotiable instruments, see Checks under NEGOTIABLE INSTRUMENTS
Payment instrument, checks defined as, Minn. Statutes 2004 53B.03
Payments by check
County officers, Minn. Statutes 2004 382.31 to 382.36
Delinquent property taxes, Minn. Statutes 2004 279.025
Dog and cat dealers, Minn. Statutes 2004 347.35
Gambling employees, compensation, Minn. Statutes 2004 349.168
Gold and silver sales, Minn. Statutes 2004 325F.741
Independent contractors, schools, Minn. Statutes 2004 123B.03
Invention developers, Minn. Statutes 2004 325A.07
Personal property taxes, Minn. Statutes 2004 276.02
Property taxes, Minn. Statutes 2004 276.02
School personnel, background check costs, Minn. Statutes 2004 123B.03
School volunteers, background check costs, Minn. Statutes 2004 123B.03
Public assistance
Banks and financial institutions, processing by, Minn. Statutes 2004 256.01
Cashing, Minn. Statutes 2004 256.9831
Real estate brokers and agents, Minn. Statutes 2004 82.50
Registered checks, sales, fees, Minn. Statutes 2004 48.151
Sales of, Minn. Statutes 2004 48.151
Settlement below par, Minn. Statutes 2004 48.158
Signatures, facsimiles, Minn. Statutes 2004 47.41, 47.42
Stolen checks, possession or sale, Minn. Statutes 2004 609.528
Teller's checks
Bank deposits and collections, time of settlement, Minn. Statutes 2004 336.4-213
Defined, Minn. Statutes 2004 336.3-104
Negotiable instruments, Minn. Statutes 2004 336.3-118, 336.3-310, 336.3-312, 336.3-411
Theft
Theft by agents, indictments for, contents, Minn. Statutes 2004 628.27
Value, defined, Minn. Statutes 2004 609.52
Travelers' checks
Currency exchanges, issuing, Minn. Statutes 2004 53A.09
Defined, Minn. Statutes 2004 336.3-104
Defined as payment instrument, Minn. Statutes 2004 53B.03
Income and franchise taxes, receipts factor, Minn. Statutes 2004 290.191
Negotiable instruments, enforcement, statutes of limitations, Minn. Statutes 2004 336.3-118
Sales, fees, Minn. Statutes 2004 48.151
Savings associations, selling, Minn. Statutes 2004 51A.21
Unclaimed checks, Minn. Statutes 2004 345.32, 345.41
Uncertified checks
Negotiable instruments, obligations, discharging, Minn. Statutes 2004 336.3-310
Uncollectible checks, losses from
State accounts, recording by Finance Department, Minn. Statutes 2004 16A.276
Unrequested checks
Offers from financial institutions, regulations, Minn. Statutes 2004 47.605
Valuables, checks defined as, Minn. Statutes 2004 327.70
Value, defined, Minn. Statutes 2004 609.52
Violations and penalties
Check forgery, see CHECK FORGERY
Concealing criminal proceeds, Minn. Statutes 2004 609.496
Dishonored checks, Minn. Statutes 2004 48.512, 604.113, 609.535
Offering a forged check, Minn. Statutes 2004 609.631
Theft, Minn. Statutes 2004 609.52
Theft by agents, Minn. Statutes 2004 628.27
Worthless checks, see Dishonored checks under this topic