CHECKS

Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Advertising, Minn. Statutes 2013 48.151

Bad checks, see Dishonored checks under this topic

Bank deposits and collections

Cutoff hours, Minn. Statutes 2013 336.4-303

Disclaimer of warranties, Minn. Statutes 2013 336.4-207, 336.4-208

More than six months old, payment, Minn. Statutes 2013 336.4-404

Postdated checks, notice, Minn. Statutes 2013 336.4-401

Cashiers checks

Attachment, alternative to claimant's bond, Minn. Statutes 2013 570.041

Bank deposits and collections, time of settlement, Minn. Statutes 2013 336.4-213

Defined, Minn. Statutes 2013 336.3-104

Industrial loan and thrift companies, issuing, Minn. Statutes 2013 53.05

Negotiable instruments

Drawers' obligation to pay, exceptions, Minn. Statutes 2013 336.3-414

Enforcement, statutes of limitations, Minn. Statutes 2013 336.3-118

Issuers' obligation to pay, Minn. Statutes 2013 336.3-412

Lost, destroyed, or stolen instruments, Minn. Statutes 2013 336.3-312

Obligations, discharging, Minn. Statutes 2013 336.3-310

Wrongful refusal to pay, expenses and damages, Minn. Statutes 2013 336.3-411

Sales, fees, Minn. Statutes 2013 48.151

Cashing

Credit card numbers, restrictions on use, Minn. Statutes 2013 325F.981

Financial assistance warrants, Minn. Statutes 2013 256.9831

Wages, Minn. Statutes 2013 177.23

Certified checks

Attachment, alternative to claimant's bond, Minn. Statutes 2013 570.041

Ballots, printing contracts, Minn. Statutes 2013 204D.04

Bank deposits and collections, time for presenting, Minn. Statutes 2013 336.4-404

Cigarette distributors, Minn. Statutes 2013 297F.08

Defined, Minn. Statutes 2013 336.3-409

Negotiable instruments

Acceptance, Minn. Statutes 2013 336.3-409

Enforcement, statutes of limitations, Minn. Statutes 2013 336.3-118

Lost, destroyed, or stolen instruments, Minn. Statutes 2013 336.3-312

Obligations, discharging, Minn. Statutes 2013 336.3-310

Wrongful refusal to pay, expenses and damages, Minn. Statutes 2013 336.3-411

Sales, fees, Minn. Statutes 2013 48.151

Chain referral sales, Minn. Statutes 2013 325F.69

Checking accounts, see under BANK ACCOUNTS

Complaints against property, pull-tabs or tipboards, contraband, procedures, Minn. Statutes 2013 349.2125

Consumer credit sales, Minn. Statutes 2013 325G.16

Contraband, pull-tab or tipboard transactions, Minn. Statutes 2013 349.2125

Counterfeit checks, possession or sale, Minn. Statutes 2013 609.528, 609.902

Credit checks, presumption of abandonment, Minn. Statutes 2013 345.39

Definitions

Check forgery, Minn. Statutes 2013 609.631

Commercial Code, Minn. Statutes 2013 336.3-104, 336.3-312, 336.3-409, 336.9-102

Dishonored checks, Minn. Statutes 2013 604.113, 609.535

Hotel valuables, Minn. Statutes 2013 327.70

Theft, Minn. Statutes 2013 609.52

Worthless checks, Minn. Statutes 2013 604.113

Direct deposit, wages, Minn. Statutes 2013 177.23

Dishonored checks

Alcoholic beverages, retailer payments, Minn. Statutes 2013 340A.318

Candidates, filing fees, Minn. Statutes 2013 204B.11

Consumer small loans, penalty exceptions, Minn. Statutes 2013 47.59, 47.60

Erroneous tax refunds, date of assessment for, Minn. Statutes 2013 270C.62

Gambling purchases, reimbursement, Minn. Statutes 2013 349.2127

Generally, Minn. Statutes 2013 604.113, 609.535

Lawsuits, conciliation court, jurisdiction, Minn. Statutes 2013 491A.01

Losses from, state accounts, Minn. Statutes 2013 16A.276

Motor vehicle registration tax payments, Minn. Statutes 2013 168.17

Service charges, Minn. Statutes 2013 48.512, 604.113

Tax collections, charges, Minn. Statutes 2013 276.02

Unemployment insurance taxes, fines, Minn. Statutes 2013 268.057

Use for MinnesotaCare premiums, considered nonpayment of premiums, Minn. Statutes 2013 256L.06

Violations and penalties, Minn. Statutes 2013 48.512, 604.113, 609.535

Writers, pretrial diversion programs, Minn. Statutes 2013 604.113, 628.69

Facsimile checks, Minn. Statutes 2013 47.605

Forgery, see CHECK FORGERY

Gambling purchases, acceptance for, Minn. Statutes 2013 349.2127

Labeling with date, Minn. Statutes 2013 48.512

Liability, dishonored checks, Minn. Statutes 2013 604.113

Live check solicitations

Deceptive sales practices, Minn. Statutes 2013 325F.697

Loan solicitations, regulation, Minn. Statutes 2013 47.605

Lost checks, false information, giving to financial institution, Minn. Statutes 2013 609.508

Negotiable instruments, see Checks under NEGOTIABLE INSTRUMENTS

Payment instrument, checks defined as, Minn. Statutes 2013 53B.03

Public assistance

Banks and financial institutions, processing by, Minn. Statutes 2013 256.01

Cashing, Minn. Statutes 2013 256.9831

Real estate brokers and agents, Minn. Statutes 2013 82.75

Registered checks, sales, fees, Minn. Statutes 2013 48.151

Sales of, Minn. Statutes 2013 48.151

Settlement below par, Minn. Statutes 2013 48.158

Signatures, facsimiles, Minn. Statutes 2013 47.41, 47.42

Stolen checks, possession or sale, Minn. Statutes 2013 609.528

Teller's checks

Bank deposits and collections, time of settlement, Minn. Statutes 2013 336.4-213

Defined, Minn. Statutes 2013 336.3-104

Negotiable instruments, Minn. Statutes 2013 336.3-118, 336.3-310, 336.3-312, 336.3-411

Theft

Theft by agents, indictments for, contents, Minn. Statutes 2013 628.27

Value, Minn. Statutes 2013 609.52

Travelers' checks

Currency exchanges, issuing, Minn. Statutes 2013 53A.09

Defined, Minn. Statutes 2013 336.3-104

Defined as payment instrument, Minn. Statutes 2013 53B.03

Income and franchise taxes, receipts factor, Minn. Statutes 2013 290.191

Negotiable instruments, enforcement, statutes of limitations, Minn. Statutes 2013 336.3-118

Sales, fees, Minn. Statutes 2013 48.151

Savings associations, selling, Minn. Statutes 2013 51A.21

Unclaimed checks, Minn. Statutes 2013 345.32, 345.41

Uncertified checks, negotiable instruments, obligations, discharging, Minn. Statutes 2013 336.3-310

Uncollectible checks, losses from, state accounts, recording by Management and Budget Department, Minn. Statutes 2013 16A.276

Unrequested checks, offers from financial institutions, regulations, Minn. Statutes 2013 47.605

Valuables, checks defined as, Minn. Statutes 2013 327.70

Violations and penalties

Check forgery, see CHECK FORGERY

Concealing criminal proceeds, Minn. Statutes 2013 609.496

Dishonored checks, Minn. Statutes 2013 604.113

Offering a forged check, Minn. Statutes 2013 609.631

Theft, Minn. Statutes 2013 609.52

Theft by agents, Minn. Statutes 2013 628.27

Worthless checks, see Dishonored checks under this topic