CREDIT CARDS

See also CONSUMER CREDIT; FINANCE CHARGES

Annual fees

Application of federal law, Minn. Statutes 2004 325G.45

Computations, Minn. Statutes 2004 325G.41

Definitions, Minn. Statutes 2004 325G.02, 325G.41

Disclosure requirement, Minn. Statutes 2004 325G.42

Applications for

Distributing, report to Finance Department, Minn. Statutes 2004 325G.415

Bank credit cards

Charges, limitations, Minn. Statutes 2004 48.185

Open end loan accounts, regulated lenders, Minn. Statutes 2004 56.125

Charges

Limitations, Minn. Statutes 2004 48.185

Speed limit violations, fines, Minn. Statutes 2004 169.983

Credit Card Disclosure Act, Minn. Statutes 2004 325G.40 to 325G.47

Credit card receivables, income and franchise taxes

Property and receipts factors, determination, Minn. Statutes 2004 290.191

Definitions

Financial institution credit extension maximum rates, Minn. Statutes 2004 47.59

Savings Association Act, Minn. Statutes 2004 51A.02

Disclosure

Alternative compliance, Minn. Statutes 2004 325G.415, 325G.46

Billing information, Minn. Statutes 2004 325G.05

Credit card applications, Minn. Statutes 2004 325G.41 to 325G.42

Documents without an application, exemption, Minn. Statutes 2004 325G.42

Fees, Minn. Statutes 2004 325G.42

Form, requirement, Minn. Statutes 2004 325G.42

Free period or grace period, Minn. Statutes 2004 325G.42

Names, Minn. Statutes 2004 363A.16

Reports to Finance Department, Minn. Statutes 2004 325G.415

Requirement, generally, Minn. Statutes 2004 325G.42, 325G.47

Surcharges, Minn. Statutes 2004 325G.051

Finance charges, see FINANCE CHARGES

Fines, criminal penalties

Payment by credit card, Minn. Statutes 2004 609.103

Fraud

Misrepresentation or deceptive practices, Minn. Statutes 2004 325G.05

Telecommunications and information services, Minn. Statutes 2004 237.73, 609.893

Violations and penalties, Minn. Statutes 2004 325G.05

Holders, addresses and telephone numbers

Recording, Minn. Statutes 2004 325F.982

Liability

Charges, Minn. Statutes 2004 325G.03, 325G.04

Damages, Minn. Statutes 2004 325G.44

Unauthorized use, Minn. Statutes 2004 325G.04

Local governments, use, Minn. Statutes 2004 471.381, 471.382

Lost or stolen, Minn. Statutes 2004 325G.02, 325G.04

Married women, surname on credit card, Minn. Statutes 2004 325G.041

Numbers

Check cashing, restrictions on use, Minn. Statutes 2004 325F.981

State agency payments, data classification, Minn. Statutes 2004 16A.626

Open end accounts, bank accounts, Minn. Statutes 2004 48.185, 56.125

Payments by

Hennepin county procedures and authorization, Minn. Statutes 2004 383B.116, 383B.1161, 383B.1162

MinnesotaCare, premiums, Minn. Statutes 2004 256L.06, 256L.15

Property tax payments, authorized payment method, Minn. Statutes 2004 276.02

State agencies, payments to, Minn. Statutes 2004 16A.626

State High School League, Minn. Statutes 2004 128C.10

Traffic tickets, fines, Minn. Statutes 2004 169.983

Refunds, Minn. Statutes 2004 325G.03, 325G.04

Telecommunications and information services

Fraud, Minn. Statutes 2004 237.73, 609.893

Unfair discriminatory practices

Refusal to issue to women, Minn. Statutes 2004 363A.16

Unsolicited cards, Minn. Statutes 2004 325G.03, 325G.04

Violations and penalties

Fraud, misrepresentation or deceptive practices, Minn. Statutes 2004 325G.05

Misuse to secure services, Minn. Statutes 2004 609.545

Nondisclosure

Billing information, Minn. Statutes 2004 325G.05

Rates, fees, or charges, Minn. Statutes 2004 325G.42, 325G.43, 325G.47

Surcharges, Minn. Statutes 2004 325G.051

Vouchers, payment instrument

Exclusion from definition, money transmitters, Minn. Statutes 2004 53B.03