CREDIT CARDS

See also CONSUMER CREDIT; FINANCE CHARGES

Access devices, information from, security breaches, Minn. Statutes 2007 325E.64

Annual fees

Application of federal law, Minn. Statutes 2007 325G.45

Computations, Minn. Statutes 2007 325G.41

Definitions, Minn. Statutes 2007 325G.02, 325G.41

Disclosure requirement, Minn. Statutes 2007 325G.42

Applications for

Address verifications, Minn. Statutes 2007 325G.052

Distributing, report to Finance Department, Minn. Statutes 2007 325G.415

Bank credit cards

Charges, limitations, Minn. Statutes 2007 48.185

Open end loan accounts, regulated lenders, Minn. Statutes 2007 56.125

Charges

Limitations, Minn. Statutes 2007 48.185

Speed limit violations, fines, Minn. Statutes 2007 169.983

Credit Card Disclosure Act, Minn. Statutes 2007 325G.40 to 325G.47

Credit card receivables, income and franchise taxes

Property and receipts factors, determination, Minn. Statutes 2007 290.191

Definitions

Credit issued to minors, Minn. Statutes 2007 325E.63

Savings Association Act, Minn. Statutes 2007 51A.02

Disclosure

Alternative compliance, Minn. Statutes 2007 325G.415, 325G.46

Billing information, Minn. Statutes 2007 325G.05

Credit card applications, Minn. Statutes 2007 325G.41 to 325G.42

Generally, Minn. Statutes 2007 325G.42

Names, Minn. Statutes 2007 363A.16

Reports to Finance Department, Minn. Statutes 2007 325G.415

Requirement, generally, Minn. Statutes 2007 325G.42, 325G.47

Surcharges, Minn. Statutes 2007 325G.051

Finance charges, see FINANCE CHARGES

Fines, criminal penalties, payment by credit card, Minn. Statutes 2007 609.103

Fraud

Misrepresentation or deceptive practices, Minn. Statutes 2007 325G.05

Telecommunications and information services, Minn. Statutes 2007 237.73, 609.893

Violations and penalties, Minn. Statutes 2007 325G.05

Holders, addresses and telephone numbers

Recording, Minn. Statutes 2007 325F.982

Liability

Charges, Minn. Statutes 2007 325G.03, 325G.04

Damages, Minn. Statutes 2007 325G.44

School personnel, Minn. Statutes 2007 123B.02

Unauthorized use, Minn. Statutes 2007 325G.04

Local governments, use, Minn. Statutes 2007 471.381, 471.382

Lost or stolen, Minn. Statutes 2007 325G.02, 325G.04

Marketing

Postsecondary students, marketing to, Minn. Statutes 2007 135A.145

Married women, surname on credit card, Minn. Statutes 2007 325G.041

Minors, issuing to, Minn. Statutes 2007 325E.63

Numbers

Check cashing, restrictions on use, Minn. Statutes 2007 325F.981

State agency payments, data classification, Minn. Statutes 2007 16A.626

Open end accounts, bank accounts, Minn. Statutes 2007 48.185, 56.125

Payments by

Hennepin county procedures and authorization, Minn. Statutes 2007 383B.116, 383B.1161, 383B.1162

MinnesotaCare, premiums, Minn. Statutes 2007 256L.06, 256L.15

Property tax payments, authorized payment method, Minn. Statutes 2007 276.02

School personnel, school related purchases, Minn. Statutes 2007 123B.02

State agencies, payments to, Minn. Statutes 2007 16A.626

State High School League, Minn. Statutes 2007 128C.10

Traffic tickets, fines, Minn. Statutes 2007 169.983

Refunds, Minn. Statutes 2007 325G.03, 325G.04

Telecommunications and information services

Fraud, Minn. Statutes 2007 237.73, 609.893

Unfair discriminatory practices

Refusal to issue to women, Minn. Statutes 2007 363A.16

Unsolicited cards, Minn. Statutes 2007 325G.03, 325G.04

Violations and penalties

Misuse to secure services, Minn. Statutes 2007 609.545

Nondisclosure

Billing information, Minn. Statutes 2007 325G.05

Rates, fees, or charges, Minn. Statutes 2007 325G.42, 325G.43, 325G.47

Surcharges, Minn. Statutes 2007 325G.051

Postsecondary schools, student data, marketing violations, Minn. Statutes 2007 135A.145

Vouchers, payment instrument

Exclusion from definition, money transmitters, Minn. Statutes 2007 53B.03