See also CONSUMER CREDIT; FINANCE CHARGES
Access devices, information from, security breaches, Minn. Statutes 2011 325E.64
Annual fees
Application of federal law, Minn. Statutes 2011 325G.45
Computations, Minn. Statutes 2011 325G.41
Definitions, Minn. Statutes 2011 325G.02, 325G.41
Disclosure requirement, Minn. Statutes 2011 325G.42
Applications for
Address verifications, Minn. Statutes 2011 325G.052
Distributing, report to Management and Budget Department, Minn. Statutes 2011 325G.415
Bank credit cards
Charges, limitations, Minn. Statutes 2011 48.185
Open end loan accounts, regulated lenders, Minn. Statutes 2011 56.125
Charges
Limitations, Minn. Statutes 2011 48.185
Speed limit violations, fines, Minn. Statutes 2011 169.983
Credit Card Disclosure Act, Minn. Statutes 2011 325G.40 to 325G.47
Credit card receivables, income and franchise taxes
Property and receipts factors, determination, Minn. Statutes 2011 290.191
Definitions
Credit issued to minors, Minn. Statutes 2011 325E.63
Savings Association Act, Minn. Statutes 2011 51A.02
Disclosure
Alternative compliance, Minn. Statutes 2011 325G.415, 325G.46
Billing information, Minn. Statutes 2011 325G.05
Credit card applications, Minn. Statutes 2011 325G.41 to 325G.42
Generally, Minn. Statutes 2011 325G.42
Names, Minn. Statutes 2011 363A.16
Reports to Management and Budget Department, Minn. Statutes 2011 325G.415
Requirement, generally, Minn. Statutes 2011 325G.42, 325G.47
Surcharges, Minn. Statutes 2011 325G.051
Finance charges, see FINANCE CHARGES
Fraud
Misrepresentation or deceptive practices, Minn. Statutes 2011 325G.05
Telecommunications and information services, Minn. Statutes 2011 237.73, 609.893
Violations and penalties, Minn. Statutes 2011 325G.05
Holders, addresses and telephone numbers, recording, Minn. Statutes 2011 325F.982
Liability
Charges, Minn. Statutes 2011 325G.03, 325G.04
Damages, Minn. Statutes 2011 325G.44
School personnel, Minn. Statutes 2011 123B.02
Unauthorized use, Minn. Statutes 2011 325G.04
Local governments, use, Minn. Statutes 2011 471.381, 471.382
Lost or stolen, Minn. Statutes 2011 325G.02, 325G.04
Marketing, postsecondary students, marketing to, Minn. Statutes 2011 135A.145
Married women, surname on credit card, Minn. Statutes 2011 325G.041
Minors, issuing to, Minn. Statutes 2011 325E.63
Numbers
Check cashing, restrictions on use, Minn. Statutes 2011 325F.981
State agency payments, data classification, Minn. Statutes 2011 16A.626
Open end accounts, bank accounts, Minn. Statutes 2011 48.185, 56.125
Payments by
Courts, payments to, Minn. Statutes 2011 480.237
Custodial trust accounts, payments from, Minn. Statutes 2011 529.08
Hennepin county procedures and authorization, Minn. Statutes 2011 383B.116, 383B.1161, 383B.1162
Motor vehicle registration fees, Minn. Statutes 2011 168.33
Property tax payments, authorized payment method, Minn. Statutes 2011 276.02
State agencies, payments to, Minn. Statutes 2011 16A.626
State High School League, Minn. Statutes 2011 128C.10
Traffic tickets, fines, Minn. Statutes 2011 169.983
Refunds, Minn. Statutes 2011 325G.03, 325G.04
Scanning devices and reencoders, unauthorized use as identity theft, Minn. Statutes 2011 609.527
Telecommunications and information services, fraud, Minn. Statutes 2011 237.73, 609.893
Unfair discriminatory practices, refusal to issue to women, Minn. Statutes 2011 363A.16
Unsolicited cards, Minn. Statutes 2011 325G.03, 325G.04
Violations and penalties
Misuse to secure services, Minn. Statutes 2011 609.545
Nondisclosure
Billing information, Minn. Statutes 2011 325G.05
Rates, fees, or charges, Minn. Statutes 2011 325G.42, 325G.43, 325G.47
Surcharges, Minn. Statutes 2011 325G.051
Postsecondary schools, student data, marketing violations, Minn. Statutes 2011 135A.145
Vouchers, payment instrument
Exclusion from definition, money transmitters, Minn. Statutes 2011 53B.03