CREDIT CARDS

See also CONSUMER CREDIT; FINANCE CHARGES

Access devices, information from, security breaches, Minn. Statutes 2017 325E.64

Annual fees

Application of federal law, Minn. Statutes 2017 325G.45

Computations, Minn. Statutes 2017 325G.41

Definitions, Minn. Statutes 2017 325G.02, 325G.41

Disclosure requirement, Minn. Statutes 2017 325G.42

Applications for, address verifications, Minn. Statutes 2017 325G.052

Bank credit cards

Charges, limitations, Minn. Statutes 2017 48.185

Open end loan accounts, regulated lenders, Minn. Statutes 2017 56.125

Charges, limitations, Minn. Statutes 2017 48.185

Credit Card Disclosure Act, Minn. Statutes 2017 325G.40 to 325G.47

Credit card receivables, income and franchise taxes, property and receipts factors, determination, Minn. Statutes 2017 290.191

Definitions

Credit issued to minors, Minn. Statutes 2017 325E.63

Savings Association Act, Minn. Statutes 2017 51A.02

Disclosure

Alternative compliance, Minn. Statutes 2017 325G.46

Billing information, Minn. Statutes 2017 325G.05

Credit card applications, Minn. Statutes 2017 325G.41 to 325G.42

Generally, Minn. Statutes 2017 325G.42

Names, Minn. Statutes 2017 363A.16

Requirement, generally, Minn. Statutes 2017 325G.42, 325G.47

Surcharges, Minn. Statutes 2017 325G.051

Finance charges, see FINANCE CHARGES

Fraud

Misrepresentation or deceptive practices, Minn. Statutes 2017 325G.05

Telecommunications and information services, Minn. Statutes 2017 237.73, 609.893

Violations and penalties, Minn. Statutes 2017 325G.05

Holders, addresses and telephone numbers, recording, Minn. Statutes 2017 325F.982

Liability

Charges, Minn. Statutes 2017 325G.03, 325G.04

Damages, Minn. Statutes 2017 325G.44

School personnel, Minn. Statutes 2017 123B.02

Unauthorized use, Minn. Statutes 2017 325G.04

Local governments, use, Minn. Statutes 2017 471.381, 471.382

Lost or stolen, Minn. Statutes 2017 325G.02, 325G.04

Marketing, postsecondary students, marketing to, Minn. Statutes 2017 135A.145

Married women, surname on credit card, Minn. Statutes 2017 325G.041

Minors, issuing to, Minn. Statutes 2017 325E.63

Motor vehicle fuel sales, local government restrictions based on payment method, prohibition, Minn. Statutes 2017 325E.085

Numbers

Check cashing, restrictions on use, Minn. Statutes 2017 325F.981

State agency payments, data classification, Minn. Statutes 2017 16A.626

Open end accounts, bank accounts, Minn. Statutes 2017 48.185, 56.125

Payments by

Courts, payments to, Minn. Statutes 2017 480.237

Custodial trust accounts, payments from, Minn. Statutes 2017 529.08

Hennepin county procedures and authorization, Minn. Statutes 2017 383B.116, 383B.1161, 383B.1162

MinnesotaCare, premiums, Minn. Statutes 2017 256L.06, 256L.15

Motor vehicle registration fees, Minn. Statutes 2017 168.33

Property tax payments, authorized payment method, Minn. Statutes 2017 276.02

School personnel, school related purchases, Minn. Statutes 2017 123B.02

State agencies, payments to, Minn. Statutes 2017 16A.626

State High School League, Minn. Statutes 2017 128C.10

Refunds, Minn. Statutes 2017 325G.03, 325G.04

Scanning devices and reencoders, unauthorized use as identity theft, Minn. Statutes 2017 609.527

Telecommunications and information services, fraud, Minn. Statutes 2017 237.73, 609.893

Unfair discriminatory practices, refusal to issue to women, Minn. Statutes 2017 363A.16

Unsolicited cards, Minn. Statutes 2017 325G.03, 325G.04

Violations and penalties

Misuse to secure services, Minn. Statutes 2017 609.545

Nondisclosure

Billing information, Minn. Statutes 2017 325G.05

Rates, fees, or charges, Minn. Statutes 2017 325G.42, 325G.43, 325G.47

Surcharges, Minn. Statutes 2017 325G.051

Postsecondary schools, student data, marketing violations, Minn. Statutes 2017 135A.145

Vouchers, payment instrument, exclusion from definition, money transmitters, Minn. Statutes 2017 53B.03