ELECTRONIC FUNDS TRANSFER TERMINALS

Advertising, Minn. Statutes 2005 47.67

Agreements to share

Cardholder fees, cards issued in Canada, Minn. Statutes 2005 47.64

Anticompetitive practices, Minn. Statutes 2005 47.70

Applications to operate, Minn. Statutes 2005 47.62

Approvals, suspension or revocation, Minn. Statutes 2005 47.72

Attorney general, referring violations to, Minn. Statutes 2005 47.72

Audits and examinations, Minn. Statutes 2005 47.66

Bonds (officers and fiduciaries), Minn. Statutes 2005 47.64

Charges to users

Canadian-issued cards, Minn. Statutes 2005 47.64

Charges to maintain, amount, Minn. Statutes 2005 47.64

Overdraft checking accounts, cash advances, Minn. Statutes 2005 48.185

Unauthorized charges, notice by issuer, Minn. Statutes 2005 47.69

Commerce Department

Rulemaking authority, Minn. Statutes 2005 47.71

Contested cases, Minn. Statutes 2005 47.73

Costs, contested cases, Minn. Statutes 2005 47.73

Customers

AFDC recipients, Minn. Statutes 2005 256.9831

Customers outside Minnesota, Minn. Statutes 2005 47.64

General assistance recipients, Minn. Statutes 2005 256.9831

Privacy, Minn. Statutes 2005 47.69

Supplemental aid recipients, Minn. Statutes 2005 256.9831

Definitions, financial corporations, Minn. Statutes 2005 47.61, 47.69

Errors

General assistance, overpayments, Minn. Statutes 2005 256D.06

MFIP, recovery of overpayment, Minn. Statutes 2005 256J.38

Supplemental aid, overpayments, Minn. Statutes 2005 256D.49

Establishment, Minn. Statutes 2005 47.62

Federal institutions, Minn. Statutes 2005 47.74

Fees, Minn. Statutes 2005 47.62, 47.66

Financial transactions permitted, Minn. Statutes 2005 47.63

Fines, violations of law, Minn. Statutes 2005 47.72

Funds transfers, see FUNDS TRANSFERS

Injunctions, Minn. Statutes 2005 47.69, 47.72

Lawsuits

Generally, Minn. Statutes 2005 47.69

Violations, generally, Minn. Statutes 2005 47.72

Liability, unauthorized withdrawals, Minn. Statutes 2005 47.69

Operating, Minn. Statutes 2005 47.62, 47.64

Personal identification number, Minn. Statutes 2005 47.69

Privacy of customers, Minn. Statutes 2005 47.69

Receipts, providing, Minn. Statutes 2005 47.69

Relocation, procedures, Minn. Statutes 2005 47.62

Retailers, functions permitted, Minn. Statutes 2005 47.63

Savings associations, Minn. Statutes 2005 51A.05, 51A.21

Savings banks, operating, powers, Minn. Statutes 2005 50.085

Security requirements, Minn. Statutes 2005 47.68

Staff, Minn. Statutes 2005 47.64

Transaction statements, providing, Minn. Statutes 2005 47.69

Transmission facilities, Minn. Statutes 2005 47.61, 47.65, 47.66

Unauthorized withdrawals, Minn. Statutes 2005 47.69

Violations and penalties

Cease and desist orders, Minn. Statutes 2005 47.72