ELECTRONIC FUNDS TRANSFER TERMINALS

Advertising, Minn. Statutes 2015 47.67

Agreements to share, cardholder fees, cards issued in Canada, Minn. Statutes 2015 47.64

Anticompetitive practices, Minn. Statutes 2015 47.70

Applications to operate, Minn. Statutes 2015 47.62

Approvals, suspension or revocation, Minn. Statutes 2015 47.72

Attorney general, referring violations to, Minn. Statutes 2015 47.72

Audits and examinations, Minn. Statutes 2015 47.66

Bonds (officers and fiduciaries), Minn. Statutes 2015 47.64

Charges to users

Canadian-issued cards, Minn. Statutes 2015 47.64

Charges to maintain, amount, Minn. Statutes 2015 47.64

Overdraft checking accounts, cash advances, Minn. Statutes 2015 48.185

Unauthorized charges, notice by issuer, Minn. Statutes 2015 47.69

Commerce Department, rulemaking authority, Minn. Statutes 2015 47.71

Contested cases, Minn. Statutes 2015 47.73

Costs, contested cases, Minn. Statutes 2015 47.73

Customers

Customers outside Minnesota, Minn. Statutes 2015 47.64

Generally, Minn. Statutes 2015 256.9831

Privacy, Minn. Statutes 2015 47.69

Definitions, financial corporations, Minn. Statutes 2015 47.61, 47.69

Errors

MFIP, recovery of overpayment, Minn. Statutes 2015 256J.38

Supplemental aid, overpayments, Minn. Statutes 2015 256D.49

Establishment, Minn. Statutes 2015 47.62

Federal institutions, Minn. Statutes 2015 47.74

Fees, Minn. Statutes 2015 47.62, 47.66

Financial transactions permitted, Minn. Statutes 2015 47.63

Fines, violations of law, Minn. Statutes 2015 47.72

Funds transfers, see FUNDS TRANSFERS

Generally, Minn. Statutes 2015 47.69

Injunctions, Minn. Statutes 2015 47.69, 47.72

Lawsuits

Generally, Minn. Statutes 2015 47.69

Violations, generally, Minn. Statutes 2015 47.72

Operating, Minn. Statutes 2015 47.62, 47.64

Retailers, functions permitted, Minn. Statutes 2015 47.63

Savings associations, Minn. Statutes 2015 51A.05, 51A.21

Savings banks, operating, powers, Minn. Statutes 2015 50.085

Security requirements, Minn. Statutes 2015 47.68

Staff, Minn. Statutes 2015 47.64

Transmission facilities, Minn. Statutes 2015 47.61, 47.65, 47.66

Violations and penalties, cease and desist orders, Minn. Statutes 2015 47.72