FINANCIAL TRANSACTION CARDS

See also CONSUMER CREDIT; CREDIT

Commerce Department charges, payment by, Minn. Statutes 2006 46.04

Credit cards, see CREDIT CARDS

Definitions

Credit cards law, Minn. Statutes 2006 325G.02

Money transmitters, Minn. Statutes 2006 53B.03

Electronic benefits system (EBS) cards, see ELECTRONIC BENEFITS SYSTEM (EBS)

Electronic funds transfer terminals

Transaction cards excluded, Minn. Statutes 2006 47.61

Fraud

Arrests for, warrantless arrests, Minn. Statutes 2006 629.34

Assistance transaction cards, Minn. Statutes 2006 393.07, 609.821

Evidence, wiretapping, warrants for, Minn. Statutes 2006 626A.05

Forfeitures for, see Criminal forfeitures under FORFEITURES

Generally, Minn. Statutes 2006 609.821

Indictments for, statutes of limitations, Minn. Statutes 2006 628.26

Tax payments by, generally, Minn. Statutes 2006 270C.425