FINANCIAL TRANSACTION CARDS

See also CONSUMER CREDIT; CREDIT

Access devices, information from, security breaches, Minn. Statutes 2023 325E.64

Commerce Department charges, payment by, Minn. Statutes 2023 46.04

Credit cards, see CREDIT CARDS

Definitions

Credit cards law, Minn. Statutes 2023 325G.02

Money transmitters, Minn. Statutes 2023 53B.28

Electronic benefits transfer (EBT) cards, see under ELECTRONIC BENEFITS SYSTEM (EBS)

Electronic funds transfer terminals, transaction cards excluded, Minn. Statutes 2023 47.61

Fraud

Arrests for, warrantless arrests, Minn. Statutes 2023 629.34

Assistance transaction cards, Minn. Statutes 2023 393.07, 609.821

Evidence, wiretapping, warrants for, Minn. Statutes 2023 626A.05

Forfeitures for, see Criminal forfeitures under FORFEITURES

Generally, Minn. Statutes 2023 609.821

Indictments for, statutes of limitations, Minn. Statutes 2023 628.26

Tax payments by, generally, Minn. Statutes 2023 270C.425