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Minnesota Legislature

Office of the Revisor of Statutes

FINANCIAL TRANSACTION CARDS

See also CONSUMER CREDIT; CREDIT

Access devices, information from, security breaches, Minn. Statutes 2019 325E.64

Commerce Department charges, payment by, Minn. Statutes 2019 46.04

Credit cards, see CREDIT CARDS

Definitions

Credit cards law, Minn. Statutes 2019 325G.02

Money transmitters, Minn. Statutes 2019 53B.03

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

Electronic funds transfer terminals, transaction cards excluded, Minn. Statutes 2019 47.61

Fraud

Arrests for, warrantless arrests, Minn. Statutes 2019 629.34

Assistance transaction cards, Minn. Statutes 2019 393.07, 2019 609.821

Evidence, wiretapping, warrants for, Minn. Statutes 2019 626A.05

Forfeitures for, see Criminal forfeitures under FORFEITURES

Generally, Minn. Statutes 2019 609.821

Indictments for, statutes of limitations, Minn. Statutes 2019 628.26

Fraud

Aggregating offenses, presumptive sentences, Court Rules Sent 2

Offense severity, Court Rules Sent 5.A, Sent 5.B

Tax payments by, generally, Minn. Statutes 2019 270C.425