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Minnesota Legislature

Office of the Revisor of Statutes

CREDIT CARDS

See also CONSUMER CREDIT; FINANCE CHARGES

Access devices, information from, security breaches, Minn. Statutes 2011 325E.64

Annual fees

Application of federal law, Minn. Statutes 2011 325G.45

Computations, Minn. Statutes 2011 325G.41

Definitions, Minn. Statutes 2011 325G.02, 2011 325G.41

Disclosure requirement, Minn. Statutes 2011 325G.42

Applications for

Address verifications, Minn. Statutes 2011 325G.052

Distributing, report to Management and Budget Department, Minn. Statutes 2011 325G.415

Bank credit cards

Charges, limitations, Minn. Statutes 2011 48.185

Open end loan accounts, regulated lenders, Minn. Statutes 2011 56.125

Charges

Limitations, Minn. Statutes 2011 48.185

Speed limit violations, fines, Minn. Statutes 2011 169.983

Credit Card Disclosure Act, Minn. Statutes 2011 325G.40 to 2011 325G.47

Credit card receivables, income and franchise taxes

Property and receipts factors, determination, Minn. Statutes 2011 290.191

Definitions

Credit issued to minors, Minn. Statutes 2011 325E.63

Savings Association Act, Minn. Statutes 2011 51A.02

Disclosure

Alternative compliance, Minn. Statutes 2011 325G.415, 2011 325G.46

Billing information, Minn. Statutes 2011 325G.05

Credit card applications, Minn. Statutes 2011 325G.41 to 2011 325G.42

Generally, Minn. Statutes 2011 325G.42

Names, Minn. Statutes 2011 363A.16

Reports to Management and Budget Department, Minn. Statutes 2011 325G.415

Requirement, generally, Minn. Statutes 2011 325G.42, 2011 325G.47

Surcharges, Minn. Statutes 2011 325G.051

Finance charges, see FINANCE CHARGES

Fraud

Misrepresentation or deceptive practices, Minn. Statutes 2011 325G.05

Telecommunications and information services, Minn. Statutes 2011 237.73, 2011 609.893

Violations and penalties, Minn. Statutes 2011 325G.05

Holders, addresses and telephone numbers, recording, Minn. Statutes 2011 325F.982

Liability

Charges, Minn. Statutes 2011 325G.03, 2011 325G.04

Damages, Minn. Statutes 2011 325G.44

School personnel, Minn. Statutes 2011 123B.02

Unauthorized use, Minn. Statutes 2011 325G.04

Local governments, use, Minn. Statutes 2011 471.381, 2011 471.382

Lost or stolen, Minn. Statutes 2011 325G.02, 2011 325G.04

Marketing, postsecondary students, marketing to, Minn. Statutes 2011 135A.145

Married women, surname on credit card, Minn. Statutes 2011 325G.041

Minors, issuing to, Minn. Statutes 2011 325E.63

Numbers

Check cashing, restrictions on use, Minn. Statutes 2011 325F.981

State agency payments, data classification, Minn. Statutes 2011 16A.626

Open end accounts, bank accounts, Minn. Statutes 2011 48.185, 2011 56.125

Payments by

Courts, payments to, Minn. Statutes 2011 480.237

Custodial trust accounts, payments from, Minn. Statutes 2011 529.08

Hennepin county procedures and authorization, Minn. Statutes 2011 383B.116, 2011 383B.1161, 2011 383B.1162

MinnesotaCare, premiums, Minn. Statutes 2011 256L.06, 2011 256L.15

Motor vehicle registration fees, Minn. Statutes 2011 168.33

Property tax payments, authorized payment method, Minn. Statutes 2011 276.02

School personnel, school related purchases, Minn. Statutes 2011 123B.02

State agencies, payments to, Minn. Statutes 2011 16A.626

State High School League, Minn. Statutes 2011 128C.10

Traffic tickets, fines, Minn. Statutes 2011 169.983

Refunds, Minn. Statutes 2011 325G.03, 2011 325G.04

Scanning devices and reencoders, unauthorized use as identity theft, Minn. Statutes 2011 609.527

Telecommunications and information services, fraud, Minn. Statutes 2011 237.73, 2011 609.893

Unfair discriminatory practices, refusal to issue to women, Minn. Statutes 2011 363A.16

Unsolicited cards, Minn. Statutes 2011 325G.03, 2011 325G.04

Violations and penalties

Misuse to secure services, Minn. Statutes 2011 609.545

Nondisclosure

Billing information, Minn. Statutes 2011 325G.05

Rates, fees, or charges, Minn. Statutes 2011 325G.42, 2011 325G.43, 2011 325G.47

Surcharges, Minn. Statutes 2011 325G.051

Postsecondary schools, student data, marketing violations, Minn. Statutes 2011 135A.145

Vouchers, payment instrument

Exclusion from definition, money transmitters, Minn. Statutes 2011 53B.03