CHECKS

Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Advertising, Minn. Statutes 2004 48.151

Bad checks, see Dishonored checks under this topic

Bank deposits and collections

Cutoff hours, Minn. Statutes 2004 336.4-303

Disclaimer of warranties, Minn. Statutes 2004 336.4-207, 336.4-208

More than six months old, payment, Minn. Statutes 2004 336.4-404

Postdated checks, notice, Minn. Statutes 2004 336.4-401

Cash proceeds, defined, Minn. Statutes 2004 336.9-102

Cashiers checks

Attachment, alternative to claimant's bond, Minn. Statutes 2004 570.041

Bank deposits and collections, time of settlement, Minn. Statutes 2004 336.4-213

Defined, Minn. Statutes 2004 336.3-104

Industrial loan and thrift companies, issuing, Minn. Statutes 2004 53.05

Negotiable instruments

Drawers' obligation to pay, exceptions, Minn. Statutes 2004 336.3-414

Enforcement, statutes of limitations, Minn. Statutes 2004 336.3-118

Issuers' obligation to pay, Minn. Statutes 2004 336.3-412

Lost, destroyed, or stolen instruments, Minn. Statutes 2004 336.3-312

Obligations, discharging, Minn. Statutes 2004 336.3-310

Wrongful refusal to pay, expenses and damages, Minn. Statutes 2004 336.3-411

Sales, fees, Minn. Statutes 2004 48.151

Viatical settlements, proceeds, payment, Minn. Statutes 2004 60A.970

Cashing

Credit card numbers, restrictions on use, Minn. Statutes 2004 325F.981

Financial assistance warrants, Minn. Statutes 2004 256.9831

Wages, Minn. Statutes 2004 177.23

Certified checks

Attachment, alternative to claimant's bond, Minn. Statutes 2004 570.041

Ballots, printing contracts, Minn. Statutes 2004 204D.04

Bank deposits and collections, time for presenting, Minn. Statutes 2004 336.4-404

Defined, Minn. Statutes 2004 336.3-409

Negotiable instruments

Acceptance, Minn. Statutes 2004 336.3-409

Enforcement, statutes of limitations, Minn. Statutes 2004 336.3-118

Lost, destroyed, or stolen instruments, Minn. Statutes 2004 336.3-312

Obligations, discharging, Minn. Statutes 2004 336.3-310

Wrongful refusal to pay, expenses and damages, Minn. Statutes 2004 336.3-411

Sales, fees, Minn. Statutes 2004 48.151

Viatical settlements, proceeds, payment, Minn. Statutes 2004 60A.970

Chain referral sales, Minn. Statutes 2004 325F.69

Checking accounts, see under BANK ACCOUNTS

Complaints against property

Pull-tabs or tipboards, contraband, procedures, Minn. Statutes 2004 349.2125

Consumer credit sales, Minn. Statutes 2004 325G.16

Contraband, pull-tab or tipboard transactions, Minn. Statutes 2004 349.2125

Counterfeit checks, possession or sale, Minn. Statutes 2004 609.528, 609.902

Credit checks, presumption of abandonment, Minn. Statutes 2004 345.39

Definitions

Check forgery, Minn. Statutes 2004 609.631

Commercial Code, Minn. Statutes 2004 336.3-104, 336.3-312, 336.3-409

Dishonored checks, Minn. Statutes 2004 604.113, 609.535

Hotel valuables, Minn. Statutes 2004 327.70

Income and franchise taxes, Minn. Statutes 2004 290.191

Loan solicitation and unrequested checks, Minn. Statutes 2004 47.605

Worthless checks, Minn. Statutes 2004 604.113

Deposits, checks defined as, Minn. Statutes 2004 290.191

Direct deposit, wages, Minn. Statutes 2004 177.23

Dishonored checks

Acts constituting, Minn. Statutes 2004 604.113

Affidavit of service, nonacceptance as defense, Minn. Statutes 2004 604.113, 609.535

Alcoholic beverages, retailer payments, Minn. Statutes 2004 340A.318

Candidates, filing fees, Minn. Statutes 2004 204B.11

Criminal penalties, Minn. Statutes 2004 609.535

Defenses, Minn. Statutes 2004 604.113

Definitions, Minn. Statutes 2004 604.113, 609.535

Disclosure, Minn. Statutes 2004 609.535

Erroneous tax refunds, date of assessment for, Minn. Statutes 2004 270.65

Fines, Minn. Statutes 2004 604.113

Gambling purchases, reimbursement, Minn. Statutes 2004 349.2127

Intent not to pay, proof, Minn. Statutes 2004 609.535

Investigations, Minn. Statutes 2004 609.535

Issuance, Minn. Statutes 2004 609.535

Lack of funds or credit, Minn. Statutes 2004 609.535

Lawsuits, conciliation court, jurisdiction, Minn. Statutes 2004 491A.01

Liability, Minn. Statutes 2004 604.113

Losses from, state accounts, Minn. Statutes 2004 16A.276

Motor vehicle registration tax payments, Minn. Statutes 2004 168.17

Notice of dishonor, Minn. Statutes 2004 604.113

Pretrial diversion programs, Minn. Statutes 2004 604.113

Prima facie evidence, issuer's identity, Minn. Statutes 2004 604.113

Restitution, Minn. Statutes 2004 609.535

Service charges, Minn. Statutes 2004 48.512, 604.113

Tax collections, charges, Minn. Statutes 2004 276.02

Unemployment insurance taxes, fines, Minn. Statutes 2004 268.057

Use for MinnesotaCare premiums, considered nonpayment of premiums, Minn. Statutes 2004 256L.06

Violations and penalties, Minn. Statutes 2004 48.512, 604.113, 609.535

Writers, pretrial diversion programs, Minn. Statutes 2004 604.113, 628.69

Facsimile checks, Minn. Statutes 2004 47.605

Forgery, see CHECK FORGERY

Gambling purchases, acceptance for, Minn. Statutes 2004 349.2127

Labeling with date, Minn. Statutes 2004 48.512

Liability, dishonored checks, Minn. Statutes 2004 604.113

Live checks, Minn. Statutes 2004 47.605

Lost checks, false information

Giving to financial institution, Minn. Statutes 2004 609.508

Negotiable instruments, see Checks under NEGOTIABLE INSTRUMENTS

Payment instrument, checks defined as, Minn. Statutes 2004 53B.03

Payments by check

County officers, Minn. Statutes 2004 382.31 to 382.36

Delinquent property taxes, Minn. Statutes 2004 279.025

Dog and cat dealers, Minn. Statutes 2004 347.35

Gambling employees, compensation, Minn. Statutes 2004 349.168

Gold and silver sales, Minn. Statutes 2004 325F.741

Independent contractors, schools, Minn. Statutes 2004 123B.03

Invention developers, Minn. Statutes 2004 325A.07

MinnesotaCare, premiums, Minn. Statutes 2004 256L.15

Personal property taxes, Minn. Statutes 2004 276.02

Property taxes, Minn. Statutes 2004 276.02

School personnel, background check costs, Minn. Statutes 2004 123B.03

School volunteers, background check costs, Minn. Statutes 2004 123B.03

Public assistance

Banks and financial institutions, processing by, Minn. Statutes 2004 256.01

Cashing, Minn. Statutes 2004 256.9831

Real estate brokers and agents, Minn. Statutes 2004 82.50

Registered checks, sales, fees, Minn. Statutes 2004 48.151

Sales of, Minn. Statutes 2004 48.151

Settlement below par, Minn. Statutes 2004 48.158

Signatures, facsimiles, Minn. Statutes 2004 47.41, 47.42

Stolen checks, possession or sale, Minn. Statutes 2004 609.528

Teller's checks

Bank deposits and collections, time of settlement, Minn. Statutes 2004 336.4-213

Defined, Minn. Statutes 2004 336.3-104

Negotiable instruments, Minn. Statutes 2004 336.3-118, 336.3-310, 336.3-312, 336.3-411

Theft

Theft by agents, indictments for, contents, Minn. Statutes 2004 628.27

Value, defined, Minn. Statutes 2004 609.52

Travelers' checks

Currency exchanges, issuing, Minn. Statutes 2004 53A.09

Defined, Minn. Statutes 2004 336.3-104

Defined as payment instrument, Minn. Statutes 2004 53B.03

Income and franchise taxes, receipts factor, Minn. Statutes 2004 290.191

Negotiable instruments, enforcement, statutes of limitations, Minn. Statutes 2004 336.3-118

Sales, fees, Minn. Statutes 2004 48.151

Savings associations, selling, Minn. Statutes 2004 51A.21

Unclaimed checks, Minn. Statutes 2004 345.32, 345.41

Uncertified checks

Negotiable instruments, obligations, discharging, Minn. Statutes 2004 336.3-310

Uncollectible checks, losses from

State accounts, recording by Finance Department, Minn. Statutes 2004 16A.276

Unrequested checks

Offers from financial institutions, regulations, Minn. Statutes 2004 47.605

Valuables, checks defined as, Minn. Statutes 2004 327.70

Value, defined, Minn. Statutes 2004 609.52

Violations and penalties

Check forgery, see CHECK FORGERY

Concealing criminal proceeds, Minn. Statutes 2004 609.496

Dishonored checks, Minn. Statutes 2004 48.512, 604.113, 609.535

Offering a forged check, Minn. Statutes 2004 609.631

Theft, Minn. Statutes 2004 609.52

Theft by agents, Minn. Statutes 2004 628.27

Worthless checks, see Dishonored checks under this topic