CHECKS

Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Advertising, Minn. Statutes 2005 48.151

Bad checks, see Dishonored checks under this topic

Bank deposits and collections

Cutoff hours, Minn. Statutes 2005 336.4-303

Disclaimer of warranties, Minn. Statutes 2005 336.4-207, 336.4-208

More than six months old, payment, Minn. Statutes 2005 336.4-404

Postdated checks, notice, Minn. Statutes 2005 336.4-401

Cashiers checks

Attachment, alternative to claimant's bond, Minn. Statutes 2005 570.041

Bank deposits and collections, time of settlement, Minn. Statutes 2005 336.4-213

Defined, Minn. Statutes 2005 336.3-104

Industrial loan and thrift companies, issuing, Minn. Statutes 2005 53.05

Negotiable instruments

Drawers' obligation to pay, exceptions, Minn. Statutes 2005 336.3-414

Enforcement, statutes of limitations, Minn. Statutes 2005 336.3-118

Issuers' obligation to pay, Minn. Statutes 2005 336.3-412

Lost, destroyed, or stolen instruments, Minn. Statutes 2005 336.3-312

Obligations, discharging, Minn. Statutes 2005 336.3-310

Wrongful refusal to pay, expenses and damages, Minn. Statutes 2005 336.3-411

Sales, fees, Minn. Statutes 2005 48.151

Viatical settlements, proceeds, payment, Minn. Statutes 2005 60A.970

Cashing

Credit card numbers, restrictions on use, Minn. Statutes 2005 325F.981

Financial assistance warrants, Minn. Statutes 2005 256.9831

Wages, Minn. Statutes 2005 177.23

Certified checks

Attachment, alternative to claimant's bond, Minn. Statutes 2005 570.041

Ballots, printing contracts, Minn. Statutes 2005 204D.04

Bank deposits and collections, time for presenting, Minn. Statutes 2005 336.4-404

Cigarette distributors, Minn. Statutes 2005 297F.08

Defined, Minn. Statutes 2005 336.3-409

Negotiable instruments

Acceptance, Minn. Statutes 2005 336.3-409

Enforcement, statutes of limitations, Minn. Statutes 2005 336.3-118

Lost, destroyed, or stolen instruments, Minn. Statutes 2005 336.3-312

Obligations, discharging, Minn. Statutes 2005 336.3-310

Wrongful refusal to pay, expenses and damages, Minn. Statutes 2005 336.3-411

Sales, fees, Minn. Statutes 2005 48.151

Viatical settlements, proceeds, payment, Minn. Statutes 2005 60A.970

Chain referral sales, Minn. Statutes 2005 325F.69

Checking accounts, see under BANK ACCOUNTS

Complaints against property

Pull-tabs or tipboards, contraband, procedures, Minn. Statutes 2005 349.2125

Consumer credit sales, Minn. Statutes 2005 325G.16

Contraband, pull-tab or tipboard transactions, Minn. Statutes 2005 349.2125

Counterfeit checks, possession or sale, Minn. Statutes 2005 609.528, 609.902

Credit checks, presumption of abandonment, Minn. Statutes 2005 345.39

Definitions

Check forgery, Minn. Statutes 2005 609.631

Commercial Code, Minn. Statutes 2005 336.3-104, 336.3-312, 336.3-409, 336.9-102

Dishonored checks, Minn. Statutes 2005 604.113, 609.535

Hotel valuables, Minn. Statutes 2005 327.70

Income and franchise taxes, Minn. Statutes 2005 290.191

Theft, Minn. Statutes 2005 609.52

Worthless checks, Minn. Statutes 2005 604.113

Deposits, checks defined as, Minn. Statutes 2005 290.191

Direct deposit, wages, Minn. Statutes 2005 177.23

Dishonored checks

Alcoholic beverages, retailer payments, Minn. Statutes 2005 340A.318

Candidates, filing fees, Minn. Statutes 2005 204B.11

Erroneous tax refunds, date of assessment for, Minn. Statutes 2005 270C.62

Gambling purchases, reimbursement, Minn. Statutes 2005 349.2127

Generally, Minn. Statutes 2005 604.113, 609.535

Lawsuits, conciliation court, jurisdiction, Minn. Statutes 2005 491A.01

Losses from, state accounts, Minn. Statutes 2005 16A.276

Motor vehicle registration tax payments, Minn. Statutes 2005 168.17

Service charges, Minn. Statutes 2005 48.512, 604.113

Tax collections, charges, Minn. Statutes 2005 276.02

Unemployment insurance taxes, fines, Minn. Statutes 2005 268.057

Use for MinnesotaCare premiums, considered nonpayment of premiums, Minn. Statutes 2005 256L.06

Violations and penalties, Minn. Statutes 2005 48.512, 604.113, 609.535

Writers, pretrial diversion programs, Minn. Statutes 2005 604.113, 628.69

Facsimile checks, Minn. Statutes 2005 47.605

Forgery, see CHECK FORGERY

Gambling purchases, acceptance for, Minn. Statutes 2005 349.2127

Labeling with date, Minn. Statutes 2005 48.512

Liability, dishonored checks, Minn. Statutes 2005 604.113

Live checks, Minn. Statutes 2005 47.605

Lost checks, false information

Giving to financial institution, Minn. Statutes 2005 609.508

Negotiable instruments, see Checks under NEGOTIABLE INSTRUMENTS

Payment instrument, checks defined as, Minn. Statutes 2005 53B.03

Public assistance

Banks and financial institutions, processing by, Minn. Statutes 2005 256.01

Cashing, Minn. Statutes 2005 256.9831

Real estate brokers and agents, Minn. Statutes 2005 82.50

Registered checks, sales, fees, Minn. Statutes 2005 48.151

Sales of, Minn. Statutes 2005 48.151

Settlement below par, Minn. Statutes 2005 48.158

Signatures, facsimiles, Minn. Statutes 2005 47.41, 47.42

Stolen checks, possession or sale, Minn. Statutes 2005 609.528

Teller's checks

Bank deposits and collections, time of settlement, Minn. Statutes 2005 336.4-213

Defined, Minn. Statutes 2005 336.3-104

Negotiable instruments, Minn. Statutes 2005 336.3-118, 336.3-310, 336.3-312, 336.3-411

Theft

Theft by agents, indictments for, contents, Minn. Statutes 2005 628.27

Value, Minn. Statutes 2005 609.52

Travelers' checks

Currency exchanges, issuing, Minn. Statutes 2005 53A.09

Defined, Minn. Statutes 2005 336.3-104

Defined as payment instrument, Minn. Statutes 2005 53B.03

Income and franchise taxes, receipts factor, Minn. Statutes 2005 290.191

Negotiable instruments, enforcement, statutes of limitations, Minn. Statutes 2005 336.3-118

Sales, fees, Minn. Statutes 2005 48.151

Savings associations, selling, Minn. Statutes 2005 51A.21

Unclaimed checks, Minn. Statutes 2005 345.32, 345.41

Uncertified checks

Negotiable instruments, obligations, discharging, Minn. Statutes 2005 336.3-310

Uncollectible checks, losses from

State accounts, recording by Finance Department, Minn. Statutes 2005 16A.276

Unrequested checks

Offers from financial institutions, regulations, Minn. Statutes 2005 47.605

Valuables, checks defined as, Minn. Statutes 2005 327.70

Violations and penalties

Check forgery, see CHECK FORGERY

Concealing criminal proceeds, Minn. Statutes 2005 609.496

Dishonored checks, Minn. Statutes 2005 48.512, 604.113

Offering a forged check, Minn. Statutes 2005 609.631

Theft, Minn. Statutes 2005 609.52

Theft by agents, Minn. Statutes 2005 628.27

Worthless checks, see Dishonored checks under this topic