ELECTRONIC FUNDS TRANSFER TERMINALS

Advertising, Minn. Statutes 2004 47.67

Agreements to share

Cardholder fees, cards issued in Canada, Minn. Statutes 2004 47.64

Anticompetitive practices, Minn. Statutes 2004 47.70

Applications to operate, Minn. Statutes 2004 47.62

Approvals, suspension or revocation, Minn. Statutes 2004 47.72

Attorney general, referring violations to, Minn. Statutes 2004 47.72

Audits and examinations, Minn. Statutes 2004 47.66

Bonds (officers and fiduciaries), Minn. Statutes 2004 47.64

Charges to users

Canadian-issued cards, Minn. Statutes 2004 47.64

Charges to maintain, amount, Minn. Statutes 2004 47.64

Overdraft checking accounts, cash advances, Minn. Statutes 2004 48.185

Unauthorized charges, notice by issuer, Minn. Statutes 2004 47.69

Contested cases, Minn. Statutes 2004 47.73

Costs, contested cases, Minn. Statutes 2004 47.73

Customers

AFDC recipients, Minn. Statutes 2004 256.9831

Customers outside Minnesota, Minn. Statutes 2004 47.64

General assistance recipients, Minn. Statutes 2004 256.9831

Privacy, Minn. Statutes 2004 47.69

Supplemental aid recipients, Minn. Statutes 2004 256.9831

Definitions, financial corporations, Minn. Statutes 2004 47.61, 47.69

Errors

General assistance, overpayments, Minn. Statutes 2004 256D.06

MFIP, recovery of overpayment, Minn. Statutes 2004 256J.38

Supplemental aid, overpayments, Minn. Statutes 2004 256D.49

Establishment, Minn. Statutes 2004 47.62

Federal institutions, application of law, Minn. Statutes 2004 47.74

Fees, Minn. Statutes 2004 47.62, 47.66

Financial transactions permitted, Minn. Statutes 2004 47.63

Fines, violations of law, Minn. Statutes 2004 47.72

Funds transfers, see FUNDS TRANSFERS

Injunctions, Minn. Statutes 2004 47.69, 47.72

Lawsuits

Customer privacy violations, Minn. Statutes 2004 47.69

Unauthorized withdrawals, Minn. Statutes 2004 47.69

Violations, generally, Minn. Statutes 2004 47.72

Liability, unauthorized withdrawals, Minn. Statutes 2004 47.69

Operating, Minn. Statutes 2004 47.62, 47.64

Personal identification number, Minn. Statutes 2004 47.69

Privacy of customers, Minn. Statutes 2004 47.69

Receipts, providing, Minn. Statutes 2004 47.69

Relocation, procedures, Minn. Statutes 2004 47.62

Retailers, functions permitted, Minn. Statutes 2004 47.63

Rulemaking about, Minn. Statutes 2004 47.62, 47.69, 47.71

Savings associations, Minn. Statutes 2004 51A.05, 51A.21

Savings banks, operating, powers, Minn. Statutes 2004 50.085

Security requirements, Minn. Statutes 2004 47.68

Staff, Minn. Statutes 2004 47.64

Transaction statements, providing, Minn. Statutes 2004 47.69

Transmission facilities, Minn. Statutes 2004 47.61, 47.65, 47.66

Unauthorized withdrawals, Minn. Statutes 2004 47.69

Violations and penalties

Anticompetitive practices, Minn. Statutes 2004 47.70

Cease and desist orders, Minn. Statutes 2004 47.72

Customer privacy violations, Minn. Statutes 2004 47.69

Generally, Minn. Statutes 2004 47.72