ELECTRONIC FUNDS TRANSFER TERMINALS

Access devices, computer crimes, Minn. Statutes 2024 609.87

Advertising, Minn. Statutes 2024 47.67

Agreements to share, cardholder fees, cards issued in Canada, Minn. Statutes 2024 47.64

Anticompetitive practices, Minn. Statutes 2024 47.70

Applications to operate, Minn. Statutes 2024 47.62

Approvals, suspension or revocation, Minn. Statutes 2024 47.72

Attorney general, referring violations to, Minn. Statutes 2024 47.72

Audits and examinations, Minn. Statutes 2024 47.66

Bonds (officers and fiduciaries), Minn. Statutes 2024 47.64

Charges to users

Canadian-issued cards, Minn. Statutes 2024 47.64

Charges to maintain, amount, Minn. Statutes 2024 47.64

Overdraft checking accounts, cash advances, Minn. Statutes 2024 48.185

Unauthorized charges, notice by issuer, Minn. Statutes 2024 47.69

Commerce Department, rulemaking authority, Minn. Statutes 2024 47.71

Contested cases, costs, Minn. Statutes 2024 47.73

Customer information security program, Minn. Statutes 2024 46A.01 to 46A.08

Customers

Customers outside Minnesota, Minn. Statutes 2024 47.64

Generally, Minn. Statutes 2024 142A.13

Privacy, Minn. Statutes 2024 47.69

Definitions

Computer crimes, Minn. Statutes 2024 609.87

Customer information security program, Minn. Statutes 2024 46A.01

Financial corporations, Minn. Statutes 2024 47.61, 47.69

Establishment, Minn. Statutes 2024 47.62

Federal institutions, Minn. Statutes 2024 47.74

Fees, Minn. Statutes 2024 47.62, 47.66

Financial transactions permitted, Minn. Statutes 2024 47.63

Fines, violations of law, Minn. Statutes 2024 47.72

Funds transfers, see FUNDS TRANSFERS

Generally, Minn. Statutes 2024 47.69

Injunctions, Minn. Statutes 2024 47.69, 47.72

Lawsuits

Generally, Minn. Statutes 2024 47.69

Violations, generally, Minn. Statutes 2024 47.72

Operating, Minn. Statutes 2024 47.62, 47.64

Retailers

Electronic terminals, Minn. Statutes 2024 609.87

Functions permitted, Minn. Statutes 2024 47.63

Savings associations, Minn. Statutes 2024 51A.05, 51A.21

Savings banks, operating, powers, Minn. Statutes 2024 50.085

Security requirements, Minn. Statutes 2024 46A.01 to 46A.08, 47.68

Staff, Minn. Statutes 2024 47.64

Transmission facilities, Minn. Statutes 2024 47.61, 47.65, 47.66

Violations and penalties, cease and desist orders, Minn. Statutes 2024 47.72