FINANCIAL TRANSACTION CARDS

See also CONSUMER CREDIT; CREDIT

Commerce Department charges, payment by, Minn. Statutes 2005 46.04

Credit cards, see CREDIT CARDS

Definitions

Credit cards law, Minn. Statutes 2005 325G.02

Fraud, Minn. Statutes 2005 609.821

Money transmitters, Minn. Statutes 2005 53B.03

Electronic benefits system (EBS) cards, see ELECTRONIC BENEFITS SYSTEM (EBS)

Electronic funds transfer terminals, transaction cards excluded, Minn. Statutes 2005 47.61

Fraud

Arrests for, warrantless arrests, Minn. Statutes 2005 629.34

Assistance transaction cards, Minn. Statutes 2005 393.07, 609.821

Evidence, wiretapping, warrants for, Minn. Statutes 2005 626A.05

Forfeitures for, see Criminal forfeitures under FORFEITURES

Generally, Minn. Statutes 2005 609.821

Indictments for, statutes of limitations, Minn. Statutes 2005 628.26

Tax payments by, generally, Minn. Statutes 2005 270C.425