FINANCIAL TRANSACTION CARDS

See also CONSUMER CREDIT; CREDIT

Access devices, information from, security breaches, Minn. Statutes 2016 325E.64

Commerce Department charges, payment by, Minn. Statutes 2016 46.04

Credit cards, see CREDIT CARDS

Definitions

Credit cards law, Minn. Statutes 2016 325G.02

Money transmitters, Minn. Statutes 2016 53B.03

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

Electronic funds transfer terminals, transaction cards excluded, Minn. Statutes 2016 47.61

Fraud

Arrests for, warrantless arrests, Minn. Statutes 2016 629.34

Assistance transaction cards, Minn. Statutes 2016 393.07, 609.821

Evidence, wiretapping, warrants for, Minn. Statutes 2016 626A.05

Forfeitures for, see Criminal forfeitures under FORFEITURES

Generally, Minn. Statutes 2016 609.821

Indictments for, statutes of limitations, Minn. Statutes 2016 628.26

Tax payments by, generally, Minn. Statutes 2016 270C.425