See also NEGOTIABLE INSTRUMENTS
Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Advertising, Minn. Statutes 2022 48.151
Bad checks, see Dishonored checks under this topic
Cutoff hours, Minn. Statutes 2022 336.4-303
Disclaimer of warranties, Minn. Statutes 2022 336.4-207, 2022 336.4-208
More than six months old, payment, Minn. Statutes 2022 336.4-404
Postdated checks, notice, Minn. Statutes 2022 336.4-401
Banks, accounting and bookkeeping, Minn. Rules 2675.2260
Cashier's checks, driveways, construction or alteration along trunk highways, deposits, Minn. Rules 8810.4400
Attachment, alternative to claimant's bond, Minn. Statutes 2022 570.041
Bank deposits and collections, time of settlement, Minn. Statutes 2022 336.4-213
Defined, Minn. Statutes 2022 336.3-104
Industrial loan and thrift companies, issuing, Minn. Statutes 2022 53.05
Drawers' obligation to pay, exceptions, Minn. Statutes 2022 336.3-414
Enforcement, statutes of limitations, Minn. Statutes 2022 336.3-118
Issuers' obligation to pay, Minn. Statutes 2022 336.3-412
Lost, destroyed, or stolen instruments, Minn. Statutes 2022 336.3-312
Obligations, discharging, Minn. Statutes 2022 336.3-310
Wrongful refusal to pay, expenses and damages, Minn. Statutes 2022 336.3-411
Sales, fees, Minn. Statutes 2022 48.151
Credit card numbers, restrictions on use, Minn. Statutes 2022 325F.981
Financial assistance warrants, Minn. Statutes 2022 256.9831
Wages, Minn. Statutes 2022 177.23
Attachment, alternative to claimant's bond, Minn. Statutes 2022 570.041
Ballots, printing contracts, Minn. Statutes 2022 204D.04
Bank deposits and collections, time for presenting, Minn. Statutes 2022 336.4-404
Cigarette distributors, Minn. Statutes 2022 297F.08
Defined, Minn. Statutes 2022 336.3-409
Acceptance, Minn. Statutes 2022 336.3-409
Enforcement, statutes of limitations, Minn. Statutes 2022 336.3-118
Lost, destroyed, or stolen instruments, Minn. Statutes 2022 336.3-312
Obligations, discharging, Minn. Statutes 2022 336.3-310
Wrongful refusal to pay, expenses and damages, Minn. Statutes 2022 336.3-411
Sales, fees, Minn. Statutes 2022 48.151
Banks, accounting and bookkeeping, Minn. Rules 2675.2260
Driveways, construction or alteration along trunk highways, deposits, Minn. Rules 8810.4400
Utilities, interstate highways, equipment or work costs, Minn. Rules 8810.3300
Chain referral sales, Minn. Statutes 2022 325F.69
Checking accounts, see under BANK ACCOUNTS
Complaints against property, pull-tabs or tipboards, contraband, procedures, Minn. Statutes 2022 349.2125
Consumer credit sales, Minn. Statutes 2022 325G.16
Contraband, pull-tab or tipboard transactions, Minn. Statutes 2022 349.2125
Counterfeit checks, possession or sale, Minn. Statutes 2022 609.528, 2022 609.902
Counterfeit checks, possession or sale
Offense severity, Court Rules Sent 5.A, Sent 5.B
Credit checks, presumption of abandonment, Minn. Statutes 2022 345.39
Check forgery, Minn. Statutes 2022 609.631
Commercial Code, Minn. Statutes 2022 336.3-104, 2022 336.3-312, 2022 336.3-409, 2022 336.9-102
Dishonored checks, Minn. Statutes 2022 604.113, 2022 609.535
Hotel valuables, Minn. Statutes 2022 327.70
Theft, Minn. Statutes 2022 609.52
Worthless checks, Minn. Statutes 2022 604.113
Direct deposit, wages, Minn. Statutes 2022 177.23
Dishonored checks, game and fish license fees, Minn. Rules 6200.0200
Alcoholic beverages, retailer payments, Minn. Statutes 2022 340A.318
Candidates, filing fees, Minn. Statutes 2022 204B.11
Consumer small loans, penalty exceptions, Minn. Statutes 2022 47.59, 2022 47.60
Erroneous tax refunds, date of assessment for, Minn. Statutes 2022 270C.62
Gambling purchases, reimbursement, Minn. Statutes 2022 349.2127
Generally, Minn. Statutes 2022 604.113, 2022 609.535
Lawsuits, conciliation court, jurisdiction, Minn. Statutes 2022 491A.01
Losses from, state accounts, Minn. Statutes 2022 16A.276
Motor vehicle registration tax payments, Minn. Statutes 2022 168.17
Service charges, Minn. Statutes 2022 48.512, 2022 604.113
Tax collections, charges, Minn. Statutes 2022 276.02
Unemployment insurance taxes, fines, Minn. Statutes 2022 268.057
Use for MinnesotaCare premiums, considered nonpayment of premiums, Minn. Statutes 2022 256L.06
Violations and penalties, Minn. Statutes 2022 48.512, 2022 604.113, 2022 609.535
Writers, pretrial diversion programs, Minn. Statutes 2022 604.113, 2022 628.69
Aggregating offenses, Court Rules Sent 2
Offense severity, Court Rules Sent 5.A, Sent 5.B
Facsimile checks, Minn. Statutes 2022 47.605
Forgery, see CHECK FORGERY
Gambling purchases, acceptance for, Minn. Statutes 2022 349.2127
Labeling with date, Minn. Statutes 2022 48.512
Liability, dishonored checks, Minn. Statutes 2022 604.113
Deceptive sales practices, Minn. Statutes 2022 325F.697
Loan solicitations, regulation, Minn. Statutes 2022 47.605
Lost checks, false information, giving to financial institution, Minn. Statutes 2022 609.508
Manufactured home licenses, returned checks, effect, Minn. Rules 1350.7600
Negotiable instruments, see Checks under NEGOTIABLE INSTRUMENTS
Payment instrument, checks defined as, Minn. Statutes 2022 53B.03
State contracts, see Bids and bidding under STATE CONTRACTS
State surplus property, sale, Minn. Rules 1255.0400 to 1255.0600
Banks and financial institutions, processing by, Minn. Statutes 2022 256.01
Cashing, Minn. Statutes 2022 256.9831
Real estate brokers and agents, Minn. Statutes 2022 82.75
Registered checks, sales, fees, Minn. Statutes 2022 48.151
Sales of, Minn. Statutes 2022 48.151
Settlement below par, Minn. Statutes 2022 48.158
Signatures, facsimiles, Minn. Statutes 2022 47.41, 2022 47.42
Stolen checks, possession or sale, Minn. Statutes 2022 609.528
Stolen checks, possession or sale
Offense severity, Court Rules Sent 5.A, Sent 5.B
Bank deposits and collections, time of settlement, Minn. Statutes 2022 336.4-213
Defined, Minn. Statutes 2022 336.3-104
Negotiable instruments, Minn. Statutes 2022 336.3-118, 2022 336.3-310, 2022 336.3-312, 2022 336.3-411
Offense severity, Court Rules Sent 5.A, Sent 5.B
Theft offense list, Court Rules Sent 7
Theft by agents, indictments for, contents, Minn. Statutes 2022 628.27
Value, Minn. Statutes 2022 609.52
Currency exchanges, issuing, Minn. Statutes 2022 53A.09
Defined, Minn. Statutes 2022 336.3-104
Defined as payment instrument, Minn. Statutes 2022 53B.03
Income and franchise taxes, receipts factor, Minn. Statutes 2022 290.191
Negotiable instruments, enforcement, statutes of limitations, Minn. Statutes 2022 336.3-118
Sales, fees, Minn. Statutes 2022 48.151
Savings associations, selling, Minn. Statutes 2022 51A.21
Unclaimed checks, Minn. Statutes 2022 345.32, 2022 345.41
Uncertified checks, negotiable instruments, obligations, discharging, Minn. Statutes 2022 336.3-310
Uncollectible checks, losses from, state accounts, recording by Management and Budget Department, Minn. Statutes 2022 16A.276
Unrequested checks, offers from financial institutions, regulations, Minn. Statutes 2022 47.605
Valuables, checks defined as, Minn. Statutes 2022 327.70
Check forgery, see CHECK FORGERY
Concealing criminal proceeds, Minn. Statutes 2022 609.496
Dishonored checks, Minn. Statutes 2022 604.113
Offering a forged check, Minn. Statutes 2022 609.631
Theft, Minn. Statutes 2022 609.52
Theft by agents, Minn. Statutes 2022 628.27
Worthless checks, see Dishonored checks under this topic