Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Advertising, Minn. Statutes 2020 48.151
Bad checks, see Dishonored checks under this topic
Cutoff hours, Minn. Statutes 2020 336.4-303
Disclaimer of warranties, Minn. Statutes 2020 336.4-207, 2020 336.4-208
More than six months old, payment, Minn. Statutes 2020 336.4-404
Postdated checks, notice, Minn. Statutes 2020 336.4-401
Attachment, alternative to claimant's bond, Minn. Statutes 2020 570.041
Bank deposits and collections, time of settlement, Minn. Statutes 2020 336.4-213
Defined, Minn. Statutes 2020 336.3-104
Industrial loan and thrift companies, issuing, Minn. Statutes 2020 53.05
Drawers' obligation to pay, exceptions, Minn. Statutes 2020 336.3-414
Enforcement, statutes of limitations, Minn. Statutes 2020 336.3-118
Issuers' obligation to pay, Minn. Statutes 2020 336.3-412
Lost, destroyed, or stolen instruments, Minn. Statutes 2020 336.3-312
Obligations, discharging, Minn. Statutes 2020 336.3-310
Wrongful refusal to pay, expenses and damages, Minn. Statutes 2020 336.3-411
Sales, fees, Minn. Statutes 2020 48.151
Credit card numbers, restrictions on use, Minn. Statutes 2020 325F.981
Financial assistance warrants, Minn. Statutes 2020 256.9831
Wages, Minn. Statutes 2020 177.23
Attachment, alternative to claimant's bond, Minn. Statutes 2020 570.041
Ballots, printing contracts, Minn. Statutes 2020 204D.04
Bank deposits and collections, time for presenting, Minn. Statutes 2020 336.4-404
Cigarette distributors, Minn. Statutes 2020 297F.08
Defined, Minn. Statutes 2020 336.3-409
Acceptance, Minn. Statutes 2020 336.3-409
Enforcement, statutes of limitations, Minn. Statutes 2020 336.3-118
Lost, destroyed, or stolen instruments, Minn. Statutes 2020 336.3-312
Obligations, discharging, Minn. Statutes 2020 336.3-310
Wrongful refusal to pay, expenses and damages, Minn. Statutes 2020 336.3-411
Sales, fees, Minn. Statutes 2020 48.151
Chain referral sales, Minn. Statutes 2020 325F.69
Checking accounts, see under BANK ACCOUNTS
Complaints against property, pull-tabs or tipboards, contraband, procedures, Minn. Statutes 2020 349.2125
Consumer credit sales, Minn. Statutes 2020 325G.16
Contraband, pull-tab or tipboard transactions, Minn. Statutes 2020 349.2125
Counterfeit checks, possession or sale, Minn. Statutes 2020 609.528, 2020 609.902
Credit checks, presumption of abandonment, Minn. Statutes 2020 345.39
Check forgery, Minn. Statutes 2020 609.631
Commercial Code, Minn. Statutes 2020 336.3-104, 2020 336.3-312, 2020 336.3-409, 2020 336.9-102
Dishonored checks, Minn. Statutes 2020 604.113, 2020 609.535
Hotel valuables, Minn. Statutes 2020 327.70
Theft, Minn. Statutes 2020 609.52
Worthless checks, Minn. Statutes 2020 604.113
Direct deposit, wages, Minn. Statutes 2020 177.23
Alcoholic beverages, retailer payments, Minn. Statutes 2020 340A.318
Candidates, filing fees, Minn. Statutes 2020 204B.11
Consumer small loans, penalty exceptions, Minn. Statutes 2020 47.59, 2020 47.60
Erroneous tax refunds, date of assessment for, Minn. Statutes 2020 270C.62
Gambling purchases, reimbursement, Minn. Statutes 2020 349.2127
Generally, Minn. Statutes 2020 604.113, 2020 609.535
Lawsuits, conciliation court, jurisdiction, Minn. Statutes 2020 491A.01
Losses from, state accounts, Minn. Statutes 2020 16A.276
Motor vehicle registration tax payments, Minn. Statutes 2020 168.17
Service charges, Minn. Statutes 2020 48.512, 2020 604.113
Tax collections, charges, Minn. Statutes 2020 276.02
Unemployment insurance taxes, fines, Minn. Statutes 2020 268.057
Use for MinnesotaCare premiums, considered nonpayment of premiums, Minn. Statutes 2020 256L.06
Violations and penalties, Minn. Statutes 2020 48.512, 2020 604.113, 2020 609.535
Writers, pretrial diversion programs, Minn. Statutes 2020 604.113, 2020 628.69
Facsimile checks, Minn. Statutes 2020 47.605
Forgery, see CHECK FORGERY
Gambling purchases, acceptance for, Minn. Statutes 2020 349.2127
Labeling with date, Minn. Statutes 2020 48.512
Liability, dishonored checks, Minn. Statutes 2020 604.113
Deceptive sales practices, Minn. Statutes 2020 325F.697
Loan solicitations, regulation, Minn. Statutes 2020 47.605
Lost checks, false information, giving to financial institution, Minn. Statutes 2020 609.508
Negotiable instruments, see Checks under NEGOTIABLE INSTRUMENTS
Payment instrument, checks defined as, Minn. Statutes 2020 53B.03
Banks and financial institutions, processing by, Minn. Statutes 2020 256.01
Cashing, Minn. Statutes 2020 256.9831
Real estate brokers and agents, Minn. Statutes 2020 82.75
Registered checks, sales, fees, Minn. Statutes 2020 48.151
Sales of, Minn. Statutes 2020 48.151
Settlement below par, Minn. Statutes 2020 48.158
Signatures, facsimiles, Minn. Statutes 2020 47.41, 2020 47.42
Stolen checks, possession or sale, Minn. Statutes 2020 609.528
Bank deposits and collections, time of settlement, Minn. Statutes 2020 336.4-213
Defined, Minn. Statutes 2020 336.3-104
Negotiable instruments, Minn. Statutes 2020 336.3-118, 2020 336.3-310, 2020 336.3-312, 2020 336.3-411
Theft by agents, indictments for, contents, Minn. Statutes 2020 628.27
Value, Minn. Statutes 2020 609.52
Currency exchanges, issuing, Minn. Statutes 2020 53A.09
Defined, Minn. Statutes 2020 336.3-104
Defined as payment instrument, Minn. Statutes 2020 53B.03
Income and franchise taxes, receipts factor, Minn. Statutes 2020 290.191
Negotiable instruments, enforcement, statutes of limitations, Minn. Statutes 2020 336.3-118
Sales, fees, Minn. Statutes 2020 48.151
Savings associations, selling, Minn. Statutes 2020 51A.21
Unclaimed checks, Minn. Statutes 2020 345.32, 2020 345.41
Uncertified checks, negotiable instruments, obligations, discharging, Minn. Statutes 2020 336.3-310
Uncollectible checks, losses from, state accounts, recording by Management and Budget Department, Minn. Statutes 2020 16A.276
Unrequested checks, offers from financial institutions, regulations, Minn. Statutes 2020 47.605
Valuables, checks defined as, Minn. Statutes 2020 327.70
Check forgery, see CHECK FORGERY
Concealing criminal proceeds, Minn. Statutes 2020 609.496
Dishonored checks, Minn. Statutes 2020 604.113
Offering a forged check, Minn. Statutes 2020 609.631
Theft, Minn. Statutes 2020 609.52
Theft by agents, Minn. Statutes 2020 628.27
Worthless checks, see Dishonored checks under this topic