ELECTRONIC FUNDS TRANSFER TERMINALS

Access devices, computer crimes, Minn. Statutes 2022 609.87

Advertising prohibitions, exceptions, Minn. Rules 2675.8180

Advertising, Minn. Statutes 2022 47.67

Agreements to share, cardholder fees, cards issued in Canada, Minn. Statutes 2022 47.64

Anticompetitive practices, Minn. Statutes 2022 47.70

Application for authorization, time of filing, contents, Minn. Rules 2675.8120

Applications to operate, Minn. Statutes 2022 47.62

Approvals, suspension or revocation, Minn. Statutes 2022 47.72

Attorney general, referring violations to, Minn. Statutes 2022 47.72

Audits and examinations, Minn. Statutes 2022 47.66

Authority for rules, Minn. Rules 2675.8110

Bonds (officers and fiduciaries), Minn. Statutes 2022 47.64

Charges to users

Canadian-issued cards, Minn. Statutes 2022 47.64

Charges to maintain, amount, Minn. Statutes 2022 47.64

Overdraft checking accounts, cash advances, Minn. Statutes 2022 48.185

Unauthorized charges, notice by issuer, Minn. Statutes 2022 47.69

Commerce Department, rulemaking authority, Minn. Statutes 2022 47.71

Consumer convenience services, Minn. Rules 2675.8190

Contested cases, costs, Minn. Statutes 2022 47.73

Control

Changes, notice requirements, Minn. Rules 2675.8130

Defined, Minn. Rules 2675.8100

Customers

Customers outside Minnesota, Minn. Statutes 2022 47.64

Generally, Minn. Statutes 2022 256.9831

Privacy, Minn. Statutes 2022 47.69

Definitions

Computer crimes, Minn. Statutes 2022 609.87

Financial corporations, Minn. Statutes 2022 47.61, 2022 47.69

Definitions, Minn. Rules 2675.8100

Disclosure information, Minn. Rules 2675.8160

Electronic benefits transfers, permitted, Minn. Rules 2675.8190

Establishment, Minn. Statutes 2022 47.62

Federal institutions, Minn. Statutes 2022 47.74

Fees, Minn. Statutes 2022 47.62, 2022 47.66

Financial transactions permitted, Minn. Statutes 2022 47.63

Fines, violations of law, Minn. Statutes 2022 47.72

Funds transfers, see FUNDS TRANSFERS

Generally, Minn. Statutes 2022 47.69

Injunctions, Minn. Statutes 2022 47.69, 2022 47.72

Lawsuits

Generally, Minn. Statutes 2022 47.69

Violations, generally, Minn. Statutes 2022 47.72

Operating, Minn. Statutes 2022 47.62, 2022 47.64

Operators

Changes, notice requirements, Minn. Rules 2675.8130

Defined, Minn. Rules 2675.8100

Purpose of rules, Minn. Rules 2675.8110

Retailers

Electronic terminals, Minn. Statutes 2022 609.87

Functions permitted, Minn. Statutes 2022 47.63

Savings associations, Minn. Statutes 2022 51A.05, 2022 51A.21

Savings banks, operating, powers, Minn. Statutes 2022 50.085

Scope of rules, Minn. Rules 2675.8110

Security requirements, Minn. Statutes 2022 47.68

Staff, Minn. Statutes 2022 47.64

Terminals

Defined, Minn. Rules 2675.8100

Relocation or termination of operations, notice, Minn. Rules 2675.8130

Transaction

Defined, Minn. Rules 2675.8100

Statements, Minn. Rules 2675.8170

Transmission facilities, Minn. Statutes 2022 47.61, 2022 47.65, 2022 47.66

Violations and penalties, cease and desist orders, Minn. Statutes 2022 47.72