See also CONSUMER CREDIT; CREDIT
Commerce Department charges, payment by, Minn. Statutes 2004 46.04
Credit cards, see CREDIT CARDS
Credit cards law, Minn. Statutes 2004 325G.02
Fraud, Minn. Statutes 2004 609.821
Electronic benefits system (EBS) cards, see ELECTRONIC BENEFITS SYSTEM (EBS)
Electronic funds transfer terminals, transaction cards excluded, Minn. Statutes 2004 47.61
Electronic instrument, defined, Minn. Statutes 2004 53B.03
Aggregation for purposes of charging offense, Minn. Statutes 2004 609.821
Alteration of documents, Minn. Statutes 2004 609.821
Applications, false information, Minn. Statutes 2004 609.821
Arrests for, warrantless arrests, Minn. Statutes 2004 629.34
Assistance transaction cards, Minn. Statutes 2004 393.07, 2004 609.821
Card use without cardholder's consent, Minn. Statutes 2004 609.821
Criminal penalties, Minn. Statutes 2004 609.821
Evidence, wiretapping, warrants for, Minn. Statutes 2004 626A.05
False notification of theft, or nonreceipt, Minn. Statutes 2004 609.821
Forfeitures for, see Criminal forfeitures under FORFEITURES
Forged, false or fictitious cards, Minn. Statutes 2004 609.821
Indictments for, statutes of limitations, Minn. Statutes 2004 628.26
Two or more cards, Minn. Statutes 2004 609.821
Tax payments by, generally, Minn. Statutes 2004 270.74
Violations and penalties, see Fraud under this topic