DRAFTS (FINANCIAL)

See also CHECKS

Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Accepted drafts

Enforcement, statutes of limitations, Minn. Statutes 2012 336.3-118

Issuers' obligations, letters of credit, Minn. Statutes 2012 336.5-108

Payment requirements, Minn. Statutes 2012 336.3-413

Requirements, Minn. Statutes 2012 336.3-409

Bills of exchange, industrial loan and thrift companies, discount and purchase, Minn. Statutes 2012 53.04

Candidates for public office, filing fees, insufficient funds or dishonored checks, Minn. Statutes 2012 204B.11

Definitions

Commercial Code, Minn. Statutes 2012 336.3-104, 2012 336.4-104, 2012 336.5-102

Criminal Code, Minn. Statutes 2012 609.52

Hotels, Minn. Statutes 2012 327.70

Dishonored drafts

Bank deposits and collections, Minn. Statutes 2012 336.4-501, 2012 336.4-503, 2012 336.4-504

Negotiable instruments, Minn. Statutes 2012 336.3-414, 2012 336.3-502

Documentary drafts

Defined, Minn. Statutes 2012 336.4-104

Dishonor, Minn. Statutes 2012 336.4-501, 2012 336.4-503, 2012 336.4-504

Expenses, liens for, Minn. Statutes 2012 336.4-504

Goods, dealing with, Minn. Statutes 2012 336.4-504

Handling, Minn. Statutes 2012 336.4-501

Presenting banks, duties, Minn. Statutes 2012 336.4-503, 2012 336.4-504

Presentment, Minn. Statutes 2012 336.4-501, 2012 336.4-502

Referees, duties, Minn. Statutes 2012 336.4-503

Drawees

Defined, Minn. Statutes 2012 336.4-104

Presentment warranties, Minn. Statutes 2012 336.4-208

Facsimile checks, defined, Minn. Statutes 2012 47.605

Holders in due course, demand for honor, letters of credit, Minn. Statutes 2012 336.5-109

Insurance, authority to issue, Minn. Statutes 2012 60A.06

Live checks, defined as drafts, Minn. Statutes 2012 47.605

Negotiable instruments

Acceptors' obligation to pay, Minn. Statutes 2012 336.3-413

Assignment of funds, Minn. Statutes 2012 336.3-408

Dishonor, generally, Minn. Statutes 2012 336.3-502

Drawers' obligation to pay, Minn. Statutes 2012 336.3-414, 2012 336.3-503

Drawn without recourse, Minn. Statutes 2012 336.3-414

Endorsers' obligation to pay, Minn. Statutes 2012 336.3-415

Issuers' obligation to pay, Minn. Statutes 2012 336.3-412

Payments by draft, county officers, Minn. Statutes 2012 382.31 to 2012 382.36

Sales of, Minn. Statutes 2012 48.151

Sales, using for, see Drafts (financial) under SALES

Savings associations, power to issue, Minn. Statutes 2012 51A.21

Signatures, facsimiles, Minn. Statutes 2012 46.04, 2012 47.41, 2012 47.42

Theft

Theft by agents, indictments, contents, Minn. Statutes 2012 628.27

Value, defined, Minn. Statutes 2012 609.52

Time, letters of credit, Minn. Statutes 2012 336.5-108

Unaccepted documentary drafts, dishonor, Minn. Statutes 2012 336.3-502

Unaccepted drafts

Dishonor, drawers' obligation to pay, Minn. Statutes 2012 336.3-414

Drawees' liability, Minn. Statutes 2012 336.3-408

Enforcement, statutes of limitations, Minn. Statutes 2012 336.3-118

Presentment warranties, Minn. Statutes 2012 336.3-417

Valuables, drafts defined as, Minn. Statutes 2012 327.70

Violations and penalties, theft, Minn. Statutes 2012 609.52