CREDIT CARDS

See also CONSUMER CREDIT; FINANCE CHARGES

Access devices, information from, security breaches, Minn. Statutes 2023 325E.64

Annual fees

Application of federal law, Minn. Statutes 2023 325G.45

Computations, Minn. Statutes 2023 325G.41

Definitions, Minn. Statutes 2023 325G.02, 325G.41

Disclosure requirement, Minn. Statutes 2023 325G.42

Applications for, address verifications, Minn. Statutes 2023 325G.052

Bank credit cards

Charges, limitations, Minn. Statutes 2023 48.185

Open end loan accounts, regulated lenders, Minn. Statutes 2023 56.125

Charges, limitations, Minn. Statutes 2023 48.185

Credit Card Disclosure Act, Minn. Statutes 2023 325G.40 to 325G.47

Credit card receivables, income and franchise taxes, property and receipts factors, determination, Minn. Statutes 2023 290.191

Definitions

Credit issued to minors, Minn. Statutes 2023 325E.63

Savings Association Act, Minn. Statutes 2023 51A.02

Disclosure

Alternative compliance, Minn. Statutes 2023 325G.46

Billing information, Minn. Statutes 2023 325G.05

Credit card applications, Minn. Statutes 2023 325G.41 to 325G.42

Generally, Minn. Statutes 2023 325G.42

Names, Minn. Statutes 2023 363A.16

Requirement, generally, Minn. Statutes 2023 325G.42, 325G.47

Surcharges, Minn. Statutes 2023 325G.051

Finance charges, see FINANCE CHARGES

Fraud

Fraudulent use by military personnel, Minn. Statutes 2023 192A.6013

Misrepresentation or deceptive practices, Minn. Statutes 2023 325G.05

Telecommunications and information services, Minn. Statutes 2023 237.73, 609.893

Violations and penalties, Minn. Statutes 2023 325G.05

Holders, addresses and telephone numbers, recording, Minn. Statutes 2023 325F.982

Liability

Charges, Minn. Statutes 2023 325G.03, 325G.04

Damages, Minn. Statutes 2023 325G.44

School personnel, Minn. Statutes 2023 123B.02

Unauthorized use, Minn. Statutes 2023 325G.04

Local governments, use, Minn. Statutes 2023 471.381, 471.382

Lost or stolen, Minn. Statutes 2023 325G.02, 325G.04

Marketing, postsecondary students, marketing to, Minn. Statutes 2023 135A.145

Married women, surname on credit card, Minn. Statutes 2023 325G.041

Minors, issuing to, Minn. Statutes 2023 325E.63

Motor vehicle fuel sales, local government restrictions based on payment method, prohibition, Minn. Statutes 2023 325E.085

Numbers

Check cashing, restrictions on use, Minn. Statutes 2023 325F.981

State agency payments, data classification, Minn. Statutes 2023 16A.626

Open end accounts, bank accounts, Minn. Statutes 2023 48.185, 56.125

Payments by

Courts, payments to, Minn. Statutes 2023 480.237

Custodial trust accounts, payments from, Minn. Statutes 2023 529.08

Hennepin county procedures and authorization, Minn. Statutes 2023 383B.116, 383B.1161, 383B.1162

MinnesotaCare, premiums, Minn. Statutes 2023 256L.06, 256L.15

Motor vehicle registration fees, Minn. Statutes 2023 168.33

Property tax payments, authorized payment method, Minn. Statutes 2023 276.02

School personnel, school related purchases, Minn. Statutes 2023 123B.02

State agencies, payments to, Minn. Statutes 2023 16A.626

State High School League, Minn. Statutes 2023 128C.10

Refunds, Minn. Statutes 2023 325G.03, 325G.04

Scanning devices and reencoders, unauthorized use as identity theft, Minn. Statutes 2023 609.527

Telecommunications and information services, fraud, Minn. Statutes 2023 237.73, 609.893

Unfair discriminatory practices, refusal to issue to women, Minn. Statutes 2023 363A.16

Unsolicited cards, Minn. Statutes 2023 325G.03, 325G.04

Violations and penalties

Misuse to secure services, Minn. Statutes 2023 609.545

Nondisclosure

Billing information, Minn. Statutes 2023 325G.05

Rates, fees, or charges, Minn. Statutes 2023 325G.42, 325G.43, 325G.47

Surcharges, Minn. Statutes 2023 325G.051

Postsecondary schools, student data, marketing violations, Minn. Statutes 2023 135A.145