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Minnesota Statutes and Minnesota Rules Index (topics)

CREDIT CARDS

See also CONSUMER CREDIT; FINANCE CHARGES

Access devices, information from, security breaches, Minn. Statutes 2013 325E.64

Annual fees

Application of federal law, Minn. Statutes 2013 325G.45

Computations, Minn. Statutes 2013 325G.41

Definitions, Minn. Statutes 2013 325G.02, 2013 325G.41

Disclosure requirement, Minn. Statutes 2013 325G.42

Applications for, address verifications, Minn. Statutes 2013 325G.052

Bank credit cards

Charges, limitations, Minn. Statutes 2013 48.185

Open end loan accounts, regulated lenders, Minn. Statutes 2013 56.125

Charges

Limitations, Minn. Statutes 2013 48.185

Speed limit violations, fines, Minn. Statutes 2013 169.983

Credit Card Disclosure Act, Minn. Statutes 2013 325G.40 to 2013 325G.47

Credit card receivables, income and franchise taxes, property and receipts factors, determination, Minn. Statutes 2013 290.191

Definitions, electronic funds transfer terminals, Minn. Rules 2675.8100

Definitions

Credit issued to minors, Minn. Statutes 2013 325E.63

Savings Association Act, Minn. Statutes 2013 51A.02

Disclosure reports

Definitions, Minn. Rules 9700.0100

Electronic filing, Minn. Rules 9700.0300

Filing

Electronic filing, Minn. Rules 9700.0300

Procedure, Minn. Rules 9700.0200

Form, Minn. Rules 9700.0200

Public access, Minn. Rules 9700.0400

Requirements, generally, Minn. Rules 9700.0200

Disclosure

Alternative compliance, Minn. Statutes 2013 325G.46

Billing information, Minn. Statutes 2013 325G.05

Credit card applications, Minn. Statutes 2013 325G.41 to 2013 325G.42

Generally, Minn. Statutes 2013 325G.42

Names, Minn. Statutes 2013 363A.16

Requirement, generally, Minn. Statutes 2013 325G.42, 2013 325G.47

Surcharges, Minn. Statutes 2013 325G.051

Finance charges, see FINANCE CHARGES

Fraud

Misrepresentation or deceptive practices, Minn. Statutes 2013 325G.05

Telecommunications and information services, Minn. Statutes 2013 237.73, 2013 609.893

Violations and penalties, Minn. Statutes 2013 325G.05

Holders, addresses and telephone numbers, recording, Minn. Statutes 2013 325F.982

Liability

Charges, Minn. Statutes 2013 325G.03, 2013 325G.04

Damages, Minn. Statutes 2013 325G.44

School personnel, Minn. Statutes 2013 123B.02

Unauthorized use, Minn. Statutes 2013 325G.04

Local governments, use, Minn. Statutes 2013 471.381, 2013 471.382

Lost or stolen, Minn. Statutes 2013 325G.02, 2013 325G.04

Marketing, postsecondary students, marketing to, Minn. Statutes 2013 135A.145

Married women, surname on credit card, Minn. Statutes 2013 325G.041

Minors, issuing to, Minn. Statutes 2013 325E.63

Motor vehicle fuel sales, local government restrictions based on payment method, prohibition, Minn. Statutes 2013 325E.085

Numbers

Check cashing, restrictions on use, Minn. Statutes 2013 325F.981

State agency payments, data classification, Minn. Statutes 2013 16A.626

Open end accounts, bank accounts, Minn. Statutes 2013 48.185, 2013 56.125

Payments by

Courts, payments to, Minn. Statutes 2013 480.237

Custodial trust accounts, payments from, Minn. Statutes 2013 529.08

Hennepin county procedures and authorization, Minn. Statutes 2013 383B.116, 2013 383B.1161, 2013 383B.1162

MinnesotaCare, premiums, Minn. Statutes 2013 256L.06, 2013 256L.15

Motor vehicle registration fees, Minn. Statutes 2013 168.33

Property tax payments, authorized payment method, Minn. Statutes 2013 276.02

School personnel, school related purchases, Minn. Statutes 2013 123B.02

State agencies, payments to, Minn. Statutes 2013 16A.626

State High School League, Minn. Statutes 2013 128C.10

Traffic tickets, fines, Minn. Statutes 2013 169.983

Payments by

Driver's license agents, Minn. Rules 7404.0400, 7404.0450, 7404.0500

Financing statements, filing fees (secretary of state), Minn. Rules 8280.0480

Motor vehicle registrars, transactions, Minn. Rules 7406.0400, 7406.0450, 7406.0500

Motor vehicle transactions, Minn. Rules 7406.0450

Political contributions, approved use, Minn. Rules 4503.0600

Refunds, Minn. Statutes 2013 325G.03, 2013 325G.04

Scanning devices and reencoders, unauthorized use as identity theft, Minn. Statutes 2013 609.527

Telecommunications and information services, fraud, Minn. Statutes 2013 237.73, 2013 609.893

Unfair discriminatory practices, refusal to issue to women, Minn. Statutes 2013 363A.16

Unsolicited cards, Minn. Statutes 2013 325G.03, 2013 325G.04

Violations and penalties

Misuse to secure services, Minn. Statutes 2013 609.545

Nondisclosure

Billing information, Minn. Statutes 2013 325G.05

Rates, fees, or charges, Minn. Statutes 2013 325G.42, 2013 325G.43, 2013 325G.47

Surcharges, Minn. Statutes 2013 325G.051

Postsecondary schools, student data, marketing violations, Minn. Statutes 2013 135A.145

Vouchers, payment instrument, exclusion from definition, money transmitters, Minn. Statutes 2013 53B.03

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