Section 13B.06 — Child Support Or Maintenance Obligor Data Matches.
13B.06 CHILD SUPPORT OR MAINTENANCE OBLIGOR DATA MATCHES. Subdivision 1. Definitions. The definitions in this subdivision apply to this section. (a) “Account” means a demand deposit account, checking or negotiable withdraw order account, savings account, time deposit account, or money market mutual fund. (b) “Account information” means the type of account, the account number, whether […]
Section 13B.07 — Tax Debtor Data Matches.
13B.07 TAX DEBTOR DATA MATCHES. Subdivision 1. Definitions. The definitions in this subdivision apply to this section. (a) “Account” means demand deposit account, checking account, negotiable order of withdrawal account, savings account, time deposit account, money market mutual fund account, or certificate of deposit account located in Minnesota. (b) “Account information” means the type of […]
Section 13C.001 — Definitions.
13C.001 DEFINITIONS. Subdivision 1. Scope. The definitions in this section apply to this chapter. Subd. 2. Consumer. “Consumer” means an individual. Subd. 3. Consumer report. (a) “Consumer report” means a written, oral, or other communication of information by a consumer reporting agency bearing on a consumer’s credit worthiness, credit standing, credit capacity, character, general reputation, […]
Section 13C.01 — Access To Consumer Reports Prepared By Consumer Reporting Agencies.
13C.01 ACCESS TO CONSUMER REPORTS PREPARED BY CONSUMER REPORTING AGENCIES. Subdivision 1. Fee for report. (a) A consumer who is the subject of a consumer report maintained by a consumer reporting agency is entitled to request and receive by mail, for a charge not to exceed $3, a copy of the consumer report once in […]
Section 13C.016 — Consumer Security Freeze.
13C.016 CONSUMER SECURITY FREEZE. Subdivision 1. Definitions. (a) For purposes of this section and sections 13C.017 to 13C.019, the terms defined in this section have the meanings given. (b) “Security freeze” means a notice placed in a consumer’s consumer report, at the request of the consumer and subject to certain exceptions, that prohibits the consumer […]
Section 13C.017 — Security Freeze; Changes To Information; Written Confirmation Required.
13C.017 SECURITY FREEZE; CHANGES TO INFORMATION; WRITTEN CONFIRMATION REQUIRED. If a security freeze is in place, a consumer reporting agency may not change any of the following official information in a consumer report without sending a written confirmation of the change to the consumer within 30 days of the change being posted to the consumer’s […]
Section 13A.02 — Access To Financial Records By Government Authorities Prohibited.
13A.02 ACCESS TO FINANCIAL RECORDS BY GOVERNMENT AUTHORITIES PROHIBITED. Subdivision 1. Access by government. Except as authorized by this chapter, no government authority may have access to, or obtain copies of, or the information contained in, the financial records of any customer from a financial institution unless the financial records are reasonably described and: (1) […]
Section 13A.03 — Delayed Notice.
13A.03 DELAYED NOTICE. Subdivision 1. Application. Upon application of the government authority, a customer notice pursuant to section 13A.02, subdivision 3, may be delayed by order of an appropriate court if the judge finds that: (1) the law enforcement inquiry being conducted is within the lawful jurisdiction of the government authority seeking the financial records; […]
Section 13A.04 — Exceptions.
13A.04 EXCEPTIONS. Subdivision 1. Statutory violations; financial exploitation. Nothing in this chapter precludes any financial institution, or any officer, employee, or agent of a financial institution, from notifying a government authority that the institution, or officer, employee, or agent has information which may be relevant to a possible violation of any statute or rule or […]
Section 13.873 — Integrated Search Service Data Subject Access.
13.873 INTEGRATED SEARCH SERVICE DATA SUBJECT ACCESS. Subdivision 1. Definition. For purposes of this section, “integrated search service” is a service operated by the Bureau of Criminal Apprehension that allows authorized users to search and view data that are stored on one or more databases maintained by criminal justice agencies, as defined in section 299C.46, […]