Minnesota Statutes
Minn. Stat. § 53A.01 (2026)
Definitions
✓ current as of May 2026
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§
Subdivision 1.Currency exchange.
"Currency exchange" means any person, except a bank, trust company, savings bank, savings association, credit union, or industrial loan and thrift company, engaged in the business of cashing checks, drafts, money orders, or travelers' checks for a fee. "Currency exchange" does not include a person who provides these services incidental to the person's primary business if the charge for cashing a check or draft does not exceed $1 or one percent of the value of the check or draft, whichever is greater.
Notes of Decisions
Cited in 1
case (1 in the last 5 years), 2024–2024 · leading case: State of Minnesota v. Fleet Farm LLC (D. Minnesota 2024).
State of Minnesota v. Fleet Farm LLC (D. Minnesota 2024). “§ 53A.01. description of the laws that the Attorney General may investigate and enforce under section 8.”
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