Office of the Revisor of Statutes

Minnesota Statutes and Minnesota Rules Index (topics)

BANK HOLDING COMPANIES

See also BANKS

Acquisition of banks

Contested cases

Denial, applications to organize, Minn. Statutes 2024 46.044

Interstate banking, acquisitions, Minn. Statutes 2024 48.93

Contracts and agreements, services, with other financial institutions, Minn. Statutes 2024 47.78

Corporate takeover laws, exemption, Minn. Statutes 2024 80B.12

Customer information security program, Minn. Statutes 2024 46A.01 to 46A.08

Definitions

Banking powers, generally, Minn. Statutes 2024 46.04

Customer information security program, Minn. Statutes 2024 46A.01

Income and franchise taxes, Minn. Statutes 2024 290.01

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2024 58.02

Examinations, commerce commissioner, powers, Minn. Statutes 2024 46.04

Federal savings bank holding companies, defined as financial institutions, Minn. Statutes 2024 290.01

Fees, filing, proposed acquisitions, Minn. Statutes 2024 46.048

Financial institutions, bank holding companies defined as, Minn. Statutes 2024 290.01

Hearings, proposed acquisitions, disapproval, Minn. Statutes 2024 46.048

Interstate bank holding companies, acquisition of banks, Minn. Statutes 2024 48.93, 48.99, 48.992

Investments in

Banks and trust companies, Minn. Statutes 2024 48.61

Deferred compensation, state plan, Minn. Statutes 2024 352.965

Money transmitters, license exemption, Minn. Statutes 2024 53B.29

Out-of-state bank holding companies

Records and record keeping, Minn. Statutes 2024 46.04

Services, contracts with other financial institutions, Minn. Statutes 2024 47.78

Subsidiaries

Defined as financial institutions, Minn. Statutes 2024 58.02

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2024 58.04, 58.05