MONEY TRANSMITTERS

Applications for licenses

Corporate applicants, good standing requirement, Minn. Statutes 2024 53B.38

Fees, Minn. Statutes 2024 46.131, 53B.38

Requirements, generally, Minn. Statutes 2024 53B.38

Surety bonds, Minn. Statutes 2024 53B.60

Audits and examinations

Assessments, Minn. Statutes 2024 46.131

Commerce Department, powers, Minn. Statutes 2024 53B.33, 53B.34

Noncompliance, license suspension or revocation, Minn. Statutes 2024 53B.63

Authorized delegates

Conduct, Minn. Statutes 2024 53B.64

Contracts, Minn. Statutes 2024 53B.51, 53B.68

Fees, Minn. Statutes 2024 46.131

License applications, Minn. Statutes 2024 53B.38

Prohibited authorized delegates, Minn. Statutes 2024 53B.53

Reporting, Minn. Statutes 2024 53B.47

Suspension or revocation of designation, Minn. Statutes 2024 53B.64

Bankruptcy

Extraordinary reporting requirements, Minn. Statutes 2024 53B.48

License suspension or revocation, Minn. Statutes 2024 53B.48

Commerce Department, duties, Minn. Statutes 2024 53B.37, 53B.65

Contested cases, license denial hearings, Minn. Statutes 2024 53B.40

Contracts and agreements, authorized delegates, Minn. Statutes 2024 53B.51

Control

Changes in, Minn. Statutes 2024 53B.39, 53B.43, 53B.44

Definitions, Minn. Statutes 2024 53B.28

Information requirements, individuals with or seeking control, Minn. Statutes 2024 53B.39, 53B.44

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

Data, confidentiality, Minn. Statutes 2024 53B.32

Debts, inability to pay, licenses, effect on, Minn. Statutes 2024 53B.63

Definitions, Minn. Statutes 2024 46A.01, 53B.28, 53B.69

Deposits in lieu of security devices, license applications, Minn. Statutes 2024 53B.60

Evidences of indebtedness, issuance, Minn. Statutes 2024 48.151

Federal law, compliance, Minn. Statutes 2024 53B.35

Fees

License applications, Minn. Statutes 2024 46.131, 53B.38

License renewals, Minn. Statutes 2024 46.131, 53B.41

Felony indictments or convictions, extraordinary reporting requirements, Minn. Statutes 2024 53B.48

Financial statements

License applications, Minn. Statutes 2024 53B.59

Licensees, annual reports, Minn. Statutes 2024 53B.46

Records and record keeping, Minn. Statutes 2024 53B.50

Insolvency

License suspension or revocation, Minn. Statutes 2024 53B.63

Investigations

Commerce Department, powers, Minn. Statutes 2024 53B.33, 53B.34, 53B.65

License issuance, procedures, Minn. Statutes 2024 53B.40

Lawsuits, license applications, Minn. Statutes 2024 53B.38

Letters of credit, license applications, Minn. Statutes 2024 53B.60

Liability, licensees, Minn. Statutes 2024 53B.52

Licensees

Annual report, Minn. Statutes 2024 53B.41

Authorized delegates

Duties regarding, Minn. Statutes 2024 53B.51

Relationship to, Minn. Statutes 2024 53B.51

Reporting, Minn. Statutes 2024 53B.47

Changes in control, Minn. Statutes 2024 53B.39, 53B.43, 53B.44

Condition report, Minn. Statutes 2024 53B.45

Event reporting, Minn. Statutes 2024 53B.48

Liability for money transmissions, Minn. Statutes 2024 53B.52

Permissible investments, Minn. Statutes 2024 53B.45, 53B.61, 53B.62

Transition period, Minn. Statutes 2024 53B.68

Licenses

Applications for licenses, see same under this topic

Consistent state licensing, Minn. Statutes 2024 53B.37

Denial hearings, Minn. Statutes 2024 53B.40

Exemptions, Minn. Statutes 2024 53B.29, 53B.30

Issuance, procedures, Minn. Statutes 2024 53B.40

Notices, Minn. Statutes 2024 53B.57

Renewal fees, Minn. Statutes 2024 46.131, 53B.41

Requirement, generally, Minn. Statutes 2024 53B.36

Suspension or revocation, Minn. Statutes 2024 53B.42, 53B.48, 53B.63

Money transmission, generally, Minn. Statutes 2024 53B.54

Net worth

Inadequacy, license suspension or revocation, Minn. Statutes 2024 53B.48

License qualifications, Minn. Statutes 2024 53B.59

Virtual currency, inclusion in net worth, Minn. Statutes 2024 53B.74

Payment instruments, samples, license applications, Minn. Statutes 2024 53B.38

Permissible investments

Aggregate market value, Minn. Statutes 2024 53B.61

Annual reports, Minn. Statutes 2024 53B.45

Generally, Minn. Statutes 2024 53B.62

Holding in trust, Minn. Statutes 2024 53B.61

Letters of credit, requirements, Minn. Statutes 2024 53B.62

Prohibited practices, Minn. Statutes 2024 53B.66

Receipts, Minn. Statutes 2024 53B.56

Records and record keeping, Minn. Statutes 2024 53B.50, 53B.74

Refunds, Minn. Statutes 2024 53B.55

Reorganization, extraordinary reporting requirements, Minn. Statutes 2024 53B.48

Reports given

Annual reports, Minn. Statutes 2024 53B.41, 53B.45, 53B.46, 53B.47

Bank Secrecy Act reports, Minn. Statutes 2024 53B.49

Extraordinary reporting requirements, Minn. Statutes 2024 53B.48

Severability of law, Minn. Statutes 2024 53B.67

Subpoenas, Commerce Department, powers, Minn. Statutes 2024 53B.65

Surety bonds, license applications, Minn. Statutes 2024 53B.60

Transition period, Minn. Statutes 2024 53B.68

Violations and penalties, Minn. Statutes 2024 53B.66

Virtual currency

Business activities, requirements, Minn. Statutes 2024 53B.71, 53B.74

Definitions, Minn. Statutes 2024 53B.69

Disclosure, virtual currency kiosks, Minn. Statutes 2024 53B.75

Disclosures required, Minn. Statutes 2024 53B.72

Property interests and entitlements, Minn. Statutes 2024 53B.73

Records and record keeping, Minn. Statutes 2024 53B.74

Scope of law, Minn. Statutes 2024 53B.70

Waivers, license applications, Minn. Statutes 2024 53B.38