MOTOR VEHICLE SALES FINANCE COMPANIES

Accounting and bookkeeping

Examinations, Minn. Statutes 2024 53C.06

Investigations, Minn. Statutes 2024 53C.06

Requirements, Minn. Statutes 2024 53C.07

Retention schedules, Minn. Statutes 2024 53C.07

Articles of incorporation, filing, Minn. Statutes 2024 47.08

Audits and examinations

Conditional sales contracts, Minn. Statutes 2024 53C.05, 53C.06

Fees, Commerce Department, Minn. Statutes 2024 46.131, 53C.05, 53C.06

Generally, Minn. Statutes 2024 46.04

Commerce Department, rulemaking authority, Minn. Statutes 2024 46.01

Contested cases

Removal, directors, trustees, or officers, Minn. Statutes 2024 46.26, 46.30

Violations of law, generally, Minn. Statutes 2024 46.24, 46.26, 46.30

Credit insurance, sales on commissions, Minn. Statutes 2024 47.016

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

Data, access to, Commerce Department, Minn. Statutes 2024 53C.05

Definitions

Banking law, Minn. Statutes 2024 46.23

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

Motor Vehicle Retail Installment Sales Act, Minn. Statutes 2024 53C.01

Directors, trustees, or officers

Quorum, lack caused by removal, Minn. Statutes 2024 46.29

Removal, Minn. Statutes 2024 46.26

Service of process on, Minn. Statutes 2024 46.33

Temporary appointments, Minn. Statutes 2024 46.29

Violations and penalties, Minn. Statutes 2024 46.32

Employees, licensee, duties, Minn. Statutes 2024 53C.03

Examiners, see BANK EXAMINERS

Fees

Document changes, Minn. Statutes 2024 46.131

Examinations, Minn. Statutes 2024 46.131, 53C.05, 53C.06

Investigations, Minn. Statutes 2024 46.05

Fines

Directors, trustees, or officers, violations, Minn. Statutes 2024 46.32

License violations, Minn. Statutes 2024 53C.12

Fraud

Buyers, rights, Minn. Statutes 2024 53C.12

License revocation or suspension, Minn. Statutes 2024 53C.03

Inspections, retail installment contract complaints, Minn. Statutes 2024 53C.04

Insurance, motor vehicle sales contracts, Minn. Statutes 2024 53C.08

Investigations

Commerce Department powers, Minn. Statutes 2024 46.05

Fees, Minn. Statutes 2024 46.05

Motor vehicles, conditional sales contracts, Minn. Statutes 2024 53C.05, 53C.06

Lawsuits

Conditional sales contracts, recovery of costs, Minn. Statutes 2024 53C.05, 53C.06

Counterclaims, violations, Minn. Statutes 2024 53C.12

Licenses

Generally, Minn. Statutes 2024 53C.02

Violations, fines, Minn. Statutes 2024 53C.12

Misrepresentation, license revocation or suspension, Minn. Statutes 2024 53C.03

Nationwide Multistate Licensing System and Registry, Minn. Statutes 2024 53C.02

Officers, see Directors, trustees, or officers under this topic

Offices, licenses and relocation, Minn. Statutes 2024 53C.02

Orders

Directors, officers, or trustees, removal from office, Minn. Statutes 2024 46.26

License revocation or suspension, Minn. Statutes 2024 53C.03

Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2024 46.24

Payments by

Examination fees, Minn. Statutes 2024 53C.05, 53C.06

License fees, Minn. Statutes 2024 53C.02

Purchases by, motor vehicle retail sales installment contracts, Minn. Statutes 2024 53C.08

Records and record keeping

Commerce Department, access, Minn. Statutes 2024 53C.06

Electronic maintenance and storage, Minn. Statutes 2024 46.04

Generally, Minn. Statutes 2024 53C.07

Optical image storage systems, Minn. Statutes 2024 46.04

Reports given, Minn. Statutes 2024 53C.07

Right of entry, conditional sales contracts, investigations, Minn. Statutes 2024 53C.06

Service of process by, license suspension or revocation orders, investigations, Minn. Statutes 2024 53C.03

Supervision, Commerce Department, powers, Minn. Statutes 2024 46.05

Trustees, see Directors, trustees, or officers under this topic

Violations and penalties

Directors, trustees, or officers, Minn. Statutes 2024 46.26, 46.32

Disobeying laws, generally, Minn. Statutes 2024 46.24

Disobeying orders, Minn. Statutes 2024 46.06

Generally, damages, attorney fees, Minn. Statutes 2024 53C.12

License violations, Minn. Statutes 2024 53C.03, 53C.12

Unsafe practices, cease and desist orders, Minn. Statutes 2024 46.24