FINANCIAL INSTITUTIONS

Agriculture best management practices loans, Minn. Law 2019 c 24 s 1

antifraud databases, information for, Minn. Law 2005 c 118 s 16

Articles of incorporation, filing, Minn. Law 2022 c 93 art 2 s 6

Audits and examinations, assessments, Minn. Law 2017 c 94 art 8 s 2, 2022 c 93 art 2 s 3 to 2022 c 93 art 2 s 5

Banking days, Minn. Law 2004 c 151

banks, see BANKS

Business continuity plans, security events, Minn. Law 2024 c 114 art 2 s 3

Closing, emergencies, Minn. Law 2023 c 57 art 3 s 2

Closing, Saturdays before or after holidays, Minn. Law 2012 c 142 s 1

Collateral, public retirement plans, deposits, Minn. Law 2022 c 65 art 9 s 14

Consumer small loans, returned checks, charges for, Minn. Law 2007 c 44 s 2, 2007 c 57 art 3 s 8

Contracts and agreements, public assistance checks, processing, Minn. Law 2024 c 80 art 1 s 6

Corporations, certificates of incorporation

Filing, Minn. Law 2022 c 93 art 2 s 7, 8

Restatement, Minn. Law 2022 c 93 art 2 s 9

credit unions, Minn. Law 2005 c 4 s 4, 5

Custodial accounts, Minnesota secure choice retirement program, Minn. Law 2023 c 46 s 4

Customer information security program

Annual reports, Minn. Law 2024 c 114 art 2 s 3

Confidential information, classification, Minn. Law 2024 c 114 art 2 s 1, 8

Disaster and continuity plans, Minn. Law 2024 c 114 art 2 s 3

Elements required, Minn. Law 2024 c 114 art 2 s 3

Enforcement, Minn. Law 2024 c 114 art 2 s 7

Exemptions, Minn. Law 2024 c 114 art 2 s 4

Federal regulations, effect, Minn. Law 2024 c 114 art 2 s 5

Investigations and examinations, Minn. Law 2024 c 114 art 2 s 7, 8

Notification event, defined, Minn. Law 2024 c 114 art 2 s 1

Purpose, Minn. Law 2024 c 114 art 2 s 2

Risk assessment, Minn. Law 2024 c 114 art 2 s 3

Security events

Notification, Minn. Law 2024 c 114 art 2 s 6

Procedures, Minn. Law 2024 c 114 art 2 s 8

Standards, Minn. Law 2024 c 114 art 2 s 2

Testing and monitoring, Minn. Law 2024 c 114 art 2 s 3

Cybersecurity events

Incident response plan, Minn. Law 2024 c 114 art 2 s 3

Notification event, Minn. Law 2024 c 114 art 2 s 6

Procedures, Minn. Law 2024 c 114 art 2 s 8

Data

Customer information security program, Minn. Law 2024 c 114 art 2 s 1

Personally identifiable financial information, defined, Minn. Law 2024 c 114 art 2 s 1

Publicly available information, defined, Minn. Law 2024 c 114 art 2 s 1

Data, tax debtor data matching, Minn. Law 2008 c 363 art 13 s 14, 17

Definitions

Customer information security program, Minn. Law 2024 c 114 art 2 s 1

Residential Mortgage Originator and Servicer Licensing Act

Nationwide Multistate Licensing System and Registry, Minn. Law 2024 c 114 art 2 s 16

Residential mortgage loan, Minn. Law 2024 c 114 art 2 s 17

Residential real estate, Minn. Law 2024 c 114 art 2 s 18

Definitions, income and franchise taxes, Minn. Law 2017 1Sp c 1 art 1 s 4, 2019 1Sp c 6 art 2 s 10

Deposits in, Minnesota State Colleges and Universities System (MnSCU), local institutions, pilot project, Minn. Law 2010 c 364 s 33

Directors, trustees, or officers, incident response plan, annual reports, Minn. Law 2024 c 114 art 2 s 3

Disaster recovery plans, security events, Minn. Law 2024 c 114 art 2 s 3

Discrimination, unfair discriminatory practices, gender identity, Minn. Law 2023 c 52 art 19 s 59

Federal home loan banks, investments in, Minn. Law 2007 c 44 s 1, 2007 c 57 art 3 s 7

Fees, public assistance checks, processing, Minn. Law 2024 c 80 art 1 s 6

financial corporations

Financial data, inactive data, Minn. Law 2012 c 290 s 58

income and franchise taxes

apportioning income to state, Minn. Law 2005 1Sp c 3 art 3 s 14

Apportionment of income to state, Minn. Law 2008 c 366 art 4 s 14

insurance companies

liquidation, recording, technical changes, Minn. Law 2005 c 4 s 3

Loans by

Consumer short-term loans, Minn. Law 2023 c 57 art 3 s 7 to 2023 c 57 art 3 s 10

Consumer small loans, Minn. Law 2023 c 57 art 3 s 5, 6, 11

Discount points, Minn. Law 2013 c 135 art 2 s 6

Finance charges, Minn. Law 2013 c 135 art 2 s 1

Liens on real property, Minn. Law 2013 c 135 art 2 s 3, 4

Loans secured by real estate, Minn. Law 2013 c 135 art 2 s 5, 6

Motor vehicle title loans, Minn. Law 2013 c 40

Other charges, Minn. Law 2013 c 135 art 2 s 2, 5

Payday loans, Minn. Law 2023 c 57 art 3 s 7 to 2023 c 57 art 3 s 11

Loans by, conventional loans, defined, Minn. Law 2024 c 114 art 2 s 9

Loans, discount points, obsolete provisions, repeal, Minn. Law 2014 c 222 art 1 s 4

Local government funds, depositories, Minn. Law 2012 c 209

Mortgage loan applications, delay in processing, Minn. Law 2004 c 203 art 1 s 4

Multiparty accounts, see MULTIPARTY ACCOUNTS

names, deceptive use in solicitations, Minn. Law 2005 c 118 s 17

Public funds depositories

Collateral, Minn. Law 2004 c 151, 2004 c 174 s 2, 2

Terminology changes, Minn. Law 2004 c 228 art 2 s 15

Public funds depositories, collateral for funds, bonds, Minn. Law 2007 c 44 s 7, 2007 c 57 art 3 s 39

Records, access by government authorities, Minn. Law 2010 c 214

Records and record keeping, access by government authorities, identity theft investigations, Minn. Law 2023 c 52 art 9 s 1, 2, 4

Red lining, unfair discriminatory practice, gender identity, Minn. Law 2023 c 52 art 19 s 59

Regulated investment companies, income and franchise taxes, Minn. Law 2010 c 389 art 3 s 3

Residential mortgage originator and servicer licenses, exemptions, nonprofit organizations, Minn. Law 2024 c 114 art 2 s 19 to 2024 c 114 art 2 s 22

Security events

Defined, Minn. Law 2024 c 114 art 2 s 1

Incident response plan, Minn. Law 2024 c 114 art 2 s 3

Notification event

Defined, Minn. Law 2024 c 114 art 2 s 1

Procedures, Minn. Law 2024 c 114 art 2 s 6

Procedures, Minn. Law 2024 c 114 art 2 s 8

Risk assessment, Minn. Law 2024 c 114 art 2 s 3

Trust companies, see TRUST COMPANIES