BANK ACCOUNTS

See also BANKS

ABLE savings plans, Minn. Statutes 2015 256Q.01 to 256Q.08

Attachment, Minn. Statutes 2015 609.532

Audits and examinations, Commerce Department, duties, Minn. Statutes 2015 45.027

Authorized account, defined, Minn. Statutes 2015 336.4A-105

Checking accounts

Automatic withdrawals, MinnesotaCare, premiums, Minn. Statutes 2015 256L.06, 256L.15

Fiduciaries, duties, Minn. Statutes 2015 520.08 to 520.10

Generally, Minn. Statutes 2015 48.512

Joint checking accounts, MFIP participants, ownership, Minn. Statutes 2015 256J.20

Numbers, data classification, Minn. Statutes 2015 13.37

Overdraft checking accounts, prepayment, Minn. Statutes 2015 48.185

Use for self-employment business, MFIP applicants or participants, property limitations, Minn. Statutes 2015 256J.20

Checks, see CHECKS

Children, see Bank accounts under CHILDREN

Closure, procedures, Minn. Statutes 2015 47.77

Commerce Department, access to data, Minn. Statutes 2015 45.027

Custodial accounts, public retirement plans, member benefits, Minn. Statutes 2015 356.001

Customer accounts

Availability of funds, Minn. Statutes 2015 336.4-215

Charge back, Minn. Statutes 2015 336.4-214

Charges against, Minn. Statutes 2015 336.4-303, 336.4-401

Closing, Minn. Statutes 2015 336.4-403

Insufficient funds, determination, Minn. Statutes 2015 336.4-402

Overdrafts, Minn. Statutes 2015 336.4-401, 336.4-402

Postdated checks, notice, Minn. Statutes 2015 336.4-401

Statements of account, Minn. Statutes 2015 336.4-406

Stop payment orders, Minn. Statutes 2015 336.4-403

Time of settlement, Minn. Statutes 2015 336.4-213

Data, account or transaction numbers, inactive investigative data, Minn. Statutes 2015 13.82

Definitions

Commercial Code, Minn. Statutes 2015 336.4-104, 336.4A-105, 336.9-102

Multiparty accounts, Minn. Statutes 2015 524.6-201

Savings accounts, Minn. Statutes 2015 51A.02

Trust companies, Minn. Statutes 2015 48A.12

Demand bank accounts, industrial loan and thrift companies, Minn. Statutes 2015 53.05

Deposit accounts

Savings associations, Minn. Statutes 2015 51A.21

Savings banks, Minn. Statutes 2015 50.17

Secured transactions, see Deposit accounts under SECURED TRANSACTIONS

Deposits to

Direct deposit, state employees, Minn. Statutes 2015 16A.17

Fiduciaries, duties, Minn. Statutes 2015 520.08 to 520.10

General assistance recipients, benefits, direct deposit, Minn. Statutes 2015 256D.09

Insurance companies, managing general agents, Minn. Statutes 2015 60H.04

Insurance on deposits, Minn. Statutes 2015 46.045

Disclosure, dishonored checks, account information, Minn. Statutes 2015 609.535

Dishonored checks, see under CHECKS

Federal Reserve Bank accounts, Minn. Statutes 2015 336.4-205, 336.4-213, 336.4-303

Foreign corporations

Business transactions, exceptions, Minn. Statutes 2015 303.03

Iranian investments, divestiture of, Minn. Statutes 2015 11A.244

Foreign limited liability companies, business transactions, exclusion, Minn. Statutes 2015 322B.945, 322C.0803

Freezing, court orders, Minn. Statutes 2015 609.532

Gambling organizations

Electronic transfers, Minn. Statutes 2015 349.154, 349.19

Gross receipts, Minn. Statutes 2015 349.19

Health savings accounts, Minn. Statutes 2015 47.75

Joint accounts, see JOINT BANK ACCOUNTS

Livestock market agencies, see under LIVESTOCK

Medical savings accounts, Minn. Statutes 2015 47.75

Multiparty accounts, see MULTIPARTY ACCOUNTS

Mutual accounts, actions to recover balance due, statutes of limitations, Minn. Statutes 2015 541.10

Negotiable order of withdrawal accounts

Industrial loan and thrift companies, Minn. Statutes 2015 53.04

Savings associations, married persons and minors, Minn. Statutes 2015 51A.251

Savings banks, Minn. Statutes 2015 50.175

Open end loan accounts

Credit card plans, regulated lenders, Minn. Statutes 2015 56.125

Generally, Minn. Statutes 2015 48.185

Opening, identification, Minn. Statutes 2015 48.512, 171.07

Order of charging, funds transfers

Creditor process, Minn. Statutes 2015 336.4A-502

Payment orders and withdrawals, Minn. Statutes 2015 336.4A-504

Power of attorney, general authority, Minn. Statutes 2015 523.24

Real estate trust accounts, Minn. Statutes 2015 52.04, 82.55, 82.75

Reinsurance intermediary-managers, Minn. Statutes 2015 60A.73

Savings accounts

Accounts designated for future education or employment costs, Minn. Statutes 2015 256J.20

Assignment in lieu of bond, grain buyers, Minn. Statutes 2015 223.17

Defined as personal property, Minn. Statutes 2015 256J.08

Developmentally disabled persons, rights, Minn. Statutes 2015 50.17

Family assets for independence participants, Minn. Statutes 2015 256E.35

Industrial loan and thrift companies, Minn. Statutes 2015 53.04, 53.05

Investments in, Minn. Statutes 2015 79A.22, 354B.25, 356A.06

Joint savings accounts, MFIP participants, ownership, Minn. Statutes 2015 256J.20

Mental illness, persons with, rights, Minn. Statutes 2015 50.17

Minnesota residents, no fee, Minn. Statutes 2015 47.76

Qualifying and nonqualifying accounts, savings promotion raffles, Minn. Statutes 2015 609.75, 609.761

Savings associations

Children's accounts, Minn. Statutes 2015 51A.23, 51A.251, 51A.261

Earnings, rate, mutual associations, Minn. Statutes 2015 51A.32

Holder of record, Minn. Statutes 2015 51A.23

Insuring savings accounts, Minn. Statutes 2015 51A.21, 51A.23

Interest, capital stock associations, Minn. Statutes 2015 51A.32

Loans secured by, investing in, Minn. Statutes 2015 51A.37

Mental illness, persons with, accounts, rights, Minn. Statutes 2015 51A.29

Minnesota residents, no fee, Minn. Statutes 2015 47.76

Nonresidents, deceased, Minn. Statutes 2015 51A.30

Redeeming, Minn. Statutes 2015 51A.34

Subscriptions, amount required, Minn. Statutes 2015 51A.04

Withdrawals, generally, Minn. Statutes 2015 51A.33

Savings promotion raffles, Minn. Statutes 2015 48.15, 609.75, 609.761

State deferred compensation plans, investment options, Minn. Statutes 2015 356.645

Use for self-employment business, MFIP applicants or participants, property limitations, Minn. Statutes 2015 256J.20

Savings promotion raffles, Minn. Statutes 2015 48.15, 609.75, 609.761

School districts, accounting and bookkeeping, Minn. Statutes 2015 123B.78

Transaction accounts

Checking accounts, see same under this topic

Generally, Minn. Statutes 2015 48.512

Investments in, health savings accounts, Minn. Statutes 2015 48.15

Negotiable order of withdrawal accounts, credit unions, Minn. Statutes 2015 53.04

Transfers of accounts, procedures, Minn. Statutes 2015 47.77

Trust accounts, see TRUST ACCOUNTS