Minnesota Legislature
Office of the Revisor of Statutes
2020 Minnesota Statutes Index (topics)
BANK ACCOUNTS
See also BANKS
ABLE savings plans, Minn. Statutes 2020 256Q.01 to 256Q.08
Attachment, Minn. Statutes 2020 609.532
Audits and examinations, Commerce Department, duties, Minn. Statutes 2020 45.027
Authorized account, defined, Minn. Statutes 2020 336.4A-105
Checking accounts
Fiduciaries, duties, Minn. Statutes 2020 520.08 to 520.10
Generally, Minn. Statutes 2020 48.512
Numbers, data classification, Minn. Statutes 2020 13.37
Overdraft checking accounts, prepayment, Minn. Statutes 2020 48.185
Checks, see CHECKS
Children, see Bank accounts under CHILDREN
Closure, procedures, Minn. Statutes 2020 47.77
Commerce Department, access to data, Minn. Statutes 2020 45.027
Custodial accounts, public retirement plans, member benefits, Minn. Statutes 2020 356.001
Customer accounts
Availability of funds, Minn. Statutes 2020 336.4-215
Charge back, Minn. Statutes 2020 336.4-214
Charges against, Minn. Statutes 2020 336.4-303, 336.4-401
Closing, Minn. Statutes 2020 336.4-403
Insufficient funds, determination, Minn. Statutes 2020 336.4-402
Overdrafts, Minn. Statutes 2020 336.4-401, 336.4-402
Postdated checks, notice, Minn. Statutes 2020 336.4-401
Statements of account, Minn. Statutes 2020 336.4-406
Stop payment orders, Minn. Statutes 2020 336.4-403
Time of settlement, Minn. Statutes 2020 336.4-213
Data, account or transaction numbers, inactive investigative data, Minn. Statutes 2020 13.82
Definitions
Commercial Code, Minn. Statutes 2020 336.4-104, 336.4A-105, 336.9-102
Multiparty accounts, Minn. Statutes 2020 524.6-201
Savings accounts, Minn. Statutes 2020 51A.02
Trust companies, Minn. Statutes 2020 48A.12
Demand bank accounts, industrial loan and thrift companies, Minn. Statutes 2020 53.05
Deposit accounts
Savings associations, Minn. Statutes 2020 51A.21
Savings banks, Minn. Statutes 2020 50.17
Secured transactions, see Deposit accounts under SECURED TRANSACTIONS
Deposits to
Direct deposit, state employees, Minn. Statutes 2020 16A.17
Fiduciaries, duties, Minn. Statutes 2020 520.08 to 520.10
General assistance recipients, benefits, direct deposit, Minn. Statutes 2020 256D.09
Insurance companies, managing general agents, Minn. Statutes 2020 60H.04
Insurance on deposits, Minn. Statutes 2020 46.045
Disclosure, dishonored checks, account information, Minn. Statutes 2020 609.535
Dishonored checks, see under CHECKS
Federal Reserve Bank accounts, Minn. Statutes 2020 336.4-205, 336.4-213, 336.4-303
Foreign corporations
Business transactions, exceptions, Minn. Statutes 2020 303.03
Iranian investments, divestiture of, Minn. Statutes 2020 11A.244
Foreign limited liability companies, business transactions, exclusion, Minn. Statutes 2020 322C.0803
Freezing, court orders, Minn. Statutes 2020 609.532
Gambling organizations
Audits and examinations, Minn. Statutes 2020 349.19
Electronic transfers, Minn. Statutes 2020 349.154, 349.19
Gross receipts, Minn. Statutes 2020 349.19
Health savings accounts, Minn. Statutes 2020 47.75
Joint accounts, see JOINT BANK ACCOUNTS
Livestock market agencies, see under LIVESTOCK
Medical savings accounts, Minn. Statutes 2020 47.75
Multiparty accounts, see MULTIPARTY ACCOUNTS
Mutual accounts, actions to recover balance due, statutes of limitations, Minn. Statutes 2020 541.10
Negotiable order of withdrawal accounts
Industrial loan and thrift companies, Minn. Statutes 2020 53.04
Savings associations, married persons and minors, Minn. Statutes 2020 51A.251
Savings banks, Minn. Statutes 2020 50.175
Open end loan accounts
Credit card plans, regulated lenders, Minn. Statutes 2020 56.125
Generally, Minn. Statutes 2020 48.185
Opening, identification, Minn. Statutes 2020 48.512, 171.07
Order of charging, funds transfers
Creditor process, Minn. Statutes 2020 336.4A-502
Payment orders and withdrawals, Minn. Statutes 2020 336.4A-504
Power of attorney, general authority, Minn. Statutes 2020 523.24
Real estate trust accounts, Minn. Statutes 2020 52.04, 82.55, 82.75
Reinsurance intermediary-managers, Minn. Statutes 2020 60A.73
Savings accounts
Assignment in lieu of bond, grain buyers, Minn. Statutes 2020 223.17
Defined as personal property, Minn. Statutes 2020 256J.08
Developmentally disabled persons, rights, Minn. Statutes 2020 50.17
Family assets for independence participants, Minn. Statutes 2020 256E.35
Industrial loan and thrift companies, Minn. Statutes 2020 53.04, 53.05
Investments in, Minn. Statutes 2020 79A.22, 354B.25, 356A.06
Mental illness, persons with, rights, Minn. Statutes 2020 50.17
Minnesota residents, no fee, Minn. Statutes 2020 47.76
Qualifying and nonqualifying accounts, savings promotion raffles, Minn. Statutes 2020 609.75, 609.761
Savings associations
Children's accounts, Minn. Statutes 2020 51A.23, 51A.251, 51A.261
Earnings, rate, mutual associations, Minn. Statutes 2020 51A.32
Holder of record, Minn. Statutes 2020 51A.23
Insuring savings accounts, Minn. Statutes 2020 51A.21, 51A.23
Interest, capital stock associations, Minn. Statutes 2020 51A.32
Loans secured by, investing in, Minn. Statutes 2020 51A.37
Mental illness, persons with, accounts, rights, Minn. Statutes 2020 51A.29
Minnesota residents, no fee, Minn. Statutes 2020 47.76
Nonresidents, deceased, Minn. Statutes 2020 51A.30
Redeeming, Minn. Statutes 2020 51A.34
Subscriptions, amount required, Minn. Statutes 2020 51A.04
Withdrawals, generally, Minn. Statutes 2020 51A.33
Savings promotion raffles, Minn. Statutes 2020 48.15, 609.75, 609.761
State deferred compensation plans, investment options, Minn. Statutes 2020 356.645
Savings promotion raffles, Minn. Statutes 2020 48.15, 609.75, 609.761
School districts, accounting and bookkeeping, Minn. Statutes 2020 123B.78
Transaction accounts
Checking accounts, see same under this topic
Generally, Minn. Statutes 2020 48.512
Investments in, health savings accounts, Minn. Statutes 2020 48.15
Negotiable order of withdrawal accounts, credit unions, Minn. Statutes 2020 53.04
Transfers of accounts, procedures, Minn. Statutes 2020 47.77
Trust accounts, see TRUST ACCOUNTS