BANK ACCOUNTS

See also BANKS

ABLE savings plans, Minn. Statutes 2024 256Q.01 to 256Q.08

Attachment, Minn. Statutes 2024 609.532

Audits and examinations, Commerce Department, duties, Minn. Statutes 2024 45.027

Authorized account, defined, Minn. Statutes 2024 336.4A-105

Checking accounts

Automatic withdrawals, MinnesotaCare, premiums, Minn. Statutes 2024 256L.06, 256L.15

Fiduciaries, duties, Minn. Statutes 2024 520.08 to 520.10

Generally, Minn. Statutes 2024 48.512

Numbers, data classification, Minn. Statutes 2024 13.37

Overdraft checking accounts, prepayment, Minn. Statutes 2024 48.185

Checks, see CHECKS

Children, see Bank accounts under CHILDREN

Closure, procedures, Minn. Statutes 2024 47.77

Commerce Department, access to data, Minn. Statutes 2024 45.027

Custodial accounts, public retirement plans, member benefits, Minn. Statutes 2024 356.001

Customer accounts

Availability of funds, Minn. Statutes 2024 336.4-215

Charge back, Minn. Statutes 2024 336.4-214

Charges against, Minn. Statutes 2024 336.4-303, 336.4-401

Closing, Minn. Statutes 2024 336.4-403

Insufficient funds, determination, Minn. Statutes 2024 336.4-402

Overdrafts, Minn. Statutes 2024 336.4-401, 336.4-402

Postdated checks, notice, Minn. Statutes 2024 336.4-401

Statements of account, Minn. Statutes 2024 336.4-406

Stop payment orders, Minn. Statutes 2024 336.4-403

Time of settlement, Minn. Statutes 2024 336.4-213

Data, account or transaction numbers, inactive investigative data, Minn. Statutes 2024 13.82

Definitions

Commercial Code, Minn. Statutes 2024 336.4-104, 336.4A-105, 336.9-102

Multiparty accounts, Minn. Statutes 2024 524.6-201

Savings accounts, Minn. Statutes 2024 51A.02

Trust companies, Minn. Statutes 2024 48A.12

Demand bank accounts, industrial loan and thrift companies, Minn. Statutes 2024 53.05

Deposit accounts

Savings associations, Minn. Statutes 2024 51A.21

Savings banks, Minn. Statutes 2024 50.17

Secured transactions, see Deposit accounts under SECURED TRANSACTIONS

Deposits to

Direct deposit, state employees, Minn. Statutes 2024 16A.17

Fiduciaries, duties, Minn. Statutes 2024 520.08 to 520.10

General assistance recipients, benefits, direct deposit, Minn. Statutes 2024 256D.09

Insurance companies, managing general agents, Minn. Statutes 2024 60H.04

Insurance on deposits, Minn. Statutes 2024 46.045

Disclosure, dishonored checks, account information, Minn. Statutes 2024 609.535

Dishonored checks, see under CHECKS

Federal Reserve Bank accounts, Minn. Statutes 2024 336.4-205, 336.4-213, 336.4-303

Foreign corporations

Business transactions, exceptions, Minn. Statutes 2024 303.03

Iranian investments, divestiture of, Minn. Statutes 2024 11A.244

Foreign limited liability companies, business transactions, exclusion, Minn. Statutes 2024 322C.0803

Freezing, court orders, Minn. Statutes 2024 609.532

Gambling organizations

Audits and examinations, Minn. Statutes 2024 349.19

Electronic transfers, Minn. Statutes 2024 349.154, 349.19

Gross receipts, Minn. Statutes 2024 349.19

Health savings accounts, Minn. Statutes 2024 47.75

Joint accounts, see JOINT BANK ACCOUNTS

Livestock market agencies, see under LIVESTOCK

Medical savings accounts, Minn. Statutes 2024 47.75

Multiparty accounts, see MULTIPARTY ACCOUNTS

Mutual accounts, actions to recover balance due, statutes of limitations, Minn. Statutes 2024 541.10

Negotiable order of withdrawal accounts

Industrial loan and thrift companies, Minn. Statutes 2024 53.04

Savings associations, married persons and minors, Minn. Statutes 2024 51A.251

Savings banks, Minn. Statutes 2024 50.175

Open end loan accounts

Credit card plans, regulated lenders, Minn. Statutes 2024 56.125

Generally, Minn. Statutes 2024 48.185

Opening, identification, Minn. Statutes 2024 48.512, 171.07

Order of charging, funds transfers

Creditor process, Minn. Statutes 2024 336.4A-502

Payment orders and withdrawals, Minn. Statutes 2024 336.4A-504

Power of attorney, general authority, Minn. Statutes 2024 523.24

Real estate trust accounts, Minn. Statutes 2024 52.04, 82.55, 82.75

Reinsurance intermediary-managers, Minn. Statutes 2024 60A.73

Savings accounts

Defined as personal property, Minn. Statutes 2024 142G.02

Developmentally disabled persons, rights, Minn. Statutes 2024 50.17

Family assets for independence participants, Minn. Statutes 2024 142F.20

Industrial loan and thrift companies, Minn. Statutes 2024 53.04, 53.05

Investments in, Minn. Statutes 2024 79A.22, 354B.25, 356A.06

Mental illness, persons with, rights, Minn. Statutes 2024 50.17

Minnesota residents, no fee, Minn. Statutes 2024 47.76

Qualifying and nonqualifying accounts, savings promotion raffles, Minn. Statutes 2024 609.75, 609.761

Savings associations

Children's accounts, Minn. Statutes 2024 51A.23, 51A.251, 51A.261

Earnings, rate, mutual associations, Minn. Statutes 2024 51A.32

Holder of record, Minn. Statutes 2024 51A.23

Insuring savings accounts, Minn. Statutes 2024 51A.21, 51A.23

Interest, capital stock associations, Minn. Statutes 2024 51A.32

Loans secured by, investing in, Minn. Statutes 2024 51A.37

Mental illness, persons with, accounts, rights, Minn. Statutes 2024 51A.29

Minnesota residents, no fee, Minn. Statutes 2024 47.76

Nonresidents, deceased, Minn. Statutes 2024 51A.30

Redeeming, Minn. Statutes 2024 51A.34

Subscriptions, amount required, Minn. Statutes 2024 51A.04

Withdrawals, generally, Minn. Statutes 2024 51A.33

Savings promotion raffles, Minn. Statutes 2024 48.15, 609.75, 609.761

State deferred compensation plans, investment options, Minn. Statutes 2024 356.645

Savings promotion raffles, Minn. Statutes 2024 48.15, 609.75, 609.761

School districts, accounting and bookkeeping, Minn. Statutes 2024 123B.78

Transaction accounts

Checking accounts, see same under this topic

Generally, Minn. Statutes 2024 48.512

Investments in, health savings accounts, Minn. Statutes 2024 48.15

Negotiable order of withdrawal accounts, credit unions, Minn. Statutes 2024 53.04

Transfers of accounts, procedures, Minn. Statutes 2024 47.77

Trust accounts, see TRUST ACCOUNTS