COMMINGLING

See also FARM PRODUCTS; STOCK IN TRADE; STORAGE; WAREHOUSES

Accelerated mortgage payment providers

Accounts and accounting, segregated accounts, Minn. Statutes 2009 332.303

Banks with trust powers, Minn. Statutes 2009 48A.07

Campaign practices, political committees or funds, Minn. Statutes 2009 10A.11

Collection agencies, violations, Minn. Statutes 2009 332.37

Commingled goods, security interests, Minn. Statutes 2009 336.9-336

Fire insurance, final settlement proceeds, municipal deposits, Minn. Statutes 2009 65A.50

Grain banks, Minn. Statutes 2009 236.05

Insurance companies

Managing general agents, trust accounts, Minn. Statutes 2009 60H.04

Iron ore, stockpiles, Minn. Statutes 2009 93.285

Manufactured home sales, trust accounts, Minn. Statutes 2009 327B.08

Membership camping, Minn. Statutes 2009 82A.111

Minerals management account, Minn. Statutes 2009 93.22

Mortgages, accelerated payment providers

Segregated accounts, Minn. Statutes 2009 332.303

Nursing facilities

Medical assistance, personal needs allowance, Minn. Statutes 2009 256B.35

Pari-mutuel pools, horse racing, Minn. Statutes 2009 240.13

Political committees, Minn. Statutes 2009 10A.11, 383B.043

Political funds, Minn. Statutes 2009 10A.12, 383B.044

Public grain warehouses, violations, Minn. Statutes 2009 232.23

Pull-tab deals, cash registers, Minn. Statutes 2009 349.19

Residential mortgage originators and servicers, trust funds, Minn. Statutes 2009 58.13

Timber from state lands, unlawfully cut timber intermingled with other property, seizure, Minn. Statutes 2009 90.301

Trust companies, Minn. Statutes 2009 48A.07

Warehouse receipts, fungible goods, Minn. Statutes 2009 336.7-207

Withholding (taxes), third-party bulk filers, Minn. Statutes 2009 290.92