CURRENCY EXCHANGES

Accounts, preserving, Minn. Statutes 2006 53A.11

Address, supplying to commissioner, Minn. Statutes 2006 45.0112

Advertising, Minn. Statutes 2006 45.025, 53A.13

Agents, acting as, Minn. Statutes 2006 53A.09

Airport foreign currency exchanges, disclosure, Minn. Statutes 2006 325F.51

Appeals, license denials, Minn. Statutes 2006 53A.04

Applicants for licenses, Minn. Statutes 2006 53A.03

Articles of incorporation

Filing with commerce commissioner, Minn. Statutes 2006 47.08

Background checks, license applicants, Minn. Statutes 2006 53A.03

Bailees, acting as, Minn. Statutes 2006 53A.09

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2006 45.0291

Relicensure, conditions for, Minn. Statutes 2006 45.027

Surety bonds, Minn. Statutes 2006 53A.06, 53A.08

Commerce Department

Rulemaking authority, Minn. Statutes 2006 46.01

Contested cases

Licenses, Minn. Statutes 2006 53A.04, 53A.06

Removal, directors, trustees, officers, Minn. Statutes 2006 46.26, 46.30

Violations of law, generally, Minn. Statutes 2006 46.24, 46.26, 46.30

Contracts, management contracts, Minn. Statutes 2006 53A.02

Definitions

Banking law, Minn. Statutes 2006 46.23

Licensing law, Minn. Statutes 2006 53A.01

Deposits, accepting, Minn. Statutes 2006 53A.09

Directors, trustees, officers

Appointment by commissioner, temporary, Minn. Statutes 2006 46.29

Fines, violations of law, Minn. Statutes 2006 46.32

Quorum, lack caused by removal, Minn. Statutes 2006 46.29

Removal by commissioner, Minn. Statutes 2006 46.26

Service of process on, Minn. Statutes 2006 46.33

Violations of orders, Minn. Statutes 2006 46.32

Employees, Minn. Statutes 2006 53A.02

Enforcement of law, attorney general, duties, Minn. Statutes 2006 8.31

Escrows, holding money, Minn. Statutes 2006 53A.09

Examiners, see BANK EXAMINERS

Examining

Fees, Minn. Statutes 2006 46.131

Generally, Minn. Statutes 2006 46.04

False advertising, Minn. Statutes 2006 53A.13

Fees

Annual investigations and examinations, Minn. Statutes 2006 53A.081

Applications for fee amendments, Minn. Statutes 2006 53A.07

Background investigations, Minn. Statutes 2006 53A.03

Check cashing services, Minn. Statutes 2006 53A.07, 53A.13

Document changes, Minn. Statutes 2006 46.131

Examinations, Minn. Statutes 2006 46.131

Investigations, Minn. Statutes 2006 46.05

Licensing, Minn. Statutes 2006 53A.03, 53A.05, 53A.06

Fines

Commerce Department, imposing, Minn. Statutes 2006 45.027

Directors, trustees, officers, violations, Minn. Statutes 2006 46.32

License fees, failure to pay, Minn. Statutes 2006 53A.06

Foreign currency exchanges, airports, Minn. Statutes 2006 325F.51

Gambling establishments, currency exchanges at, Minn. Statutes 2006 53A.09

Injunctions, Commerce Department, issuing by, Minn. Statutes 2006 45.027

Interest rates, advertising, Minn. Statutes 2006 45.025

International bills of exchange

Nonacceptance or nonpayment lawsuits, Minn. Statutes 2006 334.10

Interstate bills of exchange

Nonacceptance or nonpayment lawsuits, Minn. Statutes 2006 334.11

Investigations

Annual, Minn. Statutes 2006 53A.081

Background investigations, license applicants, Minn. Statutes 2006 53A.03

Commerce Department, duties, Minn. Statutes 2006 45.027, 46.05

Fees, Minn. Statutes 2006 46.05, 53A.03

Lawsuits

False advertising, Minn. Statutes 2006 53A.13

International bills of exchange, nonacceptance or nonpayment, Minn. Statutes 2006 334.10

Interstate bills of exchange, nonacceptance or nonpayment, Minn. Statutes 2006 334.11

Licenses

Amendments, Minn. Statutes 2006 53A.05

Applicants, Minn. Statutes 2006 53A.03

Applications, Minn. Statutes 2006 53A.03, 53A.04

Approval, Minn. Statutes 2006 53A.04

Denial, Minn. Statutes 2006 45.027, 53A.04, 53A.06

Fees, see same under this topic

Local government approval, Minn. Statutes 2006 53A.04

Multiple locations, Minn. Statutes 2006 53A.02

Reciprocity, Minn. Statutes 2006 45.0292

Relicensure, conditions, Minn. Statutes 2006 45.027

Required, generally, Minn. Statutes 2006 53A.02

Revocation, Minn. Statutes 2006 45.027, 53A.05, 53A.06

Rulemaking, Minn. Statutes 2006 53A.12

Surrender of license, Minn. Statutes 2006 53A.06

Suspension, Minn. Statutes 2006 45.027, 53A.06

Temporary licenses, Minn. Statutes 2006 45.0111

Term, Minn. Statutes 2006 53A.03

Location

Application information, Minn. Statutes 2006 53A.03

Changing, Minn. Statutes 2006 53A.05

Distance limitations, Minn. Statutes 2006 53A.02

Multiple, licensing, Minn. Statutes 2006 53A.02

Lottery retailing, Minn. Statutes 2006 349A.06

Money orders, agents for, Minn. Statutes 2006 53A.09

Names, changing, Minn. Statutes 2006 53A.05

Notice given

Address and telephone number, Minn. Statutes 2006 45.0112

Ownership changes, Minn. Statutes 2006 53A.05

Service fees, Minn. Statutes 2006 53A.13

Orders

Removal from office, directors, trustees, officers, Minn. Statutes 2006 46.26

Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2006 46.24

Violations, Minn. Statutes 2006 46.06

Ownership, changes, Minn. Statutes 2006 53A.05

Powers, generally, Minn. Statutes 2006 53A.09

Records and record keeping

Electronic maintenance and storage, Minn. Statutes 2006 46.04

Optical image storage systems, Minn. Statutes 2006 46.04

Requirements, Minn. Statutes 2006 53A.11

Retention, Minn. Statutes 2006 53A.11

Reports given

Annual reports, Minn. Statutes 2006 53A.081

Financial reports, surety bond approvals, Minn. Statutes 2006 53A.08

Transactions, regulated, Minn. Statutes 2006 45.027

Service fees

Advertising, Minn. Statutes 2006 53A.13

Generally, Minn. Statutes 2006 53A.07

Notice, displaying on premises, Minn. Statutes 2006 53A.13

Service of process on

Procedure, Commerce Department, Minn. Statutes 2006 45.028

Supervision, Commerce Department, duties, Minn. Statutes 2006 46.05

Telephone number, supplying to commissioner, Minn. Statutes 2006 45.0112

Travelers' checks, agents for, Minn. Statutes 2006 53A.09

Violations and penalties

Bond (officers and fiduciaries), failure to maintain, Minn. Statutes 2006 53A.06

Directors, trustees, officers, generally, fines, Minn. Statutes 2006 46.26

Disobeying laws, generally, Minn. Statutes 2006 46.24

False advertising, Minn. Statutes 2006 53A.13

Fines, Minn. Statutes 2006 53A.06

Generally, Minn. Statutes 2006 45.027, 53A.06, 53A.10

License fees, failure to pay, Minn. Statutes 2006 53A.06

Nondisclosure, business name and rates, Minn. Statutes 2006 325F.51

Orders violations, Minn. Statutes 2006 46.06

Unsafe practices, Minn. Statutes 2006 46.24