CURRENCY EXCHANGES

Accounts, preserving, Minn. Statutes 2013 53A.11

Address, supplying to commissioner, Minn. Statutes 2013 45.0112

Advertising, Minn. Statutes 2013 53A.13

Agents, acting as, Minn. Statutes 2013 53A.09

Airport foreign currency exchanges, disclosure, Minn. Statutes 2013 325F.51

Appeals, license denials, Minn. Statutes 2013 53A.04

Applicants for licenses, Minn. Statutes 2013 53A.03

Articles of incorporation, filing with commerce commissioner, Minn. Statutes 2013 47.08

Background checks, license applicants, Minn. Statutes 2013 53A.03

Bailees, acting as, Minn. Statutes 2013 53A.09

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2013 45.0291

Relicensure, conditions for, Minn. Statutes 2013 45.027

Surety bonds, Minn. Statutes 2013 53A.06, 53A.08

Commerce Department, rulemaking authority, Minn. Statutes 2013 46.01

Contested cases

Licenses, Minn. Statutes 2013 53A.04, 53A.06

Removal, directors, trustees, officers, Minn. Statutes 2013 46.26, 46.30

Violations of law, generally, Minn. Statutes 2013 46.24, 46.26, 46.30

Contracts, management contracts, Minn. Statutes 2013 53A.02

Definitions

Banking law, Minn. Statutes 2013 46.23

Licensing law, Minn. Statutes 2013 53A.01

Deposits, accepting, Minn. Statutes 2013 53A.09

Directors, trustees, officers

Appointment by commissioner, temporary, Minn. Statutes 2013 46.29

Fines, violations of law, Minn. Statutes 2013 46.32

Quorum, lack caused by removal, Minn. Statutes 2013 46.29

Removal by commissioner, Minn. Statutes 2013 46.26

Service of process on, Minn. Statutes 2013 46.33

Violations of orders, Minn. Statutes 2013 46.32

Employees, Minn. Statutes 2013 53A.02

Enforcement of law, attorney general, duties, Minn. Statutes 2013 8.31

Escrows, holding money, Minn. Statutes 2013 53A.09

Examiners, see BANK EXAMINERS

Examining

Fees, Minn. Statutes 2013 46.131

Generally, Minn. Statutes 2013 46.04

False advertising, Minn. Statutes 2013 53A.13

Fees

Annual investigations and examinations, Minn. Statutes 2013 53A.081

Applications for fee amendments, Minn. Statutes 2013 53A.07

Background investigations, Minn. Statutes 2013 53A.03

Check cashing services, Minn. Statutes 2013 53A.07, 53A.13

Document changes, Minn. Statutes 2013 46.131

Examinations, Minn. Statutes 2013 46.131

Investigations, Minn. Statutes 2013 46.05

Licensing, Minn. Statutes 2013 53A.03, 53A.05, 53A.06

Fines

Commerce Department, imposing, Minn. Statutes 2013 45.027

Directors, trustees, officers, violations, Minn. Statutes 2013 46.32

License fees, failure to pay, Minn. Statutes 2013 53A.06

Foreign currency exchanges, airports, Minn. Statutes 2013 325F.51

Gambling establishments, currency exchanges at, Minn. Statutes 2013 53A.09

Injunctions, Commerce Department, issuing by, Minn. Statutes 2013 45.027

International bills of exchange, nonacceptance or nonpayment lawsuits, Minn. Statutes 2013 334.10

Interstate bills of exchange, nonacceptance or nonpayment lawsuits, Minn. Statutes 2013 334.11

Investigations

Annual, Minn. Statutes 2013 53A.081

Background investigations, license applicants, Minn. Statutes 2013 53A.03

Commerce Department, duties, Minn. Statutes 2013 45.027, 46.05

Fees, Minn. Statutes 2013 46.05, 53A.03

Lawsuits

False advertising, Minn. Statutes 2013 53A.13

International bills of exchange, nonacceptance or nonpayment, Minn. Statutes 2013 334.10

Interstate bills of exchange, nonacceptance or nonpayment, Minn. Statutes 2013 334.11

Licenses

Amendments, Minn. Statutes 2013 53A.05

Applicants, Minn. Statutes 2013 53A.03

Applications, Minn. Statutes 2013 53A.03, 53A.04

Approval, Minn. Statutes 2013 53A.04

Denial, Minn. Statutes 2013 45.027, 53A.04, 53A.06

Fees, see same under this topic

Local government approval, Minn. Statutes 2013 53A.04

Multiple locations, Minn. Statutes 2013 53A.02

Reciprocity, Minn. Statutes 2013 45.0292

Relicensure, conditions, Minn. Statutes 2013 45.027

Required, generally, Minn. Statutes 2013 53A.02

Revocation, Minn. Statutes 2013 45.027, 53A.05, 53A.06

Rulemaking, Minn. Statutes 2013 53A.12

Surrender of license, Minn. Statutes 2013 53A.06

Suspension, Minn. Statutes 2013 45.027, 53A.06

Temporary licenses, Minn. Statutes 2013 45.0111

Term, Minn. Statutes 2013 53A.03

Location

Application information, Minn. Statutes 2013 53A.03

Changing, Minn. Statutes 2013 53A.05

Distance limitations, Minn. Statutes 2013 53A.02

Multiple, licensing, Minn. Statutes 2013 53A.02

Lottery retailing, Minn. Statutes 2013 349A.06

Money orders, agents for, Minn. Statutes 2013 53A.09

Names, changing, Minn. Statutes 2013 53A.05

Orders

Removal from office, directors, trustees, officers, Minn. Statutes 2013 46.26

Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2013 46.24

Violations, Minn. Statutes 2013 46.06

Ownership, changes, Minn. Statutes 2013 53A.05

Powers, generally, Minn. Statutes 2013 53A.09

Records and record keeping

Electronic maintenance and storage, Minn. Statutes 2013 46.04

Optical image storage systems, Minn. Statutes 2013 46.04

Requirements, Minn. Statutes 2013 53A.11

Retention, Minn. Statutes 2013 53A.11

Reports given

Annual reports, Minn. Statutes 2013 53A.081

Financial reports, surety bond approvals, Minn. Statutes 2013 53A.08

Transactions, regulated, Minn. Statutes 2013 45.027

Service fees

Advertising, Minn. Statutes 2013 53A.13

Generally, Minn. Statutes 2013 53A.07

Notice, displaying on premises, Minn. Statutes 2013 53A.13

Service of process on, procedure, Commerce Department, Minn. Statutes 2013 45.028

Supervision, Commerce Department, duties, Minn. Statutes 2013 46.05

Telephone number, supplying to commissioner, Minn. Statutes 2013 45.0112

Travelers' checks, agents for, Minn. Statutes 2013 53A.09

Violations and penalties

Bond (officers and fiduciaries), failure to maintain, Minn. Statutes 2013 53A.06

Directors, trustees, officers, generally, fines, Minn. Statutes 2013 46.26

Disobeying laws, generally, Minn. Statutes 2013 46.24

False advertising, Minn. Statutes 2013 53A.13

Fines, Minn. Statutes 2013 53A.06

Generally, Minn. Statutes 2013 45.027, 53A.06, 53A.10

License fees, failure to pay, Minn. Statutes 2013 53A.06

Nondisclosure, business name and rates, Minn. Statutes 2013 325F.51

Orders violations, Minn. Statutes 2013 46.06

Unsafe practices, Minn. Statutes 2013 46.24