Minnesota Legislature
Office of the Revisor of Statutes
2008 Minnesota Statutes Index (topics)
FINANCIAL INSTITUTIONS
Abandoned or unclaimed property
Charges on deposits, Minn. Statutes 2008 345.41
Defined, Minn. Statutes 2008 345.31
Property presumed abandoned, Minn. Statutes 2008 345.32
Access to data
Child support enforcement procedures, Minn. Statutes 2008 256.978
Financial data, child support or maintenance obligors, matching programs, Minn. Statutes 2008 13B.06
Government authorities, see Records and record keeping under this topic
Accounts, see BANK ACCOUNTS
Acquisitions, interstate acquisitions, Minn. Statutes 2008 50.245
Advertising
Electronic funds transfer terminals, Minn. Statutes 2008 47.67
Names, use, Minn. Statutes 2008 47.03
Restrictions, Minn. Statutes 2008 47.09
Savings departments, Minn. Statutes 2008 47.23
Agricultural credit corporations, state chartered
Loans, interest rate limitations, Minn. Statutes 2008 334.061
Agriculture best management practices loans, Minn. Statutes 2008 17.117
Annuity contracts
Higher education supplemental retirement plan, Minn. Statutes 2008 354C.14
Individual retirement account plan, Minn. Statutes 2008 354D.08
Articles of incorporation, filing, Minn. Statutes 2008 47.08
Assignments to, income tax refunds, Minn. Statutes 2008 290.0679
Audits and examinations
Assessments, Minn. Statutes 2008 46.131
Data, classification, disclosure, Minn. Statutes 2008 46.07
Fees, Minn. Statutes 2008 46.131
General powers, Minn. Statutes 2008 46.04
Records, preserving, Minn. Statutes 2008 46.21
Background checks, acquisitions, Minn. Statutes 2008 46.048
Bank and trust companies, see Banks under TRUST COMPANIES
Banks, see BANKS
Board of directors or trustees, see Directors, trustees, or officers under this topic
Bonds (officers and fiduciaries)
Issuance, characteristics, Minn. Statutes 2008 45.0291
Relicensure, conditions for, Minn. Statutes 2008 45.027
Certificates of deposit, see CERTIFICATES OF DEPOSIT
Charges and rates, adjustment, calculation, Minn. Statutes 2008 47.59
Closing
Days designated by president or governor, Minn. Statutes 2008 47.0153
Emergencies, Minn. Statutes 2008 47.0151 to 47.0155
Coin and currency, income and franchise taxes
Property factor, determination, Minn. Statutes 2008 290.191
Collateral, public retirement plans, deposits, Minn. Statutes 2008 356A.06
Commerce Department, rulemaking authority, Minn. Statutes 2008 46.01
Community reinvestment rating
Depositories, state funds, Minn. Statutes 2008 9.031
Complaints against, data, classification, Minn. Statutes 2008 46.07
Conflict of laws, credit extension maximum rates, Minn. Statutes 2008 47.59
Conflicts of interest, lease agreements, Minn. Statutes 2008 47.10
Contested cases
Financial data, child support or maintenance obligors, matching programs, computerized comparison of data, Minn. Statutes 2008 13B.06
Removal, directors, trustees, officers, Minn. Statutes 2008 46.26, 46.30
Violations of law, generally, Minn. Statutes 2008 46.24, 46.26, 46.30
Contracts and agreements
Federal banking laws, Minn. Statutes 2008 48.56
Public assistance checks, processing, Minn. Statutes 2008 256.01, 393.07
School districts, lines of credit, Minn. Statutes 2008 123B.14
Cooperation, Housing Finance Agency, Minn. Statutes 2008 462A.235
Corporations
Business corporation law, application, Minn. Statutes 2008 47.13
Certificates of incorporation
Amendments, Minn. Statutes 2008 47.171
Contents, Minn. Statutes 2008 47.12
Filing, Minn. Statutes 2008 47.16
Restatement, Minn. Statutes 2008 47.172
Corporate powers, Minn. Statutes 2008 47.12
Formation, procedure, Minn. Statutes 2008 47.12
Credit card receivables, income and franchise taxes, property and receipts factors, determination, Minn. Statutes 2008 290.191
Credit insurance, sales commissions, Minn. Statutes 2008 47.016
Credit sale contracts, Minn. Statutes 2008 47.59
Credit unions, see CREDIT UNIONS
Currency exchanges, see CURRENCY EXCHANGES
Custodial accounts
Higher education supplemental retirement plan, Minn. Statutes 2008 354C.14
Individual retirement account plan, Minn. Statutes 2008 354D.08
Data
Access to data, see same under this topic
Complaints against, classification, Minn. Statutes 2008 46.07
Customer records, classification, Minn. Statutes 2008 13A.02
Examination data, Minn. Statutes 2008 46.07
Tax debtor data match reports, classification, Minn. Statutes 2008 13B.07
Debt prorating companies, see DEBT PRORATING COMPANIES
Debt rating, long term, workers' compensation self-insurance, security deposits, Minn. Statutes 2008 79A.04
Definitions
Agricultural Development Act, Minn. Statutes 2008 41C.02
Banking holidays, Minn. Statutes 2008 47.015
Banking law, Minn. Statutes 2008 46.23
Deposit and investment of local public funds, Minn. Statutes 2008 118A.01
Electronic Authentication Act, Minn. Statutes 2008 325K.01
Electronic funds transfer terminals, Minn. Statutes 2008 47.61, 47.69
Emergency suspension of business, Minn. Statutes 2008 47.0151
Ethics in government, Minn. Statutes 2008 10A.01
Family farm security program, Minn. Statutes 2008 41.52
Financial institution information release, Minn. Statutes 2008 13A.01
Income and franchise taxes, Minn. Statutes 2008 290.01, 290.0679
Insurance law, Minn. Statutes 2008 60A.091
Liquidation, reorganization, consolidation, Minn. Statutes 2008 49.01
Multiparty accounts, Minn. Statutes 2008 524.6-201
Public pension fiduciary responsibility, Minn. Statutes 2008 356A.01
Reinsurance Intermediary Act, Minn. Statutes 2008 60A.705
Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2008 58.02
Rural Finance Authority Act, Minn. Statutes 2008 41B.02
Savings Association Act, Minn. Statutes 2008 51A.02
Tax debtor data matches, Minn. Statutes 2008 13B.07
Transfers to minors, Minn. Statutes 2008 527.21
Unclaimed property, disposition, Minn. Statutes 2008 345.31
Depositories, see DEPOSITORIES
Deposits in
Attachment, Minn. Statutes 2008 609.532
Automatic deposits, legislators retirement plan, Minn. Statutes 2008 3A.13
Charges, abandoned or unclaimed property, Minn. Statutes 2008 345.41
Creditors' claims, Minn. Statutes 2008 550.135, 550.143, 550.37
Direct deposit, state employees, Minn. Statutes 2008 16A.133
Employers' funds, levies for collection of unemployment insurance taxes, priority, Minn. Statutes 2008 268.058
Higher education supplemental retirement plan, Minn. Statutes 2008 354C.14
Income and franchise taxes, Minn. Statutes 2008 290.015, 290.191
Individual retirement account plan, Minn. Statutes 2008 354D.08
Individual retirement account plan (colleges and universities), Minn. Statutes 2008 354B.25
Personal property taxes, delinquent taxes, levies for collection or payment, priority, Minn. Statutes 2008 277.21
Receiving when insolvent, Minn. Statutes 2008 624.68
Security deposits, workers' compensation self-insurance, Minn. Statutes 2008 79A.04
Setoffs, taxes, levies for collection or payment, priority, Minn. Statutes 2008 277.21
Development corporations, duties regarding
Directors, trustees, or officers
Federal banking laws, use, generally, Minn. Statutes 2008 48.56
Quorum, lack caused by removal, Minn. Statutes 2008 46.29
Removal, Minn. Statutes 2008 46.26
Service of process on, Minn. Statutes 2008 46.33
Statements by, setoffs against deposits, Minn. Statutes 2008 277.21
Temporary appointments, Minn. Statutes 2008 46.29
Unemployment insurance levies, setoff rights, time of exercise, affidavits, Minn. Statutes 2008 268.058
Violations of orders, Minn. Statutes 2008 46.32
Disclosure
Examination data, Minn. Statutes 2008 46.07
Finance charges, consumer loans and credit sales contracts, Minn. Statutes 2008 47.59
Discrimination, unfair discriminatory practices, Minn. Statutes 2008 363A.09
Electronic funds transfer terminals, Minn. Statutes 2008 47.61 to 47.74
Electronic funds transfers, see Electronic payments under ELECTRONIC TRANSACTIONS
Electronic information processing devices
Electronic funds transfer terminals, exclusion, Minn. Statutes 2008 47.61
Eligible agricultural lenders
Financial institutions defined as, Minn. Statutes 2008 41B.02
Emergencies, closing during, Minn. Statutes 2008 47.0151 to 47.0155
Enforcement of law, Commerce Department, powers, Minn. Statutes 2008 46.01
Examiners, see BANK EXAMINERS
Federal associations (savings), see FEDERAL ASSOCIATIONS (SAVINGS)
Federal home loan banks, memberships, Minn. Statutes 2008 47.18, 47.19
Federal Home Loan Mortgage Corporation, see FEDERAL HOME LOAN MORTGAGE CORPORATION (FREDDIE MAC)
Federal National Mortgage Association, see FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Federally insured financial institutions, savings accounts
Deferred compensation, state plan, Minn. Statutes 2008 352.965
Fees
Delinquent taxes, collection, Minn. Statutes 2008 270C.54
Document changes, Minn. Statutes 2008 46.131
Examinations, Minn. Statutes 2008 46.131
Financial data provided to public authorities, matching programs, Minn. Statutes 2008 13B.06
Investigations, Minn. Statutes 2008 46.05
Public assistance checks, processing, Minn. Statutes 2008 256.01
Records requested by government authorities, copying, Minn. Statutes 2008 48.513
Fiduciary services, income and franchise taxes
Receipts factor, determination, Minn. Statutes 2008 290.191
Finance charges, Minn. Statutes 2008 47.59
Finance companies, see FINANCE COMPANIES
Financial data on child support and maintenance obligors
Providing to public authorities, Minn. Statutes 2008 13B.06
Fines
Commerce Department, imposing, Minn. Statutes 2008 45.027
Directors, trustees, or officers, violations, Minn. Statutes 2008 46.32
Loan and credit sale contract violations, Minn. Statutes 2008 47.59
Fiscal agents, financial institutions defined as, Minn. Statutes 2008 41B.048
Garnishment proceedings, Minn. Statutes 2008 571.91 to 571.915, 571.925
Goodwill, income and franchise taxes
Property factor, exclusion, Minn. Statutes 2008 290.191
Governing board, see Directors, trustees, or officers under this topic
Government National Mortgage Association
Investments in, Minn. Statutes 2008 61A.28
Housing Finance Agency
Cooperation, Minn. Statutes 2008 41C.05
Loans to, Minn. Statutes 2008 462A.05, 462A.21
Income and franchise taxes, see INCOME AND FRANCHISE TAXES
Incorporation, violations, injunctions, Minn. Statutes 2008 316.12
Indebtedness, neglect, refusal, or inability to pay, Minn. Statutes 2008 316.12
Industrial loan and thrift companies, see INDUSTRIAL LOAN AND THRIFT COMPANIES
Injunctions
Commerce Department, issuing by, Minn. Statutes 2008 45.027
Incorporation violations, Minn. Statutes 2008 316.12
Insolvency proceedings, Minn. Statutes 2008 316.12
Insolvency
Proceedings, generally, Minn. Statutes 2008 316.12
Receiving deposits, Minn. Statutes 2008 624.68
Insurance companies, see INSURANCE COMPANIES
Intangible property, income and franchise taxes
Property factor, determination, Minn. Statutes 2008 290.191
Interest, income and franchise taxes, receipts factor, Minn. Statutes 2008 290.191
Interest rates
Adjustment, calculation, Minn. Statutes 2008 47.59
Loans secured by savings deposits, Minn. Statutes 2008 334.012
Investigations
Commerce Department, generally, Minn. Statutes 2008 45.027, 46.05
County attorneys, funds, Minn. Statutes 2008 388.15
Fees, Minn. Statutes 2008 46.05
Subpoenas of records, Minn. Statutes 2008 388.23
Investment companies, see INVESTMENT COMPANIES
Investments permitted
Development corporations, Minn. Statutes 2008 301.84
Income and franchise taxes, receipts factor, Minn. Statutes 2008 290.191
Savings association accounts, Minn. Statutes 2008 51A.31
Savings bank accounts, Minn. Statutes 2008 50.17
Joint stock companies, see JOINT STOCK COMPANIES
Judgments, attorney's summary executions, Minn. Statutes 2008 551.05
Lawsuits
Child support and maintenance obligors, financial data, unauthorized disclosure, Minn. Statutes 2008 13B.06
Loan and credit sale contract violations, Minn. Statutes 2008 47.59
Lease financing receivables, income and franchise taxes
Property factor, determination, Minn. Statutes 2008 290.191
Leases
Conflicts of interest, Minn. Statutes 2008 47.10
Income and franchise taxes, receipts factor, determination, Minn. Statutes 2008 290.191
Lenders, financial institutions defined as
Agricultural resource loan guaranty program, Minn. Statutes 2008 41A.02
Family farm security program, Minn. Statutes 2008 41.52
Lending institutions, financial institutions defined as, Minn. Statutes 2008 41C.02
Letters of credit
Reinsurance, security for reduction of liability, Minn. Statutes 2008 60A.093
Workers' compensation self-insurance, security deposits, Minn. Statutes 2008 79A.04
Liability
Limitations, Minn. Statutes 2008 13B.06, 299A.61
Multiparty accounts, Minn. Statutes 2008 524.6-202
Tax debtor data matches, disclosure, Minn. Statutes 2008 13B.07
Licenses, Minn. Statutes 2008 45.027
Loans by
Assets securing, income and franchise taxes, property factor determination, Minn. Statutes 2008 290.191
Consumer small loans, Minn. Statutes 2008 47.60
Contracts for deed, defined as executory contract, Minn. Statutes 2008 47.20
Development corporations, Minn. Statutes 2008 301.78
Generally, Minn. Statutes 2008 47.59
Income and franchise taxes, receipts factor, determination, Minn. Statutes 2008 290.191
Live checks, effect, Minn. Statutes 2008 47.605
Mortgage loans, see MORTGAGES
Participation loans, income and franchise taxes, property factor, determination, Minn. Statutes 2008 290.191
Payday loans, Minn. Statutes 2008 47.60
Setoffs against deposits, Minn. Statutes 2008 268.058, 277.21
Syndication loans, income and franchise taxes, property factor, determination, Minn. Statutes 2008 290.191
Unrequested checks, Minn. Statutes 2008 47.605
Mail and mailing
Facsimile checks (loan solicitations), Minn. Statutes 2008 47.605
Live checks (loan solicitations), Minn. Statutes 2008 47.605
Manufactured home sales, finance charges, Minn. Statutes 2008 47.59
Matching programs, computerized comparison of data, child support and maintenance obligors, generally, Minn. Statutes 2008 13B.06
Merchant discount income receivables, income and franchise taxes
Property and receipts factors, determination, Minn. Statutes 2008 290.191
Money market instruments, income and franchise taxes, property factor, determination, Minn. Statutes 2008 290.191
Mortgages, see MORTGAGES
Motor vehicle retail installment sales contracts
Finance charges, Minn. Statutes 2008 47.59
Motor vehicle sales finance companies, see MOTOR VEHICLE SALES FINANCE COMPANIES
Multiparty accounts, see Financial institutions under MULTIPARTY ACCOUNTS
Names, deceptive use, Minn. Statutes 2008 325F.69
Net income, income and franchise taxes, Minn. Statutes 2008 290.191
Notice given
Accounts, transfer or closure, Minn. Statutes 2008 47.77
Closing temporarily, Minn. Statutes 2008 47.0154
Officers, see Directors, trustees, or officers under this topic
Offices
Closed during emergencies, Minn. Statutes 2008 47.0152
Closing, temporary, Minn. Statutes 2008 47.0153
Orders
Directors, officers, or trustees, removal from office, Minn. Statutes 2008 46.26
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2008 46.24
Payments by
Individual retirement account plan, Minn. Statutes 2008 354D.08
Individual retirement account plan (colleges and universities), Minn. Statutes 2008 354B.25
Third-party vendors, income tax refund assignments, Minn. Statutes 2008 290.0679
Personal property, income and franchise taxes
Property factor, determination, Minn. Statutes 2008 290.191
Presumptions, income and franchise taxes, solicitation of business
Rebuttable presumptions, Minn. Statutes 2008 290.015
Qualified United States financial institutions, defined, Minn. Statutes 2008 60A.091
Real property, income and franchise taxes
Property factor, determination, Minn. Statutes 2008 290.191
Records and record keeping
Access by government authorities
Definitions, Minn. Statutes 2008 13A.01
Delayed notice, order, Minn. Statutes 2008 13A.03
Fees for copying, Minn. Statutes 2008 48.513
Generally, Minn. Statutes 2008 13A.02, 13A.04
Notice to customer, contents, Minn. Statutes 2008 13A.02 to 13A.04
Electronic maintenance and storage, Minn. Statutes 2008 46.04
Optical image storage systems, Minn. Statutes 2008 46.04
Subpoenas, Minn. Statutes 2008 8.16, 13A.02, 13A.04, 388.23
Tax audits, Minn. Statutes 2008 270C.31
Red lining, unfair discriminatory practice, Minn. Statutes 2008 363A.09
Reference base index, implicit price deflator for gross domestic product defined as, Minn. Statutes 2008 47.59
Regulated lenders, see REGULATED LENDERS
Relocation, temporary, emergencies, Minn. Statutes 2008 47.0152
Rentals, income and franchise taxes
Receipts factor, determination, Minn. Statutes 2008 290.191
Reports given, transactions, regulated, Minn. Statutes 2008 45.027
Residential mortgage originator and servicer licenses
Exemptions, Minn. Statutes 2008 58.04, 58.05
Residential real estate closing agents, choice, Minn. Statutes 2008 507.45
Review by Investment Board
Individual retirement account plan, Minn. Statutes 2008 354D.08
Individual retirement account plan (colleges and universities), Minn. Statutes 2008 354B.25
Safe deposit companies, see SAFE DEPOSIT COMPANIES
Savings associations, see SAVINGS ASSOCIATIONS
Savings banks, see SAVINGS BANKS
Securities, income and franchise taxes. property factor
Determination, Minn. Statutes 2008 290.191
Service of process on, procedure, Commerce Department, Minn. Statutes 2008 45.028
Solicitation of business, presumptions, income and franchise taxes
Rebuttable presumption, Minn. Statutes 2008 290.015
Standard practices, letters of credit
Formal requirements, Minn. Statutes 2008 336.5-104
Issuers' obligations, Minn. Statutes 2008 336.5-108
Judicial interpretation, Minn. Statutes 2008 336.5-108
Transfer by operation of law, Minn. Statutes 2008 336.5-113
Street name or nominee name, defined, Minn. Statutes 2008 527.21
Subpoenas
Attorney general, duties, Minn. Statutes 2008 8.16
County attorneys, duties, Minn. Statutes 2008 8.16
Records, access by government authorities, Minn. Statutes 2008 13A.02, 13A.04
Tax audits, Minn. Statutes 2008 270C.32
Supervision, Commerce Department, powers, Minn. Statutes 2008 46.05
Tax debtor data matches, Minn. Statutes 2008 13B.07
Traceable funds, creditors' claims, exemptions, Minn. Statutes 2008 550.37
Trust companies, see TRUST COMPANIES
Unclaimed property, Minn. Statutes 2008 345.31, 345.32, 345.41
Unfair discriminatory practices
Generally, Minn. Statutes 2008 363A.09
Real property, see Unfair discriminatory practices under REAL PROPERTY
Unregulated financial institutions, assets, apportionment, income and franchise taxes, property factor, determination, Minn. Statutes 2008 290.191
Viatical settlement providers, exclusion, Minn. Statutes 2008 60A.961
Violations and penalties
Directors, trustees, or officers, violations, generally, Minn. Statutes 2008 46.26
Disobeying laws, generally, Minn. Statutes 2008 46.24
Financial data on child support and maintenance obligors, matching programs, Minn. Statutes 2008 13B.06
Generally, Minn. Statutes 2008 45.027
Incorporation violations, injunctions, Minn. Statutes 2008 316.12
Insolvent institutions, Minn. Statutes 2008 316.12, 624.68
Voluntary dissolution, property held in the course of
Presumption of abandonment, Minn. Statutes 2008 345.36
Waiver
Detached banking facilities, location, Minn. Statutes 2008 47.521
Location, laws governing, Minn. Statutes 2008 47.0152