Applications for licenses
Corporate applicants, good standing requirement, Minn. Statutes 2023 53B.38
Fees, Minn. Statutes 2023 46.131, 53B.38
Requirements, generally, Minn. Statutes 2023 53B.38
Surety bonds, Minn. Statutes 2023 53B.60
Audits and examinations
Assessments, Minn. Statutes 2023 46.131
Commerce Department, powers, Minn. Statutes 2023 53B.33, 53B.34
Noncompliance, license suspension or revocation, Minn. Statutes 2023 53B.63
Authorized delegates
Conduct, Minn. Statutes 2023 53B.64
Contracts, Minn. Statutes 2023 53B.51, 53B.68
Fees, Minn. Statutes 2023 46.131
License applications, Minn. Statutes 2023 53B.38
Prohibited authorized delegates, Minn. Statutes 2023 53B.53
Reporting, Minn. Statutes 2023 53B.47
Suspension or revocation of designation, Minn. Statutes 2023 53B.64
Bankruptcy
Extraordinary reporting requirements, Minn. Statutes 2023 53B.48
License suspension or revocation, Minn. Statutes 2023 53B.48
Commerce Department, duties, Minn. Statutes 2023 53B.37, 53B.65
Contested cases, license denial hearings, Minn. Statutes 2023 53B.40
Contracts and agreements, authorized delegates, Minn. Statutes 2023 53B.51
Control
Changes in, Minn. Statutes 2023 53B.39, 53B.43, 53B.44
Definitions, Minn. Statutes 2023 53B.28
Information requirements, individuals with or seeking control, Minn. Statutes 2023 53B.39, 53B.44
Data, confidentiality, Minn. Statutes 2023 53B.32
Debts, inability to pay, licenses, effect on, Minn. Statutes 2023 53B.63
Definitions, Minn. Statutes 2023 53B.28, 53B.69
Deposits in lieu of security devices, license applications, Minn. Statutes 2023 53B.60
Evidences of indebtedness, issuance, Minn. Statutes 2023 48.151
Federal law, compliance, Minn. Statutes 2023 53B.35
Fees
License applications, Minn. Statutes 2023 46.131, 53B.38
License renewals, Minn. Statutes 2023 46.131, 53B.41
Felony indictments or convictions, extraordinary reporting requirements, Minn. Statutes 2023 53B.48
Financial statements
License applications, Minn. Statutes 2023 53B.59
Licensees, annual reports, Minn. Statutes 2023 53B.46
Records and record keeping, Minn. Statutes 2023 53B.50
Insolvency
License suspension or revocation, Minn. Statutes 2023 53B.63
Investigations
Commerce Department, powers, Minn. Statutes 2023 53B.33, 53B.34, 53B.65
License issuance, procedures, Minn. Statutes 2023 53B.40
Lawsuits, license applications, Minn. Statutes 2023 53B.38
Letters of credit, license applications, Minn. Statutes 2023 53B.60
Liability, licensees, Minn. Statutes 2023 53B.52
Licensees
Annual report, Minn. Statutes 2023 53B.41
Authorized delegates
Duties regarding, Minn. Statutes 2023 53B.51
Relationship to, Minn. Statutes 2023 53B.51
Reporting, Minn. Statutes 2023 53B.47
Changes in control, Minn. Statutes 2023 53B.39, 53B.43, 53B.44
Condition report, Minn. Statutes 2023 53B.45
Event reporting, Minn. Statutes 2023 53B.48
Liability for money transmissions, Minn. Statutes 2023 53B.52
Permissible investments, Minn. Statutes 2023 53B.45, 53B.61, 53B.62
Transition period, Minn. Statutes 2023 53B.68
Licenses
Applications for licenses, see same under this topic
Consistent state licensing, Minn. Statutes 2023 53B.37
Denial hearings, Minn. Statutes 2023 53B.40
Exemptions, Minn. Statutes 2023 53B.29, 53B.30
Issuance, procedures, Minn. Statutes 2023 53B.40
Notices, Minn. Statutes 2023 53B.57
Renewal fees, Minn. Statutes 2023 46.131, 53B.41
Requirement, generally, Minn. Statutes 2023 53B.36
Suspension or revocation, Minn. Statutes 2023 53B.42, 53B.48, 53B.63
Money transmission, generally, Minn. Statutes 2023 53B.54
Net worth
Inadequacy, license suspension or revocation, Minn. Statutes 2023 53B.48
License qualifications, Minn. Statutes 2023 53B.59
Virtual currency, inclusion in net worth, Minn. Statutes 2023 53B.74
Payment instruments, samples, license applications, Minn. Statutes 2023 53B.38
Payroll processing services, disclosures, Minn. Statutes 2023 53B.58
Permissible investments
Aggregate market value, Minn. Statutes 2023 53B.61
Annual reports, Minn. Statutes 2023 53B.45
Generally, Minn. Statutes 2023 53B.62
Holding in trust, Minn. Statutes 2023 53B.61
Letters of credit, requirements, Minn. Statutes 2023 53B.62
Prohibited practices, Minn. Statutes 2023 53B.66
Receipts, Minn. Statutes 2023 53B.56
Records and record keeping, Minn. Statutes 2023 53B.50, 53B.74
Refunds, Minn. Statutes 2023 53B.55
Reorganization, extraordinary reporting requirements, Minn. Statutes 2023 53B.48
Reports given
Annual reports, Minn. Statutes 2023 53B.41, 53B.45, 53B.46, 53B.47
Bank Secrecy Act reports, Minn. Statutes 2023 53B.49
Extraordinary reporting requirements, Minn. Statutes 2023 53B.48
Severability of law, Minn. Statutes 2023 53B.67
Subpoenas, Commerce Department, powers, Minn. Statutes 2023 53B.65
Surety bonds, license applications, Minn. Statutes 2023 53B.60
Transition period, Minn. Statutes 2023 53B.68
Violations and penalties, Minn. Statutes 2023 53B.66
Virtual currency
Business activities, requirements, Minn. Statutes 2023 53B.71, 53B.74
Definitions, Minn. Statutes 2023 53B.69
Disclosures required, Minn. Statutes 2023 53B.72
Property interests and entitlements, Minn. Statutes 2023 53B.73
Records and record keeping, Minn. Statutes 2023 53B.74
Scope of law, Minn. Statutes 2023 53B.70
Waivers, license applications, Minn. Statutes 2023 53B.38