NATIONAL BANKS

Banks converting to, procedures, Minn. Statutes 2013 49.43

Business trusts, see BUSINESS TRUSTS

Capital, fiduciary requirements, Minn. Statutes 2013 48A.11

Closing

Emergencies, closing permitted, Minn. Statutes 2013 47.0151 to 47.0155

Saturdays, Mondays, holidays, holiday eves, closing permitted, Minn. Statutes 2013 47.015

Collection agencies, exclusion, Minn. Statutes 2013 332.32

Contested cases, trust services offices, establishment, Minn. Statutes 2013 48A.15

Contracts and agreements, services, with other financial institutions, Minn. Statutes 2013 47.78

Conversion to bank, Minn. Statutes 2013 49.44, 49.46

Credit services organizations, exclusion, Minn. Statutes 2013 332.52

Debt management services providers, exclusion, Minn. Statutes 2013 332A.02

Definitions

Banks and trust companies, Minn. Statutes 2013 48.01

Commercial Code, Minn. Statutes 2013 336.4-105, 336.4A-105

Foreign corporations, Minn. Statutes 2013 303.02

Liquidation, consolidation, reorganization, Minn. Statutes 2013 49.42

Transfers to minors, Minn. Statutes 2013 527.21

Depositories

City funds and accounts, Minn. Statutes 2013 427.01

Cooperative electric associations, Minn. Statutes 2013 308A.201

Credit unions, Minn. Statutes 2013 52.04

Western Lake Superior Sanitary District, designating, Minn. Statutes 2013 458D.16

Deposits, withholding (taxes), Minn. Statutes 2013 290.92

Development corporations, nonshareholders, Minn. Statutes 2013 301.77, 301.78

Directors, trustees, officers

Conversion to bank, duties, Minn. Statutes 2013 49.44

State banks reorganized as national banks, execution of trust, Minn. Statutes 2013 48.33

Dissolutions, state banks organized from, Minn. Statutes 2013 48.31

Documents received, banks, stock appraisals, Minn. Statutes 2013 49.43

Electronic funds transfers, Minn. Statutes 2013 47.61 to 47.74

Emergencies, closing during, Minn. Statutes 2013 47.0151 to 47.0155

Fiduciaries, acting as

Generally, Minn. Statutes 2013 48.74, 48A.11

Trust services offices, Minn. Statutes 2013 48A.15

Foreign corporations, national banks excluded from definition, Minn. Statutes 2013 303.02

Foreign trust associations, Minn. Statutes 2013 303.02, 303.25

Holidays and holiday eves, closing permitted, Minn. Statutes 2013 47.015

Installment loans

Borrower, copies, Minn. Statutes 2013 48.157

Charges, Minn. Statutes 2013 48.154, 48.155

Default, Minn. Statutes 2013 48.156

Extension, Minn. Statutes 2013 48.154

Generally, Minn. Statutes 2013 48.153

Prepayment, Minn. Statutes 2013 48.154

Security, Minn. Statutes 2013 48.153, 48.155

Interest

Loans, limitations, Minn. Statutes 2013 48.195, 334.012

Usurious interest, Minn. Statutes 2013 48.196

Investments in

Development corporations, Minn. Statutes 2013 301.84

Township mutual companies, Minn. Statutes 2013 67A.231

Liability, fiduciary nominees, Minn. Statutes 2013 48.74

Loans by

Development corporations, Minn. Statutes 2013 301.78

Installment loans, Minn. Statutes 2013 48.153 to 48.157

Interest rates, Minn. Statutes 2013 334.012

Mergers and consolidations

Name, Minn. Statutes 2013 49.45

With banks, procedures, Minn. Statutes 2013 49.43, 49.45

Mondays, closing permitted, Minn. Statutes 2013 47.015

Name, banks, mergers and consolidations, Minn. Statutes 2013 49.43, 49.45

Orders, trust services offices, establishment disallowed, Minn. Statutes 2013 48A.15

Payments by, trust services offices, establishment, filing fees, Minn. Statutes 2013 48A.15

Records and record keeping, Minn. Statutes 2013 256.978

Sales finance company licensure, exemption, Minn. Statutes 2013 53C.02

Saturdays, closing permitted, Minn. Statutes 2013 47.015

Services, contracts with other financial institutions, Minn. Statutes 2013 47.78

Shareholders, state banks organized from, authority, Minn. Statutes 2013 48.31

State banks, reorganizing as, directors, trustees, officers, execution of trust, Minn. Statutes 2013 48.33

Trust companies, acting as, Minn. Statutes 2013 48A.11

Trust service offices, Minn. Statutes 2013 48A.15

Violations and penalties, substitution of fiduciaries, failure to give notice, Minn. Statutes 2013 48A.15