SAFE DEPOSIT COMPANIES

Addresses, supplying to commissioner, Minn. Statutes 2023 45.0112

Articles of incorporation, Minn. Statutes 2023 47.08

Audits and examinations

Commerce Department, duties, Minn. Statutes 2023 46.04, 55.095

Fees, generally, Minn. Statutes 2023 46.131, 55.095

Frequency, Minn. Statutes 2023 46.04, 55.095

Requirements, generally, Minn. Statutes 2023 46.04

Banking organizations, safe deposit companies defined as, Minn. Statutes 2023 345.31

Board of directors, see Directors, trustees, officers under this topic

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2023 45.0291

Doing business, conditions for, Minn. Statutes 2023 55.06

Licensing, conditions for, Minn. Statutes 2023 55.05

Relicensure, conditions for, Minn. Statutes 2023 45.027

Burial lot deeds, Minn. Statutes 2023 55.10

Clerks of court, delivering wills to, duties, Minn. Statutes 2023 55.10

Commerce Department, rulemaking authority, Minn. Statutes 2023 46.01

Conducting business without a license, Minn. Statutes 2023 55.06

Contested cases

Removal, directors, trustees, officers, Minn. Statutes 2023 46.26, 46.30

Violations of law, generally, Minn. Statutes 2023 46.24, 46.26, 46.30

Conversion, liability, resulting from will searches, Minn. Statutes 2023 55.10

Definitions

Banking law, Minn. Statutes 2023 46.23

Commerce commissioner, duties, Minn. Statutes 2023 55.095

Safe deposit law, Minn. Statutes 2023 55.01

Tax debtor data matches, Minn. Statutes 2023 13B.07

Unclaimed property, Minn. Statutes 2023 345.31

Deposits in, unclaimed, see ABANDONED AND UNCLAIMED PROPERTY

Directors, trustees, officers

Appointment by commissioner, temporary, Minn. Statutes 2023 46.29

Fines, violations of law, Minn. Statutes 2023 46.32

Quorum, lack caused by removal, Minn. Statutes 2023 46.29

Removal by commissioner, Minn. Statutes 2023 46.26

Service of process on, Minn. Statutes 2023 46.33

Violations of orders, Minn. Statutes 2023 46.32

Employees, presence, opening boxes, Minn. Statutes 2023 55.10

Examiners, see BANK EXAMINERS

Fees

Document changes, Minn. Statutes 2023 46.131

Examination fees, Minn. Statutes 2023 46.131, 55.095

Investigation fees, Minn. Statutes 2023 46.05, 55.04

License fees, Minn. Statutes 2023 55.04, 55.041

Fines

Bonds, failure to give, Minn. Statutes 2023 55.06

Commerce Department, imposing, Minn. Statutes 2023 45.027

Licenses, failure to obtain, Minn. Statutes 2023 55.06

Injunctions

Bonds, failure to give, Minn. Statutes 2023 55.06

Commerce Department, issuing by, Minn. Statutes 2023 45.027

Licenses, failure to obtain, Minn. Statutes 2023 55.06

Insolvency, receiving deposits, Minn. Statutes 2023 624.68

Investigations

Commerce Department, Minn. Statutes 2023 45.027, 46.05

Fees, Minn. Statutes 2023 46.05, 55.04

Liability for safe deposit boxes

Access to, Minn. Statutes 2023 55.10, 55.11

Generally, Minn. Statutes 2023 55.10

Limiting, Minn. Statutes 2023 55.12

Licenses

Applications for, Minn. Statutes 2023 55.04, 55.06

Contents, Minn. Statutes 2023 55.04

Denying, Commerce Department powers, Minn. Statutes 2023 45.027

Fees, Minn. Statutes 2023 55.04, 55.041

Fines, failure to obtain licenses, Minn. Statutes 2023 55.06

General requirements, Minn. Statutes 2023 55.03

Posting, Minn. Statutes 2023 55.08

Reciprocity, Minn. Statutes 2023 45.0292

Relicensure, conditions, Minn. Statutes 2023 45.027

Revocation, Minn. Statutes 2023 45.027, 55.05, 55.095

Suspension, Commerce Department powers, Minn. Statutes 2023 45.027

Liquidating, Minn. Statutes 2023 55.095

Location of business, Minn. Statutes 2023 55.04

Matching programs, computerized comparison of data, Minn. Statutes 2023 13B.06

Officers, see Directors, trustees, officers under this topic

Orders

Removal from office, directors, officers, trustees, Minn. Statutes 2023 46.26

Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2023 46.24

Payments by, cemetery fund trustees, Minn. Statutes 2023 306.81

Personal property in, Minn. Statutes 2023 55.02, 55.07

Place of business, Minn. Statutes 2023 55.04

Powers, generally, Minn. Statutes 2023 55.02

Records and record keeping

Access, child support enforcement, Minn. Statutes 2023 256.978

Electronic maintenance and storage, Minn. Statutes 2023 46.04

Optical image storage systems, Minn. Statutes 2023 46.04

Safe deposit box account numbers, subpoenas to produce, attorney general, duties, Minn. Statutes 2023 8.16

Safe deposit boxes, Minn. Statutes 2023 55.07

Subpoenas, county attorneys, Minn. Statutes 2023 388.23

Reports given, transactions, regulated, Minn. Statutes 2023 45.027

Rulemaking about, general powers, Minn. Statutes 2023 46.01

Service of process on, Minn. Statutes 2023 45.028

Subpoenas

Records, Minn. Statutes 2023 388.23

Safe deposit account numbers, Minn. Statutes 2023 8.16

Supervision generally, Minn. Statutes 2023 46.05, 55.095

Tax debtor data matches, Minn. Statutes 2023 13B.07

Telephone numbers, supplying to commissioner, Minn. Statutes 2023 45.0112

Trust or fiduciary relationships, safe deposit box lessees, notice, Minn. Statutes 2023 55.11

Trustees, see Directors, trustees, officers under this topic

Vaults, Minn. Statutes 2023 55.07

Violations and penalties

Directors, trustees, officers, violations, generally, Minn. Statutes 2023 46.26

Disobeying commerce commissioners orders, Minn. Statutes 2023 46.06

Disobeying laws, generally, Minn. Statutes 2023 45.027, 46.24

Insolvent institutions, receiving deposits, Minn. Statutes 2023 624.68

Unsafe practices, Minn. Statutes 2023 46.24

Wills, Minn. Statutes 2023 55.10