Minnesota Legislature
Office of the Revisor of Statutes
2008 Minnesota Statutes Index (topics)
SAVINGS BANKS
See also SAVINGS ASSOCIATIONS
Accounts, see BANK ACCOUNTS
Acquisitions
Interstate acquisitions, Minn. Statutes 2008 50.245
Proposed acquisitions, Minn. Statutes 2008 46.048
Administrators of estates
Accounts, rights, Minn. Statutes 2008 50.17
Acting as, Minn. Statutes 2008 50.085
Advertising
Money orders, checks, Minn. Statutes 2008 48.151
Restrictions, Minn. Statutes 2008 47.09
Applications to organize
Conditions for granting, Minn. Statutes 2008 46.044
Generally, Minn. Statutes 2008 46.041
Articles of incorporation, filing with commerce commissioner, Minn. Statutes 2008 47.08
Assets
Inventory, liquidation, Minn. Statutes 2008 49.24
Liquid assets, reserves, amount required, Minn. Statutes 2008 50.175
Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2008 49.05
Transfers, mergers and consolidations, Minn. Statutes 2008 49.33, 49.37
Assignments, insolvency, Minn. Statutes 2008 49.013
Attachments, possession by Commerce Department, Minn. Statutes 2008 49.04
Audits and examinations, Minn. Statutes 2008 46.04, 46.131
Authorized securities, Minn. Statutes 2008 50.14
Background checks, acquisitions, Minn. Statutes 2008 46.048
Banking institutions, savings banks defined as, Minn. Statutes 2008 48.01
Banking organizations, savings banks defined as, Minn. Statutes 2008 345.31
Board of directors
Appointment by commissioner, temporary, Minn. Statutes 2008 46.29
Bonds (officers and fiduciaries), Minn. Statutes 2008 50.04, 50.05
Character and fitness, determination by commerce commissioner, Minn. Statutes 2008 50.01
Commissioner communications, submitting to board, Minn. Statutes 2008 50.212
Generally, Minn. Statutes 2008 50.06
Insolvency, duty to report, Minn. Statutes 2008 49.013
Quorum, Minn. Statutes 2008 46.29, 50.06
Removal by commissioner, Minn. Statutes 2008 46.26
Service of process on, Minn. Statutes 2008 46.33
Sworn testimony, including with notice of intent to organize, Minn. Statutes 2008 47.14
Violations and penalties, orders, violating, Minn. Statutes 2008 46.32
Bonds (officers and fiduciaries)
Board of directors, Minn. Statutes 2008 50.04, 50.05
Characteristics, generally, Minn. Statutes 2008 45.0291
Relicensure, conditions for, Minn. Statutes 2008 45.027
Borrowing money, powers, Minn. Statutes 2008 50.085
Branch offices, detached facilities, Minn. Statutes 2008 50.245
Bylaws, filing, Minn. Statutes 2008 47.15
Capital, impairment, Minn. Statutes 2008 49.04
Capital stock
Amount required, Minn. Statutes 2008 50.25
Certification, Minn. Statutes 2008 49.37
Generally, Minn. Statutes 2008 49.02
Mergers and consolidations, Minn. Statutes 2008 49.35, 49.41
Name, Minn. Statutes 2008 49.35
Certificates of authority
Commerce commissioner, duties, Minn. Statutes 2008 47.16
Forfeiture, liquidation, Minn. Statutes 2008 49.04
Insurance required, Minn. Statutes 2008 46.045
Issuing, Minn. Statutes 2008 46.041, 50.001
Certificates of incorporation, Minn. Statutes 2008 47.14
Charges and rates
Adjustment, implicit price deflator, use in calculating, Minn. Statutes 2008 47.59
Fees, see same under this topic
Finance charges, Minn. Statutes 2008 47.59
Interest rates, see same under this topic
Charters, Minn. Statutes 2008 46.044
Checks, see CHECKS
Children, Minn. Statutes 2008 50.17
Clerical service corporations, Minn. Statutes 2008 50.085, 50.1465
Closing
Days designated by president or governor, Minn. Statutes 2008 47.0153
Emergencies, Minn. Statutes 2008 47.0151 to 47.0155
Permanent, notice, Minn. Statutes 2008 47.0156
Specific days, Minn. Statutes 2008 47.015
Temporary, legal effect, Minn. Statutes 2008 47.0155
Commerce Department, rulemaking authority, Minn. Statutes 2008 46.01
Conflict of laws, credit extension maximum rates, Minn. Statutes 2008 47.59
Conflicts of interest, lease agreements, Minn. Statutes 2008 47.10
Consolidations, see Mergers and consolidations under this topic
Contested cases
Applications to organize, Minn. Statutes 2008 46.041
Commissioner actions, Minn. Statutes 2008 50.085
Conversions, Minn. Statutes 2008 47.325
Denial, applications to organize, Minn. Statutes 2008 46.044
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
Credit sales, Minn. Statutes 2008 47.59
School savings plans, Minn. Statutes 2008 50.17
Services, with other financial institutions, Minn. Statutes 2008 47.78
Controlling individuals
Human services licensing, exclusion, Minn. Statutes 2008 245A.02
Conversions
Definitions, Minn. Statutes 2008 47.27
From savings associations, procedures, Minn. Statutes 2008 47.30
To savings associations, procedures, Minn. Statutes 2008 47.28
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, see CREDIT
Credit insurance, sales commissions, Minn. Statutes 2008 47.016
Credit sales contracts, Minn. Statutes 2008 47.59
Custodians, savings banks acting as, medical savings accounts, Minn. Statutes 2008 47.75
Data, records, classification, Minn. Statutes 2008 13A.02
Declaratory judgments, right to use, Minn. Statutes 2008 50.28
Definitions
Application for bank, Minn. Statutes 2008 46.046
Banking law, Minn. Statutes 2008 46.23
Banks and trust companies, Minn. Statutes 2008 48.01
Commercial Code, Minn. Statutes 2008 336.1-201, 336.4A-105, 336.9-102
Electronic Authentication Act, Minn. Statutes 2008 325K.01
Family farm security program, Minn. Statutes 2008 41.52
Financial institution law, Minn. Statutes 2008 47.01, 47.02
Lending authority, Minn. Statutes 2008 50.1485
Multiparty accounts, Minn. Statutes 2008 524.6-201
Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2008 58.02
Transfers to minors, Minn. Statutes 2008 527.21
Unclaimed property, Minn. Statutes 2008 345.31
Deposit accounts, see under BANK ACCOUNTS
Deposits to
Form of deposits, generally, Minn. Statutes 2008 50.085
Insolvent financial institutions, money collected, Minn. Statutes 2008 49.24
Insurance requirements, Minn. Statutes 2008 46.045, 50.085
Negotiable time deposits, offering, Minn. Statutes 2008 50.17
Racketeering, Minn. Statutes 2008 609.903
Securing, generally, Minn. Statutes 2008 50.085
Supplemental nursing services agencies, Minn. Statutes 2008 144A.72
Time deposits, automatic renewal, notice to owner, Minn. Statutes 2008 47.096
Trust funds, trustees, enumerated powers, Minn. Statutes 2008 501B.81
Unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Withholding (taxes), Minn. Statutes 2008 290.92
Detached facilities, generally, Minn. Statutes 2008 50.245
Development corporations, duties regarding
Directors, see Board of directors under this topic
Disclosure, finance charges
Consumer loans and credit sales contracts, Minn. Statutes 2008 47.59
Drafts
Issuing, powers, generally, Minn. Statutes 2008 50.085
Sales, Minn. Statutes 2008 48.151
Electronic funds transfers, Minn. Statutes 2008 47.61 to 47.74
Emergencies, closing during, Minn. Statutes 2008 47.0151 to 47.0155
Employees
Bonds (officers and fiduciaries), Minn. Statutes 2008 50.05
Violations and penalties, generally, Minn. Statutes 2008 47.26
Evidences of indebtedness, issuance, Minn. Statutes 2008 48.151
Examiners, see BANK EXAMINERS
Executors
Accounts, rights, Minn. Statutes 2008 50.17
Acting as, Minn. Statutes 2008 50.085
FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)
Federal home loan banks, membership in, Minn. Statutes 2008 47.18, 47.19
Fees
Application filing fees, Minn. Statutes 2008 46.041
Checks, sales, Minn. Statutes 2008 48.151
Contested applications, Minn. Statutes 2008 46.041
Copying, records requested by government authorities, Minn. Statutes 2008 48.513
Depositing in general fund, Minn. Statutes 2008 46.041
Document changes, Minn. Statutes 2008 46.131
Drafts, sales, Minn. Statutes 2008 48.151
Examinations, Minn. Statutes 2008 46.131
Investigation, Minn. Statutes 2008 46.041, 46.05
Money orders, sales, Minn. Statutes 2008 48.151
Proposed acquisitions, filing fees, Minn. Statutes 2008 46.048
Relocation applications, Minn. Statutes 2008 47.101
Fiduciaries, accounts, rights, Minn. Statutes 2008 50.17
Finance charges, Minn. Statutes 2008 47.59
Financial institutions, savings banks defined as
Electronic Authentication Act, Minn. Statutes 2008 325K.01
Tax debtor data matches, Minn. Statutes 2008 13B.07
Fines
Commerce Department, imposing, Minn. Statutes 2008 45.027
Loan and credit sale contract violations, Minn. Statutes 2008 47.59
Reports, failure to make, Minn. Statutes 2008 47.24
Fiscal agents, acting as, Minn. Statutes 2008 50.085
Foreclosure purchasers, exclusion, Minn. Statutes 2008 325N.10
Garnishments, vacating
Possession by Commerce Department, Minn. Statutes 2008 49.04
Guardians and conservators
Accounts, rights, Minn. Statutes 2008 50.17
Acting as, Minn. Statutes 2008 50.085
Health savings accounts, Minn. Statutes 2008 47.75
Hearings
Applications to organize, Minn. Statutes 2008 46.041
Proposed acquisitions, disapproval, Minn. Statutes 2008 46.048
Waiver, applications, hearings, notice, Minn. Statutes 2008 46.042
Holidays and holiday eves, closing permitted, Minn. Statutes 2008 47.015
Impairment of capital, liquidation, Minn. Statutes 2008 49.04
Incorporators
Applications to organize, signing, Minn. Statutes 2008 46.041
Names, including with notice of intent to organize, Minn. Statutes 2008 47.14
Individual retirement plans (IRAs), trustee, acting as, Minn. Statutes 2008 50.085
Injunctions
Commerce Department, issuing by, Minn. Statutes 2008 45.027
Involuntary liquidation, Minn. Statutes 2008 49.04
Open end loan accounts, competitors, violations, Minn. Statutes 2008 48.185
Insider agreements, Minn. Statutes 2008 47.10
Insolvency
Commerce Department, borrowing from FDIC, Minn. Statutes 2008 49.05
Generally, Minn. Statutes 2008 49.013
Receiving deposits, Minn. Statutes 2008 624.68
Installment loans
Borrower, copies, Minn. Statutes 2008 48.157
Charges, Minn. Statutes 2008 48.153 to 48.155
Default, Minn. Statutes 2008 48.156
Extension, Minn. Statutes 2008 48.154
Generally, Minn. Statutes 2008 48.153
Prepayment, Minn. Statutes 2008 48.154
Security, Minn. Statutes 2008 48.153, 48.155
Insurance agents, acting as, Minn. Statutes 2008 50.085
Insurance for deposits, Minn. Statutes 2008 46.045
Interest rates
Adjustment, implicit price deflator, use in calculating, Minn. Statutes 2008 47.59
Deposit accounts, Minn. Statutes 2008 50.17
Deposits in savings bank, power to pay, generally, Minn. Statutes 2008 50.085
Installment loans, Minn. Statutes 2008 48.153
Loans, limitations, Minn. Statutes 2008 48.195, 334.012
Manufactured home loans, Minn. Statutes 2008 50.148
Usurious interest, Minn. Statutes 2008 48.196, 334.02, 334.03, 334.20
Investigations
Commerce Department, Minn. Statutes 2008 45.027, 46.05
Fees, Minn. Statutes 2008 46.041, 46.05
Organizing, determining need, Minn. Statutes 2008 50.01
Investments, servicing for others, Minn. Statutes 2008 50.085
Investments in savings banks
Permitted, Minn. Statutes 2008 50.17
Workers' compensation commercial self-insurance common claims fund, Minn. Statutes 2008 70A.22
Investments permitted to savings banks
Area redevelopment agencies, municipal bonds, Minn. Statutes 2008 469.116
Clerical service corporations, Minn. Statutes 2008 50.1465
Development corporations, Minn. Statutes 2008 301.84
Economic development authority bonds, Minn. Statutes 2008 469.102
Generally, Minn. Statutes 2008 50.085
Higher Education Office revenue bonds, Minn. Statutes 2008 136A.178
InterAmerican Development Bank, Minn. Statutes 2008 50.14
Metropolitan Airports Commission bonds, Minn. Statutes 2008 473.666
Metropolitan Council obligations, Minn. Statutes 2008 473.39, 473.436
Municipal gas agency bonds, Minn. Statutes 2008 453A.10
Municipal power agency bonds, Minn. Statutes 2008 453.60
Notes or bonds secured by mortgages, trust deeds, or security interests, Minn. Statutes 2008 47.21
Regional railroad authority bonds, Minn. Statutes 2008 398A.07
Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2008 458A.05
Specific investments, listing, Minn. Statutes 2008 50.14
State bank-type investments, Minn. Statutes 2008 50.145
State university revenue bonds, Minn. Statutes 2008 136F.91
Stock, Minn. Statutes 2008 50.146
Student loans, Minn. Statutes 2008 50.147
Trust company-type investments, Minn. Statutes 2008 50.145
Involuntary liquidation, Minn. Statutes 2008 49.04
Joint tenancy, Minn. Statutes 2008 50.17
Judgments, vacating, possession by Commerce Department, Minn. Statutes 2008 49.04
Judicial review, denial, applications to organize, Minn. Statutes 2008 46.044
Lawsuits
Breach of director bond, Minn. Statutes 2008 50.04
Declaratory judgments, disputes with Commerce Department, Minn. Statutes 2008 50.28
Liquidation, Minn. Statutes 2008 49.05
Loan and credit sale contract violations, Minn. Statutes 2008 47.59
Open end loan accounts, competitors, violations, Minn. Statutes 2008 48.185
Stay, involuntary liquidation, Minn. Statutes 2008 49.04
Lenders, savings bank defined as, Minn. Statutes 2008 41.52
Letters of credit, issuance, Minn. Statutes 2008 50.1485
Levies, possession by Commerce Department, Minn. Statutes 2008 49.04
Liability
Limitations on amount, Minn. Statutes 2008 50.1485
Safe deposit boxes, Minn. Statutes 2008 50.11
Licenses, Minn. Statutes 2008 45.027, 53C.02
Liquidation
Certificates, recording, Minn. Statutes 2008 49.05
Completion, Minn. Statutes 2008 49.30, 49.31
Consolidation during, Minn. Statutes 2008 49.06
Creditors, petitions by, completion committee, Minn. Statutes 2008 49.30
Foreclosure, certificates prior to sales, recording, Minn. Statutes 2008 49.05
Generally, Minn. Statutes 2008 49.24
Injunctions, Minn. Statutes 2008 49.04
Involuntary liquidation, Minn. Statutes 2008 49.04
Lawsuits, validation, certificates, Minn. Statutes 2008 49.05
Possession by Commerce Department, Minn. Statutes 2008 49.04, 49.05, 49.32
Power of attorney, executing, Minn. Statutes 2008 49.05
Reorganization during, Minn. Statutes 2008 49.07
Subrogation, Federal Deposit Insurance Corporation, Minn. Statutes 2008 49.05
Voluntary liquidation, Minn. Statutes 2008 49.215
Liquidators, FDIC, Minn. Statutes 2008 49.05
Loan production offices, establishment, Minn. Statutes 2008 50.245
Loans
Adjustment of charges and rates, implicit price deflator, use in calculating, Minn. Statutes 2008 47.59
Closing costs, Minn. Statutes 2008 47.59
Consumer protection, Minn. Statutes 2008 47.59
Consumer small loans, Minn. Statutes 2008 47.60
Conversion to interest bearing balance, Minn. Statutes 2008 47.59
Credit insurance, Minn. Statutes 2008 47.59
Delinquency charges, Minn. Statutes 2008 47.59
Development corporations, Minn. Statutes 2008 301.78
Finance charges, Minn. Statutes 2008 47.59
Generally, Minn. Statutes 2008 50.1485
Installment loans, Minn. Statutes 2008 48.153 to 48.157
Interest, Minn. Statutes 2008 48.195, 334.012
Liability insurance, Minn. Statutes 2008 47.59
Manufactured home loans, Minn. Statutes 2008 47.209
Mortgage insurance, Minn. Statutes 2008 47.59
Mortgage loans, see MORTGAGES
Official fees, Minn. Statutes 2008 47.59
Open end loan accounts, Minn. Statutes 2008 48.185, 56.125
Payday loans, Minn. Statutes 2008 47.60
Powers, generally, Minn. Statutes 2008 50.085
Principal, original amount, administration fees exclusion, Minn. Statutes 2008 47.59
Property insurance, Minn. Statutes 2008 47.59
Renegotiable rate mortgages, Minn. Statutes 2008 50.14
Servicing for others, Minn. Statutes 2008 50.085
Usurious interest, Minn. Statutes 2008 334.02, 334.03
Violations and penalties, Minn. Statutes 2008 47.59
Location, mergers and consolidations, agreement, Minn. Statutes 2008 49.35
Mail and mailing
Denial of application, notice, Minn. Statutes 2008 46.041
Intent to organize, notice, Minn. Statutes 2008 47.14
Manufactured home sales, finance charges, Minn. Statutes 2008 47.59
Matching programs, computerized comparison of data, Minn. Statutes 2008 13B.06
Medical savings accounts, Minn. Statutes 2008 47.75
Memberships, permitted, facilitating organizations, Minn. Statutes 2008 50.085
Mergers and consolidations
Agreements, Minn. Statutes 2008 49.35 to 49.37
Application, decisions, Minn. Statutes 2008 49.36
Assets, Minn. Statutes 2008 49.33, 49.37
Capital stock, Minn. Statutes 2008 49.35, 49.41
Certification, Minn. Statutes 2008 49.37
Completion, Minn. Statutes 2008 49.37
Corporate existence, certification, Minn. Statutes 2008 49.37
Detached banking facilities, closing, notice, Minn. Statutes 2008 49.36
Directors, Minn. Statutes 2008 49.35 to 49.37
Generally, Minn. Statutes 2008 49.34, 50.245
Lawsuits or proceedings, Minn. Statutes 2008 49.40
Liabilities, transfer, Minn. Statutes 2008 49.33
Location, Minn. Statutes 2008 49.37
Name, Minn. Statutes 2008 49.35, 49.37
National banking corporation, effect, Minn. Statutes 2008 49.39
Procedures, Minn. Statutes 2008 49.36
Term of corporate existence, Minn. Statutes 2008 49.37
Waiver of procedures, Minn. Statutes 2008 49.36
Minors, accounts, Minn. Statutes 2008 50.17
Mondays, closing permitted, Minn. Statutes 2008 47.015
Money orders, sales, Minn. Statutes 2008 48.151
Money transmitters, license exemption, Minn. Statutes 2008 53B.04
Mortgage loans, see MORTGAGES
Motor vehicle installment sales
Making or purchasing, Minn. Statutes 2008 50.1485
Retail contract, finance charges, Minn. Statutes 2008 47.59
Multiparty accounts, see MULTIPARTY ACCOUNTS
Mutual savings banks
Defined as banking institution, Minn. Statutes 2008 48.01
Defined as financial institutions, Minn. Statutes 2008 334.012
Life insurance business, computation of income and franchise taxes, Minn. Statutes 2008 290.093
Names
Assumed names, Minn. Statutes 2008 47.11
Commerce commissioner's approval, Minn. Statutes 2008 47.11
Mergers and consolidations, Minn. Statutes 2008 49.35, 49.37
Notice of intent to organize, including with, Minn. Statutes 2008 47.14
Savings banks with trust powers, Minn. Statutes 2008 50.085
Selecting, Minn. Statutes 2008 47.11
Using, Minn. Statutes 2008 47.23
Negotiable order of withdrawal accounts, Minn. Statutes 2008 50.175
Notice given
Application filing, Minn. Statutes 2008 46.041
Automatic renewal, time deposits, Minn. Statutes 2008 47.096
Closing temporarily, Minn. Statutes 2008 47.0154
Contracts, services, with other financial institutions, Minn. Statutes 2008 47.78
Hearings on applications, Minn. Statutes 2008 46.041
Intent to organize, Minn. Statutes 2008 47.14
Loan production office establishment, Minn. Statutes 2008 50.245
Location changes, Minn. Statutes 2008 47.101
Mortgage assignments, Minn. Statutes 2008 47.205
Permanent closing, Minn. Statutes 2008 47.0156
Proposed acquisitions, Minn. Statutes 2008 46.048
Officers
Bonds (officers and fiduciaries), Minn. Statutes 2008 50.05
Commissioner communications, Minn. Statutes 2008 50.212
Generally, Minn. Statutes 2008 50.065
Insolvency, duty to report, Minn. Statutes 2008 49.013
Service of process on, Minn. Statutes 2008 46.33
Violations, generally, Minn. Statutes 2008 47.26
Offices
Closing, Minn. Statutes 2008 47.0151 to 47.0155
Location, changing, Minn. Statutes 2008 47.101
Open end loan accounts, Minn. Statutes 2008 48.185, 56.125
Orders
Certificate of authorization, written order, Minn. Statutes 2008 46.041
Removal from office, directors, officers, trustees, Minn. Statutes 2008 46.26
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2008 46.24
Organizing, determining need, Minn. Statutes 2008 50.01
Personal property, buying and leasing, powers, Minn. Statutes 2008 50.085, 50.1485
Personal representatives
Accounts, rights, Minn. Statutes 2008 50.17
Acting as, Minn. Statutes 2008 50.085
Posting (notices), location changes, Minn. Statutes 2008 47.101
Powers, Minn. Statutes 2008 50.085
Real estate, owning, selling, Minn. Statutes 2008 50.13
Real property, buying, holding, Minn. Statutes 2008 47.10
Records and record keeping
Access by government authorities, Minn. Statutes 2008 13A.01 to 13A.04, 48.513
Electronic maintenance and storage, Minn. Statutes 2008 46.04
Medical savings accounts, Minn. Statutes 2008 47.75
Optical image storage systems, Minn. Statutes 2008 46.04
Regulation by Commerce Department, Minn. Statutes 2008 50.212
Registered checks, sales, fees, Minn. Statutes 2008 48.151
Regulation by Commerce Department, generally, Minn. Statutes 2008 50.212
Relocating, temporary, emergencies, Minn. Statutes 2008 47.0152
Renegotiable rate mortgage loans, Minn. Statutes 2008 50.14
Reports given
Commerce Department requirements, Minn. Statutes 2008 50.19
Deposits and liabilities, Minn. Statutes 2008 50.20
Insolvency, Minn. Statutes 2008 49.013
Transactions, regulated, Minn. Statutes 2008 45.027
Reserves, amounts, Minn. Statutes 2008 50.175
Residential mortgage originator and servicer licenses
Exemptions, Minn. Statutes 2008 58.04, 58.05
Reverse mortgages, see under MORTGAGES
Safe deposit boxes
Authority to provide, generally, Minn. Statutes 2008 50.085
Liability for, limitation, Minn. Statutes 2008 50.11
Providing, Minn. Statutes 2008 50.11
Renting, Minn. Statutes 2008 55.06, 55.15
Saturdays, closing permitted, Minn. Statutes 2008 47.015
Savings accounts, see under BANK ACCOUNTS
School savings plans, contracting for, Minn. Statutes 2008 50.17
Scope of law, existing banks, Minn. Statutes 2008 50.24
Security, inapplicable laws, Minn. Statutes 2008 47.21
Service of process on, procedure, Commerce Department, Minn. Statutes 2008 45.028
Services, contracts with other financial institutions, Minn. Statutes 2008 47.78
Stock, see Capital stock under this topic
Stockholders, see Shareholders under this topic
Subpoenas, records
Access by government authorities, Minn. Statutes 2008 13A.02, 13A.04
Subsidiaries
Defined as financial institutions, Minn. Statutes 2008 58.02
Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2008 58.04, 58.05
Supervision, Commerce Department, Minn. Statutes 2008 46.05, 47.02
Surety bonds, Minn. Statutes 2008 48.151
Surplus, determining amount, Minn. Statutes 2008 50.18
Suspension, preferred deposits, Minn. Statutes 2008 49.24
Tax debtor data matches, Minn. Statutes 2008 13B.07
Transfers of money or property, insolvency, Minn. Statutes 2008 49.013
Travelers' checks, see under CHECKS
Treasury tax and loan accounts, power to accept, Minn. Statutes 2008 50.171
Trust powers, Minn. Statutes 2008 50.085
Trustee in liquidation, appointment, duties, Minn. Statutes 2008 49.215
Trustees
Accounts, rights, Minn. Statutes 2008 50.17
Savings banks acting as, Minn. Statutes 2008 47.75, 50.085
Vaults, renting, Minn. Statutes 2008 55.15
Veterans administrations loans, Minn. Statutes 2008 50.155
Viatical settlement providers, exclusion, Minn. Statutes 2008 60A.961
Violations and penalties
Consumer small loan regulations, Minn. Statutes 2008 47.60
Credit sale contract violations, Minn. Statutes 2008 47.59
Directors, trustees, officers, violations, generally, Minn. Statutes 2008 46.26
Disobeying Commerce Department orders, Minn. Statutes 2008 46.06
Disobeying laws, generally, Minn. Statutes 2008 46.24
Evidence of indebtedness, improper sale or advertisement, Minn. Statutes 2008 48.151
Generally, Minn. Statutes 2008 45.027
Insolvent institutions, receiving deposits, Minn. Statutes 2008 624.68
Loan finance charge violations, Minn. Statutes 2008 47.59
Unsafe practices, Minn. Statutes 2008 46.24
Usurious interest, Minn. Statutes 2008 48.196
Voluntary liquidation, Minn. Statutes 2008 49.215
Waivers
Application notice and hearing, Minn. Statutes 2008 46.042
Applications to organize, filing fees, Minn. Statutes 2008 46.041
Location, laws governing, Minn. Statutes 2008 47.0152