Minnesota Legislature
Office of the Revisor of Statutes
2004 Minnesota Statutes Index (topics)
TRUST COMPANIES
Accounting and bookkeeping
Substitution of affiliates, Minn. Statutes 2004 48A.10
Accounts, see BANK ACCOUNTS
Acquisitions, proposed acquisitions, Minn. Statutes 2004 46.048
Administrators of estates, acting as, Minn. Statutes 2004 48A.03, 48A.07
Advertising
Interest rates, Minn. Statutes 2004 45.025
Money orders, checks, Minn. Statutes 2004 48.151
Restrictions, Minn. Statutes 2004 47.09
Savings department, Minn. Statutes 2004 47.23
Affiliates
Defined, Minn. Statutes 2004 48A.12
Substitution, Minn. Statutes 2004 48A.10, 48A.15
Agents
Fiduciary duties and powers, Minn. Statutes 2004 48A.07
Prohibited dealings and indebtedness, Minn. Statutes 2004 48A.06
Service of process on, Minn. Statutes 2004 48A.13
Agreements by, local public funds, investments
Repurchase or reverse repurchase, Minn. Statutes 2004 118A.05, 118A.07
Application of law
Banking laws, Minn. Statutes 2004 48A.04
Banks, charter application procedures, Minn. Statutes 2004 48A.02
Checks, settlement below par, Minn. Statutes 2004 48.158
Consolidations, exceptions, Minn. Statutes 2004 300.14
Financial corporations, formation, Minn. Statutes 2004 48A.04
Foreign trust associations, Minn. Statutes 2004 303.25
Loans and credit sale contracts, interest rates and charges, Minn. Statutes 2004 47.59
Security, inapplicable laws, Minn. Statutes 2004 47.21
Substitution of fiduciaries, Minn. Statutes 2004 48A.15
Trust company law, Minn. Statutes 2004 47.07
Usurious interest rates, penalties determined at time of contract, Minn. Statutes 2004 334.20
Applications for substitution, Minn. Statutes 2004 48A.10
Applications to organize
Conditions for granting, Minn. Statutes 2004 46.044
Generally, Minn. Statutes 2004 46.041
Articles of incorporation
Contents, Minn. Statutes 2004 48A.01
Filing with commerce commissioner, Minn. Statutes 2004 47.08
Signatures, Minn. Statutes 2004 48A.01
Assessments
Capital stock, Minn. Statutes 2004 49.02
Assets
Inventory, liquidation, Minn. Statutes 2004 49.24
Liquid assets, Minn. Statutes 2004 48.221
Out-of-state trust institutions, transfer of, Minn. Statutes 2004 48A.21
Pledging, Minn. Statutes 2004 48.16, 48.18, 48.20
Reserves, Minn. Statutes 2004 48.221
Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2004 49.05
Substitution of affiliates, Minn. Statutes 2004 48A.10
Transfer, mergers and consolidations, Minn. Statutes 2004 49.33
Assignments for benefit of creditors
Assignees, acting as, Minn. Statutes 2004 48A.03, 48A.07
Assignments, insolvency, Minn. Statutes 2004 49.013
Attachments
Possession by Commerce Department, Minn. Statutes 2004 49.04
Audits and examinations, see Examining under this topic
Background checks, acquisitions, Minn. Statutes 2004 46.048
Banking institutions
Trust companies defined as, Minn. Statutes 2004 46.047, 48.01
Banking organizations
Trust companies defined as, Minn. Statutes 2004 345.31
Banks
Examining, see same under this topic
Organizing as trust companies, see Banks with trust powers under BANKS
Powers, trust companies assuming, Minn. Statutes 2004 48A.04, 48A.05
Trust companies defined as, Minn. Statutes 2004 336.1-201, 336.4-105, 336.4A-105
Board of directors, see Directors, trustees, or officers under this topic
Board of governors, see Directors, trustees, or officers under this topic
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2004 45.0291
Relicensure, conditions for, Minn. Statutes 2004 45.027
Branch offices, violations, liquidation, Minn. Statutes 2004 48.34
Business activities
Defined, Minn. Statutes 2004 48A.12
National associations, powers, Minn. Statutes 2004 48A.05
Prohibited dealings and indebtedness, Minn. Statutes 2004 48A.06
Trust services offices, Minn. Statutes 2004 48A.15
Bylaws, filing requirements, Minn. Statutes 2004 47.15
Capital requirements
Consolidated companies, Minn. Statutes 2004 48A.03
Generally, Minn. Statutes 2004 48A.03
Investment limitations, Minn. Statutes 2004 48A.08
Limited purpose companies, Minn. Statutes 2004 48A.03
Stock, see Capital stock under this topic
Capital stock
Articles of incorporation, Minn. Statutes 2004 48A.01
Assessments, Minn. Statutes 2004 49.02
Certification, Minn. Statutes 2004 49.37
Conversions, Minn. Statutes 2004 49.43
Impairment, Minn. Statutes 2004 49.02, 49.04
Investment, Minn. Statutes 2004 48A.03
Mergers and consolidations, Minn. Statutes 2004 49.35, 49.41, 49.43
Minimum amount, Minn. Statutes 2004 48.28, 48A.03
Reduction, Minn. Statutes 2004 49.02
Sale, Minn. Statutes 2004 49.02
Certificates of authorization
Forfeiture, liquidation, Minn. Statutes 2004 49.04
Insurance, requirement, Minn. Statutes 2004 46.045
Issuance, Minn. Statutes 2004 47.16
Order to issue, Minn. Statutes 2004 46.041
Certificates of incorporation
Amendments, bank powers, assumption, Minn. Statutes 2004 48A.04
Notice of intent to organize, supplying with certificate, Minn. Statutes 2004 47.14
Statements accompanying, Minn. Statutes 2004 47.14
Certifying to
Assumption of banking powers, Minn. Statutes 2004 48A.04
Commencement of business, Minn. Statutes 2004 48A.03
Charges and rates
Adjustment, calculation using implicit price deflator, Minn. Statutes 2004 47.59
Charters
Application procedures, Minn. Statutes 2004 48A.02
Commerce Department, duties, Minn. Statutes 2004 48A.02
Conditions for granting, Minn. Statutes 2004 48A.02
Defined, Minn. Statutes 2004 48A.12
Expiration, Minn. Statutes 2004 46.044
Extension, Minn. Statutes 2004 46.044
Issuing, Minn. Statutes 2004 46.044
Organizers, Minn. Statutes 2004 48A.01
Checks
Advertising, Minn. Statutes 2004 48.151
Application of law, Minn. Statutes 2004 48.158
Cashier's checks, sales, fees, Minn. Statutes 2004 48.151
Certified checks, sales, fees, Minn. Statutes 2004 48.151
Effective date, Minn. Statutes 2004 48.158
Sales, fees, Minn. Statutes 2004 48.151
Settlement below par, Minn. Statutes 2004 48.158
Traveler's checks, sales, Minn. Statutes 2004 48.151
Clearing corporations, see under SECURITIES
Clerical service corporations, Minn. Statutes 2004 48.89
Closing
Days designated by president or governor, Minn. Statutes 2004 47.0153
Emergencies, Minn. Statutes 2004 47.0151 to 47.0155
Holidays and holiday eves, Minn. Statutes 2004 47.015
Mondays, Minn. Statutes 2004 47.015
Permanent, notice, Minn. Statutes 2004 47.0156
Saturdays, Minn. Statutes 2004 47.015
Temporary, legal effect, Minn. Statutes 2004 47.0155
Collection agencies, exclusion, Minn. Statutes 2004 332.32
Commencement of business
Additional offices, Minn. Statutes 2004 48A.14
Generally, Minn. Statutes 2004 48A.03
Out-of-state trust institutions, establishment, Minn. Statutes 2004 48A.17, 48A.18
Commingling, common trust funds, Minn. Statutes 2004 48A.07
Common trust funds, Minn. Statutes 2004 48A.07
Compensation for services, Minn. Statutes 2004 48A.07
Conflict of laws
Credit extension maximum rates, Minn. Statutes 2004 47.59
Conflicts of interest, lease agreements, Minn. Statutes 2004 47.10
Consideration received
Articles of incorporation, Minn. Statutes 2004 48A.01
Consolidations, see Mergers and consolidations under this topic
Contested cases
Applications to organize, Minn. Statutes 2004 46.041
Denial, applications to organize, Minn. Statutes 2004 46.044
Removal, directors, trustees, officers, Minn. Statutes 2004 46.26, 46.30
Trust services offices, establishment disallowed, Minn. Statutes 2004 48A.15
Violations of law, generally, Minn. Statutes 2004 46.24, 46.26, 46.30
Contracts
Institutional funds, investment management services, Minn. Statutes 2004 309.66
Public funds, investment, Minn. Statutes 2004 118A.05, 118A.07
Controlling individuals
Human services licensing, exclusions, Minn. Statutes 2004 245A.02
Conversions
Definitions, Minn. Statutes 2004 49.42
National banking associations, Minn. Statutes 2004 49.43, 49.46
Corporate surety bond
State funds, secured by, Minn. Statutes 2004 9.031
Credit insurance, sales commissions, Minn. Statutes 2004 47.016
Credit sale contracts, generally, Minn. Statutes 2004 47.59
Credit sales contracts
Finance charges, disclosure, Minn. Statutes 2004 47.59
Custodian banks
Trust companies defined as, Minn. Statutes 2004 60A.11
Custodians, trust companies defined as, Minn. Statutes 2004 302.021
Debt prorating companies, exclusion, Minn. Statutes 2004 332.13
Deeds, investment powers, Minn. Statutes 2004 48A.08
Definitions
Application for bank, Minn. Statutes 2004 46.046
Banking institutions, Minn. Statutes 2004 46.047
Banking law, Minn. Statutes 2004 46.23
Banks and trust companies, Minn. Statutes 2004 48.01, 48A.09
Commercial Code, Minn. Statutes 2004 336.4-105, 336.4A-105, 336.9-102
Consumer small loans, Minn. Statutes 2004 47.60
Custodial trusts, Minn. Statutes 2004 529.01
Deposit and investment of local public funds, Minn. Statutes 2004 118A.01
Electronic Authentication Act, Minn. Statutes 2004 325K.01
Family farm security program, Minn. Statutes 2004 41.52
Financial institution credit extension maximum rates, Minn. Statutes 2004 47.59
Financial institution law, Minn. Statutes 2004 47.01, 47.18
Insurance law, Minn. Statutes 2004 60A.11
Interstate acquisitions, Minn. Statutes 2004 50.245
Motor Vehicle Retail Installment Sales Act, Minn. Statutes 2004 168.66
Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2004 58.02
Stock transfers, Minn. Statutes 2004 302.021
Transfers to minors, Minn. Statutes 2004 527.21
Trust companies, Minn. Statutes 2004 48A.12
Unclaimed property, Minn. Statutes 2004 345.31
Depositories
Local public funds, see Public funds under DEPOSITORIES
Metropolitan Council, designating, Minn. Statutes 2004 403.28
Public funds, see under DEPOSITORIES
Securities, Minn. Statutes 2004 16A.271, 16A.272
State Agricultural Society, Minn. Statutes 2004 37.07
State funds, Minn. Statutes 2004 9.031
Western Lake Superior Sanitary District, designating, Minn. Statutes 2004 458D.16
Deposits in
Authority to accept and hold, Minn. Statutes 2004 48A.07
Children, deposits in name of, Minn. Statutes 2004 48.30
Cooperative electric associations, Minn. Statutes 2004 308A.201
Court-ordered deposits, Minn. Statutes 2004 48A.07
Credit union deposits, Minn. Statutes 2004 52.04
Exempt deposits, reorganization during liquidation, Minn. Statutes 2004 49.07
Guardians and conservators, rights, Minn. Statutes 2004 48.30
Insolvent financial institutions, moneys collected, Minn. Statutes 2004 49.24
Insurance requirements, Minn. Statutes 2004 46.045
Life insurance claim payments, Minn. Statutes 2004 61A.011
Limitations, generally, Minn. Statutes 2004 48.27
Reduction, requirement, excessive deposits, Minn. Statutes 2004 48.28
Time deposits, automatic renewal, notice to owner, Minn. Statutes 2004 47.096
Trust funds, Minn. Statutes 2004 48.64
Unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Violations, liquidation, Minn. Statutes 2004 48.28
Detached banking facilities
Acquisition, limitations, exemption to prevent failure, Minn. Statutes 2004 49.34
Establishment, Minn. Statutes 2004 48A.16
Notice given, closing, mergers and consolidations, Minn. Statutes 2004 49.36
Development corporations
Duties regarding, Minn. Statutes 2004 301.77, 301.78
Devises and bequests
Cemetery lots, perpetual care, Minn. Statutes 2004 307.05
Directors, trustees, or officers
Agents for service of process, Minn. Statutes 2004 48A.13
Appointment by commissioner, temporary, Minn. Statutes 2004 46.29
Articles of incorporation, Minn. Statutes 2004 48A.01
Audits, duties, see Examining under this topic
Fines, violations of law, Minn. Statutes 2004 46.32
Mergers and consolidations, see same under this topic
Notice given, insolvency, notice to commissioner, Minn. Statutes 2004 49.013
Number, Minn. Statutes 2004 300.20
Powers, generally, Minn. Statutes 2004 48.17
Prohibited dealings and indebtedness, Minn. Statutes 2004 48A.06
Qualifications, Minn. Statutes 2004 48A.01
Quorum, lack caused by removal, Minn. Statutes 2004 46.29
Removal by commissioner, Minn. Statutes 2004 46.26
Reports received, audits and examinations, Minn. Statutes 2004 48.10
Resolutions by, Minn. Statutes 2004 48A.13, 48A.14, 48A.17 to 48A.19
Service of process on, Minn. Statutes 2004 46.33
Sworn testimony of trustee, notice of intent to organize, Minn. Statutes 2004 47.14
Vacancies, Minn. Statutes 2004 48A.01
Violations and penalties, Minn. Statutes 2004 46.32, 47.26
Workers' compensation payments, receipt by trustee, Minn. Statutes 2004 176.171
Disclosure, finance charges
Consumer loans and credit sales contracts, Minn. Statutes 2004 47.59
Drafts, sales, fees, Minn. Statutes 2004 48.151
Duration
Articles of incorporation, Minn. Statutes 2004 48A.01
Generally, Minn. Statutes 2004 300.13
Duties and powers
Fiduciary duties and powers, Minn. Statutes 2004 48A.07
Generally, Minn. Statutes 2004 48A.01
Investment powers, Minn. Statutes 2004 48A.08
Trust companies assuming banking powers, Minn. Statutes 2004 48A.04
Emergencies, closing during, Minn. Statutes 2004 47.0151 to 47.0155
Employees
Powers, generally, Minn. Statutes 2004 48.17
Prohibited dealings and indebtedness, Minn. Statutes 2004 48A.06
Record keeping, Minn. Statutes 2004 48.17
Violations and penalties, generally, Minn. Statutes 2004 47.26
Evidence
Corporate existence, certification, mergers and consolidations, Minn. Statutes 2004 49.37
Evidences of indebtedness
Improper sale or advertisement, Minn. Statutes 2004 48.151
Examiners, see BANK EXAMINERS
Examining
Auditor, duties, Minn. Statutes 2004 48.10
Commerce commissioner, duties, Minn. Statutes 2004 46.04
Directors, duties, Minn. Statutes 2004 48.10
Fees, Minn. Statutes 2004 46.131
Frequency, Minn. Statutes 2004 46.04
Out-of-state trust institutions, Minn. Statutes 2004 48A.20
Reports about, Minn. Statutes 2004 48.10
Requirements, generally, Minn. Statutes 2004 46.04, 48.10
Executors, acting as
Companies with 10,000 dollars minimum amount, Minn. Statutes 2004 48A.03
Fiduciary duties and powers, Minn. Statutes 2004 48A.07
FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)
Federal home loan banks, membership in, Minn. Statutes 2004 47.19
Fees
Application filing fees, Minn. Statutes 2004 46.041
Checks, sales, Minn. Statutes 2004 48.151
Contested applications, Minn. Statutes 2004 46.041
Depositing in general fund, Minn. Statutes 2004 46.041
Document changes, Minn. Statutes 2004 46.131
Drafts, sales, Minn. Statutes 2004 48.151
Examinations, Minn. Statutes 2004 46.131
Investigation, Minn. Statutes 2004 46.041, 46.05
Money orders, sales, Minn. Statutes 2004 48.151
Proposed acquisitions, filing fees, Minn. Statutes 2004 46.048
Records requested by government authorities, copying, Minn. Statutes 2004 48.513
Relocation applications, Minn. Statutes 2004 47.101
Fiduciaries, trust companies acting as
Duties and powers, generally, Minn. Statutes 2004 48A.07
Fiduciary capacity, defined, Minn. Statutes 2004 48A.09
Mergers or consolidations, effect, Minn. Statutes 2004 49.38
National banking associations, conversions, Minn. Statutes 2004 49.44
Substitution of affiliates, Minn. Statutes 2004 48A.10
Trust services offices, Minn. Statutes 2004 48A.15
Fiduciary funds, Minn. Statutes 2004 48.74
Finance charges, Minn. Statutes 2004 47.59
Financial institutions
Trust companies defined as
Deposit and investment of local public funds, Minn. Statutes 2004 118A.01
Electronic Authentication Act, Minn. Statutes 2004 325K.01
Family assets for independence, Minn. Statutes 2004 119A.445
Financial institution credit extension maximum rates, Minn. Statutes 2004 47.59
Interest rates, Minn. Statutes 2004 334.012
Interstate acquisitions, Minn. Statutes 2004 50.245
Multiparty accounts, Minn. Statutes 2004 524.6-201
Residential Mortgage Originator and Services Licensing Act, Minn. Statutes 2004 58.02
Transfers to minors, Minn. Statutes 2004 527.21
Fines
Commerce Department, imposing, Minn. Statutes 2004 45.027
Loan and credit sale contract violations, Minn. Statutes 2004 47.59
Reports, failure to make, Minn. Statutes 2004 47.24
Foreclosure consultants, exclusion, Minn. Statutes 2004 325N.01
Foreign corporations
Engaging in banking, limitations, Minn. Statutes 2004 303.04
Foreign trust associations, Minn. Statutes 2004 303.02, 303.25
Forms, charter applications, Minn. Statutes 2004 48A.02
Garnishments
Vacating, possession by Commerce Department, Minn. Statutes 2004 49.04
Gifts to, cemetery lots, perpetual care, Minn. Statutes 2004 307.05
Grants to, cemetery lots, perpetual care, Minn. Statutes 2004 307.05
Guarantees
Fiduciary duties and powers, Minn. Statutes 2004 48A.07
Securities, sale, Minn. Statutes 2004 48A.08
Guaranty fund, Minn. Statutes 2004 48A.03
Guardians, acting as, Minn. Statutes 2004 48A.03, 48A.07
Hearings
Applications to organize, Minn. Statutes 2004 46.041
Proposed acquisitions, disapproval, Minn. Statutes 2004 46.048
Substitution of affiliates, Minn. Statutes 2004 48A.10
Waiver, applications, hearings, notice, Minn. Statutes 2004 46.042
Holidays and holiday eves, closing permitted, Minn. Statutes 2004 47.015
Impairment of capital
Assessments, Minn. Statutes 2004 49.02
Liquidation, Minn. Statutes 2004 49.04
Incorporators
Applications to organize, signing, Minn. Statutes 2004 46.041
Names, including with notice of intent to organize, Minn. Statutes 2004 47.14
Statement of expense, filing, Minn. Statutes 2004 46.043
Indebtedness
Investment powers, Minn. Statutes 2004 48A.08
Prohibited dealings and indebtedness, Minn. Statutes 2004 48A.06
Redemption, fiduciary duties and powers, Minn. Statutes 2004 48A.07
Injunctions
Commerce Department, issuing by, Minn. Statutes 2004 45.027
Involuntary liquidation, Minn. Statutes 2004 49.04
Insider agreements, Minn. Statutes 2004 47.10
Insolvency
Assignments, Minn. Statutes 2004 49.013
Commerce Department, borrowing from FDIC, Minn. Statutes 2004 49.05
Directors and officers, duties, Minn. Statutes 2004 49.013
Preferred deposits, Minn. Statutes 2004 49.24
Receiving deposits, Minn. Statutes 2004 624.68
Reports given, Minn. Statutes 2004 49.013
Insurance, requirements for deposits, Minn. Statutes 2004 46.045
Interest rate swap agreements, Minn. Statutes 2004 48.16
Interest rates
Adjustment, calculation using implicit price deflator, Minn. Statutes 2004 47.59
Advertising, Minn. Statutes 2004 45.025
Internal affairs, regulation of
Articles of incorporation, Minn. Statutes 2004 48A.01
Interpretation of law
Loans and credit sale contracts, interest rates and charges, Minn. Statutes 2004 47.59
Trustees, investment duties, Minn. Statutes 2004 48A.07
Interstate trust offices, Minn. Statutes 2004 48A.18
Investigations
Commerce Department, generally, Minn. Statutes 2004 45.027, 46.05
Fees, Minn. Statutes 2004 46.041, 46.05
Investments in, development corporations, Minn. Statutes 2004 301.84
Investments permitted to trust companies
Agricultural credit corporations, Minn. Statutes 2004 48.61
Authority to make, Minn. Statutes 2004 48A.07
Bank holding companies, Minn. Statutes 2004 48.61
Banks, Minn. Statutes 2004 48.61
Cemetery associations, permanent care and improvement funds, Minn. Statutes 2004 306.773
Clerical service corporations, Minn. Statutes 2004 48.89
Common trust funds, Minn. Statutes 2004 48A.07
Community welfare projects, Minn. Statutes 2004 48.61
Duties and powers, Minn. Statutes 2004 48A.08
Economic development authority bonds, Minn. Statutes 2004 469.102
Federal agricultural mortgage corporation, Minn. Statutes 2004 48.61
Federal reserve banks, Minn. Statutes 2004 48.32
Funds held in trust by trust companies, Minn. Statutes 2004 48A.08
Funds owned by trust companies, Minn. Statutes 2004 48A.08
Generally, Minn. Statutes 2004 48.61, 48A.03, 48A.07
Higher Education Facilities Authority revenue bonds, Minn. Statutes 2004 136A.38
Higher Education Services Office revenue bonds, Minn. Statutes 2004 136A.178
Investment companies, Minn. Statutes 2004 48.61
Limitations, Minn. Statutes 2004 48.61
Metropolitan Airports Commission bonds, Minn. Statutes 2004 473.666
Metropolitan Council obligations, Minn. Statutes 2004 473.39, 473.436
Municipal gas agency bonds, Minn. Statutes 2004 453A.10
Municipal power agency bonds, Minn. Statutes 2004 453.60
National banks, parity, Minn. Statutes 2004 48.61
Notes or bonds secured by mortgages, trust deeds, or security interests, Minn. Statutes 2004 47.21
Regional railroad authority bonds, Minn. Statutes 2004 398A.07
Rural Finance Authority bonds, Minn. Statutes 2004 41C.10
Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2004 458A.05
Savings association accounts, Minn. Statutes 2004 51A.31
Savings bank accounts, Minn. Statutes 2004 50.17
Small business investment companies, Minn. Statutes 2004 48.61
State university revenue bonds, Minn. Statutes 2004 136F.91
Subsidiaries, Minn. Statutes 2004 48.61
Trust funds, Minn. Statutes 2004 48A.10
Trustees, enumerated powers, Minn. Statutes 2004 501B.81
Involuntary liquidation, Minn. Statutes 2004 49.04
Judicial review, denial, applications to organize, Minn. Statutes 2004 46.044
Jurisdiction, courts of record, Minn. Statutes 2004 48A.08
Lawsuits
Advertising, violations, Minn. Statutes 2004 45.025
Liquidation, see same under this topic
Loan and credit sale contract violations, Minn. Statutes 2004 47.59
Lenders, trust companies defined as, Minn. Statutes 2004 41.52
Levies, possession by Commerce Department, Minn. Statutes 2004 49.04
Liability
Limitations, exception, Minn. Statutes 2004 48A.07
Nominees, Minn. Statutes 2004 48.74
Licenses
Denial, revocation, or suspension, Minn. Statutes 2004 45.027
Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2004 168.67
Relicensure, conditions, Minn. Statutes 2004 45.027
Limited liability companies, organization as
Articles of organization, Minn. Statutes 2004 47.08, 48A.01
Board of governors, see Directors, trustees, or officers under this topic
Generally, Minn. Statutes 2004 48A.01
Limited purpose companies, Minn. Statutes 2004 48A.03
Liquidation
Branch offices, violations, Minn. Statutes 2004 48.34
Capital stock, reduction, failure to pay deficiency, Minn. Statutes 2004 49.02
Certificates, filing, Minn. Statutes 2004 49.05
Completion, Minn. Statutes 2004 49.24, 49.30, 49.31
Consolidation during, Minn. Statutes 2004 49.06
Creditors, petitions by, completion committee, Minn. Statutes 2004 49.30
Excessive deposits, Minn. Statutes 2004 48.28
Foreclosure, certificates prior to sales, filing, Minn. Statutes 2004 49.05
Generally, Minn. Statutes 2004 49.24
Interpretation of law, Minn. Statutes 2004 49.05
Involuntary liquidation, Minn. Statutes 2004 49.04
Lawsuits, validation, certificates, Minn. Statutes 2004 49.05
Possession by Commerce Department, Minn. Statutes 2004 49.05, 49.24, 49.32
Power of attorney, executing, Minn. Statutes 2004 49.05
Reorganization during, Minn. Statutes 2004 49.07
Subrogation, Federal Deposit Insurance Corporation, Minn. Statutes 2004 49.05
Voluntary liquidation, Minn. Statutes 2004 49.215
Liquidators
Federal Deposit Insurance Corporation, Minn. Statutes 2004 49.05
Lawsuits, see Liquidation under this topic
Loans
Adjustment of charges and rates, implicit price deflator, use in calculating, Minn. Statutes 2004 47.59
Closing costs, Minn. Statutes 2004 47.59
Consumer protection, Minn. Statutes 2004 47.59
Consumer small loans, Minn. Statutes 2004 47.60
Conversion to interest bearing balance, Minn. Statutes 2004 47.59
Credit insurance, Minn. Statutes 2004 47.59
Delinquency charges, Minn. Statutes 2004 47.59
Development corporations, Minn. Statutes 2004 301.78
Finance charges, Minn. Statutes 2004 47.59
Investment powers, Minn. Statutes 2004 48A.08
Liability insurance, Minn. Statutes 2004 47.59
Manufactured homes, Minn. Statutes 2004 47.209, 50.148, 51A.37
Mortgage insurance, Minn. Statutes 2004 47.59
Mortgage loans, see MORTGAGES
Official fees, Minn. Statutes 2004 47.59
Payday loans, Minn. Statutes 2004 47.60
Principal, original amount, administration fees exclusion, Minn. Statutes 2004 47.59
Prohibited dealings and indebtedness, Minn. Statutes 2004 48A.06
Property insurance, Minn. Statutes 2004 47.59
Violations and penalties, Minn. Statutes 2004 47.59
Local relief associations, special fund, duties, Minn. Statutes 2004 423A.22
Location
Changing, Minn. Statutes 2004 47.101
Mergers and consolidations, agreement, Minn. Statutes 2004 49.35
Mail and mailing
Capital stock, sale, notice, Minn. Statutes 2004 49.02
Intent to organize, notice, Minn. Statutes 2004 47.14
Manufactured home sales
Finance charges, Minn. Statutes 2004 47.59
Member bank, trust company defined as, Minn. Statutes 2004 60A.11
Membership interests, see Capital stock under this topic
Memberships, federal reserve banks, Minn. Statutes 2004 48.32
Mergers and consolidations
Agreements, Minn. Statutes 2004 49.35 to 49.37
Application of law, exceptions, Minn. Statutes 2004 300.14
Application, decisions, Minn. Statutes 2004 49.36
Assets, Minn. Statutes 2004 49.33, 49.37
Board of directors, meetings, proceedings, Minn. Statutes 2004 49.36
Capital requirements, Minn. Statutes 2004 48A.03
Capital stock, see same under this topic
Certification, Minn. Statutes 2004 49.37
Completion, Minn. Statutes 2004 49.37
Definitions, Minn. Statutes 2004 49.42
Detached banking facilities, closing, notice, Minn. Statutes 2004 49.36
Directors, Minn. Statutes 2004 49.35 to 49.37
Generally, Minn. Statutes 2004 49.34
Lawsuits or proceedings, Minn. Statutes 2004 49.40
Liabilities, transfer, Minn. Statutes 2004 49.33
Location, Minn. Statutes 2004 49.37
Name, Minn. Statutes 2004 49.35, 49.37, 49.45
National banking associations, Minn. Statutes 2004 49.43, 49.45, 49.46
National banking corporation, effect, Minn. Statutes 2004 49.39
Notice given, successor bank, duties, Minn. Statutes 2004 49.36
Out-of-state trust institutions, Minn. Statutes 2004 48A.21
Procedures, Minn. Statutes 2004 49.36
Term of corporate existence, Minn. Statutes 2004 49.37
Waiver of procedures, Minn. Statutes 2004 49.36
Mondays, closing permitted, Minn. Statutes 2004 47.015
Money orders, sales, Minn. Statutes 2004 48.151
Mortgage loans, see MORTGAGES
Mortgage trustees
Fiduciary duties and powers, Minn. Statutes 2004 48A.07
Mortgages, investment powers, Minn. Statutes 2004 48A.08
Motor vehicle retail installment sales contracts
Finance charges, Minn. Statutes 2004 47.59
Multiparty accounts, see MULTIPARTY ACCOUNTS
Names
Additional offices, Minn. Statutes 2004 48A.14
Articles of incorporation, Minn. Statutes 2004 48A.01
Assumed names, Minn. Statutes 2004 47.11
Commerce commissioner's approval, Minn. Statutes 2004 47.11
Mergers and consolidations, Minn. Statutes 2004 49.35, 49.37, 49.45
Notice of intent to organize, including with, Minn. Statutes 2004 47.14
Out-of-state trust institutions, establishment, Minn. Statutes 2004 48A.17, 48A.19
Principal office, relocation notice, Minn. Statutes 2004 48A.13
Savings, including in name, Minn. Statutes 2004 47.23
Selecting, Minn. Statutes 2004 47.11
Trust companies assuming banking powers, Minn. Statutes 2004 48A.04
Use, restriction, Minn. Statutes 2004 48A.03
Using, Minn. Statutes 2004 47.23
National associations, powers, Minn. Statutes 2004 48A.05
National banking associations
Conversion to trust companies, Minn. Statutes 2004 49.44
Defined, Minn. Statutes 2004 49.42
Mergers and consolidations, see same under this topic
New trust offices
Defined, Minn. Statutes 2004 48A.12
Establishment, Minn. Statutes 2004 48A.17, 48A.18
Notice given
Additional offices, Minn. Statutes 2004 48A.14
Application filing, Minn. Statutes 2004 46.041
Automatic renewal, time deposits, Minn. Statutes 2004 47.096
Capital stock, assessments or sale, Minn. Statutes 2004 49.02
Closing temporarily, Minn. Statutes 2004 47.0154
Hearings on applications, Minn. Statutes 2004 46.041
Intent to organize, Minn. Statutes 2004 47.14
Location changes, Minn. Statutes 2004 47.101
Mortgage assignments, Minn. Statutes 2004 47.205
Out-of state trust institutions, Minn. Statutes 2004 48A.17 to 48A.19, 48A.21
Permanent closing, Minn. Statutes 2004 47.0156
Possession by Commerce Department, Minn. Statutes 2004 49.04
Principal office, relation, Minn. Statutes 2004 48A.13
Proposed acquisitions, Minn. Statutes 2004 46.048
Public funds (local), withdrawal of collateral, Minn. Statutes 2004 118A.03
Substitution of affiliates, Minn. Statutes 2004 48A.10
Trust service offices, establishment, Minn. Statutes 2004 48A.15
Notice received
Denial, applications to organize, Minn. Statutes 2004 46.041
Officers, see Directors, trustees, or officers under this topic
Offices
Additional offices, Minn. Statutes 2004 48A.14
Closed during emergencies, Minn. Statutes 2004 47.0151 to 47.0155
Closing, temporary, Minn. Statutes 2004 47.0153
Defined, Minn. Statutes 2004 48A.12
Establishing, foreign trust associations, application of law, Minn. Statutes 2004 303.25
Principal office, Minn. Statutes 2004 48A.01, 48A.12, 48A.13
Orders
Certificate of authorization, written order, Minn. Statutes 2004 46.041
Directors, officers, and trustees, removal from office, Minn. Statutes 2004 46.26
Out-of-state trust institutions, enforcement of law, Minn. Statutes 2004 48A.22
Substitution of affiliates, Minn. Statutes 2004 48A.10
Trust services offices, establishment disallowed, Minn. Statutes 2004 48A.15
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2004 46.24
Organization, Minn. Statutes 2004 46.043, 48A.01
Out-of-state trust institutions
Audits and examinations, Minn. Statutes 2004 48A.20
Closing or disposition of offices, notice, Minn. Statutes 2004 48A.21
Defined, Minn. Statutes 2004 48A.12
Enforcement of law, Commerce Department, Minn. Statutes 2004 48A.22
Establishment, Minn. Statutes 2004 48A.17 to 48A.19
Interstate trust offices, Minn. Statutes 2004 48A.18
Mergers or consolidations, notice, Minn. Statutes 2004 48A.21
Payments by, Minn. Statutes 2004 48A.17, 48A.19
Reports given, Minn. Statutes 2004 48A.20
Representative trust offices, establishment, Minn. Statutes 2004 48A.18, 48A.19
Transfer of assets, notice, Minn. Statutes 2004 48A.21
Participants, Minn. Statutes 2004 48A.01
Payments by
Cemetery fund trustees, refusal of payment, Minn. Statutes 2004 306.81
Trust services offices, establishment, filing fees, Minn. Statutes 2004 48A.15
Payments to
Public Employees Retirement Association, annuities, benefits, or refunds, Minn. Statutes 2004 353.15
Personal property
Fiduciary duties and powers, Minn. Statutes 2004 48A.07
Investment powers, Minn. Statutes 2004 48A.08
Posting (notices), location changes, Minn. Statutes 2004 47.101
Powers, generally, Minn. Statutes 2004 48.15
Prima facie evidence
Mergers and consolidations, certification, compliance with law, Minn. Statutes 2004 49.37
Principal office
Address, Minn. Statutes 2004 48A.01, 48A.13
Defined, Minn. Statutes 2004 48A.12
Relocation, notice, Minn. Statutes 2004 48A.13
Requirement for, Minn. Statutes 2004 48A.13
Publication by
Substitution of affiliates, Minn. Statutes 2004 48A.10
Trust services offices, intent to establish, Minn. Statutes 2004 48A.15
Purpose for forming, Minn. Statutes 2004 47.12
Real property
Buying, holding, Minn. Statutes 2004 47.10
Fiduciary duties and powers, Minn. Statutes 2004 48A.07
Investment powers, Minn. Statutes 2004 48A.08
Licensure, exemptions, Minn. Statutes 2004 82.23
Receivers, acting as, Minn. Statutes 2004 48A.03, 48A.07
Records and record keeping
Access by government authorities, Minn. Statutes 2004 13A.01 to 13A.04, 48.513
Directors, oaths, Minn. Statutes 2004 48A.01
Electronic maintenance and storage, Minn. Statutes 2004 46.04
Fiduciary accounts, Minn. Statutes 2004 48.74
Fiduciary records, defined, Minn. Statutes 2004 48A.12
Minutes, powers of officers and employees, Minn. Statutes 2004 48.17
Optical image storage systems, Minn. Statutes 2004 46.04
Trust services offices, Minn. Statutes 2004 48A.15
Reference base index
Implicit price deflator for gross domestic product defined as, Minn. Statutes 2004 47.59
Registered checks, sales, Minn. Statutes 2004 48.151
Relocating, temporary, emergencies, Minn. Statutes 2004 47.0152
Rents, collection
Fiduciary duties and powers, Minn. Statutes 2004 48A.07
Reports given
Annual reports, Minn. Statutes 2004 48A.08
Cemetery associations, permanent care and improvement funds, Minn. Statutes 2004 306.33, 306.80
Insolvency, Minn. Statutes 2004 49.013
Transactions, regulated, Minn. Statutes 2004 45.027
Representation, development corporations, Minn. Statutes 2004 301.78
Representative trust offices
Defined, Minn. Statutes 2004 48A.12
Establishing, Minn. Statutes 2004 48A.14
Establishing, foreign trust associations, application of law, Minn. Statutes 2004 303.25
Out-of-state offices, Minn. Statutes 2004 48A.18, 48A.19
Reserves
Compliance, trust companies assuming banking powers, Minn. Statutes 2004 48A.04
Requirements, Minn. Statutes 2004 48.221
Residential mortgage originator and servicer licenses
Exemptions, Minn. Statutes 2004 58.04, 58.05
Reverse mortgage loans, Minn. Statutes 2004 47.58
Rulemaking about, general powers, Minn. Statutes 2004 46.01
Safe deposit boxes, renting, Minn. Statutes 2004 55.06, 55.15
Safe deposit vaults, duties and powers, Minn. Statutes 2004 48A.08
Sales finance companies
Trust companies defined as, Minn. Statutes 2004 168.66
Saturdays, closing permitted, Minn. Statutes 2004 47.015
Savings departments, Minn. Statutes 2004 47.23
Securities
Court-ordered deposits, Minn. Statutes 2004 48A.07
Investment powers, Minn. Statutes 2004 48A.08
Sale guarantees, Minn. Statutes 2004 48A.08
Security, inapplicable laws, Minn. Statutes 2004 47.21
Service of process on
Generally, Minn. Statutes 2004 48A.13
Procedure, Commerce Department, Minn. Statutes 2004 45.028
Signatures, articles of incorporation, Minn. Statutes 2004 48A.01
Stock
Capital stock, see same under this topic
No par stock, Minn. Statutes 2004 300.33
Stockholders, see Shareholders under this topic
Subpoenas
Records, access by government authorities, Minn. Statutes 2004 13A.02, 13A.04
Subscriptions, articles of incorporation, Minn. Statutes 2004 48A.01
Subsidiaries
Definitions, Minn. Statutes 2004 48.61, 58.02
Generally, Minn. Statutes 2004 48.61
Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2004 58.04, 58.05
Substitution of affiliates
Generally, Minn. Statutes 2004 48A.10
Trust services offices, Minn. Statutes 2004 48A.15
Supervision by Commerce Department, Minn. Statutes 2004 46.05, 48A.15
Sureties, acting as, bonds, Minn. Statutes 2004 48A.08
Surety bonds
Corporate, state funds secured by, Minn. Statutes 2004 9.031
Limited purpose companies, Minn. Statutes 2004 48A.03
Surplus
Investment limitations, Minn. Statutes 2004 48A.08
Requirements, generally, Minn. Statutes 2004 48A.03
Suspension, preferred deposits, Minn. Statutes 2004 49.24
Taxes, payment
Fiduciary duties and powers, Minn. Statutes 2004 48A.07
Transfers of money or property
Insolvency, Minn. Statutes 2004 49.013
Traveler's checks, sales, Minn. Statutes 2004 48.151
Trust funds, see TRUST FUNDS
Trust service offices
Generally, Minn. Statutes 2004 48A.15
Out-of-state trust institutions, Minn. Statutes 2004 48A.18
Trustees, appointment as
Cemetery associations
Permanent care and improvement funds, Minn. Statutes 2004 306.32, 306.33, 306.38, 306.77
Private cemeteries, Minn. Statutes 2004 306.69
Generally, Minn. Statutes 2004 48A.07
Limited purpose companies, Minn. Statutes 2004 48A.03
Liquidation, duties, Minn. Statutes 2004 49.215
Trustees as officers, see Directors, trustees, or officers under this topic
Trusts, see TRUSTS
Trusts transferred to
Substitution of affiliates, conditions, Minn. Statutes 2004 48A.10
Uninsured trust companies
Vaults, renting, Minn. Statutes 2004 55.15
Violations and penalties
Branch offices, liquidation, Minn. Statutes 2004 48.34
Consumer small loan regulations, Minn. Statutes 2004 47.60
Credit sale contract violations, Minn. Statutes 2004 47.59
Directors, trustees, officers, employees, violations, generally, Minn. Statutes 2004 46.26
Disobeying laws, generally, Minn. Statutes 2004 46.24
Evidences of indebtedness, improper sale or advertisement, Minn. Statutes 2004 48.151
Generally, Minn. Statutes 2004 45.027, 48.88
Insolvent institutions, receiving deposits, Minn. Statutes 2004 624.68
Loan finance charge violations, Minn. Statutes 2004 47.59
Orders violations, Minn. Statutes 2004 46.06, 46.32
Prior liens, pledges or liens upon, Minn. Statutes 2004 48.18
Prohibited dealings and indebtedness, Minn. Statutes 2004 48A.06
Unauthorized activity, defined, Minn. Statutes 2004 48A.12
Unsafe practices, Minn. Statutes 2004 46.24
Voluntary liquidation, generally, Minn. Statutes 2004 49.215
Waivers
Application notice and hearing, Minn. Statutes 2004 46.042
Applications to organize, filing fees, Minn. Statutes 2004 46.041
Location, laws governing, Minn. Statutes 2004 47.0152