Minnesota Legislature
Office of the Revisor of Statutes
2008 Minnesota Statutes Index (topics)
TRUST COMPANIES
Accounting and bookkeeping
Substitution of affiliates, Minn. Statutes 2008 48A.10
Accounts, see BANK ACCOUNTS
Acquisitions
Interstate acquisitions, Minn. Statutes 2008 50.245
Proposed acquisitions, Minn. Statutes 2008 46.047
Administrators of estates, acting as, Minn. Statutes 2008 48A.03, 48A.07
Advertising
Money orders, checks, Minn. Statutes 2008 48.151
Restrictions, Minn. Statutes 2008 47.09
Savings department, Minn. Statutes 2008 47.23
Affiliates
Defined, Minn. Statutes 2008 48A.12
Substitution, Minn. Statutes 2008 48A.10, 48A.15
Agents
Fiduciary duties and powers, Minn. Statutes 2008 48A.07
Prohibited dealings and indebtedness, Minn. Statutes 2008 48A.06
Service of process on, Minn. Statutes 2008 48A.13
Applications for substitution, Minn. Statutes 2008 48A.10
Applications to organize
Conditions for granting, Minn. Statutes 2008 46.044
Generally, Minn. Statutes 2008 46.041
Articles of incorporation
Contents, Minn. Statutes 2008 48A.01
Filing with commerce commissioner, Minn. Statutes 2008 47.08
Signatures, Minn. Statutes 2008 48A.01
Assessments
Capital stock, Minn. Statutes 2008 49.02
Assets
Inventory, liquidation, Minn. Statutes 2008 49.24
Liquid assets, Minn. Statutes 2008 48.221
Out-of-state trust institutions, transfer of, Minn. Statutes 2008 48A.21
Pledging, Minn. Statutes 2008 48.16, 48.18, 48.20
Reserves, Minn. Statutes 2008 48.221
Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2008 49.05
Substitution of affiliates, Minn. Statutes 2008 48A.10
Transfer, mergers and consolidations, Minn. Statutes 2008 49.33
Assignments, insolvency, Minn. Statutes 2008 49.013
Assignments for benefit of creditors
Assignees, acting as, Minn. Statutes 2008 48A.03, 48A.07
Attachments, possession by Commerce Department, Minn. Statutes 2008 49.04
Audits and examinations, see Examining under this topic
Background checks, acquisitions, Minn. Statutes 2008 46.048
Banking institutions, trust companies defined as, Minn. Statutes 2008 48.01
Banking organizations, trust companies defined as, Minn. Statutes 2008 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 2008 48A.04, 48A.05
Trust companies defined as, Minn. Statutes 2008 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 2008 45.0291
Relicensure, conditions for, Minn. Statutes 2008 45.027
Branch offices, violations, liquidation, Minn. Statutes 2008 48.34
Business activities
National associations, powers, Minn. Statutes 2008 48A.05
Prohibited dealings and indebtedness, Minn. Statutes 2008 48A.06
Trust services offices, Minn. Statutes 2008 48A.15
Bylaws, filing requirements, Minn. Statutes 2008 47.15
Capital requirements
Generally, Minn. Statutes 2008 48A.03
Investment limitations, Minn. Statutes 2008 48A.08
Stock, see Capital stock under this topic
Capital stock
Articles of incorporation, Minn. Statutes 2008 48A.01
Certification, Minn. Statutes 2008 49.37
Conversions, Minn. Statutes 2008 49.43
Generally, Minn. Statutes 2008 49.02
Impairment, Minn. Statutes 2008 49.02, 49.04
Investment, Minn. Statutes 2008 48A.03
Mergers and consolidations, Minn. Statutes 2008 49.35, 49.41, 49.43
Minimum amount, Minn. Statutes 2008 48.28, 48A.03
Certificates of authorization
Forfeiture, liquidation, Minn. Statutes 2008 49.04
Insurance, Minn. Statutes 2008 46.045
Issuance, Minn. Statutes 2008 47.16
Order to issue, Minn. Statutes 2008 46.041
Certificates of incorporation
Amendments, bank powers, assumption, Minn. Statutes 2008 48A.04
Notice of intent to organize, supplying with certificate, Minn. Statutes 2008 47.14
Statements accompanying, Minn. Statutes 2008 47.14
Certifying to
Assumption of banking powers, Minn. Statutes 2008 48A.04
Commencement of business, Minn. Statutes 2008 48A.03
Charges and rates, adjustment
Calculation using implicit price deflator, Minn. Statutes 2008 47.59
Charters
Generally, Minn. Statutes 2008 46.044, 48A.02
Organizers, Minn. Statutes 2008 48A.01
Checks, Minn. Statutes 2008 48.151, 48.158
Clearing corporations, see under SECURITIES
Clerical service corporations, Minn. Statutes 2008 48.89
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
Collection agencies, exclusion, Minn. Statutes 2008 332.32
Commencement of business
Additional offices, Minn. Statutes 2008 48A.14
Generally, Minn. Statutes 2008 48A.03
Out-of-state trust institutions, establishment, Minn. Statutes 2008 48A.17, 48A.18
Commerce Department, rulemaking authority, Minn. Statutes 2008 46.01
Commingling, common trust funds, Minn. Statutes 2008 48A.07
Common trust funds, Minn. Statutes 2008 48A.07
Compensation for services, Minn. Statutes 2008 48A.07
Conflict of laws, credit extension maximum rates, Minn. Statutes 2008 47.59
Conflicts of interest, lease agreements, Minn. Statutes 2008 47.10
Consideration received, articles of incorporation, Minn. Statutes 2008 48A.01
Consolidations, see Mergers and consolidations under this topic
Contested cases
Applications to organize, Minn. Statutes 2008 46.041
Denial, applications to organize, Minn. Statutes 2008 46.044
Removal, directors, trustees, officers, Minn. Statutes 2008 46.26, 46.30
Trust services offices, establishment disallowed, Minn. Statutes 2008 48A.15
Violations of law, generally, Minn. Statutes 2008 46.24, 46.26, 46.30
Contracts and agreements
Local public funds, investments, Minn. Statutes 2008 118A.07
Local public funds, investments, repurchase or reverse repurchase, Minn. Statutes 2008 118A.05
Public funds, investment, Minn. Statutes 2008 118A.05, 118A.07
Controlling individuals, human services licensing, exclusions, Minn. Statutes 2008 245A.02
Conversions
Definitions, Minn. Statutes 2008 49.42
National banking associations, Minn. Statutes 2008 49.43, 49.46
Corporate surety bond, state funds, secured by, Minn. Statutes 2008 9.031
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 insurance, sales commissions, Minn. Statutes 2008 47.016
Credit sales contracts, finance charges, disclosure, Minn. Statutes 2008 47.59
Custodians for clearing corporations, Minn. Statutes 2008 302.021
Debt management services providers, exclusion, Minn. Statutes 2008 332A.02
Deeds, investment powers, Minn. Statutes 2008 48A.08
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 336.4-105, 336.4A-105, 336.9-102
Custodial trusts, Minn. Statutes 2008 529.01
Deposit and investment of local public funds, Minn. Statutes 2008 118A.01
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
Motor Vehicle Retail Installment Sales Act, Minn. Statutes 2008 53C.01
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
Trust companies, Minn. Statutes 2008 48A.12
Unclaimed property, Minn. Statutes 2008 345.31
Depositories
Local public funds, see Public funds under DEPOSITORIES
Public funds, see under DEPOSITORIES
Securities, Minn. Statutes 2008 16A.271, 16A.272
State Agricultural Society, Minn. Statutes 2008 37.07
State funds, Minn. Statutes 2008 9.031
Western Lake Superior Sanitary District, designating, Minn. Statutes 2008 458D.16
Deposits in
Authority to accept and hold, Minn. Statutes 2008 48A.07
Children, deposits in name of, Minn. Statutes 2008 48.30
Cooperative electric associations, Minn. Statutes 2008 308A.201
Court-ordered deposits, Minn. Statutes 2008 48A.07
Credit union deposits, Minn. Statutes 2008 52.04
Exempt deposits, reorganization during liquidation, Minn. Statutes 2008 49.07
Guardians and conservators, rights, Minn. Statutes 2008 48.30
Insolvent financial institutions, moneys collected, Minn. Statutes 2008 49.24
Insurance requirements, Minn. Statutes 2008 46.045
Life insurance claim payments, Minn. Statutes 2008 61A.011
Limitations, generally, Minn. Statutes 2008 48.27
Reduction, excessive deposits, Minn. Statutes 2008 48.28
Time deposits, automatic renewal, notice to owner, Minn. Statutes 2008 47.096
Trust funds, Minn. Statutes 2008 48.64
Unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Violations, liquidation, Minn. Statutes 2008 48.28
Detached banking facilities
Acquisition, limitations, exemption to prevent failure, Minn. Statutes 2008 49.34
Closing, mergers and consolidations, Minn. Statutes 2008 49.36
Establishment, Minn. Statutes 2008 48A.16
Development corporations, duties regarding, Minn. Statutes 2008 301.77, 301.78
Devises and bequests, cemetery lots, perpetual care, Minn. Statutes 2008 307.05
Directors, trustees, or officers
Agents for service of process, Minn. Statutes 2008 48A.13
Appointment by commissioner, temporary, Minn. Statutes 2008 46.29
Articles of incorporation, Minn. Statutes 2008 48A.01
Audits, duties, see Examining under this topic
Fines, violations of law, Minn. Statutes 2008 46.32
Insolvency, notice to commissioner, Minn. Statutes 2008 49.013
Mergers and consolidations, see same under this topic
Powers, generally, Minn. Statutes 2008 48.17
Prohibited dealings and indebtedness, Minn. Statutes 2008 48A.06
Qualifications, Minn. Statutes 2008 48A.01
Quorum, lack caused by removal, Minn. Statutes 2008 46.29
Removal by commissioner, Minn. Statutes 2008 46.26
Reports received, audits and examinations, Minn. Statutes 2008 48.10
Resolutions by, Minn. Statutes 2008 48A.13, 48A.14, 48A.17 to 48A.19
Service of process on, Minn. Statutes 2008 46.33
Sworn testimony of trustee, notice of intent to organize, Minn. Statutes 2008 47.14
Vacancies, Minn. Statutes 2008 48A.01
Violations and penalties, Minn. Statutes 2008 46.32, 47.26
Workers' compensation payments, receipt by trustee, Minn. Statutes 2008 176.171
Disclosure, finance charges
Consumer loans and credit sales contracts, Minn. Statutes 2008 47.59
Drafts, sales, fees, Minn. Statutes 2008 48.151
Duration, articles of incorporation, Minn. Statutes 2008 48A.01
Duties and powers
Fiduciary duties and powers, Minn. Statutes 2008 48A.07
Generally, Minn. Statutes 2008 48A.01
Investment powers, Minn. Statutes 2008 48A.08
Trust companies assuming banking powers, Minn. Statutes 2008 48A.04
Emergencies, closing during, Minn. Statutes 2008 47.0151 to 47.0155
Employees
Powers, generally, Minn. Statutes 2008 48.17
Prohibited dealings and indebtedness, Minn. Statutes 2008 48A.06
Record keeping, Minn. Statutes 2008 48.17
Violations and penalties, generally, Minn. Statutes 2008 47.26
Evidence, corporate existence, certification
Mergers and consolidations, Minn. Statutes 2008 49.37
Evidences of indebtedness, improper sale or advertisement, Minn. Statutes 2008 48.151
Examiners, see BANK EXAMINERS
Examining
Fees, Minn. Statutes 2008 46.131
Out-of-state trust institutions, Minn. Statutes 2008 48A.20
Requirements, generally, Minn. Statutes 2008 46.04, 48.10
FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)
Federal home loan banks, membership in, Minn. Statutes 2008 47.18, 47.19
Fees
Document changes, Minn. Statutes 2008 46.131
Examinations, Minn. Statutes 2008 46.131
Generally, Minn. Statutes 2008 46.041, 48.151
Investigation, Minn. Statutes 2008 46.041, 46.05
Proposed acquisitions, filing fees, Minn. Statutes 2008 46.048
Records requested by government authorities, copying, Minn. Statutes 2008 48.513
Relocation applications, Minn. Statutes 2008 47.101
Fiduciaries, trust companies acting as
Duties and powers, generally, Minn. Statutes 2008 48A.07
Mergers or consolidations, effect, Minn. Statutes 2008 49.38
National banking associations, conversions, Minn. Statutes 2008 49.44
Substitution of affiliates, Minn. Statutes 2008 48A.10
Trust services offices, Minn. Statutes 2008 48A.15
Fiduciary funds, Minn. Statutes 2008 48.74
Finance charges, Minn. Statutes 2008 47.59
Financial institutions, trust companies defined as
Deposit and investment of local public funds, Minn. Statutes 2008 118A.01
Electronic Authentication Act, Minn. Statutes 2008 325K.01
Residential Mortgage Originator and Services Licensing Act, Minn. Statutes 2008 58.02
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
Foreclosure consultants, exclusion, Minn. Statutes 2008 325N.01
Foreign corporations, engaging in banking, limitations, Minn. Statutes 2008 303.04
Foreign trust associations, Minn. Statutes 2008 303.02, 303.25
Forms, charter applications, Minn. Statutes 2008 48A.02
Garnishments, vacating, possession by Commerce Department, Minn. Statutes 2008 49.04
Gifts to, cemetery lots, perpetual care, Minn. Statutes 2008 307.05
Grants to, cemetery lots, perpetual care, Minn. Statutes 2008 307.05
Guarantees
Fiduciary duties and powers, Minn. Statutes 2008 48A.07
Securities, sale, Minn. Statutes 2008 48A.08
Guaranty fund, Minn. Statutes 2008 48A.03
Guardians, acting as, Minn. Statutes 2008 48A.03, 48A.07
Hearings
Applications to organize, Minn. Statutes 2008 46.041
Proposed acquisitions, disapproval, Minn. Statutes 2008 46.048
Substitution of affiliates, Minn. Statutes 2008 48A.10
Waiver, applications, hearings, notice, Minn. Statutes 2008 46.042
Holidays and holiday eves, closing permitted, Minn. Statutes 2008 47.015
Impairment of capital
Assessments, Minn. Statutes 2008 49.02
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
Indebtedness
Investment powers, Minn. Statutes 2008 48A.08
Prohibited dealings and indebtedness, Minn. Statutes 2008 48A.06
Redemption, fiduciary duties and powers, Minn. Statutes 2008 48A.07
Injunctions
Commerce Department, issuing by, Minn. Statutes 2008 45.027
Involuntary liquidation, Minn. Statutes 2008 49.04
Insider agreements, Minn. Statutes 2008 47.10
Insolvency
Commerce Department, borrowing from FDIC, Minn. Statutes 2008 49.05
Generally, Minn. Statutes 2008 49.013
Preferred deposits, Minn. Statutes 2008 49.24
Receiving deposits, Minn. Statutes 2008 624.68
Insurance, requirements for deposits, Minn. Statutes 2008 46.045
Interest rate swap agreements, Minn. Statutes 2008 48.16
Interest rates
Adjustment, calculation using implicit price deflator, Minn. Statutes 2008 47.59
Loans, Minn. Statutes 2008 334.012
Usury, penalties at time of contract, Minn. Statutes 2008 334.20
Internal affairs, regulation of, articles of incorporation, Minn. Statutes 2008 48A.01
Interstate trust offices, Minn. Statutes 2008 48A.18
Investigations
Commerce Department, generally, Minn. Statutes 2008 45.027, 46.05
Fees, Minn. Statutes 2008 46.041, 46.05
Investments in, development corporations, Minn. Statutes 2008 301.84
Investments permitted to trust companies
Cemetery associations, permanent care and improvement funds, Minn. Statutes 2008 306.773
Clerical service corporations, Minn. Statutes 2008 48.89
Duties and powers, Minn. Statutes 2008 48A.08
Economic development authority bonds, Minn. Statutes 2008 469.102
Federal Reserve banks, Minn. Statutes 2008 48.32
Funds held in trust by trust companies, Minn. Statutes 2008 48A.08
Funds owned by trust companies, Minn. Statutes 2008 48A.08
Generally, Minn. Statutes 2008 48.61, 48A.03, 48A.07
Higher Education Facilities Authority revenue bonds, Minn. Statutes 2008 136A.38
Higher Education Office revenue bonds, Minn. Statutes 2008 136A.178
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
Rural Finance Authority bonds, Minn. Statutes 2008 41C.10
Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2008 458A.05
Savings association accounts, Minn. Statutes 2008 51A.31
Savings bank accounts, Minn. Statutes 2008 50.17
State university revenue bonds, Minn. Statutes 2008 136F.91
Trust funds, Minn. Statutes 2008 48A.10
Trustees, enumerated powers, Minn. Statutes 2008 501B.81
Involuntary liquidation, Minn. Statutes 2008 49.04
Judicial review, denial, applications to organize, Minn. Statutes 2008 46.044
Jurisdiction, courts of record, Minn. Statutes 2008 48A.08
Lawsuits
Liquidation, see same under this topic
Loan and credit sale contract violations, Minn. Statutes 2008 47.59
Lenders, trust companies defined as, Minn. Statutes 2008 41.52
Levies, possession by Commerce Department, Minn. Statutes 2008 49.04
Liability
Limitations, exception, Minn. Statutes 2008 48A.07
Nominees, Minn. Statutes 2008 48.74
Licenses
Denial, revocation, or suspension, Minn. Statutes 2008 45.027
Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2008 53C.02
Relicensure, conditions, Minn. Statutes 2008 45.027
Limited liability companies, organization as
Articles of organization, Minn. Statutes 2008 47.08, 48A.01
Board of governors, see Directors, trustees, or officers under this topic
Generally, Minn. Statutes 2008 48A.01
Limited purpose companies, Minn. Statutes 2008 48A.03
Liquidation
Branch offices, violations, Minn. Statutes 2008 48.34
Capital stock, reduction, failure to pay deficiency, Minn. Statutes 2008 49.02
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
Excessive deposits, Minn. Statutes 2008 48.28
Generally, Minn. Statutes 2008 49.05, 49.24
Involuntary liquidation, Minn. Statutes 2008 49.04
Possession by Commerce Department, Minn. Statutes 2008 49.05, 49.32
Reorganization during, Minn. Statutes 2008 49.07
Voluntary liquidation, Minn. Statutes 2008 49.215
Liquidators
Federal Deposit Insurance Corporation, Minn. Statutes 2008 49.05
Lawsuits, see Liquidation under this topic
Loans
Consumer small loans, Minn. Statutes 2008 47.60
Development corporations, Minn. Statutes 2008 301.78
Generally, Minn. Statutes 2008 47.59
Interest rates, Minn. Statutes 2008 334.012
Investment powers, Minn. Statutes 2008 48A.08
Manufactured homes, Minn. Statutes 2008 47.209, 50.148, 51A.37
Mortgage loans, see MORTGAGES
Payday loans, Minn. Statutes 2008 47.60
Prohibited dealings and indebtedness, Minn. Statutes 2008 48A.06
Local relief associations, special fund, duties, Minn. Statutes 2008 423A.22
Location
Changing, Minn. Statutes 2008 47.101
Mergers and consolidations, agreement, Minn. Statutes 2008 49.35
Mail and mailing
Capital stock, sale, notice, Minn. Statutes 2008 49.02
Intent to organize, notice, Minn. Statutes 2008 47.14
Manufactured home sales, finance charges, Minn. Statutes 2008 47.59
Membership interests, see Capital stock under this topic
Memberships, Federal Reserve banks, Minn. Statutes 2008 48.32
Mergers and consolidations
Agreements, Minn. Statutes 2008 49.35 to 49.37
Assets, Minn. Statutes 2008 49.33, 49.37
Capital requirements, Minn. Statutes 2008 48A.03
Capital stock, see same under this topic
Certification, Minn. Statutes 2008 49.37
Completion, Minn. Statutes 2008 49.37
Definitions, Minn. Statutes 2008 49.42
Directors, Minn. Statutes 2008 49.35 to 49.37
Generally, Minn. Statutes 2008 49.34, 49.36
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, 49.45
National banking associations, Minn. Statutes 2008 49.43, 49.45, 49.46
National banking corporation, effect, Minn. Statutes 2008 49.39
Out-of-state trust institutions, Minn. Statutes 2008 48A.21
Term of corporate existence, Minn. Statutes 2008 49.37
Mondays, closing permitted, Minn. Statutes 2008 47.015
Money orders, sales, Minn. Statutes 2008 48.151
Mortgage loans, see MORTGAGES
Mortgage trustees, fiduciary duties and powers, Minn. Statutes 2008 48A.07
Mortgages, investment powers, Minn. Statutes 2008 48A.08
Motor vehicle retail installment sales contracts
Finance charges, Minn. Statutes 2008 47.59
Multiparty accounts, see MULTIPARTY ACCOUNTS
Names
Additional offices, Minn. Statutes 2008 48A.14
Articles of incorporation, Minn. Statutes 2008 48A.01
Generally, Minn. Statutes 2008 47.11
Mergers and consolidations, Minn. Statutes 2008 49.35, 49.37, 49.45
Notice of intent to organize, including with, Minn. Statutes 2008 47.14
Out-of-state trust institutions, establishment, Minn. Statutes 2008 48A.17, 48A.19
Principal office, relocation notice, Minn. Statutes 2008 48A.13
Savings, including in name, Minn. Statutes 2008 47.23
Trust companies assuming banking powers, Minn. Statutes 2008 48A.04
Use, restriction, Minn. Statutes 2008 48A.03
Using, Minn. Statutes 2008 47.23
National associations, powers, Minn. Statutes 2008 48A.05
National banking associations
Conversion to trust companies, Minn. Statutes 2008 49.44
Definitions, Minn. Statutes 2008 49.42
Mergers and consolidations, Minn. Statutes 2008 49.43, 49.45, 49.46
New trust offices, establishment, Minn. Statutes 2008 48A.17, 48A.18
Notice given
Additional offices, Minn. Statutes 2008 48A.14
Application filing, Minn. Statutes 2008 46.041
Automatic renewal, time deposits, Minn. Statutes 2008 47.096
Capital stock, assessments or sale, Minn. Statutes 2008 49.02
Closing temporarily, Minn. Statutes 2008 47.0154
Hearings on applications, Minn. Statutes 2008 46.041
Intent to organize, Minn. Statutes 2008 47.14
Location changes, Minn. Statutes 2008 47.101
Mortgage assignments, Minn. Statutes 2008 47.205
Out-of state trust institutions, Minn. Statutes 2008 48A.17 to 48A.19, 48A.21
Permanent closing, Minn. Statutes 2008 47.0156
Possession by Commerce Department, Minn. Statutes 2008 49.04
Principal office, relation, Minn. Statutes 2008 48A.13
Proposed acquisitions, Minn. Statutes 2008 46.048
Public funds (local), withdrawal of collateral, Minn. Statutes 2008 118A.03
Substitution of affiliates, Minn. Statutes 2008 48A.10
Trust service offices, establishment, Minn. Statutes 2008 48A.15
Officers, see Directors, trustees, or officers under this topic
Offices
Additional offices, Minn. Statutes 2008 48A.14
Closed during emergencies, Minn. Statutes 2008 47.0151 to 47.0155
Closing, temporary, Minn. Statutes 2008 47.0153
Defined, Minn. Statutes 2008 48A.12
Establishing, foreign trust associations, Minn. Statutes 2008 303.25
Principal office, Minn. Statutes 2008 48A.01, 48A.12, 48A.13
Orders
Certificate of authorization, written order, Minn. Statutes 2008 46.041
Directors, officers, and trustees, removal from office, Minn. Statutes 2008 46.26
Out-of-state trust institutions, enforcement of law, Minn. Statutes 2008 48A.22
Substitution of affiliates, Minn. Statutes 2008 48A.10
Trust services offices, establishment disallowed, Minn. Statutes 2008 48A.15
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2008 46.24
Organization, Minn. Statutes 2008 48A.01
Out-of-state trust institutions
Audits and examinations, Minn. Statutes 2008 48A.20
Enforcement of law, Commerce Department, Minn. Statutes 2008 48A.22
Establishment, Minn. Statutes 2008 48A.17 to 48A.19
Generally, Minn. Statutes 2008 48A.21
Interstate trust offices, Minn. Statutes 2008 48A.18
Payments by, Minn. Statutes 2008 48A.17, 48A.19
Reports given, Minn. Statutes 2008 48A.20
Representative trust offices, establishment, Minn. Statutes 2008 48A.18, 48A.19
Participants, Minn. Statutes 2008 48A.01
Payments by
Cemetery fund trustees, refusal of payment, Minn. Statutes 2008 306.81
Trust services offices, establishment, filing fees, Minn. Statutes 2008 48A.15
Personal property
Fiduciary duties and powers, Minn. Statutes 2008 48A.07
Investment powers, Minn. Statutes 2008 48A.08
Personal representatives, acting as
Companies with 10,000 dollars minimum amount, Minn. Statutes 2008 48A.03
Fiduciary duties and powers, Minn. Statutes 2008 48A.07
Posting (notices), location changes, Minn. Statutes 2008 47.101
Powers, generally, Minn. Statutes 2008 48.15
Principal office
Address, Minn. Statutes 2008 48A.01, 48A.13
Relocation, notice, Minn. Statutes 2008 48A.13
Requirement for, Minn. Statutes 2008 48A.13
Prohibited dealings and indebtedness
Violations and penalties, Minn. Statutes 2008 48A.06
Publication by
Substitution of affiliates, Minn. Statutes 2008 48A.10
Trust services offices, intent to establish, Minn. Statutes 2008 48A.15
Real property
Buying, holding, Minn. Statutes 2008 47.10
Fiduciary duties and powers, Minn. Statutes 2008 48A.07
Investment powers, Minn. Statutes 2008 48A.08
Licensure, exemptions, Minn. Statutes 2008 82.23
Receivers, acting as, Minn. Statutes 2008 48A.03, 48A.07
Records and record keeping
Access by government authorities, Minn. Statutes 2008 13A.01 to 13A.04, 48.513
Directors, oaths, Minn. Statutes 2008 48A.01
Electronic maintenance and storage, Minn. Statutes 2008 46.04
Fiduciary accounts, Minn. Statutes 2008 48.74
Minutes, powers of officers and employees, Minn. Statutes 2008 48.17
Optical image storage systems, Minn. Statutes 2008 46.04
Trust services offices, Minn. Statutes 2008 48A.15
Registered checks, sales, Minn. Statutes 2008 48.151
Relocating, temporary, emergencies, Minn. Statutes 2008 47.0152
Rents, collection, fiduciary duties and powers, Minn. Statutes 2008 48A.07
Reports given
Annual reports, Minn. Statutes 2008 48A.08
Cemetery associations, permanent care and improvement funds, Minn. Statutes 2008 306.33, 306.80
Insolvency, Minn. Statutes 2008 49.013
Transactions, regulated, Minn. Statutes 2008 45.027
Representative trust offices
Defined, Minn. Statutes 2008 48A.12
Establishing, Minn. Statutes 2008 48A.14, 303.25
Out-of-state offices, Minn. Statutes 2008 48A.18, 48A.19
Reserves
Compliance, trust companies assuming banking powers, Minn. Statutes 2008 48A.04
Requirements, Minn. Statutes 2008 48.221
Residential mortgage originator and servicer licenses
Exemptions, Minn. Statutes 2008 58.04, 58.05
Reverse mortgage loans, Minn. Statutes 2008 47.58
Rulemaking about, general powers, Minn. Statutes 2008 46.01
Safe deposit boxes, renting, Minn. Statutes 2008 55.06, 55.15
Safe deposit vaults, duties and powers, Minn. Statutes 2008 48A.08
Sales finance companies, trust companies defined as, Minn. Statutes 2008 53C.01
Saturdays, closing permitted, Minn. Statutes 2008 47.015
Savings departments, Minn. Statutes 2008 47.23
Securities
Court-ordered deposits, Minn. Statutes 2008 48A.07
Investment powers, Minn. Statutes 2008 48A.08
Sale guarantees, Minn. Statutes 2008 48A.08
Security, inapplicable laws, Minn. Statutes 2008 47.21
Service of process on
Generally, Minn. Statutes 2008 48A.13
Procedure, Commerce Department, Minn. Statutes 2008 45.028
Signatures, articles of incorporation, Minn. Statutes 2008 48A.01
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
Subscriptions, articles of incorporation, Minn. Statutes 2008 48A.01
Subsidiaries
Definitions, Minn. Statutes 2008 48.61, 58.02
Generally, Minn. Statutes 2008 48.61
Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2008 58.04, 58.05
Substitution of affiliates
Generally, Minn. Statutes 2008 48A.10
Trust services offices, Minn. Statutes 2008 48A.15
Supervision by Commerce Department, Minn. Statutes 2008 46.05, 48A.15
Sureties, acting as, bonds, Minn. Statutes 2008 48A.08
Surety bonds
Corporate, state funds secured by, Minn. Statutes 2008 9.031
Limited purpose companies, Minn. Statutes 2008 48A.03
Surplus
Investment limitations, Minn. Statutes 2008 48A.08
Requirements, generally, Minn. Statutes 2008 48A.03
Suspension, preferred deposits, Minn. Statutes 2008 49.24
Taxes, payment, fiduciary duties and powers, Minn. Statutes 2008 48A.07
Transfers of money or property, insolvency, Minn. Statutes 2008 49.013
Traveler's checks, sales, Minn. Statutes 2008 48.151
Trust company law, Minn. Statutes 2008 47.07
Trust funds, see TRUST FUNDS
Trust service offices
Generally, Minn. Statutes 2008 48A.15
Out-of-state trust institutions, Minn. Statutes 2008 48A.18
Trustees, appointment as
Cemetery associations
Permanent care and improvement funds, Minn. Statutes 2008 306.32, 306.33, 306.38, 306.77
Private cemeteries, Minn. Statutes 2008 306.69
Generally, Minn. Statutes 2008 48A.07
Limited purpose companies, Minn. Statutes 2008 48A.03
Liquidation, duties, Minn. Statutes 2008 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 2008 48A.10
Vaults, renting, Minn. Statutes 2008 55.15
Violations and penalties
Branch offices, liquidation, Minn. Statutes 2008 48.34
Consumer small loan regulations, Minn. Statutes 2008 47.60
Credit sale contract violations, Minn. Statutes 2008 47.59
Directors, trustees, officers, employees, violations, generally, Minn. Statutes 2008 46.26
Disobeying laws, generally, Minn. Statutes 2008 46.24
Evidences of indebtedness, improper sale or advertisement, Minn. Statutes 2008 48.151
Generally, Minn. Statutes 2008 45.027, 48.88
Insolvent institutions, receiving deposits, Minn. Statutes 2008 624.68
Loan finance charge violations, Minn. Statutes 2008 47.59
Orders violations, Minn. Statutes 2008 46.06, 46.32
Prior liens, pledges or liens upon, Minn. Statutes 2008 48.18
Unsafe practices, Minn. Statutes 2008 46.24
Voluntary liquidation, generally, 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