See also BANKS
Attachment, Minn. Statutes 2007 609.532
Audits and examinations, Commerce Department, duties, Minn. Statutes 2007 45.027
Authorized account, defined, Minn. Statutes 2007 336.4A-105
Businesses, verification, MFIP applicants, Minn. Statutes 2007 256J.32
Automatic withdrawals, MinnesotaCare, premiums, Minn. Statutes 2007 256L.06, 2007 256L.15
Fiduciaries, duties, Minn. Statutes 2007 520.08 to 2007 520.10
Generally, Minn. Statutes 2007 48.512
Joint checking accounts, MFIP participants, ownership, Minn. Statutes 2007 256J.20
Overdraft checking accounts, prepayment, Minn. Statutes 2007 48.185
Use for self-employment business, MFIP applicants or participants, property limitations, Minn. Statutes 2007 256J.20
Verification, Minn. Statutes 2007 256J.32
Checks, see CHECKS
Children, see Bank accounts under CHILDREN
Closure, procedures, Minn. Statutes 2007 47.77
Commerce Department, access to data, Minn. Statutes 2007 45.027
Public retirement plans, member benefits, Minn. Statutes 2007 356.001
Availability of funds, Minn. Statutes 2007 336.4-215
Charge back, Minn. Statutes 2007 336.4-214
Charges against, Minn. Statutes 2007 336.4-303, 2007 336.4-401
Closing, Minn. Statutes 2007 336.4-403
Insufficient funds, determination, Minn. Statutes 2007 336.4-402
Overdrafts, Minn. Statutes 2007 336.4-401, 2007 336.4-402
Postdated checks, notice, Minn. Statutes 2007 336.4-401
Statements of account, Minn. Statutes 2007 336.4-406
Stop payment orders, Minn. Statutes 2007 336.4-403
Time of settlement, Minn. Statutes 2007 336.4-213
Commercial Code, Minn. Statutes 2007 336.4-104, 2007 336.4A-105, 2007 336.9-102
Multiparty accounts, Minn. Statutes 2007 524.6-201
Savings accounts, Minn. Statutes 2007 51A.02
Trust companies, Minn. Statutes 2007 48A.12
Demand bank accounts, industrial loan and thrift companies, Minn. Statutes 2007 53.05
Savings associations, Minn. Statutes 2007 51A.21
Savings banks, Minn. Statutes 2007 50.17
Secured transactions, see Deposit accounts under SECURED TRANSACTIONS
Direct deposit, state employees, Minn. Statutes 2007 16A.17
Fiduciaries, duties, Minn. Statutes 2007 520.08 to 2007 520.10
General assistance recipients, benefits, direct deposit, Minn. Statutes 2007 256D.09
Insurance companies, managing general agents, Minn. Statutes 2007 60H.04
Insurance on deposits, Minn. Statutes 2007 46.045
Disclosure, dishonored checks, account information, Minn. Statutes 2007 609.535
Dishonored checks, see under CHECKS
Federal Reserve Bank accounts, Minn. Statutes 2007 336.4-205, 2007 336.4-213, 2007 336.4-303
Foreign corporations, business transactions, exceptions, Minn. Statutes 2007 303.03
Foreign limited liability companies
Business transactions, exclusion, Minn. Statutes 2007 322B.945
Freezing, court orders, Minn. Statutes 2007 609.532
Electronic transfers, Minn. Statutes 2007 349.154, 2007 349.168, 2007 349.19
Gross receipts, Minn. Statutes 2007 349.19
Health savings accounts, Minn. Statutes 2007 47.75
Joint accounts, see JOINT BANK ACCOUNTS
Livestock market agencies, see under LIVESTOCK
Medical savings accounts, Minn. Statutes 2007 47.75
Multiparty accounts, see MULTIPARTY ACCOUNTS
Mutual accounts, actions to recover balance due
Statutes of limitations, Minn. Statutes 2007 541.10
Negotiable order of withdrawal accounts
Industrial loan and thrift companies, Minn. Statutes 2007 53.04
Savings associations, married persons and minors, Minn. Statutes 2007 51A.251
Savings banks, Minn. Statutes 2007 50.175
Credit card plans, regulated lenders, Minn. Statutes 2007 56.125
Generally, Minn. Statutes 2007 48.185
Opening, identification, Minn. Statutes 2007 48.512, 2007 171.07
Order of charging, funds transfers
Creditor process, Minn. Statutes 2007 336.4A-502
Payment orders and withdrawals, Minn. Statutes 2007 336.4A-504
Power of attorney, general authority, Minn. Statutes 2007 523.24
Real estate trust accounts, Minn. Statutes 2007 52.04, 2007 82.17, 2007 82.50
Reinsurance intermediary-managers, Minn. Statutes 2007 60A.73
Accounts designated for future education or employment costs, Minn. Statutes 2007 256J.20
Assignment in lieu of bond, grain buyers, Minn. Statutes 2007 223.17
Defined as personal property, Minn. Statutes 2007 256J.08
Developmentally disabled persons, rights, Minn. Statutes 2007 50.17
Earned income savings accounts, disregards, general assistance, Minn. Statutes 2007 256D.06
Family assets for independence participants, Minn. Statutes 2007 256E.35
Industrial loan and thrift companies, Minn. Statutes 2007 53.04, 2007 53.05
Investments in, Minn. Statutes 2007 79A.22, 2007 354B.25, 2007 356A.06
Joint savings accounts, MFIP participants, ownership, Minn. Statutes 2007 256J.20
Mental illness, persons with, rights, Minn. Statutes 2007 50.17
Minnesota residents, no fee, Minn. Statutes 2007 47.76
Children's accounts, Minn. Statutes 2007 51A.23, 2007 51A.251, 2007 51A.261
Earnings, rate, mutual associations, Minn. Statutes 2007 51A.32
Holder of record, Minn. Statutes 2007 51A.23
Insuring savings accounts, Minn. Statutes 2007 51A.21, 2007 51A.23
Interest, capital stock associations, Minn. Statutes 2007 51A.32
Loans secured by, investing in, Minn. Statutes 2007 51A.37
Mental illness, persons with, accounts, rights, Minn. Statutes 2007 51A.29
Minnesota residents, no fee, Minn. Statutes 2007 47.76
Nonresidents, deceased, Minn. Statutes 2007 51A.30
Redeeming, Minn. Statutes 2007 51A.34
Subscriptions, amount required, Minn. Statutes 2007 51A.04
Withdrawals, generally, Minn. Statutes 2007 51A.33
Use for self-employment business, MFIP applicants or participants, property limitations, Minn. Statutes 2007 256J.20
Verification, Minn. Statutes 2007 256J.32
School districts, accounting and bookkeeping, Minn. Statutes 2007 123B.78
Accessible by debit card, identification, Minn. Statutes 2007 48.512
Checking accounts, see same under this topic
Exclusions, Minn. Statutes 2007 48.512
Federal law, compliance, Minn. Statutes 2007 48.512
Investments in, health savings accounts, Minn. Statutes 2007 48.15
Negotiable order of withdrawal accounts, credit unions, Minn. Statutes 2007 53.04
Opening, required information, Minn. Statutes 2007 48.512
Service charges, Minn. Statutes 2007 48.512
Transfers of accounts, procedures, Minn. Statutes 2007 47.77
Trust accounts, see TRUST ACCOUNTS