See also BANKS
Attachment, Minn. Statutes 2008 609.532
Audits and examinations, Commerce Department, duties, Minn. Statutes 2008 45.027
Authorized account, defined, Minn. Statutes 2008 336.4A-105
Businesses, verification, MFIP applicants, Minn. Statutes 2008 256J.32
Automatic withdrawals, MinnesotaCare, premiums, Minn. Statutes 2008 256L.06, 2008 256L.15
Fiduciaries, duties, Minn. Statutes 2008 520.08 to 2008 520.10
Generally, Minn. Statutes 2008 48.512
Joint checking accounts, MFIP participants, ownership, Minn. Statutes 2008 256J.20
Overdraft checking accounts, prepayment, Minn. Statutes 2008 48.185
Use for self-employment business, MFIP applicants or participants, property limitations, Minn. Statutes 2008 256J.20
Verification, Minn. Statutes 2008 256J.32
Checks, see CHECKS
Children, see Bank accounts under CHILDREN
Closure, procedures, Minn. Statutes 2008 47.77
Commerce Department, access to data, Minn. Statutes 2008 45.027
Public retirement plans, member benefits, Minn. Statutes 2008 356.001
Availability of funds, Minn. Statutes 2008 336.4-215
Charge back, Minn. Statutes 2008 336.4-214
Charges against, Minn. Statutes 2008 336.4-303, 2008 336.4-401
Closing, Minn. Statutes 2008 336.4-403
Insufficient funds, determination, Minn. Statutes 2008 336.4-402
Overdrafts, Minn. Statutes 2008 336.4-401, 2008 336.4-402
Postdated checks, notice, Minn. Statutes 2008 336.4-401
Statements of account, Minn. Statutes 2008 336.4-406
Stop payment orders, Minn. Statutes 2008 336.4-403
Time of settlement, Minn. Statutes 2008 336.4-213
Commercial Code, Minn. Statutes 2008 336.4-104, 2008 336.4A-105, 2008 336.9-102
Multiparty accounts, Minn. Statutes 2008 524.6-201
Savings accounts, Minn. Statutes 2008 51A.02
Trust companies, Minn. Statutes 2008 48A.12
Demand bank accounts, industrial loan and thrift companies, Minn. Statutes 2008 53.05
Savings associations, Minn. Statutes 2008 51A.21
Savings banks, Minn. Statutes 2008 50.17
Secured transactions, see Deposit accounts under SECURED TRANSACTIONS
Direct deposit, state employees, Minn. Statutes 2008 16A.17
Fiduciaries, duties, Minn. Statutes 2008 520.08 to 2008 520.10
General assistance recipients, benefits, direct deposit, Minn. Statutes 2008 256D.09
Insurance companies, managing general agents, Minn. Statutes 2008 60H.04
Insurance on deposits, Minn. Statutes 2008 46.045
Disclosure, dishonored checks, account information, Minn. Statutes 2008 609.535
Dishonored checks, see under CHECKS
Federal Reserve Bank accounts, Minn. Statutes 2008 336.4-205, 2008 336.4-213, 2008 336.4-303
Foreign corporations, business transactions, exceptions, Minn. Statutes 2008 303.03
Foreign limited liability companies
Business transactions, exclusion, Minn. Statutes 2008 322B.945
Freezing, court orders, Minn. Statutes 2008 609.532
Electronic transfers, Minn. Statutes 2008 349.154, 2008 349.168, 2008 349.19
Gross receipts, Minn. Statutes 2008 349.19
Health savings accounts, Minn. Statutes 2008 47.75
Joint accounts, see JOINT BANK ACCOUNTS
Livestock market agencies, see under LIVESTOCK
Medical savings accounts, Minn. Statutes 2008 47.75
Multiparty accounts, see MULTIPARTY ACCOUNTS
Mutual accounts, actions to recover balance due
Statutes of limitations, Minn. Statutes 2008 541.10
Negotiable order of withdrawal accounts
Industrial loan and thrift companies, Minn. Statutes 2008 53.04
Savings associations, married persons and minors, Minn. Statutes 2008 51A.251
Savings banks, Minn. Statutes 2008 50.175
Credit card plans, regulated lenders, Minn. Statutes 2008 56.125
Generally, Minn. Statutes 2008 48.185
Opening, identification, Minn. Statutes 2008 48.512, 2008 171.07
Order of charging, funds transfers
Creditor process, Minn. Statutes 2008 336.4A-502
Payment orders and withdrawals, Minn. Statutes 2008 336.4A-504
Power of attorney, general authority, Minn. Statutes 2008 523.24
Real estate trust accounts, Minn. Statutes 2008 52.04, 2008 82.17, 2008 82.50
Reinsurance intermediary-managers, Minn. Statutes 2008 60A.73
Accounts designated for future education or employment costs, Minn. Statutes 2008 256J.20
Assignment in lieu of bond, grain buyers, Minn. Statutes 2008 223.17
Defined as personal property, Minn. Statutes 2008 256J.08
Developmentally disabled persons, rights, Minn. Statutes 2008 50.17
Earned income savings accounts, disregards, general assistance, Minn. Statutes 2008 256D.06
Family assets for independence participants, Minn. Statutes 2008 256E.35
Industrial loan and thrift companies, Minn. Statutes 2008 53.04, 2008 53.05
Investments in, Minn. Statutes 2008 79A.22, 2008 354B.25, 2008 356A.06
Joint savings accounts, MFIP participants, ownership, Minn. Statutes 2008 256J.20
Mental illness, persons with, rights, Minn. Statutes 2008 50.17
Minnesota residents, no fee, Minn. Statutes 2008 47.76
Children's accounts, Minn. Statutes 2008 51A.23, 2008 51A.251, 2008 51A.261
Earnings, rate, mutual associations, Minn. Statutes 2008 51A.32
Holder of record, Minn. Statutes 2008 51A.23
Insuring savings accounts, Minn. Statutes 2008 51A.21, 2008 51A.23
Interest, capital stock associations, Minn. Statutes 2008 51A.32
Loans secured by, investing in, Minn. Statutes 2008 51A.37
Mental illness, persons with, accounts, rights, Minn. Statutes 2008 51A.29
Minnesota residents, no fee, Minn. Statutes 2008 47.76
Nonresidents, deceased, Minn. Statutes 2008 51A.30
Redeeming, Minn. Statutes 2008 51A.34
Subscriptions, amount required, Minn. Statutes 2008 51A.04
Withdrawals, generally, Minn. Statutes 2008 51A.33
Use for self-employment business, MFIP applicants or participants, property limitations, Minn. Statutes 2008 256J.20
Verification, Minn. Statutes 2008 256J.32
School districts, accounting and bookkeeping, Minn. Statutes 2008 123B.78
Accessible by debit card, identification, Minn. Statutes 2008 48.512
Checking accounts, see same under this topic
Exclusions, Minn. Statutes 2008 48.512
Federal law, compliance, Minn. Statutes 2008 48.512
Investments in, health savings accounts, Minn. Statutes 2008 48.15
Negotiable order of withdrawal accounts, credit unions, Minn. Statutes 2008 53.04
Opening, required information, Minn. Statutes 2008 48.512
Service charges, Minn. Statutes 2008 48.512
Transfers of accounts, procedures, Minn. Statutes 2008 47.77
Trust accounts, see TRUST ACCOUNTS