Acceptances, discounting and purchasing, Minn. Statutes 2022 53.04
Accounting and bookkeeping, Minn. Rules 2675.5100
Demand bank accounts, Minn. Statutes 2022 53.05
Negotiable order of withdrawal accounts, Minn. Statutes 2022 53.04
Real estate trust accounts, Minn. Statutes 2022 82.75
Savings accounts, Minn. Statutes 2022 53.04, 2022 53.05, 2022 53.10
Transfer or closure, procedures, Minn. Statutes 2022 47.77
Acquisitions, Minn. Statutes 2022 46.048
Administrators, acting as, Minn. Statutes 2022 53.05
Applications, certificates of authorization, Minn. Statutes 2022 53.03, 2022 53.10
Commerce commissioner, filing with, Minn. Statutes 2022 47.08, 2022 53.03
Secretary of state, filing with, Minn. Statutes 2022 53.01
Capital assets, Minn. Statutes 2022 53.02, 2022 53.05
Inventory, liquidation, Minn. Statutes 2022 49.24
Liquid assets, Minn. Statutes 2022 53.07
Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2022 49.05
Assignments, insolvency, Minn. Statutes 2022 49.013
Attachments, possession by Commerce Department, Minn. Statutes 2022 49.04
Agreements with Commerce Department, Minn. Statutes 2022 53.09
Certificates, ascertaining assets, Minn. Statutes 2022 53.03
Commerce Department, duties, Minn. Statutes 2022 46.04, 2022 53.09
Compliance examinations, Minn. Statutes 2022 53.09
Fees, Minn. Statutes 2022 46.131, 2022 53.09
Frequency, Minn. Statutes 2022 46.04, 2022 53.09
Requirements, generally, Minn. Statutes 2022 46.04
Background checks, acquisition, Minn. Statutes 2022 46.048
Banking corporations, depositing funds in, Minn. Statutes 2022 53.05
Bills of exchange, discounting and purchasing, Minn. Statutes 2022 53.04
Boards of directors, see Directors, trustees, officers under this topic
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2022 45.0291
Relicensure, conditions for, Minn. Statutes 2022 45.027
Bonds (officers and fiduciaries), Minn. Rules 2675.5120
Branches, applications for, Minn. Statutes 2022 53.03
Commerce commissioner, filing with, Minn. Statutes 2022 53.03
Commerce Department, submitting to, Minn. Statutes 2022 53.05
Capital assets, Minn. Statutes 2022 53.02, 2022 53.05
Capital stock, selling, Minn. Statutes 2022 53.02
Cash dividends, Minn. Rules 2675.5110
Cashiers checks, issuance, Minn. Statutes 2022 53.05
Cease and desist orders, insurance, Minn. Statutes 2022 53.10
Applications, Minn. Statutes 2022 53.03, 2022 53.10
Contested cases, Minn. Statutes 2022 53.03
Forfeiture, liquidation, Minn. Statutes 2022 49.04
Certificates of authorization, Minn. Rules 2675.5130
Issuance and sale, Minn. Statutes 2022 53.04
Security for loans, using as, Minn. Statutes 2022 53.05
Adjustment, implicit price deflator, use in calculating, Minn. Statutes 2022 47.59
Insurance, contracting for and receiving, Minn. Statutes 2022 56.155
Choses in action, discounting and purchasing, Minn. Statutes 2022 53.04
Closing, Minn. Statutes 2022 47.015
Commerce Department, rulemaking authority, Minn. Statutes 2022 46.01
Conflict of laws, credit extension maximum rates, Minn. Statutes 2022 47.59
Certificates of authorization, applications for, Minn. Statutes 2022 53.03
Directors, trustees, or officers, removal of, Minn. Statutes 2022 46.26, 2022 46.30
Violations, generally, Minn. Statutes 2022 46.24, 2022 46.26, 2022 46.30
Credit sales or service, authority to make, Minn. Statutes 2022 53.04
Examinations, agreements with Commerce Department, Minn. Statutes 2022 53.09
Local public funds, investment, Minn. Statutes 2022 118A.05, 2022 118A.07
Credit insurance, sales commissions, Minn. Statutes 2022 47.016
Credit sale contracts, Minn. Statutes 2022 47.59
Credit, extending, savings association powers, Minn. Statutes 2022 53.04
Custodians, industrial loan and thrift companies acting as, medical savings accounts, Minn. Statutes 2022 47.75
Debt management services providers, exclusion, Minn. Statutes 2022 332A.02
Banking law, Minn. Statutes 2022 46.23
Deposit and investment of local public funds, Minn. Statutes 2022 118A.01
Generally, Minn. Statutes 2022 53.015
Motor vehicle retail installment sales, Minn. Statutes 2022 53C.01
Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2022 58.02
Uniform Disposition of Unclaimed Property Act, Minn. Statutes 2022 345.31
Depositories, see Public funds under DEPOSITORIES
Authority to accept, Minn. Statutes 2022 53.01
Insolvent financial institutions, money collected, Minn. Statutes 2022 49.24
Savings deposits, see same under this topic
Appointment, temporary, Minn. Statutes 2022 46.29
Fines, Minn. Statutes 2022 46.32
Insolvency, duty to report, Minn. Statutes 2022 49.013
Orders, violations, Minn. Statutes 2022 46.32
Quorum, lack caused by removal, Minn. Statutes 2022 46.29
Removal, Minn. Statutes 2022 46.26, 2022 46.30
Residence, Minn. Statutes 2022 53.06
Service of process on, Minn. Statutes 2022 46.33
Finance charges, consumer loans and credit sales contracts, Minn. Statutes 2022 47.59
Negotiable order of withdrawal accounts, Minn. Statutes 2022 53.04
Declaring, procedures, Minn. Statutes 2022 53.08
Unclaimed dividends, voluntary liquidation, Minn. Statutes 2022 49.215
Generally, see FUNDS TRANSFERS
Terminals, Minn. Statutes 2022 47.61 to 2022 47.74
Employees, surety bonds, insurance, Minn. Rules 2675.5120
Equity purchasers, exclusion, Minn. Statutes 2022 325N.10
Evidences of indebtedness, issuance, Minn. Statutes 2022 48.151
Examiners, see BANK EXAMINERS
FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)
Changing locations, Minn. Statutes 2022 53.03
Document changes, Minn. Statutes 2022 46.131
Examinations, Minn. Statutes 2022 46.131, 2022 53.09
Filing fees, Minn. Statutes 2022 53.03
Generally, Minn. Statutes 2022 53.01
Investigations, Minn. Statutes 2022 46.05, 2022 53.03
Records requested by government authorities, copying, Minn. Statutes 2022 48.513
Finance charges, Minn. Statutes 2022 47.59
Financial institutions, industrial loan and thrift companies defined as, Minn. Statutes 2022 118A.01
Financial organizations, industrial loan and thrift companies defined as, Minn. Statutes 2022 345.31
Commerce Department, imposing, Minn. Statutes 2022 45.027
Directors, trustees, officers, Minn. Statutes 2022 46.32
Generally, Minn. Statutes 2022 53.09
Loan and credit sale contract violations, Minn. Statutes 2022 47.59
Foreclosure solicitors, exclusion, Minn. Statutes 2022 325N.01
Garnishments, vacating, possession by Commerce Department, Minn. Statutes 2022 49.04
Guardians, acting as, Minn. Statutes 2022 53.05
Health savings accounts, Minn. Statutes 2022 47.75
Impairment of capital, liquidation, Minn. Statutes 2022 49.04
Commerce Department, issuance by, Minn. Statutes 2022 45.027
Involuntary liquidation, Minn. Statutes 2022 49.04
Assignments prohibited, Minn. Statutes 2022 49.013
Commerce Department, borrowing from FDIC, Minn. Statutes 2022 49.05
Directors and officers, duties, Minn. Statutes 2022 49.013
Receiving deposits, Minn. Statutes 2022 624.68
Instruments, taking with blanks in, Minn. Statutes 2022 53.05
Insurance premium finance agreements, Minn. Statutes 2022 59A.03
Insurance, obtaining, Minn. Statutes 2022 53.03, 2022 53.07, 2022 53.10
Insurance, Minn. Rules 2675.5120
Adjustment, implicit price deflator, use in calculating, Minn. Statutes 2022 47.59
Usurious interest, Minn. Statutes 2022 334.02, 2022 334.03
Charging, collecting, and receiving, Minn. Statutes 2022 53.04
Usurious interest, Minn. Statutes 2022 48.196, 2022 334.20
Intervening parties, applications, certificates of authorization, Minn. Statutes 2022 53.03
Compliance examinations, Minn. Statutes 2022 53.09
Generally, Minn. Statutes 2022 45.027, 2022 46.05, 2022 53.03
Involuntary liquidation, Minn. Statutes 2022 49.04
Judgments, vacating, possession by Commerce Department, Minn. Statutes 2022 49.04
Examinations fees, Minn. Statutes 2022 53.09
Liquidation, see same under this topic
Loan and credit sale contract violations, Minn. Statutes 2022 47.59
Stay, involuntary liquidation, Minn. Statutes 2022 49.04
Levies, possession by Commerce Department, Minn. Statutes 2022 49.04
Licenses, managers or managing officers, Minn. Rules 2675.5130
Denial, revocation, or suspension, Minn. Statutes 2022 45.027
Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2022 53C.02
Regulated lenders, acting as, exemptions, Minn. Statutes 2022 56.002
Relicensure, conditions, Minn. Statutes 2022 45.027
Liquid assets, Minn. Statutes 2022 53.07
Certificates, recording, Minn. Statutes 2022 49.05
Completion, Minn. Statutes 2022 49.30, 2022 49.31
Consolidation during, Minn. Statutes 2022 49.06
Creditors, petitions by, completion committee, Minn. Statutes 2022 49.30
Foreclosure, certificates prior to sales, recording, Minn. Statutes 2022 49.05
Generally, Minn. Statutes 2022 49.24
Involuntary liquidation, Minn. Statutes 2022 49.04
Lawsuits, validation, certificates, Minn. Statutes 2022 49.05
Possession by Commerce Department, Minn. Statutes 2022 49.05, 2022 49.32
Power of attorney, executing, Minn. Statutes 2022 49.05
Subrogation, FDIC, Minn. Statutes 2022 49.05
Trustees, Minn. Statutes 2022 49.215
Voluntary liquidation, Minn. Statutes 2022 49.215
Federal Deposit Insurance Corporation, Minn. Statutes 2022 49.05
Lawsuits, see Liquidation under this topic
Amounts of, Minn. Statutes 2022 53.05
Consumer short-term loans, Minn. Statutes 2022 47.601
Consumer small loans, Minn. Statutes 2022 47.60
Documenting, making, and securing, Minn. Statutes 2022 53.04
Generally, Minn. Statutes 2022 47.59
Interest, usurious interest, penalties, Minn. Statutes 2022 48.196
Interest rates, Minn. Statutes 2022 334.02, 2022 334.03
Motor vehicle title loans, Minn. Statutes 2022 47.602
Overdraft checking plan loans, not authorized, Minn. Statutes 2022 53.04
Payday loans, Minn. Statutes 2022 47.60, 2022 47.601
Savings associations, powers as, Minn. Statutes 2022 53.04
Local public funds, investment authority, Minn. Statutes 2022 118A.07
Locations of business, Minn. Statutes 2022 53.03
Managers or managing officers, Minn. Rules 2675.5130
Manufactured home sales, finance charges, Minn. Statutes 2022 47.59
Medical savings accounts, Minn. Statutes 2022 47.75
Motor vehicle retail installment sales contracts, finance charges, Minn. Statutes 2022 47.59
Commerce Department, submitting to, Minn. Statutes 2022 53.03
Prohibitions, Minn. Statutes 2022 53.05
Nationwide Multistate Licensing System and Registry, Minn. Statutes 2022 53.03
Notes, discounting and purchasing, Minn. Statutes 2022 53.04
Notice given, managers or managing officers, changes, Minn. Rules 2675.5130
Officers, surety bonds, insurance, Minn. Rules 2675.5120
Officers, see Directors, trustees, officers under this topic
Directors, officers, or trustees, removal from office, Minn. Statutes 2022 46.26
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2022 46.24
Organization, Minn. Statutes 2022 53.01
Ownership, change in, reporting, Minn. Statutes 2022 53.09
Public demand for, determining, Minn. Statutes 2022 53.03
Public funds (local), collateral, withdrawal, Minn. Statutes 2022 118A.03
Publication by, certificates of authorization applications, notice, Minn. Statutes 2022 53.03
Real estate licensure, exemptions, Minn. Statutes 2022 82.56
Records and record keeping, retention period, Minn. Rules 2675.5100
Access by government authorities, Minn. Statutes 2022 13A.01 to 2022 13A.04, 2022 48.513
Electronic maintenance and storage, Minn. Statutes 2022 46.04
Liquidation, disposition, Minn. Statutes 2022 49.24
Medical savings accounts, Minn. Statutes 2022 47.75
Optical image storage systems, Minn. Statutes 2022 46.04
Regulated lenders, acting as, Minn. Statutes 2022 56.002
Annual reports, assets and liabilities, Minn. Statutes 2022 53.09
Change in ownership, Minn. Statutes 2022 53.09
Dividends, declaring, Minn. Statutes 2022 53.08
Insolvency, Minn. Statutes 2022 49.013
Transactions, regulated, Minn. Statutes 2022 45.027
Reserves, Minn. Statutes 2022 53.07
Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2022 58.04, 2022 58.05
Safe deposit boxes, renting, Minn. Statutes 2022 55.06
Sales finance companies, industrial loan and thrift companies defined as, Minn. Statutes 2022 53C.01
Saturdays, closing permitted, Minn. Statutes 2022 47.015
Insuring, Minn. Statutes 2022 53.10
Receiving, Minn. Statutes 2022 53.04
Security for loans, using as, Minn. Statutes 2022 53.05
Savings associations, powers as, Minn. Statutes 2022 53.04
Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Insuring, Minn. Statutes 2022 53.10
Receiving, Minn. Statutes 2022 53.04
Security for loans, using as, Minn. Statutes 2022 53.05
Security agreements, Minn. Statutes 2022 336.9-201
Service of process on, procedure, Minn. Statutes 2022 45.028
Shareholders, assessments, Minn. Statutes 2022 49.17 to 2022 49.19, 2022 49.24
Subpoenas, records, Minn. Statutes 2022 13A.02, 2022 13A.04
Defined as financial institutions, Minn. Statutes 2022 58.02
Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2022 58.04, 2022 58.05
Supervision, Commerce Department powers, Minn. Statutes 2022 46.05
Surety bonds, Minn. Rules 2675.5120
Surplus, amount necessary, Minn. Statutes 2022 53.02
Suspension, preferred deposits, Minn. Statutes 2022 49.24
Thrift certificates, issuance and sale, Minn. Statutes 2022 53.03
Transfers of money or property, insolvency, Minn. Statutes 2022 49.013
Acting as, Minn. Statutes 2022 47.75, 2022 53.05
Directors, trustees, officers, see same under this topic
Trusts, accepting, Minn. Statutes 2022 53.05
Consumer small loan regulations, Minn. Statutes 2022 47.60
Credit sale contract violations, Minn. Statutes 2022 47.59
Directors, trustees, officers, Minn. Statutes 2022 46.26, 2022 46.32
Disobeying laws, generally, Minn. Statutes 2022 46.24
Generally, Minn. Statutes 2022 45.027
Insolvent institutions, receiving deposits, Minn. Statutes 2022 624.68
Loan finance charge violations, Minn. Statutes 2022 47.59
Orders violations, Minn. Statutes 2022 46.06, 2022 46.32
Unsafe practices, Minn. Statutes 2022 46.24
Usurious interest, Minn. Statutes 2022 48.196
Voluntary liquidation, Minn. Statutes 2022 49.215