See also MUTUAL FUNDS
Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Accounting systems, Minn. Statutes 2006 54.27
Advertising, Minn. Statutes 2006 45.025
Filing with commerce commissioner, Minn. Statutes 2006 47.08
Assets, Minn. Statutes 2006 54.27
Commerce Department, duties, Minn. Statutes 2006 46.04, 2006 54.27
Fees, Minn. Statutes 2006 46.131, 2006 54.294
Frequency, Minn. Statutes 2006 46.04, 2006 54.294
Procedures, Minn. Statutes 2006 54.294
Requirements, generally, Minn. Statutes 2006 46.04
Board of directors, see Directors, trustees, officers under this topic
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2006 45.0291
Relicensure, conditions for, Minn. Statutes 2006 45.027
Bonds (public debt), assets, types permitted, Minn. Statutes 2006 54.27
Certificate reserves, maintaining, Minn. Statutes 2006 54.27
Rulemaking authority, Minn. Statutes 2006 46.01, 2006 54.27, 2006 54.296
Liquidation of company, Minn. Statutes 2006 54.297
Directors, trustees, officers, removal, Minn. Statutes 2006 46.26, 2006 46.30
Violations of law, generally, Minn. Statutes 2006 46.24, 2006 46.26, 2006 46.30
Credit, computing, Minn. Statutes 2006 54.295
First deeds of trust, assets, types permitted, Minn. Statutes 2006 54.27
Banking law, Minn. Statutes 2006 46.23
Commercial Code, Minn. Statutes 2006 336.8-103
Financial institutions, liquidation, reorganization, consolidation, Minn. Statutes 2006 49.01
Unclaimed property, disposition, Minn. Statutes 2006 345.31
Appointment by commissioner, temporary, Minn. Statutes 2006 46.29
Fines, violations of law, Minn. Statutes 2006 46.32
Quorum, lack caused by removal, Minn. Statutes 2006 46.29
Removal by commissioner, Minn. Statutes 2006 46.26
Service of process on, Minn. Statutes 2006 46.33
Violations of orders, Minn. Statutes 2006 46.32
Distributions from, Minn. Statutes 2006 501B.61, 2006 501B.64
Examiners, see BANK EXAMINERS
Document changes, Minn. Statutes 2006 46.131
Examinations, Minn. Statutes 2006 46.131
Investigations, Minn. Statutes 2006 46.05
Investment companies defined as, Minn. Statutes 2006 345.31
Commerce Department, imposing, Minn. Statutes 2006 45.027
Directors, trustees, officers, violations, Minn. Statutes 2006 46.32
Government bonds, assets, types permitted, Minn. Statutes 2006 54.27
Income, unitary business principle, exemption, Minn. Statutes 2006 290.17
Injunctions, Commerce Department, issuance by, Minn. Statutes 2006 45.027
Insolvency, receiving deposits, Minn. Statutes 2006 624.68
Insurance companies, investments, see Investments by under INSURANCE COMPANIES
Interest rates, advertising, Minn. Statutes 2006 45.025
Commerce Department, generally, Minn. Statutes 2006 45.027, 2006 46.05
Fees, Minn. Statutes 2006 46.05
Investment company security, defined, Minn. Statutes 2006 336.8-103
Banks, Minn. Statutes 2006 48.61
Deposits, maintaining, location, Minn. Statutes 2006 54.27
Institutional funds, Minn. Statutes 2006 309.65
Local firefighter relief associations, Minn. Statutes 2006 69.77
Local police relief associations, Minn. Statutes 2006 69.77
Minnesota college savings plan funds, Minn. Statutes 2006 136G.07
Public retirement plans, Minn. Statutes 2006 356A.06
Trust companies, Minn. Statutes 2006 48.61
Volunteer firefighter relief associations, Minn. Statutes 2006 69.775
Investments permitted to investment companies
Corporate and partnership farming, see CORPORATE AND PARTNERSHIP FARMING
Higher Education Facilities Authority revenue bonds, Minn. Statutes 2006 136A.38
Higher Education Office revenue bonds, Minn. Statutes 2006 136A.178
Municipal gas agency bonds, Minn. Statutes 2006 453A.10
Municipal power agency bonds, Minn. Statutes 2006 453.60
Regional railroad authority bonds, Minn. Statutes 2006 398A.07
Rural Finance Authority bonds, Minn. Statutes 2006 41C.10
State university revenue bonds, Minn. Statutes 2006 136F.91
Lawsuits, advertising violations, Minn. Statutes 2006 45.025
Lenders, investment companies defined as, Minn. Statutes 2006 41A.02
Licenses, Minn. Statutes 2006 45.027
Conservators, appointing, Minn. Statutes 2006 54.297
Receivers, appointing, Minn. Statutes 2006 54.297
Voluntary liquidation, Minn. Statutes 2006 49.215
Mortgages, first mortgages, assets, types permitted, Minn. Statutes 2006 54.27
Municipal bonds, assets, types permitted, Minn. Statutes 2006 54.27
Officers, see Directors, trustees, officers under this topic
Investments in, Minn. Statutes 2006 136G.07, 2006 352.96, 2006 354B.25, 2006 356.219
Shares, aggregate number, increase or decrease, Minn. Statutes 2006 302A.135
Directors, officers, trustees, removal from office, Minn. Statutes 2006 46.26
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2006 46.24
Receivers, appointment, liquidation of company, Minn. Statutes 2006 54.297
Records and record keeping, Minn. Statutes 2006 46.04
Registered investment advisor firms, investments in, individual retirement account plan (IRAP), Minn. Statutes 2006 354B.25
Regulated companies, see REGULATED INVESTMENT COMPANIES
Net income, Minn. Statutes 2006 290.36
Transactions, regulated, Minn. Statutes 2006 45.027
Securities, life insurance companies, investments, Minn. Statutes 2006 61A.28
Procedure, Commerce Department, Minn. Statutes 2006 45.028
State bonds, assets, types permitted, Minn. Statutes 2006 54.27
Investments, contracts and agreements, Minn. Statutes 2006 118A.05
Commerce Department powers, Minn. Statutes 2006 46.05, 2006 54.26, 2006 54.27
Taxable net income, computation, Minn. Statutes 2006 290.36
Trustee in liquidation, appointment, duties, Minn. Statutes 2006 49.215
Trustees and officers, see Directors, trustees, officers under this topic
Directors, trustees, officers, generally, fines, Minn. Statutes 2006 46.26, 2006 46.32
Disobeying laws, generally, Minn. Statutes 2006 46.24
Generally, Minn. Statutes 2006 45.027
Insolvent institutions, receiving deposits, Minn. Statutes 2006 624.68
Orders violations, Minn. Statutes 2006 46.06
Unsafe practices, Minn. Statutes 2006 46.24
Voluntary liquidation, generally, Minn. Statutes 2006 49.215