See also MUTUAL FUNDS
Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Accounting systems, Minn. Statutes 2022 54.27
Articles of incorporation, filing with commerce commissioner, Minn. Statutes 2022 47.08
Assets, Minn. Statutes 2022 54.27
Commerce Department, duties, Minn. Statutes 2022 46.04, 2022 54.27
Fees, Minn. Statutes 2022 46.131, 2022 54.294
Frequency, Minn. Statutes 2022 46.04, 2022 54.294
Procedures, Minn. Statutes 2022 54.294
Requirements, generally, Minn. Statutes 2022 46.04
Board 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 (public debt), assets, types permitted, Minn. Statutes 2022 54.27
Certificate reserves, maintaining, Minn. Statutes 2022 54.27
Commerce Department, rulemaking authority, Minn. Statutes 2022 46.01, 2022 54.27, 2022 54.296
Conservators, appointing, liquidation of company, Minn. Statutes 2022 54.297
Directors, trustees, officers, removal, Minn. Statutes 2022 46.26, 2022 46.30
Violations of law, generally, Minn. Statutes 2022 46.24, 2022 46.26, 2022 46.30
Credit, computing, Minn. Statutes 2022 54.295
Deeds of trust, first deeds of trust, assets, types permitted, Minn. Statutes 2022 54.27
Banking law, Minn. Statutes 2022 46.23
Commercial Code, Minn. Statutes 2022 336.8-103
Financial institutions, liquidation, reorganization, consolidation, Minn. Statutes 2022 49.01
Unclaimed property, disposition, Minn. Statutes 2022 345.31
Appointment by commissioner, temporary, Minn. Statutes 2022 46.29
Fines, violations of law, Minn. Statutes 2022 46.32
Quorum, lack caused by removal, Minn. Statutes 2022 46.29
Removal by commissioner, Minn. Statutes 2022 46.26
Service of process on, Minn. Statutes 2022 46.33
Violations of orders, Minn. Statutes 2022 46.32
Examiners, see BANK EXAMINERS
Document changes, Minn. Statutes 2022 46.131
Examinations, Minn. Statutes 2022 46.131
Investigations, Minn. Statutes 2022 46.05
Financial organizations, investment companies defined as, Minn. Statutes 2022 345.31
Commerce Department, imposing, Minn. Statutes 2022 45.027
Directors, trustees, officers, violations, Minn. Statutes 2022 46.32
Government bonds, assets, types permitted, Minn. Statutes 2022 54.27
Income, unitary business principle, exemption, definitions, Minn. Statutes 2022 290.17
Injunctions, Commerce Department, issuance by, Minn. Statutes 2022 45.027
Insolvency, receiving deposits, Minn. Statutes 2022 624.68
Insurance companies, investments, see Investments by under INSURANCE COMPANIES
Commerce Department, generally, Minn. Statutes 2022 45.027, 2022 46.05
Fees, Minn. Statutes 2022 46.05
Investment company security, defined, Minn. Statutes 2022 336.8-103
Banks, Minn. Statutes 2022 48.61
Deposits, maintaining, location, Minn. Statutes 2022 54.27
Minnesota college savings plan funds, Minn. Statutes 2022 136G.07
Public retirement plans, Minn. Statutes 2022 356A.06
Trust companies, Minn. Statutes 2022 48.61
Volunteer firefighter relief associations, Minn. Statutes 2022 424A.095
Investments permitted to investment companies
Corporate and partnership farming, see CORPORATE AND PARTNERSHIP FARMING
Higher Education Facilities Authority revenue bonds, Minn. Statutes 2022 136A.38
Higher Education Office revenue bonds, Minn. Statutes 2022 136A.178
Iranian investments, divestiture of, Minn. Statutes 2022 11A.244
Municipal gas agency bonds, Minn. Statutes 2022 453A.10
Municipal power agency bonds, Minn. Statutes 2022 453.60
Regional railroad authority bonds, Minn. Statutes 2022 398A.07
Rural Finance Authority bonds, Minn. Statutes 2022 41C.10
State university revenue bonds, Minn. Statutes 2022 136F.91
Lenders, investment companies defined as, Minn. Statutes 2022 41A.02
Licenses, Minn. Statutes 2022 45.027
Conservators, appointing, Minn. Statutes 2022 54.297
Receivers, appointing, Minn. Statutes 2022 54.297
Voluntary liquidation, Minn. Statutes 2022 49.215
Mortgages, first mortgages, assets, types permitted, Minn. Statutes 2022 54.27
Municipal bonds, assets, types permitted, Minn. Statutes 2022 54.27
Officers, see Directors, trustees, officers under this topic
Investments in, Minn. Statutes 2022 136G.07, 2022 354B.25
Shares, aggregate number, increase or decrease, Minn. Statutes 2022 302A.135
State deferred compensation plans, investment options, Minn. Statutes 2022 356.645
Directors, officers, trustees, removal from office, Minn. Statutes 2022 46.26
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2022 46.24
Receivers, appointment, liquidation of company, Minn. Statutes 2022 54.297
Records and record keeping, Minn. Statutes 2022 46.04
Registered investment advisor firms, investments in, individual retirement account plan (IRAP), Minn. Statutes 2022 354B.25
Regulated companies, see REGULATED INVESTMENT COMPANIES
Net income, Minn. Statutes 2022 290.36
Transactions, regulated, Minn. Statutes 2022 45.027
Securities, life insurance companies, investments, Minn. Statutes 2022 61A.28
Service of process on, procedure, Commerce Department, Minn. Statutes 2022 45.028
State bonds, assets, types permitted, Minn. Statutes 2022 54.27
Stock, local governments, investments, contracts and agreements, Minn. Statutes 2022 118A.05
Supervision, Commerce Department powers, Minn. Statutes 2022 46.05, 2022 54.26, 2022 54.27
Taxable net income, computation, Minn. Statutes 2022 290.36
Trustee in liquidation, appointment, duties, Minn. Statutes 2022 49.215
Trustees and officers, see Directors, trustees, officers under this topic
Distributions as income, Minn. Statutes 2022 501C.1106
Prudent investor rule, Minn. Statutes 2022 501C.0901
Directors, trustees, officers, generally, fines, 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
Orders violations, Minn. Statutes 2022 46.06
Unsafe practices, Minn. Statutes 2022 46.24
Voluntary liquidation, generally, Minn. Statutes 2022 49.215