Abandoned and unclaimed property, laws governing, compliance, Minn. Statutes 2022 53B.18
Agent for service of process, Minn. Statutes 2022 53B.26
Corporate applicants, good standing requirement, Minn. Statutes 2022 53B.05, 2022 53B.07
Fees, Minn. Statutes 2022 53B.09
Requirements, generally, Minn. Statutes 2022 53B.07
Surety bonds, Minn. Statutes 2022 53B.08
Assessments, Minn. Statutes 2022 46.131
Commerce Department, powers, Minn. Statutes 2022 53B.14
Noncompliance, license suspension or revocation, Minn. Statutes 2022 53B.19
Conduct, Minn. Statutes 2022 53B.21
Contracts, Minn. Statutes 2022 53B.20
License applications, Minn. Statutes 2022 53B.07
Misappropriation of money, refusal to indemnify, Minn. Statutes 2022 53B.18
Extraordinary reporting requirements, Minn. Statutes 2022 53B.12
License suspension or revocation, Minn. Statutes 2022 53B.19
Commerce Department, duties, Minn. Statutes 2022 53B.27
Contested cases, license denial hearings, Minn. Statutes 2022 53B.10, 2022 53B.23
Contracts and agreements, authorized delegates, Minn. Statutes 2022 53B.20
Changes in, Minn. Statutes 2022 53B.13
Definitions, Minn. Statutes 2022 53B.03
Data, confidentiality, Minn. Statutes 2022 53B.16
Debts, inability to pay, licenses, effect on, Minn. Statutes 2022 53B.19
Definitions, Minn. Statutes 2022 53B.03
Deposits in lieu of security devices, license applications, Minn. Statutes 2022 53B.08
Disqualification by customer, Minn. Statutes 2022 53B.27
Evidences of indebtedness, issuance, Minn. Statutes 2022 48.151
License applications, Minn. Statutes 2022 53B.09
License renewals, Minn. Statutes 2022 53B.11
Felony indictments or convictions, extraordinary reporting requirements, Minn. Statutes 2022 53B.12
License applications, Minn. Statutes 2022 53B.07
Licensees, annual reports, Minn. Statutes 2022 53B.11
Records and record keeping, Minn. Statutes 2022 53B.15
Appointment of receiver, Minn. Statutes 2022 53B.17
License suspension or revocation, Minn. Statutes 2022 53B.19
Commerce Department, powers, Minn. Statutes 2022 53B.24
License issuance, procedures, Minn. Statutes 2022 53B.10
Lawsuits, license applications, Minn. Statutes 2022 53B.07
Letters of credit, license applications, Minn. Statutes 2022 53B.08
Liability, licensees, amount of money transmissions, Minn. Statutes 2022 53B.22
Annual report, Minn. Statutes 2022 53B.11
Changes in control, Minn. Statutes 2022 53B.13
Liability for money transmissions, amount, Minn. Statutes 2022 53B.22
Permissible investments, Minn. Statutes 2022 53B.03, 2022 53B.06, 2022 53B.11
Applications for licenses, see same under this topic
Denial hearings, Minn. Statutes 2022 53B.10, 2022 53B.23
Display, Minn. Statutes 2022 53B.11
Exemptions, Minn. Statutes 2022 53B.04
Issuance, procedures, Minn. Statutes 2022 53B.10
Notices, Minn. Statutes 2022 53B.05
Qualifications, Minn. Statutes 2022 53B.05
Renewal fees, Minn. Statutes 2022 53B.11
Requirement, generally, Minn. Statutes 2022 53B.02
Rulemaking changes, notice, Minn. Statutes 2022 53B.25
Suspension or revocation, Minn. Statutes 2022 53B.12, 2022 53B.13, 2022 53B.19
Minnesota Money Transmitters Act, Minn. Statutes 2022 53B.01 to 2022 53B.26
Money orders, sales, records and record keeping, Minn. Statutes 2022 53B.15
Money transmission, generally, Minn. Statutes 2022 53B.18
Nationwide Multistate Licensing System and Registry, Minn. Statutes 2022 53B.07
Inadequacy, license suspension or revocation, Minn. Statutes 2022 53B.19
License qualifications, Minn. Statutes 2022 53B.05
Annual reports, Minn. Statutes 2022 53B.11
Samples, license applications, Minn. Statutes 2022 53B.07
Aggregate market value, Minn. Statutes 2022 53B.06
Annual reports, Minn. Statutes 2022 53B.11
Holding in trust, Minn. Statutes 2022 53B.06
Prohibited practices, Minn. Statutes 2022 53B.18
Receivers of transmissions, restrictions, Minn. Statutes 2022 53B.27
Records and record keeping, Minn. Statutes 2022 53B.15
Extraordinary reporting requirements, Minn. Statutes 2022 53B.12
License suspension or revocation, Minn. Statutes 2022 53B.19
Annual reports, Minn. Statutes 2022 53B.11
Extraordinary reporting requirements, Minn. Statutes 2022 53B.12
Noncompliance, license suspension or revocation, Minn. Statutes 2022 53B.19
Service of process, Minn. Statutes 2022 53B.26
Subpoenas, Commerce Department, powers, Minn. Statutes 2022 53B.24
Surety bonds, license applications, Minn. Statutes 2022 53B.08
Changes in control, notice requirements, Minn. Statutes 2022 53B.13
License applications, Minn. Statutes 2022 53B.07
Permissible investments, Minn. Statutes 2022 53B.06