Corporate applicants, good standing requirement, Minn. Laws 2023 c 57 art 3 s 25
Fees, Minn. Laws 2023 c 57 art 3 s 25
Requirements, Minn. Laws 2023 c 57 art 3 s 25
Surety bonds, Minn. Laws 2023 c 57 art 3 s 47
Commerce Department, powers, Minn. Laws 2023 c 57 art 3 s 20, 21
Noncompliance, license suspension or revocation, Minn. Laws 2023 c 57 art 3 s 50
Conduct, Minn. Laws 2023 c 57 art 3 s 51
Contracts, Minn. Laws 2023 c 57 art 3 s 38, 55
License applications, Minn. Laws 2023 c 57 art 3 s 25
Prohibited authorized delegates, Minn. Laws 2023 c 57 art 3 s 40
Reporting, Minn. Laws 2023 c 57 art 3 s 34
Suspension or revocation of designation, Minn. Laws 2023 c 57 art 3 s 51
Extraordinary reporting requirements, Minn. Laws 2023 c 57 art 3 s 35
License suspension or revocation, Minn. Laws 2023 c 57 art 3 s 35
Commerce Department, duties, Minn. Laws 2023 c 57 art 3 s 24, 52
Contested cases, license denial hearings, Minn. Laws 2023 c 57 art 3 s 27
Contracts and agreements, authorized delegates, Minn. Laws 2023 c 57 art 3 s 38
Changes in, Minn. Laws 2023 c 57 art 3 s 26, 30, 31
Definitions, Minn. Laws 2023 c 57 art 3 s 15
Information requirements, individuals with or seeking control, Minn. Laws 2023 c 57 art 3 s 26, 31
Data, confidentiality, Minn. Laws 2023 c 57 art 3 s 19
Debts, inability to pay, licenses, effect on, Minn. Laws 2023 c 57 art 3 s 50
Definitions, Minn. Laws 2023 c 57 art 3 s 15, 56
Deposits in lieu of security devices, license applications, Minn. Laws 2023 c 57 art 3 s 47
Federal law, compliance, Minn. Laws 2023 c 57 art 3 s 22
License applications, Minn. Laws 2023 c 57 art 3 s 25
License renewals, Minn. Laws 2023 c 57 art 3 s 28
Felony indictments or convictions, extraordinary reporting requirements, Minn. Laws 2023 c 57 art 3 s 35
License applications, Minn. Laws 2023 c 57 art 3 s 46
Licensees, annual reports, Minn. Laws 2023 c 57 art 3 s 33
Records and record keeping, Minn. Laws 2023 c 57 art 3 s 37
Insolvency, license suspension or revocation, Minn. Laws 2023 c 57 art 3 s 50
Commerce Department, powers, Minn. Laws 2023 c 57 art 3 s 20, 21, 52
License issuance, procedures, Minn. Laws 2023 c 57 art 3 s 27
Lawsuits, license applications, Minn. Laws 2023 c 57 art 3 s 25
Letters of credit, license applications, Minn. Laws 2023 c 57 art 3 s 47
Liability, licensees, Minn. Laws 2023 c 57 art 3 s 39
Annual report, Minn. Laws 2023 c 57 art 3 s 28
Duties regarding, Minn. Laws 2023 c 57 art 3 s 38
Relationship to, Minn. Laws 2023 c 57 art 3 s 38
Reporting, Minn. Laws 2023 c 57 art 3 s 34
Changes in control, Minn. Laws 2023 c 57 art 3 s 26, 30, 31
Condition report, Minn. Laws 2023 c 57 art 3 s 32
Event reporting, Minn. Laws 2023 c 57 art 3 s 35
Liability for money transmissions, Minn. Laws 2023 c 57 art 3 s 39
Permissible investments, Minn. Laws 2023 c 57 art 3 s 32, 48, 49
Transition period, Minn. Laws 2023 c 57 art 3 s 55
Consistent state licensing, Minn. Laws 2023 c 57 art 3 s 24
Denial hearings, Minn. Laws 2023 c 57 art 3 s 27
Exemptions, Minn. Laws 2023 c 57 art 3 s 16, 17
Issuance, procedures, Minn. Laws 2023 c 57 art 3 s 27
Notices, Minn. Laws 2023 c 57 art 3 s 44
Renewal fees, Minn. Laws 2023 c 57 art 3 s 28
Requirement, Minn. Laws 2023 c 57 art 3 s 23
Suspension or revocation, Minn. Laws 2023 c 57 art 3 s 29, 35, 50
Minnesota Money Transmitters Act, repealed, Minn. Laws 2023 c 57 art 3 s 76
Money transmission, Minn. Laws 2023 c 57 art 3 s 41
Inadequacy, license suspension or revocation, Minn. Laws 2023 c 57 art 3 s 35
License qualifications, Minn. Laws 2023 c 57 art 3 s 46
Virtual currency, inclusion in net worth, Minn. Laws 2023 c 57 art 3 s 61
No transmit list, delayed effective date, Minn. Laws 2014 c 198 art 1 s 10
No transmit list, repeal, Minn. Laws 2020 c 80 art 1 s 29
No transmit list, revisor's correction, Minn. Laws 2022 c 55 art 1 s 187
Payment instruments, samples, license applications, Minn. Laws 2023 c 57 art 3 s 25
Payroll processing services, disclosures, Minn. Laws 2023 c 57 art 3 s 45
Aggregate market value, Minn. Laws 2023 c 57 art 3 s 48
Annual reports, Minn. Laws 2023 c 57 art 3 s 32
Generally, Minn. Laws 2023 c 57 art 3 s 49
Holding in trust, Minn. Laws 2023 c 57 art 3 s 48
Letters of credit, requirements, Minn. Laws 2023 c 57 art 3 s 49
Prohibited practices, Minn. Laws 2023 c 57 art 3 s 53
Prohibited practices, Minn. Laws 2020 c 107 s 1
Receipts, Minn. Laws 2023 c 57 art 3 s 43
Records and fees, Minn. Laws 2020 c 80 art 1 s 5
Records and record keeping, Minn. Laws 2023 c 57 art 3 s 37, 61
Refunds, Minn. Laws 2023 c 57 art 3 s 42
Reorganization, extraordinary reporting requirements, Minn. Laws 2023 c 57 art 3 s 35
Annual reports, Minn. Laws 2023 c 57 art 3 s 28, 32-34
Bank Secrecy Act reports, Minn. Laws 2023 c 57 art 3 s 36
Extraordinary reporting requirements, Minn. Laws 2023 c 57 art 3 s 35
Severability of law, Minn. Laws 2023 c 57 art 3 s 54
Subpoenas, Commerce Department, powers, Minn. Laws 2023 c 57 art 3 s 52
Surety bonds, license applications, Minn. Laws 2023 c 57 art 3 s 47
Transition period, Minn. Laws 2023 c 57 art 3 s 55
Violations and penalties, Minn. Laws 2023 c 57 art 3 s 53
Business activities, Minn. Laws 2023 c 57 art 3 s 58, 61
Definitions, Minn. Laws 2023 c 57 art 3 s 56
Disclosures required, Minn. Laws 2023 c 57 art 3 s 59
Property interests and entitlements, Minn. Laws 2023 c 57 art 3 s 60
Records and record keeping, Minn. Laws 2023 c 57 art 3 s 61
Scope of law, Minn. Laws 2023 c 57 art 3 s 57
Waivers, license applications, Minn. Laws 2023 c 57 art 3 s 25