Abandoned and unclaimed property
Laws governing, compliance, Minn. Statutes 2007 53B.18
Agent for service of process, Minn. Statutes 2007 53B.26
Corporate applicants, good standing requirement, Minn. Statutes 2007 53B.05, 2007 53B.07
Fees, Minn. Statutes 2007 53B.09
Requirements, generally, Minn. Statutes 2007 53B.07
Surety bonds, Minn. Statutes 2007 53B.08
Commerce Department, powers, Minn. Statutes 2007 53B.14
Noncompliance, license suspension or revocation, Minn. Statutes 2007 53B.19
Conduct, Minn. Statutes 2007 53B.21
Contracts, Minn. Statutes 2007 53B.20
License applications, Minn. Statutes 2007 53B.07
Misappropriation of money, refusal to indemnify, Minn. Statutes 2007 53B.18
Extraordinary reporting requirements, Minn. Statutes 2007 53B.12
License suspension or revocation, Minn. Statutes 2007 53B.19
Contested cases, license denial hearings, Minn. Statutes 2007 53B.10, 2007 53B.23
Contracts and agreements, authorized delegates, Minn. Statutes 2007 53B.20
Changes in, Minn. Statutes 2007 53B.13
Definitions, Minn. Statutes 2007 53B.03
Data, confidentiality, Minn. Statutes 2007 53B.16
Debts, inability to pay, licenses, effect on, Minn. Statutes 2007 53B.19
Definitions, Minn. Statutes 2007 53B.03
Deposits in lieu of security devices, license applications, Minn. Statutes 2007 53B.08
Evidences of indebtedness, issuance, Minn. Statutes 2007 48.151
License applications, Minn. Statutes 2007 53B.09
License renewals, Minn. Statutes 2007 53B.11
Felony indictments or convictions
Extraordinary reporting requirements, Minn. Statutes 2007 53B.12
License applications, Minn. Statutes 2007 53B.07
Licensees, annual reports, Minn. Statutes 2007 53B.11
Records and record keeping, Minn. Statutes 2007 53B.15
Appointment of receiver, Minn. Statutes 2007 53B.17
License suspension or revocation, Minn. Statutes 2007 53B.19
Commerce Department, powers, Minn. Statutes 2007 53B.24
License issuance, procedures, Minn. Statutes 2007 53B.10
Lawsuits, license applications, Minn. Statutes 2007 53B.07
Letters of credit, license applications, Minn. Statutes 2007 53B.08
Liability, licensees, amount of money transmissions, Minn. Statutes 2007 53B.22
Annual report, Minn. Statutes 2007 53B.11
Changes in control, Minn. Statutes 2007 53B.13
Liability for money transmissions, amount, Minn. Statutes 2007 53B.22
Permissible investments, Minn. Statutes 2007 53B.03, 2007 53B.06, 2007 53B.11
Applications for licenses, see same under this topic
Denial hearings, Minn. Statutes 2007 53B.10, 2007 53B.23
Display, Minn. Statutes 2007 53B.11
Exemptions, Minn. Statutes 2007 53B.04
Issuance, procedures, Minn. Statutes 2007 53B.10
Notices, Minn. Statutes 2007 53B.05
Qualifications, Minn. Statutes 2007 53B.05
Renewal fees, Minn. Statutes 2007 53B.11
Requirement, generally, Minn. Statutes 2007 53B.02
Rulemaking changes, notice, Minn. Statutes 2007 53B.25
Suspension or revocation, Minn. Statutes 2007 53B.12, 2007 53B.13, 2007 53B.19
Minnesota Money Transmitters Act, Minn. Statutes 2007 53B.01 to 2007 53B.26
Money orders, sales, records and record keeping, Minn. Statutes 2007 53B.15
Money transmission, incomplete transmissions, Minn. Statutes 2007 53B.18
Inadequacy, license suspension or revocation, Minn. Statutes 2007 53B.19
License qualifications, Minn. Statutes 2007 53B.05
Authorized delegate contracts, termination, Minn. Statutes 2007 53B.20
Changes in control, Minn. Statutes 2007 53B.13
Annual reports, Minn. Statutes 2007 53B.11
Samples, license applications, Minn. Statutes 2007 53B.07
Aggregate market value, Minn. Statutes 2007 53B.06
Annual reports, Minn. Statutes 2007 53B.11
Holding in trust, Minn. Statutes 2007 53B.06
Prohibited practices, Minn. Statutes 2007 53B.18
Records and record keeping, Minn. Statutes 2007 53B.15
Extraordinary reporting requirements, Minn. Statutes 2007 53B.12
License suspension or revocation, Minn. Statutes 2007 53B.19
Annual reports, Minn. Statutes 2007 53B.11
Extraordinary reporting requirements, Minn. Statutes 2007 53B.12
Noncompliance, license suspension or revocation, Minn. Statutes 2007 53B.19
Service of process, Minn. Statutes 2007 53B.26
Subpoenas, Commerce Department, powers, Minn. Statutes 2007 53B.24
Surety bonds, license applications, Minn. Statutes 2007 53B.08
Changes in control, notice requirements, Minn. Statutes 2007 53B.13
License applications, Minn. Statutes 2007 53B.07
Permissible investments, Minn. Statutes 2007 53B.06