Shareholders, Minn. Statutes 2005 48.03
Substitution of affiliates, Minn. Statutes 2005 48A.10
Accounts, see BANK ACCOUNTS
Interstate acquisitions, Minn. Statutes 2005 50.245
Proposed acquisitions, Minn. Statutes 2005 46.047
Administrators of estates, acting as, Minn. Statutes 2005 48A.03, 2005 48A.07
Interest rates, Minn. Statutes 2005 45.025
Money orders, checks, Minn. Statutes 2005 48.151
Restrictions, Minn. Statutes 2005 47.09
Savings department, Minn. Statutes 2005 47.23
Defined, Minn. Statutes 2005 48A.12
Substitution, Minn. Statutes 2005 48A.10, 2005 48A.15
Fiduciary duties and powers, Minn. Statutes 2005 48A.07
Prohibited dealings and indebtedness, Minn. Statutes 2005 48A.06
Service of process on, Minn. Statutes 2005 48A.13
Applications for substitution, Minn. Statutes 2005 48A.10
Conditions for granting, Minn. Statutes 2005 46.044
Generally, Minn. Statutes 2005 46.041
Contents, Minn. Statutes 2005 48A.01
Filing with commerce commissioner, Minn. Statutes 2005 47.08
Signatures, Minn. Statutes 2005 48A.01
Capital stock, Minn. Statutes 2005 49.02
Shareholders, see same under this topic
Inventory, liquidation, Minn. Statutes 2005 49.24
Liquid assets, Minn. Statutes 2005 48.221
Out-of-state trust institutions, transfer of, Minn. Statutes 2005 48A.21
Pledging, Minn. Statutes 2005 48.16, 2005 48.18, 2005 48.20
Reserves, Minn. Statutes 2005 48.221
Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2005 49.05
Substitution of affiliates, Minn. Statutes 2005 48A.10
Transfer, mergers and consolidations, Minn. Statutes 2005 49.33
Assignments for benefit of creditors
Assignees, acting as, Minn. Statutes 2005 48A.03, 2005 48A.07
Assignments, insolvency, Minn. Statutes 2005 49.013
Possession by Commerce Department, Minn. Statutes 2005 49.04
Audits and examinations, see Examining under this topic
Background checks, acquisitions, Minn. Statutes 2005 46.048
Trust companies defined as, Minn. Statutes 2005 48.01
Trust companies defined as, Minn. Statutes 2005 345.31
Examining, see same under this topic
Organizing as trust companies, see Banks with trust powers under BANKS
Powers, trust companies assuming, Minn. Statutes 2005 48A.04, 2005 48A.05
Trust companies defined as, Minn. Statutes 2005 336.1-201, 2005 336.4-105, 2005 336.4A-105
Board of directors, see Directors, trustees, or officers under this topic
Board of governors, see Directors, trustees, or officers under this topic
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2005 45.0291
Relicensure, conditions for, Minn. Statutes 2005 45.027
Branch offices, violations, liquidation, Minn. Statutes 2005 48.34
National associations, powers, Minn. Statutes 2005 48A.05
Prohibited dealings and indebtedness, Minn. Statutes 2005 48A.06
Trust services offices, Minn. Statutes 2005 48A.15
Bylaws, filing requirements, Minn. Statutes 2005 47.15
Generally, Minn. Statutes 2005 48A.03
Investment limitations, Minn. Statutes 2005 48A.08
Stock, see Capital stock under this topic
Articles of incorporation, Minn. Statutes 2005 48A.01
Certification, Minn. Statutes 2005 49.37
Conversions, Minn. Statutes 2005 49.43
Generally, Minn. Statutes 2005 49.02
Impairment, Minn. Statutes 2005 49.02, 2005 49.04
Investment, Minn. Statutes 2005 48A.03
Mergers and consolidations, Minn. Statutes 2005 49.35, 2005 49.41, 2005 49.43
Minimum amount, Minn. Statutes 2005 48.28, 2005 48A.03
Forfeiture, liquidation, Minn. Statutes 2005 49.04
Insurance, requirement, Minn. Statutes 2005 46.045
Issuance, Minn. Statutes 2005 47.16
Order to issue, Minn. Statutes 2005 46.041
Amendments, bank powers, assumption, Minn. Statutes 2005 48A.04
Notice of intent to organize, supplying with certificate, Minn. Statutes 2005 47.14
Statements accompanying, Minn. Statutes 2005 47.14
Assumption of banking powers, Minn. Statutes 2005 48A.04
Commencement of business, Minn. Statutes 2005 48A.03
Adjustment, calculation using implicit price deflator, Minn. Statutes 2005 47.59
Generally, Minn. Statutes 2005 46.044, 2005 48A.02
Organizers, Minn. Statutes 2005 48A.01
Checks, Minn. Statutes 2005 48.151, 2005 48.158
Clearing corporations, see under SECURITIES
Clerical service corporations, Minn. Statutes 2005 48.89
Days designated by president or governor, Minn. Statutes 2005 47.0153
Emergencies, Minn. Statutes 2005 47.0151 to 2005 47.0155
Permanent, notice, Minn. Statutes 2005 47.0156
Specific days, Minn. Statutes 2005 47.015
Temporary, legal effect, Minn. Statutes 2005 47.0155
Collection agencies, exclusion, Minn. Statutes 2005 332.32
Additional offices, Minn. Statutes 2005 48A.14
Generally, Minn. Statutes 2005 48A.03
Out-of-state trust institutions, establishment, Minn. Statutes 2005 48A.17, 2005 48A.18
Rulemaking authority, Minn. Statutes 2005 46.01
Commingling, common trust funds, Minn. Statutes 2005 48A.07
Common trust funds, Minn. Statutes 2005 48A.07
Compensation for services, Minn. Statutes 2005 48A.07
Credit extension maximum rates, Minn. Statutes 2005 47.59
Conflicts of interest, lease agreements, Minn. Statutes 2005 47.10
Articles of incorporation, Minn. Statutes 2005 48A.01
Consolidations, see Mergers and consolidations under this topic
Applications to organize, Minn. Statutes 2005 46.041
Denial, applications to organize, Minn. Statutes 2005 46.044
Removal, directors, trustees, officers, Minn. Statutes 2005 46.26, 2005 46.30
Trust services offices, establishment disallowed, Minn. Statutes 2005 48A.15
Violations of law, generally, Minn. Statutes 2005 46.24, 2005 46.26, 2005 46.30
Institutional funds, investment management services, Minn. Statutes 2005 309.66
Local public funds, investments, Minn. Statutes 2005 118A.07
Local public funds, investments, repurchase or reverse repurchase, Minn. Statutes 2005 118A.05
Public funds, investment, Minn. Statutes 2005 118A.05, 2005 118A.07
Human services licensing, exclusions, Minn. Statutes 2005 245A.02
Definitions, Minn. Statutes 2005 49.42
National banking associations, Minn. Statutes 2005 49.43, 2005 49.46
State funds, secured by, Minn. Statutes 2005 9.031
Business corporation law, application, Minn. Statutes 2005 47.13
Amendments, Minn. Statutes 2005 47.171
Contents, Minn. Statutes 2005 47.12
Filing, Minn. Statutes 2005 47.16
Restatement, Minn. Statutes 2005 47.172
Corporate powers, Minn. Statutes 2005 47.12
Formation, procedure, Minn. Statutes 2005 47.12
Credit insurance, sales commissions, Minn. Statutes 2005 47.016
Credit sale contracts, generally, Minn. Statutes 2005 47.59
Finance charges, disclosure, Minn. Statutes 2005 47.59
Custodians, trust companies defined as, Minn. Statutes 2005 302.021
Debt prorating companies, exclusion, Minn. Statutes 2005 332.13
Deeds, investment powers, Minn. Statutes 2005 48A.08
Application for bank, Minn. Statutes 2005 46.046
Banking law, Minn. Statutes 2005 46.23
Banks and trust companies, Minn. Statutes 2005 48.01
Commercial Code, Minn. Statutes 2005 336.4-105, 2005 336.4A-105, 2005 336.9-102
Custodial trusts, Minn. Statutes 2005 529.01
Deposit and investment of local public funds, Minn. Statutes 2005 118A.01
Electronic Authentication Act, Minn. Statutes 2005 325K.01
Family farm security program, Minn. Statutes 2005 41.52
Financial institution law, Minn. Statutes 2005 47.01
Motor Vehicle Retail Installment Sales Act, Minn. Statutes 2005 168.66
Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2005 58.02
Stock transfers, Minn. Statutes 2005 302.021
Transfers to minors, Minn. Statutes 2005 527.21
Trust companies, Minn. Statutes 2005 48A.12
Unclaimed property, Minn. Statutes 2005 345.31
Local public funds, see Public funds under DEPOSITORIES
Metropolitan Council, designating, Minn. Statutes 2005 403.28
Public funds, see under DEPOSITORIES
Securities, Minn. Statutes 2005 16A.271, 2005 16A.272
State Agricultural Society, Minn. Statutes 2005 37.07
State funds, Minn. Statutes 2005 9.031
Western Lake Superior Sanitary District, designating, Minn. Statutes 2005 458D.16
Authority to accept and hold, Minn. Statutes 2005 48A.07
Children, deposits in name of, Minn. Statutes 2005 48.30
Cooperative electric associations, Minn. Statutes 2005 308A.201
Court-ordered deposits, Minn. Statutes 2005 48A.07
Credit union deposits, Minn. Statutes 2005 52.04
Exempt deposits, reorganization during liquidation, Minn. Statutes 2005 49.07
Guardians and conservators, rights, Minn. Statutes 2005 48.30
Insolvent financial institutions, moneys collected, Minn. Statutes 2005 49.24
Insurance requirements, Minn. Statutes 2005 46.045
Life insurance claim payments, Minn. Statutes 2005 61A.011
Limitations, generally, Minn. Statutes 2005 48.27
Reduction, requirement, excessive deposits, Minn. Statutes 2005 48.28
Time deposits, automatic renewal, notice to owner, Minn. Statutes 2005 47.096
Trust funds, Minn. Statutes 2005 48.64
Unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Violations, liquidation, Minn. Statutes 2005 48.28
Acquisition, limitations, exemption to prevent failure, Minn. Statutes 2005 49.34
Establishment, Minn. Statutes 2005 48A.16
Notice given, closing, mergers and consolidations, Minn. Statutes 2005 49.36
Duties regarding, Minn. Statutes 2005 301.77, 2005 301.78
Cemetery lots, perpetual care, Minn. Statutes 2005 307.05
Directors, trustees, or officers
Agents for service of process, Minn. Statutes 2005 48A.13
Appointment by commissioner, temporary, Minn. Statutes 2005 46.29
Articles of incorporation, Minn. Statutes 2005 48A.01
Audits, duties, see Examining under this topic
Fines, violations of law, Minn. Statutes 2005 46.32
Mergers and consolidations, see same under this topic
Notice given, insolvency, notice to commissioner, Minn. Statutes 2005 49.013
Number, Minn. Statutes 2005 300.20
Powers, generally, Minn. Statutes 2005 48.17
Prohibited dealings and indebtedness, Minn. Statutes 2005 48A.06
Qualifications, Minn. Statutes 2005 48A.01
Quorum, lack caused by removal, Minn. Statutes 2005 46.29
Removal by commissioner, Minn. Statutes 2005 46.26
Reports received, audits and examinations, Minn. Statutes 2005 48.10
Resolutions by, Minn. Statutes 2005 48A.13, 2005 48A.14, 2005 48A.17 to 2005 48A.19
Service of process on, Minn. Statutes 2005 46.33
Sworn testimony of trustee, notice of intent to organize, Minn. Statutes 2005 47.14
Vacancies, Minn. Statutes 2005 48A.01
Violations and penalties, Minn. Statutes 2005 46.32, 2005 47.26
Workers' compensation payments, receipt by trustee, Minn. Statutes 2005 176.171
Consumer loans and credit sales contracts, Minn. Statutes 2005 47.59
Drafts, sales, fees, Minn. Statutes 2005 48.151
Articles of incorporation, Minn. Statutes 2005 48A.01
Generally, Minn. Statutes 2005 300.13
Fiduciary duties and powers, Minn. Statutes 2005 48A.07
Generally, Minn. Statutes 2005 48A.01
Investment powers, Minn. Statutes 2005 48A.08
Trust companies assuming banking powers, Minn. Statutes 2005 48A.04
Emergencies, closing during, Minn. Statutes 2005 47.0151 to 2005 47.0155
Powers, generally, Minn. Statutes 2005 48.17
Prohibited dealings and indebtedness, Minn. Statutes 2005 48A.06
Record keeping, Minn. Statutes 2005 48.17
Violations and penalties, generally, Minn. Statutes 2005 47.26
Corporate existence, certification, mergers and consolidations, Minn. Statutes 2005 49.37
Improper sale or advertisement, Minn. Statutes 2005 48.151
Examiners, see BANK EXAMINERS
Fees, Minn. Statutes 2005 46.131
Out-of-state trust institutions, Minn. Statutes 2005 48A.20
Requirements, generally, Minn. Statutes 2005 46.04, 2005 48.10
Companies with 10,000 dollars minimum amount, Minn. Statutes 2005 48A.03
Fiduciary duties and powers, Minn. Statutes 2005 48A.07
FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)
Federal home loan banks, membership in, Minn. Statutes 2005 47.18, 2005 47.19
Document changes, Minn. Statutes 2005 46.131
Examinations, Minn. Statutes 2005 46.131
Generally, Minn. Statutes 2005 46.041, 2005 48.151
Investigation, Minn. Statutes 2005 46.041, 2005 46.05
Proposed acquisitions, filing fees, Minn. Statutes 2005 46.048
Records requested by government authorities, copying, Minn. Statutes 2005 48.513
Relocation applications, Minn. Statutes 2005 47.101
Fiduciaries, trust companies acting as
Duties and powers, generally, Minn. Statutes 2005 48A.07
Mergers or consolidations, effect, Minn. Statutes 2005 49.38
National banking associations, conversions, Minn. Statutes 2005 49.44
Substitution of affiliates, Minn. Statutes 2005 48A.10
Trust services offices, Minn. Statutes 2005 48A.15
Fiduciary funds, Minn. Statutes 2005 48.74
Finance charges, Minn. Statutes 2005 47.59
Deposit and investment of local public funds, Minn. Statutes 2005 118A.01
Electronic Authentication Act, Minn. Statutes 2005 325K.01
Interest rates, Minn. Statutes 2005 334.012
Multiparty accounts, Minn. Statutes 2005 524.6-201
Residential Mortgage Originator and Services Licensing Act, Minn. Statutes 2005 58.02
Transfers to minors, Minn. Statutes 2005 527.21
Commerce Department, imposing, Minn. Statutes 2005 45.027
Loan and credit sale contract violations, Minn. Statutes 2005 47.59
Reports, failure to make, Minn. Statutes 2005 47.24
Foreclosure consultants, exclusion, Minn. Statutes 2005 325N.01
Engaging in banking, limitations, Minn. Statutes 2005 303.04
Foreign trust associations, Minn. Statutes 2005 303.02, 2005 303.25
Forms, charter applications, Minn. Statutes 2005 48A.02
Vacating, possession by Commerce Department, Minn. Statutes 2005 49.04
Gifts to, cemetery lots, perpetual care, Minn. Statutes 2005 307.05
Grants to, cemetery lots, perpetual care, Minn. Statutes 2005 307.05
Fiduciary duties and powers, Minn. Statutes 2005 48A.07
Securities, sale, Minn. Statutes 2005 48A.08
Guaranty fund, Minn. Statutes 2005 48A.03
Guardians, acting as, Minn. Statutes 2005 48A.03, 2005 48A.07
Applications to organize, Minn. Statutes 2005 46.041
Proposed acquisitions, disapproval, Minn. Statutes 2005 46.048
Substitution of affiliates, Minn. Statutes 2005 48A.10
Waiver, applications, hearings, notice, Minn. Statutes 2005 46.042
Holidays and holiday eves, closing permitted, Minn. Statutes 2005 47.015
Assessments, Minn. Statutes 2005 49.02
Liquidation, Minn. Statutes 2005 49.04
Applications to organize, signing, Minn. Statutes 2005 46.041
Names, including with notice of intent to organize, Minn. Statutes 2005 47.14
Statement of expense, filing, Minn. Statutes 2005 46.043
Investment powers, Minn. Statutes 2005 48A.08
Prohibited dealings and indebtedness, Minn. Statutes 2005 48A.06
Redemption, fiduciary duties and powers, Minn. Statutes 2005 48A.07
Commerce Department, issuing by, Minn. Statutes 2005 45.027
Involuntary liquidation, Minn. Statutes 2005 49.04
Insider agreements, Minn. Statutes 2005 47.10
Commerce Department, borrowing from FDIC, Minn. Statutes 2005 49.05
Generally, Minn. Statutes 2005 49.013
Preferred deposits, Minn. Statutes 2005 49.24
Receiving deposits, Minn. Statutes 2005 624.68
Shareholders, see same under this topic
Insurance premium finance agreements
Entering, generally, Minn. Statutes 2005 59A.03
Insurance, requirements for deposits, Minn. Statutes 2005 46.045
Interest rate swap agreements, Minn. Statutes 2005 48.16
Adjustment, calculation using implicit price deflator, Minn. Statutes 2005 47.59
Advertising, Minn. Statutes 2005 45.025
Usury, penalties at time of contract, Minn. Statutes 2005 334.20
Internal affairs, regulation of
Articles of incorporation, Minn. Statutes 2005 48A.01
Interstate trust offices, Minn. Statutes 2005 48A.18
Commerce Department, generally, Minn. Statutes 2005 45.027, 2005 46.05
Fees, Minn. Statutes 2005 46.041, 2005 46.05
Investments in, development corporations, Minn. Statutes 2005 301.84
Investments permitted to trust companies
Cemetery associations, permanent care and improvement funds, Minn. Statutes 2005 306.773
Clerical service corporations, Minn. Statutes 2005 48.89
Duties and powers, Minn. Statutes 2005 48A.08
Economic development authority bonds, Minn. Statutes 2005 469.102
Federal reserve banks, Minn. Statutes 2005 48.32
Funds held in trust by trust companies, Minn. Statutes 2005 48A.08
Funds owned by trust companies, Minn. Statutes 2005 48A.08
Generally, Minn. Statutes 2005 48.61, 2005 48A.03, 2005 48A.07
Higher Education Facilities Authority revenue bonds, Minn. Statutes 2005 136A.38
Higher Education Services Office revenue bonds, Minn. Statutes 2005 136A.178
Metropolitan Airports Commission bonds, Minn. Statutes 2005 473.666
Metropolitan Council obligations, Minn. Statutes 2005 473.39, 2005 473.436
Municipal gas agency bonds, Minn. Statutes 2005 453A.10
Municipal power agency bonds, Minn. Statutes 2005 453.60
Notes or bonds secured by mortgages, trust deeds, or security interests, Minn. Statutes 2005 47.21
Regional railroad authority bonds, Minn. Statutes 2005 398A.07
Rural Finance Authority bonds, Minn. Statutes 2005 41C.10
Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2005 458A.05
Savings association accounts, Minn. Statutes 2005 51A.31
Savings bank accounts, Minn. Statutes 2005 50.17
State university revenue bonds, Minn. Statutes 2005 136F.91
Trust funds, Minn. Statutes 2005 48A.10
Trustees, enumerated powers, Minn. Statutes 2005 501B.81
Involuntary liquidation, Minn. Statutes 2005 49.04
Judicial review, denial, applications to organize, Minn. Statutes 2005 46.044
Jurisdiction, courts of record, Minn. Statutes 2005 48A.08
Advertising, violations, Minn. Statutes 2005 45.025
Liquidation, see same under this topic
Loan and credit sale contract violations, Minn. Statutes 2005 47.59
Lenders, trust companies defined as, Minn. Statutes 2005 41.52
Levies, possession by Commerce Department, Minn. Statutes 2005 49.04
Limitations, exception, Minn. Statutes 2005 48A.07
Nominees, Minn. Statutes 2005 48.74
Shareholders, Minn. Statutes 2005 48.03
Denial, revocation, or suspension, Minn. Statutes 2005 45.027
Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2005 168.67
Relicensure, conditions, Minn. Statutes 2005 45.027
Limited liability companies, organization as
Articles of organization, Minn. Statutes 2005 47.08, 2005 48A.01
Board of governors, see Directors, trustees, or officers under this topic
Generally, Minn. Statutes 2005 48A.01
Limited purpose companies, Minn. Statutes 2005 48A.03
Branch offices, violations, Minn. Statutes 2005 48.34
Capital stock, reduction, failure to pay deficiency, Minn. Statutes 2005 49.02
Completion, Minn. Statutes 2005 49.30, 2005 49.31
Consolidation during, Minn. Statutes 2005 49.06
Creditors, petitions by, completion committee, Minn. Statutes 2005 49.30
Excessive deposits, Minn. Statutes 2005 48.28
Generally, Minn. Statutes 2005 49.05, 2005 49.24
Involuntary liquidation, Minn. Statutes 2005 49.04
Possession by Commerce Department, Minn. Statutes 2005 49.05, 2005 49.32
Reorganization during, Minn. Statutes 2005 49.07
Voluntary liquidation, Minn. Statutes 2005 49.215
Federal Deposit Insurance Corporation, Minn. Statutes 2005 49.05
Lawsuits, see Liquidation under this topic
Consumer small loans, Minn. Statutes 2005 47.60
Development corporations, Minn. Statutes 2005 301.78
Generally, Minn. Statutes 2005 47.59
Investment powers, Minn. Statutes 2005 48A.08
Manufactured homes, Minn. Statutes 2005 47.209, 2005 50.148, 2005 51A.37
Mortgage loans, see MORTGAGES
Payday loans, Minn. Statutes 2005 47.60
Prohibited dealings and indebtedness, Minn. Statutes 2005 48A.06
Local relief associations, special fund, duties, Minn. Statutes 2005 423A.22
Changing, Minn. Statutes 2005 47.101
Mergers and consolidations, agreement, Minn. Statutes 2005 49.35
Capital stock, sale, notice, Minn. Statutes 2005 49.02
Intent to organize, notice, Minn. Statutes 2005 47.14
Finance charges, Minn. Statutes 2005 47.59
Membership interests, see Capital stock under this topic
Memberships, federal reserve banks, Minn. Statutes 2005 48.32
Agreements, Minn. Statutes 2005 49.35 to 2005 49.37
Assets, Minn. Statutes 2005 49.33, 2005 49.37
Capital requirements, Minn. Statutes 2005 48A.03
Capital stock, see same under this topic
Certification, Minn. Statutes 2005 49.37
Completion, Minn. Statutes 2005 49.37
Definitions, Minn. Statutes 2005 49.42
Directors, Minn. Statutes 2005 49.35 to 2005 49.37
Dissenting shareholders, Minn. Statutes 2005 49.41
Exceptions, Minn. Statutes 2005 300.14
Generally, Minn. Statutes 2005 49.34, 2005 49.36
Lawsuits or proceedings, Minn. Statutes 2005 49.40
Liabilities, transfer, Minn. Statutes 2005 49.33
Location, Minn. Statutes 2005 49.37
Name, Minn. Statutes 2005 49.35, 2005 49.37, 2005 49.45
National banking associations, Minn. Statutes 2005 49.43, 2005 49.45, 2005 49.46
National banking corporation, effect, Minn. Statutes 2005 49.39
Out-of-state trust institutions, Minn. Statutes 2005 48A.21
Shareholders, meetings, Minn. Statutes 2005 49.37
Term of corporate existence, Minn. Statutes 2005 49.37
Mondays, closing permitted, Minn. Statutes 2005 47.015
Money orders, sales, Minn. Statutes 2005 48.151
Mortgage loans, see MORTGAGES
Fiduciary duties and powers, Minn. Statutes 2005 48A.07
Mortgages, investment powers, Minn. Statutes 2005 48A.08
Motor vehicle retail installment sales contracts
Finance charges, Minn. Statutes 2005 47.59
Multiparty accounts, see MULTIPARTY ACCOUNTS
Additional offices, Minn. Statutes 2005 48A.14
Articles of incorporation, Minn. Statutes 2005 48A.01
Generally, Minn. Statutes 2005 47.11
Mergers and consolidations, Minn. Statutes 2005 49.35, 2005 49.37, 2005 49.45
Notice of intent to organize, including with, Minn. Statutes 2005 47.14
Out-of-state trust institutions, establishment, Minn. Statutes 2005 48A.17, 2005 48A.19
Principal office, relocation notice, Minn. Statutes 2005 48A.13
Savings, including in name, Minn. Statutes 2005 47.23
Trust companies assuming banking powers, Minn. Statutes 2005 48A.04
Use, restriction, Minn. Statutes 2005 48A.03
Using, Minn. Statutes 2005 47.23
National associations, powers, Minn. Statutes 2005 48A.05
Conversion to trust companies, Minn. Statutes 2005 49.44
Definitions, Minn. Statutes 2005 49.42
Mergers and consolidations, Minn. Statutes 2005 49.43, 2005 49.45, 2005 49.46
New trust offices, establishment, Minn. Statutes 2005 48A.17, 2005 48A.18
Additional offices, Minn. Statutes 2005 48A.14
Application filing, Minn. Statutes 2005 46.041
Automatic renewal, time deposits, Minn. Statutes 2005 47.096
Capital stock, assessments or sale, Minn. Statutes 2005 49.02
Closing temporarily, Minn. Statutes 2005 47.0154
Hearings on applications, Minn. Statutes 2005 46.041
Intent to organize, Minn. Statutes 2005 47.14
Location changes, Minn. Statutes 2005 47.101
Mortgage assignments, Minn. Statutes 2005 47.205
Out-of state trust institutions, Minn. Statutes 2005 48A.17 to 2005 48A.19, 2005 48A.21
Permanent closing, Minn. Statutes 2005 47.0156
Possession by Commerce Department, Minn. Statutes 2005 49.04
Principal office, relation, Minn. Statutes 2005 48A.13
Proposed acquisitions, Minn. Statutes 2005 46.048
Public funds (local), withdrawal of collateral, Minn. Statutes 2005 118A.03
Substitution of affiliates, Minn. Statutes 2005 48A.10
Trust service offices, establishment, Minn. Statutes 2005 48A.15
Officers, see Directors, trustees, or officers under this topic
Additional offices, Minn. Statutes 2005 48A.14
Closed during emergencies, Minn. Statutes 2005 47.0151 to 2005 47.0155
Closing, temporary, Minn. Statutes 2005 47.0153
Defined, Minn. Statutes 2005 48A.12
Establishing, foreign trust associations, Minn. Statutes 2005 303.25
Principal office, Minn. Statutes 2005 48A.01, 2005 48A.12, 2005 48A.13
Certificate of authorization, written order, Minn. Statutes 2005 46.041
Directors, officers, and trustees, removal from office, Minn. Statutes 2005 46.26
Out-of-state trust institutions, enforcement of law, Minn. Statutes 2005 48A.22
Shareholders, assessments, Minn. Statutes 2005 49.17, 2005 49.18
Substitution of affiliates, Minn. Statutes 2005 48A.10
Trust services offices, establishment disallowed, Minn. Statutes 2005 48A.15
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2005 46.24
Organization, Minn. Statutes 2005 46.043, 2005 48A.01
Out-of-state trust institutions
Audits and examinations, Minn. Statutes 2005 48A.20
Enforcement of law, Commerce Department, Minn. Statutes 2005 48A.22
Establishment, Minn. Statutes 2005 48A.17 to 2005 48A.19
Generally, Minn. Statutes 2005 48A.21
Interstate trust offices, Minn. Statutes 2005 48A.18
Payments by, Minn. Statutes 2005 48A.17, 2005 48A.19
Reports given, Minn. Statutes 2005 48A.20
Representative trust offices, establishment, Minn. Statutes 2005 48A.18, 2005 48A.19
Participants, Minn. Statutes 2005 48A.01
Cemetery fund trustees, refusal of payment, Minn. Statutes 2005 306.81
Trust services offices, establishment, filing fees, Minn. Statutes 2005 48A.15
Fiduciary duties and powers, Minn. Statutes 2005 48A.07
Investment powers, Minn. Statutes 2005 48A.08
Posting (notices), location changes, Minn. Statutes 2005 47.101
Powers, generally, Minn. Statutes 2005 48.15
Address, Minn. Statutes 2005 48A.01, 2005 48A.13
Relocation, notice, Minn. Statutes 2005 48A.13
Requirement for, Minn. Statutes 2005 48A.13
Prohibited dealings and indebtedness
Violations and penalties, Minn. Statutes 2005 48A.06
Substitution of affiliates, Minn. Statutes 2005 48A.10
Trust services offices, intent to establish, Minn. Statutes 2005 48A.15
Buying, holding, Minn. Statutes 2005 47.10
Fiduciary duties and powers, Minn. Statutes 2005 48A.07
Investment powers, Minn. Statutes 2005 48A.08
Licensure, exemptions, Minn. Statutes 2005 82.23
Receivers, acting as, Minn. Statutes 2005 48A.03, 2005 48A.07
Access by government authorities, Minn. Statutes 2005 13A.01 to 2005 13A.04, 2005 48.513
Directors, oaths, Minn. Statutes 2005 48A.01
Electronic maintenance and storage, Minn. Statutes 2005 46.04
Fiduciary accounts, Minn. Statutes 2005 48.74
Minutes, powers of officers and employees, Minn. Statutes 2005 48.17
Optical image storage systems, Minn. Statutes 2005 46.04
Trust services offices, Minn. Statutes 2005 48A.15
Registered checks, sales, Minn. Statutes 2005 48.151
Relocating, temporary, emergencies, Minn. Statutes 2005 47.0152
Fiduciary duties and powers, Minn. Statutes 2005 48A.07
Annual reports, Minn. Statutes 2005 48A.08
Cemetery associations, permanent care and improvement funds, Minn. Statutes 2005 306.33, 2005 306.80
Insolvency, Minn. Statutes 2005 49.013
Transactions, regulated, Minn. Statutes 2005 45.027
Defined, Minn. Statutes 2005 48A.12
Establishing, Minn. Statutes 2005 48A.14, 2005 303.25
Out-of-state offices, Minn. Statutes 2005 48A.18, 2005 48A.19
Compliance, trust companies assuming banking powers, Minn. Statutes 2005 48A.04
Requirements, Minn. Statutes 2005 48.221
Residential mortgage originator and servicer licenses
Exemptions, Minn. Statutes 2005 58.04, 2005 58.05
Reverse mortgage loans, Minn. Statutes 2005 47.58
Rulemaking about, general powers, Minn. Statutes 2005 46.01
Safe deposit boxes, renting, Minn. Statutes 2005 55.06, 2005 55.15
Safe deposit vaults, duties and powers, Minn. Statutes 2005 48A.08
Trust companies defined as, Minn. Statutes 2005 168.66
Saturdays, closing permitted, Minn. Statutes 2005 47.015
Savings departments, Minn. Statutes 2005 47.23
Court-ordered deposits, Minn. Statutes 2005 48A.07
Investment powers, Minn. Statutes 2005 48A.08
Sale guarantees, Minn. Statutes 2005 48A.08
Security, inapplicable laws, Minn. Statutes 2005 47.21
Generally, Minn. Statutes 2005 48A.13
Procedure, Commerce Department, Minn. Statutes 2005 45.028
Assessments, Minn. Statutes 2005 49.02, 2005 49.17 to 2005 49.20, 2005 49.24
Dissent, mergers and consolidations, Minn. Statutes 2005 49.41
Documents received, stock, appraisal reports, Minn. Statutes 2005 49.43
Liability, Minn. Statutes 2005 48.03, 2005 48.033, 2005 48A.03, 2005 300.27
List, Minn. Statutes 2005 48.03
Meetings, notice, Minn. Statutes 2005 47.25
Notice received, capital stock, assessments, sale, Minn. Statutes 2005 49.02
Voting, Minn. Statutes 2005 49.37, 2005 49.43
Shares, see Capital stock under this topic
Signatures, articles of incorporation, Minn. Statutes 2005 48A.01
Capital stock, see same under this topic
No par stock, Minn. Statutes 2005 300.33
Stockholders, see Shareholders under this topic
Records, access by government authorities, Minn. Statutes 2005 13A.02, 2005 13A.04
Subscriptions, articles of incorporation, Minn. Statutes 2005 48A.01
Definitions, Minn. Statutes 2005 48.61, 2005 58.02
Generally, Minn. Statutes 2005 48.61
Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2005 58.04, 2005 58.05
Generally, Minn. Statutes 2005 48A.10
Trust services offices, Minn. Statutes 2005 48A.15
Supervision by Commerce Department, Minn. Statutes 2005 46.05, 2005 48A.15
Sureties, acting as, bonds, Minn. Statutes 2005 48A.08
Corporate, state funds secured by, Minn. Statutes 2005 9.031
Limited purpose companies, Minn. Statutes 2005 48A.03
Investment limitations, Minn. Statutes 2005 48A.08
Requirements, generally, Minn. Statutes 2005 48A.03
Suspension, preferred deposits, Minn. Statutes 2005 49.24
Fiduciary duties and powers, Minn. Statutes 2005 48A.07
Transfers of money or property
Insolvency, Minn. Statutes 2005 49.013
Traveler's checks, sales, Minn. Statutes 2005 48.151
Trust company law, Minn. Statutes 2005 47.07
Trust funds, see TRUST FUNDS
Generally, Minn. Statutes 2005 48A.15
Out-of-state trust institutions, Minn. Statutes 2005 48A.18
Permanent care and improvement funds, Minn. Statutes 2005 306.32, 2005 306.33, 2005 306.38, 2005 306.77
Private cemeteries, Minn. Statutes 2005 306.69
Generally, Minn. Statutes 2005 48A.07
Limited purpose companies, Minn. Statutes 2005 48A.03
Liquidation, duties, Minn. Statutes 2005 49.215
Trustees as officers, see Directors, trustees, or officers under this topic
Substitution of affiliates, conditions, Minn. Statutes 2005 48A.10
Trusts, see TRUSTS
Shareholders, liability, Minn. Statutes 2005 48.04
Vaults, renting, Minn. Statutes 2005 55.15
Branch offices, liquidation, Minn. Statutes 2005 48.34
Consumer small loan regulations, Minn. Statutes 2005 47.60
Credit sale contract violations, Minn. Statutes 2005 47.59
Directors, trustees, officers, employees, violations, generally, Minn. Statutes 2005 46.26
Disobeying laws, generally, Minn. Statutes 2005 46.24
Evidences of indebtedness, improper sale or advertisement, Minn. Statutes 2005 48.151
Generally, Minn. Statutes 2005 45.027, 2005 48.88
Insolvent institutions, receiving deposits, Minn. Statutes 2005 624.68
Loan finance charge violations, Minn. Statutes 2005 47.59
Orders violations, Minn. Statutes 2005 46.06, 2005 46.32
Prior liens, pledges or liens upon, Minn. Statutes 2005 48.18
Unsafe practices, Minn. Statutes 2005 46.24
Voluntary liquidation, generally, Minn. Statutes 2005 49.215
Application notice and hearing, Minn. Statutes 2005 46.042
Applications to organize, filing fees, Minn. Statutes 2005 46.041
Location, laws governing, Minn. Statutes 2005 47.0152