Accounts, preserving, Minn. Statutes 2009 53A.11
Address, supplying to commissioner, Minn. Statutes 2009 45.0112
Advertising, Minn. Statutes 2009 53A.13
Agents, acting as, Minn. Statutes 2009 53A.09
Airport foreign currency exchanges, disclosure, Minn. Statutes 2009 325F.51
Appeals, license denials, Minn. Statutes 2009 53A.04
Applicants for licenses, Minn. Statutes 2009 53A.03
Filing with commerce commissioner, Minn. Statutes 2009 47.08
Background checks, license applicants, Minn. Statutes 2009 53A.03
Bailees, acting as, Minn. Statutes 2009 53A.09
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2009 45.0291
Relicensure, conditions for, Minn. Statutes 2009 45.027
Surety bonds, Minn. Statutes 2009 53A.06, 2009 53A.08
Commerce Department, rulemaking authority, Minn. Statutes 2009 46.01
Licenses, Minn. Statutes 2009 53A.04, 2009 53A.06
Removal, directors, trustees, officers, Minn. Statutes 2009 46.26, 2009 46.30
Violations of law, generally, Minn. Statutes 2009 46.24, 2009 46.26, 2009 46.30
Contracts, management contracts, Minn. Statutes 2009 53A.02
Banking law, Minn. Statutes 2009 46.23
Licensing law, Minn. Statutes 2009 53A.01
Deposits, accepting, Minn. Statutes 2009 53A.09
Appointment by commissioner, temporary, Minn. Statutes 2009 46.29
Fines, violations of law, Minn. Statutes 2009 46.32
Quorum, lack caused by removal, Minn. Statutes 2009 46.29
Removal by commissioner, Minn. Statutes 2009 46.26
Service of process on, Minn. Statutes 2009 46.33
Violations of orders, Minn. Statutes 2009 46.32
Employees, Minn. Statutes 2009 53A.02
Enforcement of law, attorney general, duties, Minn. Statutes 2009 8.31
Escrows, holding money, Minn. Statutes 2009 53A.09
Examiners, see BANK EXAMINERS
Fees, Minn. Statutes 2009 46.131
Generally, Minn. Statutes 2009 46.04
False advertising, Minn. Statutes 2009 53A.13
Annual investigations and examinations, Minn. Statutes 2009 53A.081
Applications for fee amendments, Minn. Statutes 2009 53A.07
Background investigations, Minn. Statutes 2009 53A.03
Check cashing services, Minn. Statutes 2009 53A.07, 2009 53A.13
Document changes, Minn. Statutes 2009 46.131
Examinations, Minn. Statutes 2009 46.131
Investigations, Minn. Statutes 2009 46.05
Licensing, Minn. Statutes 2009 53A.03, 2009 53A.05, 2009 53A.06
Commerce Department, imposing, Minn. Statutes 2009 45.027
Directors, trustees, officers, violations, Minn. Statutes 2009 46.32
License fees, failure to pay, Minn. Statutes 2009 53A.06
Foreign currency exchanges, airports, Minn. Statutes 2009 325F.51
Gambling establishments, currency exchanges at, Minn. Statutes 2009 53A.09
Injunctions, Commerce Department, issuing by, Minn. Statutes 2009 45.027
International bills of exchange
Nonacceptance or nonpayment lawsuits, Minn. Statutes 2009 334.10
Nonacceptance or nonpayment lawsuits, Minn. Statutes 2009 334.11
Annual, Minn. Statutes 2009 53A.081
Background investigations, license applicants, Minn. Statutes 2009 53A.03
Commerce Department, duties, Minn. Statutes 2009 45.027, 2009 46.05
Fees, Minn. Statutes 2009 46.05, 2009 53A.03
False advertising, Minn. Statutes 2009 53A.13
International bills of exchange, nonacceptance or nonpayment, Minn. Statutes 2009 334.10
Interstate bills of exchange, nonacceptance or nonpayment, Minn. Statutes 2009 334.11
Amendments, Minn. Statutes 2009 53A.05
Applicants, Minn. Statutes 2009 53A.03
Applications, Minn. Statutes 2009 53A.03, 2009 53A.04
Approval, Minn. Statutes 2009 53A.04
Denial, Minn. Statutes 2009 45.027, 2009 53A.04, 2009 53A.06
Fees, see same under this topic
Local government approval, Minn. Statutes 2009 53A.04
Multiple locations, Minn. Statutes 2009 53A.02
Reciprocity, Minn. Statutes 2009 45.0292
Relicensure, conditions, Minn. Statutes 2009 45.027
Required, generally, Minn. Statutes 2009 53A.02
Revocation, Minn. Statutes 2009 45.027, 2009 53A.05, 2009 53A.06
Rulemaking, Minn. Statutes 2009 53A.12
Surrender of license, Minn. Statutes 2009 53A.06
Suspension, Minn. Statutes 2009 45.027, 2009 53A.06
Temporary licenses, Minn. Statutes 2009 45.0111
Term, Minn. Statutes 2009 53A.03
Application information, Minn. Statutes 2009 53A.03
Changing, Minn. Statutes 2009 53A.05
Distance limitations, Minn. Statutes 2009 53A.02
Multiple, licensing, Minn. Statutes 2009 53A.02
Lottery retailing, Minn. Statutes 2009 349A.06
Money orders, agents for, Minn. Statutes 2009 53A.09
Names, changing, Minn. Statutes 2009 53A.05
Address and telephone number, Minn. Statutes 2009 45.0112
Ownership changes, Minn. Statutes 2009 53A.05
Service fees, Minn. Statutes 2009 53A.13
Removal from office, directors, trustees, officers, Minn. Statutes 2009 46.26
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2009 46.24
Violations, Minn. Statutes 2009 46.06
Ownership, changes, Minn. Statutes 2009 53A.05
Powers, generally, Minn. Statutes 2009 53A.09
Electronic maintenance and storage, Minn. Statutes 2009 46.04
Optical image storage systems, Minn. Statutes 2009 46.04
Requirements, Minn. Statutes 2009 53A.11
Retention, Minn. Statutes 2009 53A.11
Annual reports, Minn. Statutes 2009 53A.081
Financial reports, surety bond approvals, Minn. Statutes 2009 53A.08
Transactions, regulated, Minn. Statutes 2009 45.027
Advertising, Minn. Statutes 2009 53A.13
Generally, Minn. Statutes 2009 53A.07
Notice, displaying on premises, Minn. Statutes 2009 53A.13
Service of process on, procedure, Commerce Department, Minn. Statutes 2009 45.028
Supervision, Commerce Department, duties, Minn. Statutes 2009 46.05
Telephone number, supplying to commissioner, Minn. Statutes 2009 45.0112
Travelers' checks, agents for, Minn. Statutes 2009 53A.09
Bond (officers and fiduciaries), failure to maintain, Minn. Statutes 2009 53A.06
Directors, trustees, officers, generally, fines, Minn. Statutes 2009 46.26
Disobeying laws, generally, Minn. Statutes 2009 46.24
False advertising, Minn. Statutes 2009 53A.13
Fines, Minn. Statutes 2009 53A.06
Generally, Minn. Statutes 2009 45.027, 2009 53A.06, 2009 53A.10
License fees, failure to pay, Minn. Statutes 2009 53A.06
Nondisclosure, business name and rates, Minn. Statutes 2009 325F.51
Orders violations, Minn. Statutes 2009 46.06
Unsafe practices, Minn. Statutes 2009 46.24