See also BANKS
Attachment, Minn. Statutes 2010 609.532
Audits and examinations, Commerce Department, duties, Minn. Statutes 2010 45.027
Authorized account, defined, Minn. Statutes 2010 336.4A-105
Businesses, verification, MFIP applicants, Minn. Statutes 2010 256J.32
Automatic withdrawals, MinnesotaCare, premiums, Minn. Statutes 2010 256L.06, 2010 256L.15
Fiduciaries, duties, Minn. Statutes 2010 520.08 to 2010 520.10
Generally, Minn. Statutes 2010 48.512
Joint checking accounts, MFIP participants, ownership, Minn. Statutes 2010 256J.20
Overdraft checking accounts, prepayment, Minn. Statutes 2010 48.185
Use for self-employment business, MFIP applicants or participants, property limitations, Minn. Statutes 2010 256J.20
Verification, Minn. Statutes 2010 256J.32
Checks, see CHECKS
Children, see Bank accounts under CHILDREN
Closure, procedures, Minn. Statutes 2010 47.77
Commerce Department, access to data, Minn. Statutes 2010 45.027
Public retirement plans, member benefits, Minn. Statutes 2010 356.001
Availability of funds, Minn. Statutes 2010 336.4-215
Charge back, Minn. Statutes 2010 336.4-214
Charges against, Minn. Statutes 2010 336.4-303, 2010 336.4-401
Closing, Minn. Statutes 2010 336.4-403
Insufficient funds, determination, Minn. Statutes 2010 336.4-402
Overdrafts, Minn. Statutes 2010 336.4-401, 2010 336.4-402
Postdated checks, notice, Minn. Statutes 2010 336.4-401
Statements of account, Minn. Statutes 2010 336.4-406
Stop payment orders, Minn. Statutes 2010 336.4-403
Time of settlement, Minn. Statutes 2010 336.4-213
Commercial Code, Minn. Statutes 2010 336.4-104, 2010 336.4A-105, 2010 336.9-102
Multiparty accounts, Minn. Statutes 2010 524.6-201
Savings accounts, Minn. Statutes 2010 51A.02
Trust companies, Minn. Statutes 2010 48A.12
Demand bank accounts, industrial loan and thrift companies, Minn. Statutes 2010 53.05
Savings associations, Minn. Statutes 2010 51A.21
Savings banks, Minn. Statutes 2010 50.17
Secured transactions, see Deposit accounts under SECURED TRANSACTIONS
Direct deposit, state employees, Minn. Statutes 2010 16A.17
Fiduciaries, duties, Minn. Statutes 2010 520.08 to 2010 520.10
General assistance recipients, benefits, direct deposit, Minn. Statutes 2010 256D.09
Insurance companies, managing general agents, Minn. Statutes 2010 60H.04
Insurance on deposits, Minn. Statutes 2010 46.045
Disclosure, dishonored checks, account information, Minn. Statutes 2010 609.535
Dishonored checks, see under CHECKS
Federal Reserve Bank accounts, Minn. Statutes 2010 336.4-205, 2010 336.4-213, 2010 336.4-303
Business transactions, exceptions, Minn. Statutes 2010 303.03
Iranian investments, divestiture of, Minn. Statutes 2010 11A.244
Foreign limited liability companies
Business transactions, exclusion, Minn. Statutes 2010 322B.945
Freezing, court orders, Minn. Statutes 2010 609.532
Electronic transfers, Minn. Statutes 2010 349.154, 2010 349.19
Gross receipts, Minn. Statutes 2010 349.19
Health savings accounts, Minn. Statutes 2010 47.75
Joint accounts, see JOINT BANK ACCOUNTS
Livestock market agencies, see under LIVESTOCK
Medical savings accounts, Minn. Statutes 2010 47.75
Multiparty accounts, see MULTIPARTY ACCOUNTS
Mutual accounts, actions to recover balance due
Statutes of limitations, Minn. Statutes 2010 541.10
Negotiable order of withdrawal accounts
Industrial loan and thrift companies, Minn. Statutes 2010 53.04
Savings associations, married persons and minors, Minn. Statutes 2010 51A.251
Savings banks, Minn. Statutes 2010 50.175
Credit card plans, regulated lenders, Minn. Statutes 2010 56.125
Generally, Minn. Statutes 2010 48.185
Opening, identification, Minn. Statutes 2010 48.512, 2010 171.07
Order of charging, funds transfers
Creditor process, Minn. Statutes 2010 336.4A-502
Payment orders and withdrawals, Minn. Statutes 2010 336.4A-504
Power of attorney, general authority, Minn. Statutes 2010 523.24
Real estate trust accounts, Minn. Statutes 2010 52.04, 2010 82.55, 2010 82.75
Reinsurance intermediary-managers, Minn. Statutes 2010 60A.73
Accounts designated for future education or employment costs, Minn. Statutes 2010 256J.20
Assignment in lieu of bond, grain buyers, Minn. Statutes 2010 223.17
Defined as personal property, Minn. Statutes 2010 256J.08
Developmentally disabled persons, rights, Minn. Statutes 2010 50.17
Earned income savings accounts, disregards, general assistance, Minn. Statutes 2010 256D.06
Family assets for independence participants, Minn. Statutes 2010 256E.35
Industrial loan and thrift companies, Minn. Statutes 2010 53.04, 2010 53.05
Investments in, Minn. Statutes 2010 79A.22, 2010 354B.25, 2010 356A.06
Joint savings accounts, MFIP participants, ownership, Minn. Statutes 2010 256J.20
Mental illness, persons with, rights, Minn. Statutes 2010 50.17
Minnesota residents, no fee, Minn. Statutes 2010 47.76
Children's accounts, Minn. Statutes 2010 51A.23, 2010 51A.251, 2010 51A.261
Earnings, rate, mutual associations, Minn. Statutes 2010 51A.32
Holder of record, Minn. Statutes 2010 51A.23
Insuring savings accounts, Minn. Statutes 2010 51A.21, 2010 51A.23
Interest, capital stock associations, Minn. Statutes 2010 51A.32
Loans secured by, investing in, Minn. Statutes 2010 51A.37
Mental illness, persons with, accounts, rights, Minn. Statutes 2010 51A.29
Minnesota residents, no fee, Minn. Statutes 2010 47.76
Nonresidents, deceased, Minn. Statutes 2010 51A.30
Redeeming, Minn. Statutes 2010 51A.34
Subscriptions, amount required, Minn. Statutes 2010 51A.04
Withdrawals, generally, Minn. Statutes 2010 51A.33
Use for self-employment business, MFIP applicants or participants, property limitations, Minn. Statutes 2010 256J.20
Verification, Minn. Statutes 2010 256J.32
School districts, accounting and bookkeeping, Minn. Statutes 2010 123B.78
Checking accounts, see same under this topic
Generally, Minn. Statutes 2010 48.512
Investments in, health savings accounts, Minn. Statutes 2010 48.15
Negotiable order of withdrawal accounts, credit unions, Minn. Statutes 2010 53.04
Transfers of accounts, procedures, Minn. Statutes 2010 47.77
Trust accounts, see TRUST ACCOUNTS