See also MUTUAL FUNDS
Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Accounting systems, Minn. Statutes 2011 54.27
Articles of incorporation, filing with commerce commissioner, Minn. Statutes 2011 47.08
Assets, Minn. Statutes 2011 54.27
Commerce Department, duties, Minn. Statutes 2011 46.04, 2011 54.27
Fees, Minn. Statutes 2011 46.131, 2011 54.294
Frequency, Minn. Statutes 2011 46.04, 2011 54.294
Procedures, Minn. Statutes 2011 54.294
Requirements, generally, Minn. Statutes 2011 46.04
Board of directors, see Directors, trustees, officers under this topic
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2011 45.0291
Relicensure, conditions for, Minn. Statutes 2011 45.027
Bonds (public debt), assets, types permitted, Minn. Statutes 2011 54.27
Certificate reserves, maintaining, Minn. Statutes 2011 54.27
Commerce Department, rulemaking authority, Minn. Statutes 2011 46.01, 2011 54.27, 2011 54.296
Conservators, appointing, liquidation of company, Minn. Statutes 2011 54.297
Directors, trustees, officers, removal, Minn. Statutes 2011 46.26, 2011 46.30
Violations of law, generally, Minn. Statutes 2011 46.24, 2011 46.26, 2011 46.30
Credit, computing, Minn. Statutes 2011 54.295
Deeds of trust, first deeds of trust, assets, types permitted, Minn. Statutes 2011 54.27
Banking law, Minn. Statutes 2011 46.23
Commercial Code, Minn. Statutes 2011 336.8-103
Financial institutions, liquidation, reorganization, consolidation, Minn. Statutes 2011 49.01
Unclaimed property, disposition, Minn. Statutes 2011 345.31
Appointment by commissioner, temporary, Minn. Statutes 2011 46.29
Fines, violations of law, Minn. Statutes 2011 46.32
Quorum, lack caused by removal, Minn. Statutes 2011 46.29
Removal by commissioner, Minn. Statutes 2011 46.26
Service of process on, Minn. Statutes 2011 46.33
Violations of orders, Minn. Statutes 2011 46.32
Distributions from, Minn. Statutes 2011 501B.61, 2011 501B.64
Examiners, see BANK EXAMINERS
Document changes, Minn. Statutes 2011 46.131
Examinations, Minn. Statutes 2011 46.131
Investigations, Minn. Statutes 2011 46.05
Financial organizations, investment companies defined as, Minn. Statutes 2011 345.31
Commerce Department, imposing, Minn. Statutes 2011 45.027
Directors, trustees, officers, violations, Minn. Statutes 2011 46.32
Government bonds, assets, types permitted, Minn. Statutes 2011 54.27
Income, unitary business principle, exemption, Minn. Statutes 2011 290.17
Injunctions, Commerce Department, issuance by, Minn. Statutes 2011 45.027
Insolvency, receiving deposits, Minn. Statutes 2011 624.68
Insurance companies, investments, see Investments by under INSURANCE COMPANIES
Commerce Department, generally, Minn. Statutes 2011 45.027, 2011 46.05
Fees, Minn. Statutes 2011 46.05
Investment company security, defined, Minn. Statutes 2011 336.8-103
Banks, Minn. Statutes 2011 48.61
Deposits, maintaining, location, Minn. Statutes 2011 54.27
Local firefighter relief associations, Minn. Statutes 2011 69.77
Local police relief associations, Minn. Statutes 2011 69.77
Minnesota college savings plan funds, Minn. Statutes 2011 136G.07
Public retirement plans, Minn. Statutes 2011 356A.06
Trust companies, Minn. Statutes 2011 48.61
Volunteer firefighter relief associations, Minn. Statutes 2011 69.775
Investments permitted to investment companies
Corporate and partnership farming, see CORPORATE AND PARTNERSHIP FARMING
Higher Education Facilities Authority revenue bonds, Minn. Statutes 2011 136A.38
Higher Education Office revenue bonds, Minn. Statutes 2011 136A.178
Iranian investments, divestiture of, Minn. Statutes 2011 11A.244
Municipal gas agency bonds, Minn. Statutes 2011 453A.10
Municipal power agency bonds, Minn. Statutes 2011 453.60
Regional railroad authority bonds, Minn. Statutes 2011 398A.07
Rural Finance Authority bonds, Minn. Statutes 2011 41C.10
State university revenue bonds, Minn. Statutes 2011 136F.91
Lenders, investment companies defined as, Minn. Statutes 2011 41A.02
Licenses, Minn. Statutes 2011 45.027
Conservators, appointing, Minn. Statutes 2011 54.297
Receivers, appointing, Minn. Statutes 2011 54.297
Voluntary liquidation, Minn. Statutes 2011 49.215
Mortgages, first mortgages, assets, types permitted, Minn. Statutes 2011 54.27
Municipal bonds, assets, types permitted, Minn. Statutes 2011 54.27
Officers, see Directors, trustees, officers under this topic
Investments in, Minn. Statutes 2011 136G.07, 2011 354B.25, 2011 356.219
Shares, aggregate number, increase or decrease, Minn. Statutes 2011 302A.135
Directors, officers, trustees, removal from office, Minn. Statutes 2011 46.26
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2011 46.24
Receivers, appointment, liquidation of company, Minn. Statutes 2011 54.297
Records and record keeping, Minn. Statutes 2011 46.04
Registered investment advisor firms, investments in, individual retirement account plan (IRAP), Minn. Statutes 2011 354B.25
Regulated companies, see REGULATED INVESTMENT COMPANIES
Net income, Minn. Statutes 2011 290.36
Transactions, regulated, Minn. Statutes 2011 45.027
Securities, life insurance companies, investments, Minn. Statutes 2011 61A.28
Service of process on, procedure, Commerce Department, Minn. Statutes 2011 45.028
State bonds, assets, types permitted, Minn. Statutes 2011 54.27
Stock, local governments, investments, contracts and agreements, Minn. Statutes 2011 118A.05
Supervision, Commerce Department powers, Minn. Statutes 2011 46.05, 2011 54.26, 2011 54.27
Taxable net income, computation, Minn. Statutes 2011 290.36
Trustee in liquidation, appointment, duties, Minn. Statutes 2011 49.215
Trustees and officers, see Directors, trustees, officers under this topic
Directors, trustees, officers, generally, fines, Minn. Statutes 2011 46.26, 2011 46.32
Disobeying laws, generally, Minn. Statutes 2011 46.24
Generally, Minn. Statutes 2011 45.027
Insolvent institutions, receiving deposits, Minn. Statutes 2011 624.68
Orders violations, Minn. Statutes 2011 46.06
Unsafe practices, Minn. Statutes 2011 46.24
Voluntary liquidation, generally, Minn. Statutes 2011 49.215