Shareholders, Minn. Statutes 2012 48.03
Substitution of affiliates, Minn. Statutes 2012 48A.10
Accounts, see BANK ACCOUNTS
Interstate acquisitions, Minn. Statutes 2012 50.245
Proposed acquisitions, Minn. Statutes 2012 46.047
Administrators of estates, acting as, Minn. Statutes 2012 48A.03, 2012 48A.07
Money orders, checks, Minn. Statutes 2012 48.151
Restrictions, Minn. Statutes 2012 47.09
Savings department, Minn. Statutes 2012 47.23
Defined, Minn. Statutes 2012 48A.12
Substitution, Minn. Statutes 2012 48A.10, 2012 48A.15
Fiduciary duties and powers, Minn. Statutes 2012 48A.07
Prohibited dealings and indebtedness, Minn. Statutes 2012 48A.06
Service of process on, Minn. Statutes 2012 48A.13
Applications for substitution, Minn. Statutes 2012 48A.10
Conditions for granting, Minn. Statutes 2012 46.044
Generally, Minn. Statutes 2012 46.041
Contents, Minn. Statutes 2012 48A.01
Filing with commerce commissioner, Minn. Statutes 2012 47.08
Signatures, Minn. Statutes 2012 48A.01
Capital stock, Minn. Statutes 2012 49.02
Shareholders, see same under this topic
Inventory, liquidation, Minn. Statutes 2012 49.24
Liquid assets, Minn. Statutes 2012 48.221
Out-of-state trust institutions, transfer of, Minn. Statutes 2012 48A.21
Pledging, Minn. Statutes 2012 48.16, 2012 48.18, 2012 48.20
Reserves, Minn. Statutes 2012 48.221
Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2012 49.05
Substitution of affiliates, Minn. Statutes 2012 48A.10
Transfer, mergers and consolidations, Minn. Statutes 2012 49.33
Assignments for benefit of creditors, assignees, acting as, Minn. Statutes 2012 48A.03, 2012 48A.07
Assignments, insolvency, Minn. Statutes 2012 49.013
Attachments, possession by Commerce Department, Minn. Statutes 2012 49.04
Audits and examinations, see Examining under this topic
Background checks, acquisitions, Minn. Statutes 2012 46.048
Banking institutions, trust companies defined as, Minn. Statutes 2012 48.01
Banking organizations, trust companies defined as, Minn. Statutes 2012 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 2012 48A.04, 2012 48A.05
Trust companies defined as, Minn. Statutes 2012 336.1-201, 2012 336.4-105, 2012 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 2012 45.0291
Relicensure, conditions for, Minn. Statutes 2012 45.027
Branch offices, violations, liquidation, Minn. Statutes 2012 48.34
National associations, powers, Minn. Statutes 2012 48A.05
Prohibited dealings and indebtedness, Minn. Statutes 2012 48A.06
Trust services offices, Minn. Statutes 2012 48A.15
Bylaws, filing requirements, Minn. Statutes 2012 47.15
Generally, Minn. Statutes 2012 48A.03
Investment limitations, Minn. Statutes 2012 48A.08
Stock, see Capital stock under this topic
Articles of incorporation, Minn. Statutes 2012 48A.01
Certification, Minn. Statutes 2012 49.37
Conversions, Minn. Statutes 2012 49.43
Generally, Minn. Statutes 2012 49.02
Impairment, Minn. Statutes 2012 49.02, 2012 49.04
Investment, Minn. Statutes 2012 48A.03
Mergers and consolidations, Minn. Statutes 2012 49.35, 2012 49.41, 2012 49.43
Minimum amount, Minn. Statutes 2012 48.28, 2012 48A.03
Forfeiture, liquidation, Minn. Statutes 2012 49.04
Insurance, Minn. Statutes 2012 46.045
Issuance, Minn. Statutes 2012 47.16
Order to issue, Minn. Statutes 2012 46.041
Amendments, bank powers, assumption, Minn. Statutes 2012 48A.04
Notice of intent to organize, supplying with certificate, Minn. Statutes 2012 47.14
Statements accompanying, Minn. Statutes 2012 47.14
Assumption of banking powers, Minn. Statutes 2012 48A.04
Commencement of business, Minn. Statutes 2012 48A.03
Charges and rates, adjustment, calculation using implicit price deflator, Minn. Statutes 2012 47.59
Generally, Minn. Statutes 2012 46.044, 2012 48A.02
Organizers, Minn. Statutes 2012 48A.01
Checks, Minn. Statutes 2012 48.151, 2012 48.158
Clearing corporations, see under SECURITIES
Clerical service corporations, Minn. Statutes 2012 48.89
Closing temporarily, notice given, Minn. Statutes 2012 47.0154
Days designated by president or governor, Minn. Statutes 2012 47.0153
Emergencies, Minn. Statutes 2012 47.0151 to 2012 47.0155
Permanent, notice, Minn. Statutes 2012 47.0156
Specific days, Minn. Statutes 2012 47.015
Temporary, legal effect, Minn. Statutes 2012 47.0155
Collection agencies, exclusion, Minn. Statutes 2012 332.32
Additional offices, Minn. Statutes 2012 48A.14
Generally, Minn. Statutes 2012 48A.03
Out-of-state trust institutions, establishment, Minn. Statutes 2012 48A.17, 2012 48A.18
Commerce Department, rulemaking authority, Minn. Statutes 2012 46.01
Commingling, common trust funds, Minn. Statutes 2012 48A.07
Common trust funds, Minn. Statutes 2012 48A.07
Compensation for services, Minn. Statutes 2012 48A.07
Conflict of laws, credit extension maximum rates, Minn. Statutes 2012 47.59
Conflicts of interest, lease agreements, Minn. Statutes 2012 47.10
Consideration received, articles of incorporation, Minn. Statutes 2012 48A.01
Consolidations, see Mergers and consolidations under this topic
Applications to organize, Minn. Statutes 2012 46.041
Denial, applications to organize, Minn. Statutes 2012 46.044
Removal, directors, trustees, officers, Minn. Statutes 2012 46.26, 2012 46.30
Trust services offices, establishment disallowed, Minn. Statutes 2012 48A.15
Violations of law, generally, Minn. Statutes 2012 46.24, 2012 46.26, 2012 46.30
Contracts and agreements, Minn. Statutes 2012 118A.05, 2012 118A.07
Controlling individuals, human services licensing, exclusions, Minn. Statutes 2012 245A.02
Definitions, Minn. Statutes 2012 49.42
National banking associations, Minn. Statutes 2012 49.43, 2012 49.46
Corporate security bond, state funds, secured by, Minn. Statutes 2012 9.031
Business corporation law, application, Minn. Statutes 2012 47.13
Amendments, Minn. Statutes 2012 47.171
Contents, Minn. Statutes 2012 47.12
Filing, Minn. Statutes 2012 47.16
Restatement, Minn. Statutes 2012 47.172
Corporate powers, Minn. Statutes 2012 47.12
Formation, procedure, Minn. Statutes 2012 47.12
Credit insurance, sales commissions, Minn. Statutes 2012 47.016
Credit sales contracts, finance charges, disclosure, Minn. Statutes 2012 47.59
Custodians for clearing corporations, Minn. Statutes 2012 302.021
Debt management services providers, exclusion, Minn. Statutes 2012 332A.02
Deeds, investment powers, Minn. Statutes 2012 48A.08
Application for bank, Minn. Statutes 2012 46.046
Banking law, Minn. Statutes 2012 46.23
Banks and trust companies, Minn. Statutes 2012 48.01
Commercial Code, Minn. Statutes 2012 336.4-105, 2012 336.4A-105, 2012 336.9-102
Custodial trusts, Minn. Statutes 2012 529.01
Deposit and investment of local public funds, Minn. Statutes 2012 118A.01
Electronic Authentication Act, Minn. Statutes 2012 325K.01
Financial institution law, Minn. Statutes 2012 47.01
Motor Vehicle Retail Installment Sales Act, Minn. Statutes 2012 53C.01
Multiparty accounts, Minn. Statutes 2012 524.6-201
Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2012 58.02
Transfers to minors, Minn. Statutes 2012 527.21
Trust companies, Minn. Statutes 2012 48A.12
Unclaimed property, Minn. Statutes 2012 345.31
Local public funds, see Public funds under DEPOSITORIES
Public funds, see under DEPOSITORIES
Securities, Minn. Statutes 2012 16A.271, 2012 16A.272
State Agricultural Society, Minn. Statutes 2012 37.07
State funds, Minn. Statutes 2012 9.031
Western Lake Superior Sanitary District, designating, Minn. Statutes 2012 458D.16
Authority to accept and hold, Minn. Statutes 2012 48A.07
Children, deposits in name of, Minn. Statutes 2012 48.30
Cooperative electric associations, Minn. Statutes 2012 308A.201
Court-ordered deposits, Minn. Statutes 2012 48A.07
Credit union deposits, Minn. Statutes 2012 52.04
Exempt deposits, reorganization during liquidation, Minn. Statutes 2012 49.07
Guardians and conservators, rights, Minn. Statutes 2012 48.30
Insolvent financial institutions, moneys collected, Minn. Statutes 2012 49.24
Insurance requirements, Minn. Statutes 2012 46.045
Life insurance claim payments, Minn. Statutes 2012 61A.011
Limitations, generally, Minn. Statutes 2012 48.27
Reduction, excessive deposits, Minn. Statutes 2012 48.28
Time deposits, automatic renewal, notice to owner, Minn. Statutes 2012 47.096
Trust funds, Minn. Statutes 2012 48.64
Unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Violations, liquidation, Minn. Statutes 2012 48.28
Acquisition, limitations, exemption to prevent failure, Minn. Statutes 2012 49.34
Closing, mergers and consolidations, Minn. Statutes 2012 49.36
Establishment, Minn. Statutes 2012 48A.16
Development corporations, duties regarding, Minn. Statutes 2012 301.77, 2012 301.78
Devises and bequests, cemetery lots, perpetual care, Minn. Statutes 2012 307.05
Directors, trustees, or officers
Agents for service of process, Minn. Statutes 2012 48A.13
Appointment by commissioner, temporary, Minn. Statutes 2012 46.29
Articles of incorporation, Minn. Statutes 2012 48A.01
Audits, duties, see Examining under this topic
Fines, violations of law, Minn. Statutes 2012 46.32
Insolvency, notice to commissioner, Minn. Statutes 2012 49.013
Mergers and consolidations, see same under this topic
Powers, generally, Minn. Statutes 2012 48.17
Prohibited dealings and indebtedness, Minn. Statutes 2012 48A.06
Qualifications, Minn. Statutes 2012 48A.01
Quorum, lack caused by removal, Minn. Statutes 2012 46.29
Removal by commissioner, Minn. Statutes 2012 46.26
Reports received, audits and examinations, Minn. Statutes 2012 48.10
Resolutions by, Minn. Statutes 2012 48A.13, 2012 48A.14, 2012 48A.17 to 2012 48A.19
Service of process on, Minn. Statutes 2012 46.33
Sworn testimony of trustee, notice of intent to organize, Minn. Statutes 2012 47.14
Vacancies, Minn. Statutes 2012 48A.01
Violations and penalties, Minn. Statutes 2012 46.32, 2012 47.26
Workers' compensation payments, receipt by trustee, Minn. Statutes 2012 176.171
Disclosure, finance charges, consumer loans and credit sales contracts, Minn. Statutes 2012 47.59
Drafts, sales, fees, Minn. Statutes 2012 48.151
Duration, articles of incorporation, Minn. Statutes 2012 48A.01
Fiduciary duties and powers, Minn. Statutes 2012 48A.07
Generally, Minn. Statutes 2012 48A.01
Investment powers, Minn. Statutes 2012 48A.08
Trust companies assuming banking powers, Minn. Statutes 2012 48A.04
Emergencies, closing during, Minn. Statutes 2012 47.0151 to 2012 47.0155
Powers, generally, Minn. Statutes 2012 48.17
Prohibited dealings and indebtedness, Minn. Statutes 2012 48A.06
Record keeping, Minn. Statutes 2012 48.17
Violations and penalties, generally, Minn. Statutes 2012 47.26
Evidence, corporate existence, certification, mergers and consolidations, Minn. Statutes 2012 49.37
Evidences of indebtedness, improper sale or advertisement, Minn. Statutes 2012 48.151
Examiners, see BANK EXAMINERS
Fees, Minn. Statutes 2012 46.131
Out-of-state trust institutions, Minn. Statutes 2012 48A.20
Requirements, generally, Minn. Statutes 2012 46.04, 2012 48.10
FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)
Federal home loan banks, membership in, Minn. Statutes 2012 47.18, 2012 47.19
Document changes, Minn. Statutes 2012 46.131
Examinations, Minn. Statutes 2012 46.131
Generally, Minn. Statutes 2012 46.041, 2012 48.151
Investigation, Minn. Statutes 2012 46.041, 2012 46.05
Proposed acquisitions, filing fees, Minn. Statutes 2012 46.048
Records requested by government authorities, copying, Minn. Statutes 2012 48.513
Relocation applications, Minn. Statutes 2012 47.101
Fiduciaries, trust companies acting as
Duties and powers, generally, Minn. Statutes 2012 48A.07
Mergers or consolidations, effect, Minn. Statutes 2012 49.38
National banking associations, conversions, Minn. Statutes 2012 49.44
Substitution of affiliates, Minn. Statutes 2012 48A.10
Trust services offices, Minn. Statutes 2012 48A.15
Fiduciary funds, Minn. Statutes 2012 48.74
Finance charges, Minn. Statutes 2012 47.59
Financial institutions, trust companies defined as
Deposit and investment of local public funds, Minn. Statutes 2012 118A.01
Electronic Authentication Act, Minn. Statutes 2012 325K.01
Residential Mortgage Originator and Services Licensing Act, Minn. Statutes 2012 58.02
Commerce Department, imposing, Minn. Statutes 2012 45.027
Loan and credit sale contract violations, Minn. Statutes 2012 47.59
Reports, failure to make, Minn. Statutes 2012 47.24
Foreclosure consultants, exclusion, Minn. Statutes 2012 325N.01
Foreign corporations, engaging in banking, limitations, Minn. Statutes 2012 303.04
Foreign trust associations, Minn. Statutes 2012 303.02, 2012 303.25
Forms, charter applications, Minn. Statutes 2012 48A.02
Garnishments, vacating, possession by Commerce Department, Minn. Statutes 2012 49.04
Gifts to, cemetery lots, perpetual care, Minn. Statutes 2012 307.05
Grants to, cemetery lots, perpetual care, Minn. Statutes 2012 307.05
Fiduciary duties and powers, Minn. Statutes 2012 48A.07
Securities, sale, Minn. Statutes 2012 48A.08
Guaranty fund, Minn. Statutes 2012 48A.03
Guardians, acting as, Minn. Statutes 2012 48A.03, 2012 48A.07
Applications to organize, Minn. Statutes 2012 46.041
Proposed acquisitions, disapproval, Minn. Statutes 2012 46.048
Substitution of affiliates, Minn. Statutes 2012 48A.10
Waiver, applications, hearings, notice, Minn. Statutes 2012 46.042
Holidays and holiday eves, closing permitted, Minn. Statutes 2012 47.015
Assessments, Minn. Statutes 2012 49.02
Liquidation, Minn. Statutes 2012 49.04
Applications to organize, signing, Minn. Statutes 2012 46.041
Names, including with notice of intent to organize, Minn. Statutes 2012 47.14
Investment powers, Minn. Statutes 2012 48A.08
Prohibited dealings and indebtedness, Minn. Statutes 2012 48A.06
Redemption, fiduciary duties and powers, Minn. Statutes 2012 48A.07
Commerce Department, issuing by, Minn. Statutes 2012 45.027
Involuntary liquidation, Minn. Statutes 2012 49.04
Insider agreements, Minn. Statutes 2012 47.10
Commerce Department, borrowing from FDIC, Minn. Statutes 2012 49.05
Generally, Minn. Statutes 2012 49.013
Preferred deposits, Minn. Statutes 2012 49.24
Receiving deposits, Minn. Statutes 2012 624.68
Shareholders, see same under this topic
Insurance premium finance agreements, entering, generally, Minn. Statutes 2012 59A.03
Insurance, requirements for deposits, Minn. Statutes 2012 46.045
Interest rate swap agreements, Minn. Statutes 2012 48.16
Adjustment, calculation using implicit price deflator, Minn. Statutes 2012 47.59
Loans, Minn. Statutes 2012 334.012
Usury, penalties at time of contract, Minn. Statutes 2012 334.20
Internal affairs, regulation of, articles of incorporation, Minn. Statutes 2012 48A.01
Interstate trust offices, Minn. Statutes 2012 48A.18
Commerce Department, generally, Minn. Statutes 2012 45.027, 2012 46.05
Fees, Minn. Statutes 2012 46.041, 2012 46.05
Investments in, development corporations, Minn. Statutes 2012 301.84
Investments permitted to trust companies
Cemetery associations, permanent care and improvement funds, Minn. Statutes 2012 306.773
Clerical service corporations, Minn. Statutes 2012 48.89
Duties and powers, Minn. Statutes 2012 48A.08
Economic development authority bonds, Minn. Statutes 2012 469.102
Federal Reserve banks, Minn. Statutes 2012 48.32
Funds held in trust by trust companies, Minn. Statutes 2012 48A.08
Funds owned by trust companies, Minn. Statutes 2012 48A.08
Generally, Minn. Statutes 2012 48.61, 2012 48A.03, 2012 48A.07
Higher Education Facilities Authority revenue bonds, Minn. Statutes 2012 136A.38
Higher Education Office revenue bonds, Minn. Statutes 2012 136A.178
Metropolitan Airports Commission bonds, Minn. Statutes 2012 473.666
Metropolitan Council obligations, Minn. Statutes 2012 473.39, 2012 473.436
Municipal gas agency bonds, Minn. Statutes 2012 453A.10
Municipal power agency bonds, Minn. Statutes 2012 453.60
Notes or bonds secured by mortgages, trust deeds, or security interests, Minn. Statutes 2012 47.21
Regional railroad authority bonds, Minn. Statutes 2012 398A.07
Rural Finance Authority bonds, Minn. Statutes 2012 41C.10
Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2012 458A.05
Savings association accounts, Minn. Statutes 2012 51A.31
Savings bank accounts, Minn. Statutes 2012 50.17
State university revenue bonds, Minn. Statutes 2012 136F.91
Trust funds, Minn. Statutes 2012 48A.10
Trustees, enumerated powers, Minn. Statutes 2012 501B.81
Involuntary liquidation, Minn. Statutes 2012 49.04
Judicial review, denial, applications to organize, Minn. Statutes 2012 46.044
Jurisdiction, courts of record, Minn. Statutes 2012 48A.08
Liquidation, see same under this topic
Loan and credit sale contract violations, Minn. Statutes 2012 47.59
Levies, possession by Commerce Department, Minn. Statutes 2012 49.04
Limitations, exception, Minn. Statutes 2012 48A.07
Nominees, Minn. Statutes 2012 48.74
Shareholders, Minn. Statutes 2012 48.03
Denial, revocation, or suspension, Minn. Statutes 2012 45.027
Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2012 53C.02
Relicensure, conditions, Minn. Statutes 2012 45.027
Limited liability companies, organization as
Articles of organization, Minn. Statutes 2012 47.08, 2012 48A.01
Board of governors, see Directors, trustees, or officers under this topic
Generally, Minn. Statutes 2012 48A.01
Limited purpose companies, Minn. Statutes 2012 48A.03
Branch offices, violations, Minn. Statutes 2012 48.34
Capital stock, reduction, failure to pay deficiency, Minn. Statutes 2012 49.02
Completion, Minn. Statutes 2012 49.30, 2012 49.31
Consolidation during, Minn. Statutes 2012 49.06
Creditors, petitions by, completion committee, Minn. Statutes 2012 49.30
Excessive deposits, Minn. Statutes 2012 48.28
Generally, Minn. Statutes 2012 49.05, 2012 49.24
Involuntary liquidation, Minn. Statutes 2012 49.04
Possession by Commerce Department, Minn. Statutes 2012 49.05, 2012 49.32
Reorganization during, Minn. Statutes 2012 49.07
Voluntary liquidation, Minn. Statutes 2012 49.215
Federal Deposit Insurance Corporation, Minn. Statutes 2012 49.05
Lawsuits, see Liquidation under this topic
Consumer short-term loans, Minn. Statutes 2012 47.601
Consumer small loans, Minn. Statutes 2012 47.60
Development corporations, Minn. Statutes 2012 301.78
Generally, Minn. Statutes 2012 47.59
Interest rates, Minn. Statutes 2012 334.012
Investment powers, Minn. Statutes 2012 48A.08
Manufactured homes, Minn. Statutes 2012 47.209, 2012 50.148, 2012 51A.37
Mortgage loans, see MORTGAGES
Payday loans, Minn. Statutes 2012 47.60, 2012 47.601
Prohibited dealings and indebtedness, Minn. Statutes 2012 48A.06
Local relief associations, special fund, duties, Minn. Statutes 2012 423A.22
Changing, Minn. Statutes 2012 47.101
Mergers and consolidations, agreement, Minn. Statutes 2012 49.35
Capital stock, sale, notice, Minn. Statutes 2012 49.02
Intent to organize, notice, Minn. Statutes 2012 47.14
Manufactured home sales, finance charges, Minn. Statutes 2012 47.59
Membership interests, see Capital stock under this topic
Memberships, Federal Reserve banks, Minn. Statutes 2012 48.32
Agreements, Minn. Statutes 2012 49.35 to 2012 49.37
Assets, Minn. Statutes 2012 49.33, 2012 49.37
Capital requirements, Minn. Statutes 2012 48A.03
Capital stock, see same under this topic
Certification, Minn. Statutes 2012 49.37
Completion, Minn. Statutes 2012 49.37
Definitions, Minn. Statutes 2012 49.42
Directors, Minn. Statutes 2012 49.35 to 2012 49.37
Dissenting shareholders, Minn. Statutes 2012 49.41
Generally, Minn. Statutes 2012 49.34, 2012 49.36
Lawsuits or proceedings, Minn. Statutes 2012 49.40
Liabilities, transfer, Minn. Statutes 2012 49.33
Location, Minn. Statutes 2012 49.37
Name, Minn. Statutes 2012 49.35, 2012 49.37, 2012 49.45
National banking associations, Minn. Statutes 2012 49.43, 2012 49.45, 2012 49.46
National banking corporation, effect, Minn. Statutes 2012 49.39
Out-of-state trust institutions, Minn. Statutes 2012 48A.21
Shareholders, meetings, Minn. Statutes 2012 49.37
Term of corporate existence, Minn. Statutes 2012 49.37
Mondays, closing permitted, Minn. Statutes 2012 47.015
Money orders, sales, Minn. Statutes 2012 48.151
Mortgage assignments, notice given, Minn. Statutes 2012 47.205
Mortgage loans, see MORTGAGES
Mortgage trustees, fiduciary duties and powers, Minn. Statutes 2012 48A.07
Mortgages, investment powers, Minn. Statutes 2012 48A.08
Motor vehicle retail installment sales contracts, finance charges, Minn. Statutes 2012 47.59
Multiparty accounts, see MULTIPARTY ACCOUNTS
Additional offices, Minn. Statutes 2012 48A.14
Articles of incorporation, Minn. Statutes 2012 48A.01
Generally, Minn. Statutes 2012 47.11
Mergers and consolidations, Minn. Statutes 2012 49.35, 2012 49.37, 2012 49.45
Notice of intent to organize, including with, Minn. Statutes 2012 47.14
Out-of-state trust institutions, establishment, Minn. Statutes 2012 48A.17, 2012 48A.19
Principal office, relocation notice, Minn. Statutes 2012 48A.13
Savings, including in name, Minn. Statutes 2012 47.23
Trust companies assuming banking powers, Minn. Statutes 2012 48A.04
Use, restriction, Minn. Statutes 2012 48A.03
Using, Minn. Statutes 2012 47.23
National associations, powers, Minn. Statutes 2012 48A.05
Conversion to trust companies, Minn. Statutes 2012 49.44
Definitions, Minn. Statutes 2012 49.42
Mergers and consolidations, Minn. Statutes 2012 49.43, 2012 49.45, 2012 49.46
New trust offices, establishment, Minn. Statutes 2012 48A.17, 2012 48A.18
Officers, see Directors, trustees, or officers under this topic
Additional offices, Minn. Statutes 2012 48A.14
Closed during emergencies, Minn. Statutes 2012 47.0151 to 2012 47.0155
Closing, temporary, Minn. Statutes 2012 47.0153
Defined, Minn. Statutes 2012 48A.12
Establishing, foreign trust associations, Minn. Statutes 2012 303.25
Principal office, Minn. Statutes 2012 48A.01, 2012 48A.12, 2012 48A.13
Certificate of authorization, written order, Minn. Statutes 2012 46.041
Directors, officers, and trustees, removal from office, Minn. Statutes 2012 46.26
Out-of-state trust institutions, enforcement of law, Minn. Statutes 2012 48A.22
Shareholders, assessments, Minn. Statutes 2012 49.17, 2012 49.18
Substitution of affiliates, Minn. Statutes 2012 48A.10
Trust services offices, establishment disallowed, Minn. Statutes 2012 48A.15
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2012 46.24
Organization, Minn. Statutes 2012 48A.01
Out-of-state trust institutions
Audits and examinations, Minn. Statutes 2012 48A.20
Enforcement of law, Commerce Department, Minn. Statutes 2012 48A.22
Establishment, Minn. Statutes 2012 48A.17 to 2012 48A.19
Generally, Minn. Statutes 2012 48A.21
Interstate trust offices, Minn. Statutes 2012 48A.18
Payments by, Minn. Statutes 2012 48A.17, 2012 48A.19
Reports given, Minn. Statutes 2012 48A.20
Representative trust offices, establishment, Minn. Statutes 2012 48A.18, 2012 48A.19
Participants, Minn. Statutes 2012 48A.01
Cemetery fund trustees, refusal of payment, Minn. Statutes 2012 306.81
Trust services offices, establishment, filing fees, Minn. Statutes 2012 48A.15
Fiduciary duties and powers, Minn. Statutes 2012 48A.07
Investment powers, Minn. Statutes 2012 48A.08
Personal representatives, acting as
Companies with 10,000 dollars minimum amount, Minn. Statutes 2012 48A.03
Fiduciary duties and powers, Minn. Statutes 2012 48A.07
Posting (notices), location changes, Minn. Statutes 2012 47.101
Powers, generally, Minn. Statutes 2012 48.15
Address, Minn. Statutes 2012 48A.01, 2012 48A.13
Relocation, notice, Minn. Statutes 2012 48A.13
Requirement for, Minn. Statutes 2012 48A.13
Prohibited dealings and indebtedness, violations and penalties, Minn. Statutes 2012 48A.06
Public funds (local), withdrawal of collateral, notice, Minn. Statutes 2012 118A.03
Substitution of affiliates, Minn. Statutes 2012 48A.10
Trust services offices, intent to establish, Minn. Statutes 2012 48A.15
Buying, holding, Minn. Statutes 2012 47.10
Fiduciary duties and powers, Minn. Statutes 2012 48A.07
Investment powers, Minn. Statutes 2012 48A.08
Licensure, exemptions, Minn. Statutes 2012 82.56
Receivers, acting as, Minn. Statutes 2012 48A.03, 2012 48A.07
Access by government authorities, Minn. Statutes 2012 13A.01 to 2012 13A.04, 2012 48.513
Directors, oaths, Minn. Statutes 2012 48A.01
Electronic maintenance and storage, Minn. Statutes 2012 46.04
Fiduciary accounts, Minn. Statutes 2012 48.74
Minutes, powers of officers and employees, Minn. Statutes 2012 48.17
Optical image storage systems, Minn. Statutes 2012 46.04
Trust services offices, Minn. Statutes 2012 48A.15
Registered checks, sales, Minn. Statutes 2012 48.151
Relocating, temporary, emergencies, Minn. Statutes 2012 47.0152
Rents, collection, fiduciary duties and powers, Minn. Statutes 2012 48A.07
Annual reports, Minn. Statutes 2012 48A.08
Cemetery associations, permanent care and improvement funds, Minn. Statutes 2012 306.33, 2012 306.80
Insolvency, Minn. Statutes 2012 49.013
Transactions, regulated, Minn. Statutes 2012 45.027
Defined, Minn. Statutes 2012 48A.12
Establishing, Minn. Statutes 2012 48A.14, 2012 303.25
Out-of-state offices, Minn. Statutes 2012 48A.18, 2012 48A.19
Compliance, trust companies assuming banking powers, Minn. Statutes 2012 48A.04
Requirements, Minn. Statutes 2012 48.221
Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2012 58.04, 2012 58.05
Reverse mortgage loans, Minn. Statutes 2012 47.58
Rulemaking about, general powers, Minn. Statutes 2012 46.01
Safe deposit boxes, renting, Minn. Statutes 2012 55.06, 2012 55.15
Safe deposit vaults, duties and powers, Minn. Statutes 2012 48A.08
Sales finance companies, trust companies defined as, Minn. Statutes 2012 53C.01
Saturdays, closing permitted, Minn. Statutes 2012 47.015
Savings departments, Minn. Statutes 2012 47.23
Court-ordered deposits, Minn. Statutes 2012 48A.07
Investment powers, Minn. Statutes 2012 48A.08
Sale guarantees, Minn. Statutes 2012 48A.08
Security bonds, corporate, state funds secured by, Minn. Statutes 2012 9.031
Security, inapplicable laws, Minn. Statutes 2012 47.21
Generally, Minn. Statutes 2012 48A.13
Procedure, Commerce Department, Minn. Statutes 2012 45.028
Assessments, Minn. Statutes 2012 49.02, 2012 49.17 to 2012 49.20, 2012 49.24
Dissent, mergers and consolidations, Minn. Statutes 2012 49.41
Documents received, stock, appraisal reports, Minn. Statutes 2012 49.43
Liability, Minn. Statutes 2012 48.03, 2012 48.033, 2012 48A.03
List, Minn. Statutes 2012 48.03
Meetings, notice, Minn. Statutes 2012 47.25
Notice received, capital stock, assessments, sale, Minn. Statutes 2012 49.02
Voting, Minn. Statutes 2012 49.37, 2012 49.43
Shares, see Capital stock under this topic
Signatures, articles of incorporation, Minn. Statutes 2012 48A.01
Stock, see Capital stock under this topic
Stockholders, see Shareholders under this topic
Subpoenas, records, access by government authorities, Minn. Statutes 2012 13A.02, 2012 13A.04
Subscriptions, articles of incorporation, Minn. Statutes 2012 48A.01
Definitions, Minn. Statutes 2012 48.61, 2012 58.02
Generally, Minn. Statutes 2012 48.61
Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2012 58.04, 2012 58.05
Generally, Minn. Statutes 2012 48A.10
Trust services offices, Minn. Statutes 2012 48A.15
Supervision by Commerce Department, Minn. Statutes 2012 46.05, 2012 48A.15
Sureties, acting as, bonds, Minn. Statutes 2012 48A.08
Surety bonds, limited purpose companies, Minn. Statutes 2012 48A.03
Investment limitations, Minn. Statutes 2012 48A.08
Requirements, generally, Minn. Statutes 2012 48A.03
Suspension, preferred deposits, Minn. Statutes 2012 49.24
Taxes, payment, fiduciary duties and powers, Minn. Statutes 2012 48A.07
Transfers of money or property, insolvency, Minn. Statutes 2012 49.013
Traveler's checks, sales, Minn. Statutes 2012 48.151
Trust company law, Minn. Statutes 2012 47.07
Trust funds, see TRUST FUNDS
Generally, Minn. Statutes 2012 48A.15
Out-of-state trust institutions, Minn. Statutes 2012 48A.18
Permanent care and improvement funds, Minn. Statutes 2012 306.32, 2012 306.33, 2012 306.38, 2012 306.77
Private cemeteries, Minn. Statutes 2012 306.69
Generally, Minn. Statutes 2012 48A.07
Limited purpose companies, Minn. Statutes 2012 48A.03
Liquidation, duties, Minn. Statutes 2012 49.215
Trustees as officers, see Directors, trustees, or officers under this topic
Trusts transferred to, substitution of affiliates, conditions, Minn. Statutes 2012 48A.10
Trusts, see TRUSTS
Uninsured trust companies, shareholders, liability, Minn. Statutes 2012 48.04
Vaults, renting, Minn. Statutes 2012 55.15
Branch offices, liquidation, Minn. Statutes 2012 48.34
Consumer small loan regulations, Minn. Statutes 2012 47.60
Credit sale contract violations, Minn. Statutes 2012 47.59
Directors, trustees, officers, employees, violations, generally, Minn. Statutes 2012 46.26
Disobeying laws, generally, Minn. Statutes 2012 46.24
Evidences of indebtedness, improper sale or advertisement, Minn. Statutes 2012 48.151
Generally, Minn. Statutes 2012 45.027, 2012 48.88
Insolvent institutions, receiving deposits, Minn. Statutes 2012 624.68
Loan finance charge violations, Minn. Statutes 2012 47.59
Orders violations, Minn. Statutes 2012 46.06, 2012 46.32
Prior liens, pledges or liens upon, Minn. Statutes 2012 48.18
Unsafe practices, Minn. Statutes 2012 46.24
Voluntary liquidation, generally, Minn. Statutes 2012 49.215
Application notice and hearing, Minn. Statutes 2012 46.042
Applications to organize, filing fees, Minn. Statutes 2012 46.041
Location, laws governing, Minn. Statutes 2012 47.0152