Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
868 matching statutes
United States — Minnesota
1 provisions
A receiving bank that accepts a payment order must execute it according to the sender’s instructions, subject to stated exceptions.
United States — Minnesota
1 provisions
This provision says when a sender’s payment obligation to the receiving bank is treated as paid, depending on the transfer method and settlement rules.
United States — Minnesota
1 provisions
This section defines several terms used in the article, including “authorized account,” “bank,” “customer,” “funds-transfer business day,” “funds-transfer system,” and “prove.”
United States — Minnesota
1 provisions
If a customer delivers an item to a depositary bank for collection, the bank becomes a holder when it receives the item, if the customer was a holder when delivering it, even without endorsement.
United States — Minnesota
1 provisions
An incorporated state bank or trust company may join the Federal Reserve Bank for its district and may buy and hold stock there.
United States — Minnesota
1 provisions
This provision defines “banking institution” and “commissioner” for certain Minnesota banking laws.
United States — Minnesota
1 provisions
A person who encodes an item after issue, or who agrees to retain an item for electronic presentment, must warrant specified accuracy or compliance to later banks and payors.
United States — Minnesota
1 provisions
The board of directors may adopt a resolution, before July 1, 1987, to exempt a bank or bank holding company from section 48.93, and must file a certified copy with the department if it does so.
United States — Minnesota
1 provisions
Certain bank, financial, and business-association property is presumed abandoned after the stated inactivity periods; safe-deposit box holders must give notice, open the box after default, and hold the contents until claimed or turned over.
United States — Minnesota
1 provisions
A bank may pay a fiduciary’s check drawn on the principal’s account, unless the bank knows the fiduciary is breaching a fiduciary duty or acts in bad faith.
United States — Minnesota
1 provisions
In prosecutions for forged or counterfeit bank notes or bills, certain witnesses may testify to prove the note is counterfeit without calling the bank president or cashier.
United States — Minnesota
1 provisions
A receiving bank must accept a payment order if it has expressly agreed to do so; otherwise, it generally has no duty to accept the order or take or refrain from action before acceptance.
United States — Minnesota
1 provisions
This provision defines “negotiable instrument” and related payment-instrument terms like note, draft, check, cashier’s check, teller’s check, traveler’s check, and certificate of deposit.
United States — Minnesota
1 provisions
A payor bank may be subrogated to certain rights if it pays an item in specific objectionable circumstances, and only to the extent needed to prevent loss and unjust enrichment.
United States — Minnesota
1 provisions
A claimant can seek payment for a lost, destroyed, or stolen cashier’s check, teller’s check, or certified check by notifying the obligated bank and meeting stated conditions.
United States — Minnesota
1 provisions
A bank is treated as having given value to the extent it has a security interest in an item, if it otherwise meets the holder-in-due-course requirements in section 336.3-302.
United States — Minnesota
1 provisions
A presenting bank may deal with goods reasonably if a documentary draft is dishonored and requested instructions do not arrive in time.
United States — Minnesota
1 provisions
This provision sets which jurisdiction’s law governs certain parts of a funds transfer, and lets parties or a funds-transfer system choose different governing law in specified situations.
United States — Minnesota
1 provisions
A presenting bank must release documents to the drawee only under the stated payment/acceptance conditions, and after dishonor it may consult a referee in case of need or otherwise must investigate, notify its transferor, and request instructions.
United States — Minnesota
1 provisions
This section defines terms used in the article on negotiable instruments.