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 bank may not lend on the security of its own capital stock or buy/hold that stock, except to prevent loss on a debt made in good faith; any stock acquired must be sold within six months.
United States — Minnesota
1 provisions
A savings bank must have a president, secretary, and treasurer, unless another rule specifically says otherwise.
United States — Minnesota
1 provisions
A bank that receives certain fiduciary deposits generally does not have to investigate whether the fiduciary is breaching a duty, and it may pay the deposit on the fiduciary’s personal check unless it has actual knowledge of a breach or acts in bad faith.
United States — Minnesota
1 provisions
A bank does not have to pay a non-certified check presented more than six months after its date, but it may charge the customer's account if the later payment is made in good faith.
United States — Minnesota
1 provisions
A bank may set an afternoon cutoff hour of 2:00 p.m. or later for handling money and items and making book entries.
United States — Minnesota
1 provisions
Qualified banks may use “trust” or “trust company” in their name and related marketing, and they do not have to include “state” in the corporate name.
United States — Minnesota
1 provisions
If a person required to withhold Minnesota chapter 290 taxes is notified of a failure, they must start withholding, deposit the money into a separate trust account within two banking days, and report the bank details to the commissioner.
United States — Minnesota
1 provisions
The commissioner must create a diaper distribution program and the Diaper Bank of Minnesota must apply, use the grant for diapers and wipes, and meet reporting and recordkeeping requirements.
United States — Minnesota
1 provisions
A merger or consolidation agreement must be submitted to the commissioner of commerce for approval, with a $2,000 fee, and the agreement is not effective until approved.
United States — Minnesota
1 provisions
Certain mutual savings banks are taxed on income from their life insurance department under a special calculation rule.
United States — Minnesota
1 provisions
This chapter does not affect certain profit-sharing money-advance contracts, and it does not apply to qualifying banks for cooperatives.
United States — Minnesota
1 provisions
A bank may provide clerical services for itself at an off-premises data processing and storage center in the state if it gives the commissioner satisfactory assurances about regulation and examination.
United States — Minnesota
1 provisions
A court may restrain certain insolvent insurance or banking corporations and their officers by injunction.
United States — Minnesota
1 provisions
City councils must choose depository banks for city funds, require banks to bond deposits unless exempt, direct the treasurer’s deposits and withdrawals, and ensure deposit terms are written in the resolution.
United States — Minnesota
1 provisions
This provision defines when a payment order is executed and what the execution date means.
United States — Minnesota
1 provisions
Certain banks and similar institutions may serve as trustee or custodian for specified retirement and savings accounts, subject to investment and recordkeeping conditions.
United States — Minnesota
1 provisions
This section defines several banking terms and says those definitions apply to sections 47.27 to 47.30 unless context clearly shows a different meaning.
United States — Minnesota
1 provisions
The council must designate depository banks or trust companies and direct the treasurer to deposit council money there; designated institutions must provide a surety bond or collateral unless the deposit is insured under federal law.
United States — Minnesota
1 provisions
The board must choose official depositories for its money and direct the treasurer to deposit funds there. The designation must be written, signed by the chair and treasurer, recorded in the minutes, and qualifying banks or trust companies must provide required bond or collateral unless the deposit is federally insured
United States — Minnesota
1 provisions
Older savings corporations must conform their charter to this section and follow the duties, liabilities, and restrictions it sets out.