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
This provision defines key terms used in the chapter, including borrower, commissioner, financial institution, lender, student loan, servicing, and student loan servicer.
United States — Minnesota
1 provisions
Government entities must require collateral or a surety bond when deposits exceed federal insurance, and financial institutions must assign and safeguard pledged collateral.
United States — Minnesota
1 provisions
Brokers, membership camping operators, and salespersons must place certain membership-camping money in escrow and keep it separate from other funds.
United States — Minnesota
1 provisions
This provision keeps certain financial institution information confidential and limits subpoena, discovery, and testimony, while allowing the commissioner limited sharing and use of the information.
United States — Minnesota
1 provisions
A banking institution shareholder generally has preemptive rights unless those rights are denied or limited by the certificate of incorporation or the board.
United States — Minnesota
1 provisions
A government entity must document ownership of securities with written acknowledgments that identify the securities.
United States — Minnesota
1 provisions
Banks and similar fiduciaries must keep fiduciary funds, property, and records separate from their own assets, with a limited nominee-registration option when consent is given.
United States — Minnesota
1 provisions
The commissioner of commerce must set the salary for the examiner in charge of liquidation, and it cannot be higher than the salary of a state bank examiner in the classified service.
United States — Minnesota
1 provisions
The commissioner may examine and supervise certain out-of-state trust institution offices in Minnesota, require periodic reports, make agreements with other supervisory agencies, and assess supervisory and examination fees.
United States — Minnesota
1 provisions
A secured party has control of a deposit account if one of the listed conditions is met.
United States — Minnesota
1 provisions
A port authority must name in-state banks as depositories every two years, and named banks must give an approved bond before acting as depositories.
United States — Minnesota
1 provisions
An authorized public officer or other authorized signer may let the bank honor public-funds instruments with a facsimile signature and charge the account.
United States — Minnesota
1 provisions
Financial institutions may close on certain holiday-related days and may also close briefly on Good Friday or at noon on December 24 or 31, but they must post a written notice when they do so.
United States — Minnesota
1 provisions
This provision defines “authorized securities” and lists classes of investments that savings bank directors may use for deposited money, with several limits and conditions.
United States — Minnesota
1 provisions
This provision gives the required form for a letter of credit and says the issuing bank must honor drawings, automatically extend the credit unless notice of non-renewal is given 60 days before expiration, and treat its obligation as independent.
United States — Minnesota
1 provisions
This section sets the procedure for levying on funds at a financial institution and lets the debtor claim exemptions to stop or limit the levy.
United States — Minnesota
1 provisions
This section governs how a sheriff and a financial institution handle a levy on funds in a bank account, including notice forms, exemption claims, and objection steps.
United States — Minnesota
1 provisions
This provision defines “corporation” and “agency” for use in this section and section 47.19.
United States — Minnesota
1 provisions
Banks and trust companies organized under state law must not settle checks drawn on them at less than par, except for checks sent as special collection items.
United States — Minnesota
1 provisions
The court may require a conservator to post a bond, but bank or trust company conservators are exempt when total conservatorship assets are $1,000,000 or less.