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
The governing body may appoint paying agents for obligations and direct payment remittances; municipalities must make an agreement before authorizing destruction of obligations or coupons, and records/certificates must be kept as specified.
United States — Minnesota
1 provisions
Certain motor vehicle title lenders must be licensed, follow section 325J.095, and not charge more than section 325J.07 allows.
United States — Minnesota
1 provisions
The statute requires banks to set aside net profits as a surplus fund at specified levels before dividends are declared, and it allows limited dividend and earnings-distribution approvals with commissioner oversight.
United States — Minnesota
1 provisions
Intangible personal property distributed during a voluntary dissolution is presumed abandoned if the owner does not claim it within six months after final distribution.
United States — Minnesota
1 provisions
A licensee and an authorized delegate must file required federal and state money-laundering-related reports.
United States — Minnesota
1 provisions
Certain records and documents can serve as evidence of dishonor, and a protest must identify the instrument and certify key facts about presentment and dishonor.
United States — Minnesota
1 provisions
The receiving bank may limit enforcement or retention of payment only by express written agreement, and it is not entitled to enforce or retain payment if the customer proves the order was not caused by specified persons or access/information misuse.
United States — Minnesota
1 provisions
This section defines key terms used in sections 47.0151 to 47.0155, including commissioner, financial institution, officer, office, and emergency.
United States — Minnesota
1 provisions
A corporation may not deposit its funds in a bank unless that bank has been approved as a depository by a majority of disinterested directors.
United States — Minnesota
1 provisions
Certain Minnesota banks may sell listed payment instruments for a fee; others generally may not advertise or sell covered instruments unless an exception applies.
United States — Minnesota
1 provisions
The commissioner of human services must file periodic fund estimates, and the commissioner of management and budget must invest or place the remaining fund money as directed and within stated limits.
United States — Minnesota
1 provisions
Certain Department of Commerce examiners and officers may not have a financial interest in supervised institutions, with limited account and business exceptions.
United States — Minnesota
1 provisions
People who make certain electioneering communications over $10,000 a year must file a statement with the board, keep required records, and may face late fees and penalties for missing the filing.
United States — Minnesota
1 provisions
Property with a bona fide security interest may remain subject to a bank’s, credit union’s, or other financial institution’s interest in a forfeiture proceeding, if the interest is tied to a loan or other financing.
United States — Minnesota
1 provisions
Nonstockholder members may join by application and board acceptance, must lend when called on, and may withdraw after 60 days’ written notice.
United States — Minnesota
1 provisions
The commissioner of commerce may appoint certain employees, and examiners have limits on where they may work and what they may examine.
United States — Minnesota
1 provisions
Changes to a banking institution’s capital or surplus are not valid unless required payment and approvals are completed.
United States — Minnesota
1 provisions
If a bank or trust company violates section 48.27, the commissioner of commerce may take possession of it and liquidate it unless it cures the problem within 90 days after notice by reducing deposits or increasing capital stock as required.
United States — Minnesota
1 provisions
This section defines several food-related terms and gives food donors, food banks, nonprofit charitable organizations, and food facilities liability protection for certain food donation activities, except for gross negligence, recklessness, or intentional misconduct.
United States — Minnesota
1 provisions
A savings bank may receive certain government obligations for safekeeping for depositors, and may provide or rent safe deposit boxes to depositors for securities and valuable papers. Its liability for renting those boxes cannot exceed $20,000.