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 secretary must prepare and file a monthly signed statement about receipts and expenditures, attach an affidavit, and send copies by the tenth of the following month. The board must designate depositories and set up the deposit terms in writing.
United States — Minnesota
1 provisions
The parties may vary this article by agreement, but they cannot disclaim a bank’s good-faith or ordinary-care responsibility or limit related damages. They may also agree on measurement standards if those standards are not manifestly unreasonable.
United States — Minnesota
1 provisions
Certain financial and insurance businesses may invest their funds in qualifying bonds, and those bonds may serve as authorized security for public deposits.
United States — Minnesota
1 provisions
A savings bank may deal in certain real estate, but it must record exchanged property at no more than a specified cost basis and sell acquired real estate within 10 years unless the commissioner of commerce extends the time.
United States — Minnesota
1 provisions
A receiving bank may set cut-off times for payment orders and related cancellations or amendments, and late items may be treated as received the next funds-transfer business day.
United States — Minnesota
1 provisions
The commissioner may share return information with the Federal Reserve Bank of Minneapolis for specific minimum-wage research, but only under a detailed data-sharing agreement and with limits on the data used.
United States — Minnesota
1 provisions
This section defines terms used in sections 345.31 to 345.60.
United States — Minnesota
1 provisions
Large hog, cattle, sheep, dairy, grain, and feed businesses must use a separate bank account for qualifying contract-feeding transactions, and the commissioner may audit and inspect that account at reasonable times.
United States — Minnesota
1 provisions
A financial institution may charge interest on certain loans or forbearances secured by a borrower’s savings or time deposit account, but the rate cannot exceed the stated cap.
United States — Minnesota
1 provisions
A security procedure is an agreed procedure between a customer and a receiving bank for verifying payment orders or spotting transmission/content errors.
United States — Minnesota
1 provisions
A receiving bank may charge a sender’s account in any order when it has multiple payment orders or payment orders and other payable items.
United States — Minnesota
1 provisions
This provision defines what counts as "admitted assets" for an organization by listing eligible cash, receivables, investments, and other asset categories, with several time and value limits.
United States — Minnesota
1 provisions
If a bond or insurance contract is canceled or terminated at the underwriter’s request, it is not effective unless the underwriter gives at least 60 days’ written notice by registered mail to the commissioner of commerce.
United States — Minnesota
1 provisions
The commissioner of natural resources must set up a water bank program for preserving wetlands, and property owners who enter easements must follow specified conservation terms.
United States — Minnesota
1 provisions
A drawer must pay a dishonored unaccepted draft, subject to listed exceptions and special rules for checks and bank acceptance.
United States — Minnesota
1 provisions
This section requires manufactured-home financing agreements to say the borrower must pay taxes when due, and it sets notice and collection steps for delinquent taxes.
United States — Minnesota
1 provisions
A party seeking certain provisional remedies must compute the foreign-money amount in U.S. dollars using a specified bank spot rate and file an affidavit or certificate with the request.
United States — Minnesota
1 provisions
Banks or bankers must give a county-approved bond before being designated as a depository; the bond must meet stated minimum conditions and may be reduced when a surety company bond is used.
United States — Minnesota
1 provisions
Certain persons and corporations may form a business trust, but it cannot do insurance (except a specified kind), banking, or surety business.
United States — Minnesota
1 provisions
Specified Minnesota public entities and several financial or fiduciary actors may invest certain funds in bonds or notes issued under sections 453A.01 to 453A.12.