United States — Minnesota
Minnesota Statutes § 303.02 - DEFINITIONS
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This section defines several terms used in the chapter.
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Banking and finance in United States — Minnesota
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
Minnesota Statutes § 571.913 - EFFECT OF EXEMPTION NOTICE
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A financial institution must serve exemption papers on the debtor quickly, and a debtor who wants to claim an exemption must complete and send the required forms and bank statements on time.
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Minnesota Statutes § 51A.51 - FEES
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This provision requires associations and applicants to pay specified fees, including filing, investigation, annual assessment, and merger-related fees, to the named state offices or funds.
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Minnesota Statutes § 48.91 - TITLE
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Sections 48.90 to 48.99 may be cited as the “Interstate Banking Act.”
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Minnesota Statutes § 47.12 - FINANCIAL CORPORATIONS
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This section allows certain corporations to be formed for listed financial and related purposes, and it sets filing and certificate requirements for incorporators.
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Minnesota Statutes § 525A.11 - PERSONS THAT MAY RECEIVE ANATOMICAL GIFT; PURPOSE OF ANATOMICAL GIFT
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This provision says who can receive an anatomical gift, how it is routed by purpose, and when a person may not accept one.
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Minnesota Statutes § 46.048 - NOTICE OF PROPOSED ACQUISITION
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When a banking institution’s voting stock change will create control or a change in control, the acquirer must file notice with the commissioner at least 60 days before the change and pay the required fee unless an exception applies.
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Minnesota Statutes § 303.25 - FOREIGN TRUST ASSOCIATIONS, POWERS
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Foreign trust associations may act in fiduciary roles here only if the reciprocal-authorization condition is met, but they must first appoint the secretary of state for service of process and file a bond or approved securities deposit.
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Minnesota Statutes § 388.15 - FUNDS FOR INVESTIGATION
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A county board may, on request from the county attorney, use unappropriated funds for investigating and gathering evidence about certain banks or similar institutions if the county attorney believes they violated the law.
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Minnesota Statutes § 336.9-340 - 336.9-340 EFFECTIVENESS OF RIGHT OF RECOUPMENT OR SETOFF AGAINST DEPOSIT ACCOUNT.
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A bank may use recoupment or setoff against a secured party’s interest in a deposit account, but a setoff can be ineffective in the stated control/perfected-security-interest situation.
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Minnesota Statutes § 48.06 - BOARD OF DIRECTORS
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This provision sets rules for bank boards of directors, including minimum size, director oaths, director class terms, vacancy filling, quorum, and actions taken without a meeting.
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Minnesota Statutes § 548.46 - JUDGMENTS AND AWARDS ON FOREIGN-MONEY CLAIMS; TIMES OF MONEY CONVERSION; FORM OF JUDGMENT
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Foreign-money judgments and awards generally must be stated, entered, netted, and docketed in the required currency or dollar equivalent, with assessed costs entered in U.S. dollars.
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Minnesota Statutes § 473.666 - BONDS, LEGAL INVESTMENTS FOR PUBLIC FUNDS
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Certain legally issued bonds may be bought by the State Board of Investment for specified Minnesota funds, and banks or trust companies may pledge them as security for public deposits.
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Minnesota Statutes § 51A.54 - INSOLVENT ASSOCIATIONS LIQUIDATED
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Insolvent associations must be liquidated under the statutes for liquidating insolvent banks.
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Minnesota Statutes § 48.49 - BOOKS TO BE KEPT
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Every such bank must keep books and accounts that the commissioner prescribes.
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Minnesota Statutes § 332.32 - EXCLUSIONS
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This provision excludes several types of entities from the term “collection agency,” and limits trade associations so they may not do conduct prohibited for a collection agency under section 332.37 while performing authorized services.
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Minnesota Statutes § 50.148 - AUTHORIZED INVESTMENTS; MANUFACTURED HOME LOANS
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A savings bank may make certain manufactured home loans and may invest in related first-lien instruments, subject to a $30,000 cap, installment repayment, and a maximum repayment period of 15 years and 32 days.
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Minnesota Statutes § 9.031 - DEPOSITORIES FOR STATE FUNDS
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The Executive Council must designate eligible banks, trust companies, or credit unions as state depositories, and the commissioner of management and budget may deposit state funds there. Depositories above insurance coverage must provide a bond or approved collateral, and false statements about a depository’s financial
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Minnesota Statutes § 334.171 - OPEN END CREDIT PLANS; DELINQUENCIES AND COLLECTION CHARGES
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If the credit plan or agreement says so, a seller or holder may charge a delinquency and collection fee on overdue installments, but only after at least 10 days and only up to the amount allowed for certain specified institutions.
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Minnesota Statutes § 336.9-307 - 336.9-307 LOCATION OF DEBTOR.
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This section sets rules for where a debtor is located for purposes of the part.
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