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
Sections 49.17 to 49.19 are the exclusive procedure for levying assessments on stockholders of certain banks or trust companies in liquidation.
United States — Minnesota
1 provisions
The commissioner must establish a native prairie bank and set eligibility rules, while easement owners must follow conservation restrictions and repayment rules.
United States — Minnesota
1 provisions
An out-of-state trust institution with an office in the state, or its home state regulator, must give the commissioner prior written notice before certain merger, asset-transfer, or office-closing transactions.
United States — Minnesota
1 provisions
A savings bank that is aggrieved by the commissioner’s action or inaction under sections 47.27 to 47.30 may appeal under sections 14.63 to 14.69.
United States — Minnesota
1 provisions
Stock companies must pay capital in cash within six months, and insurers face detailed investment holding, diversification, and asset-limit rules.
United States — Minnesota
1 provisions
Listed public entities, financial businesses, and fiduciaries may invest funds they control in bonds issued under sections 136F.90 to 136F.98.
United States — Minnesota
1 provisions
The fund must be kept in the state treasury, with the commissioner of management and budget accountable for it, and local social services agency funds may be deposited in an FDIC-insured local bank if the applicable rules are followed and the deposit stays within the insured limit.
United States — Minnesota
1 provisions
A person who paid too much interest or premium on a loan or forbearance may recover that amount, plus costs, if they sue within two years.
United States — Minnesota
1 provisions
Sections 47.61 to 47.74 apply to national banks, federal savings associations, and federal credit unions, but only to the extent permitted by federal law.
United States — Minnesota
1 provisions
This provision says whose law governs liability under certain letters of credit undertakings, how location is determined, and that bank branches are treated separately for some purposes.
United States — Minnesota
1 provisions
This section defines several terms used in the chapter, including broker-dealer, commissioner, eligible adult, financial exploitation, financial services provider, investment adviser, and lead investigative agency.
United States — Minnesota
1 provisions
Federal Reserve regulations and Federal Reserve Bank operating circulars override inconsistent parts of this article.
United States — Minnesota
1 provisions
Market agencies that sell livestock on a commission or agency basis in this state must open and keep a separate bank account named “custodial account for shippers proceeds.”
United States — Minnesota
1 provisions
Banks and trust companies organized under state law may not accept deposits above 30 times their capital stock plus actual surplus.
United States — Minnesota
1 provisions
This provision requires rules, review procedures, fees, notices, and appeals for wetland value replacement plans and related wetland determinations.
United States — Minnesota
1 provisions
For certain state contracts under $100,000, the required bond or bid deposit may be replaced with listed securities or payment instruments, and any deposited securities must be at least equal to the required amount.
United States — Minnesota
1 provisions
A bank or trust company must not pledge, hypothecate, or place a lien or charge on assets that are already subject to a prior lien, hypothecation, or charge.
United States — Minnesota
1 provisions
A producer who prepays for agricultural production inputs may ask the input provider for a letter of credit or bank guarantee.
United States — Minnesota
1 provisions
When an installment loan is made under sections 48.153 to 48.157, the borrower must be given a signed copy of the note and a copy or statement of all charges made by the bank.
United States — Minnesota
1 provisions
Capital or surplus of a banking institution may not be withdrawn except as allowed by law, and dividends on common stock may not be made except as provided in section 48.09.