United States — Minnesota
Minnesota Statutes § 48.11 - CONTRACTS, HOW MADE
1 provisions
Banks must have non-routine contracts approved by the board, signed by the required officers, and sealed with the corporate seal.
Act or statute Open & Chat
Esheria Regulatory Atlas
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 § 50.171 - TREASURY TAX AND LOAN ACCOUNTS OF THE UNITED STATES
1 provisions
A savings bank may accept and maintain U.S. treasury tax and loan accounts and pledge collateral to secure them, if it follows Treasury regulations.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 60A.745 - EXAMINATION AUTHORITY; REINSURANCE INTERMEDIARY - BROKER
1 provisions
The commissioner may examine a reinsurance intermediary and access its books, bank accounts, and records; an RM may also be examined as if it were the reinsurer.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 325J.01 - DEFINITIONS
1 provisions
This section defines key terms used in the chapter, including pawnbroker, pawnshop, pawn transaction, person, pledged goods, and the law enforcement agencies covered.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 289A.33 - FILING REQUIREMENTS AND DUE DATES; SPECIAL RULES
1 provisions
The commissioner can waive electronic tax payment requirements for certain cannabis businesses when banking access is unavailable for cannabis-related reasons, but businesses still must file returns and pay taxes due.
Rule Open & ChatUnited States — Minnesota
Minnesota Statutes § 548.40 - DEFINITIONS
1 provisions
This provision defines key terms used in sections 548.40 to 548.53.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 53B.28 - DEFINITIONS
1 provisions
This section defines key terms used in the chapter, including money transmission, licensee, control, authorized delegate, and related terms.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 48.88 - VIOLATIONS; PENALTIES
1 provisions
Bank officers and employees who violate certain specified sections, or who consent to or connive in those violations, are guilty of a gross misdemeanor.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 385.11 - SURETIES
1 provisions
The county board must not accept or approve certain depository stockholders or owners as sureties on depository bonds unless it first makes a full investigation and is satisfied their responsibility would not be affected by a bank or banker’s failure.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 16A.272 - DEPOSITS OF CERTAIN FUNDS OF PUBLIC CORPORATIONS, SECURITY
1 provisions
The commissioner of management and budget may deposit certain public corporation funds in a designated bank or trust company, and the treasurer may require a surety bond or collateral security for those deposits.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 231.17 - BONDS OF WAREHOUSE OPERATORS; LEGAL LIABILITY INSURANCE
1 provisions
Warehouse operators seeking a license must file an acceptable $10,000 surety bond, or use listed substitutes in some cases.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 48.96 - SUPERVISION
1 provisions
The department may make cooperative or reciprocal agreements and joint actions with certain federal or state regulators.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 47.76 - REQUIRED SAVINGS ACCOUNT
1 provisions
Certain chartered financial institutions must offer Minnesota residents a savings account with no service charge or fee when the account’s average monthly balance is more than $50.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 90.161 - SECURITY DEPOSITS REQUIRED FOR EFFECTIVE TIMBER PERMITS
1 provisions
A purchaser of state timber must provide security before a timber permit takes effect, and the commissioner handles approval, refunds, and return of the deposit.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 385.10 - PROPOSALS BY BANKS
1 provisions
Depositories must give bonds for two years after county board approval and renew them every two years. In counties without a depository, the board may seek proposals and designate depositories when public interests require.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 473.436 - COUNCIL; BORROWING MONEY
1 provisions
The council may borrow money after the first day of a fiscal year, and certain council-issued debt instruments may be used for investment or pledged as security.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 332.345 - SEGREGATED ACCOUNTS
1 provisions
Collectors or collection agencies must hold customer payments in a separate trust account for customer funds, and the account must be kept at a properly authorized bank or depository institution.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 50.147 - AUTHORIZED INVESTMENTS; STUDENT LOANS
1 provisions
A Minnesota savings bank may make student loans, and the borrower must certify that loan proceeds will be used only for specified educational expenses.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 16A.647 - TAX CREDIT AND INTEREST SUBSIDY BONDS
1 provisions
This provision lets the commissioner issue and sell certain bonds, requires a sinking fund account for interest subsidy bonds, and sets sale-price and financing conditions.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 332.52 - DEFINITIONS
1 provisions
This section says its definitions apply to sections 332.52 to 332.60 and defines terms like “buyer,” “credit services organization,” and “extension of credit.”
Act or statute Open & Chat