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
An instrument stating an amount payable in foreign money may be paid in that foreign money or in dollars using the current bank-offered spot rate at the place of payment on the payment day, unless the instrument says otherwise.
United States — Minnesota
1 provisions
The society may make contracts about handling and securing money related to its bonds, and banks and trust companies may give security for deposits.
United States — Minnesota
1 provisions
If a contractor must post a performance bond for a small public works project, the contractor may be allowed to give an irrevocable bank letter of credit instead.
United States — Minnesota
1 provisions
Brokers and closing agents must place trust funds in trust accounts and follow specific rules for deposits, recordkeeping, notices, and disbursement.
United States — Minnesota
1 provisions
The sections do not apply to bankrupt employers or bankrupt individuals, copartnerships, or corporations, or when a receiver or trustee is acting under court direction. Payment or tender by check drawn on a bank in the county where the laborer works counts as sufficient payment under these sections.
United States — Minnesota
1 provisions
Certain member financial institutions may treat qualifying corporation notes or interest-bearing obligations as legal investments.
United States — Minnesota
1 provisions
The Department of Commerce has charge of enforcing laws for certain state financial institutions, and the commissioner of commerce may make rules as needed to administer or carry out those laws.
United States — Minnesota
1 provisions
Savings banks supervised by the commissioner of commerce may make or purchase certain guaranteed mortgage loans, so long as the unguaranteed part does not exceed 70% of the appraised value.
United States — Minnesota
1 provisions
The State Board of Investment must decide which investments are available to certain plan participants and volunteer firefighters relief associations, and those investments must include at least one of several listed types.
United States — Minnesota
1 provisions
Certain associations and savings-and-loan holding companies may branch or acquire shares across reciprocal states, and the commissioner of commerce must adopt rules for equivalent procedural requirements.
United States — Minnesota
1 provisions
A corporation may make loans, guarantees, suretyships, or other financial assistance only if the transaction meets the stated approval and relationship conditions.
United States — Minnesota
1 provisions
This section defines “currency exchange” and “commissioner.”
United States — Minnesota
1 provisions
Banks with more than $1 billion in assets must file a completed climate risk disclosure survey by July 30 each year, and the commissioner must provide the form.
United States — Minnesota
1 provisions
Certain court-appointed fiduciaries may deposit funds for safekeeping and disbursing in insured banks, credit unions, or trust companies, unless the court directs otherwise.
United States — Minnesota
1 provisions
Banks must value certain investments at market value when calculating surplus, with specific exceptions for some notes, bonds, and real estate.
United States — Minnesota
1 provisions
A bank collecting a documentary draft must present or send the draft and accompanying documents, and if the draft is not paid or accepted in due course, must seasonably notify its customer.
United States — Minnesota
1 provisions
People affected by a drainage system may petition for repairs, and the drainage authority and auditor must follow notice, hearing, and repair-order steps.
United States — Minnesota
1 provisions
If an acceptance changes the draft’s terms, the holder may refuse it and treat the draft as dishonored, and the drawee may then cancel the acceptance.
United States — Minnesota
1 provisions
The examiner in charge of liquidation may sign for the commissioner of commerce and act for the commissioner in liquidation matters, but may not order assessments against stockholders of insolvent state banks or trust companies under the cited law.
United States — Minnesota
1 provisions
This section defines key terms used in the chapter.