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
Banks seeking to establish a detached facility must file a prescribed written application, pay a $500 fee, and publish notice; the commissioner then reviews objections and either approves, denies, or hears the matter under the stated timing rules.
United States — Minnesota
1 provisions
This section says takeover law sections 80B.01 to 80B.13 do not apply to certain regulated utilities and financial institutions when their takeover needs approval from the relevant federal agency.
United States — Minnesota
1 provisions
Some listed entities do not have to place a security freeze on a consumer report.
United States — Minnesota
1 provisions
Certain trustees, directors, officers, and employees may serve as members of the authority, but they must abstain from deliberation, action, and voting when their business affiliation is involved.
United States — Minnesota
1 provisions
County cemetery fund money must be managed and invested by county commissioners, and the county treasurer must deposit received money in a designated bank.
United States — Minnesota
1 provisions
A court may restrain certain funds-transfer actions for proper cause and in compliance with applicable law, but may not otherwise restrain them.
United States — Minnesota
1 provisions
Financial institutions listed here are subject to supervision and control by the commissioner of commerce, and the commissioner may charge necessary costs for a special investigation when one is needed.
United States — Minnesota
1 provisions
The board may accept grants and other gifts for state colleges and universities, use the money for the stated purposes, set deposit rules, and authorize investments of unused funds.
United States — Minnesota
1 provisions
A corporation may make loans or other financial assistance only when the board approves the transaction and the stated conditions are met; it may not lend to or guarantee certain insiders and relatives unless the board reasonably expects a corporate benefit.
United States — Minnesota
1 provisions
This provision defines presentment and sets rules for how it may be made, what the presenter must provide on demand, what the receiving party may do if presentment is defective, and when late presentment can be treated as occurring the next business day.
United States — Minnesota
1 provisions
Certain public, financial, and fiduciary actors may legally invest funds they control in these bonds.
United States — Minnesota
1 provisions
A domestic life insurance company may make certain foreign investments, but only within stated limits and under the company’s foreign investment guidelines.
United States — Minnesota
1 provisions
Some preserved wetland and watershed areas may qualify for wetland replacement or mitigation credits if eligibility rules are met.
United States — Minnesota
1 provisions
A bank covered by this provision must follow court orders, send itemized and verified accounts and reports to the court when required, send detailed reports to the commissioner when directed, and publish a condensed report as required by law.
United States — Minnesota
1 provisions
This provision defines several terms used in sections 47.61 to 47.74.
United States — Minnesota
1 provisions
Associations must file annual and other required reports with the commissioner, and the annual report must be verified by the president and treasurer.
United States — Minnesota
1 provisions
This provision lists situations where certain local government bodies may contract with an interested officer, and it requires disclosures or voting recusals in several conflict-of-interest situations.
United States — Minnesota
1 provisions
Institutional leaders must safeguard inmate money, keep records, forward monthly statements and checks, and follow correctional rules for payouts; the commissioner may also allow inmate bank deposits and must set deposit rules.
United States — Minnesota
1 provisions
In theft prosecutions involving a clerk, agent, or servant, the indictment may allege theft of money in general terms, and evidence at trial may cover thefts within the six months after the time stated in the indictment.
United States — Minnesota
1 provisions
This section defines terms used in the chapter.