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
A collecting bank gets a security interest in an item, related documents, and proceeds, subject to the credit, advance, and final-settlement rules stated here.
United States — Minnesota
1 provisions
This provision defines several banking terms used in the article.
United States — Minnesota
1 provisions
If an item is marked payable through or payable at a named bank, that bank is a collecting bank, the wording does not itself authorize the bank to pay, and the item may be presented for payment only by or through that bank.
United States — Minnesota
1 provisions
A receiving bank may rely on an identifying number, and sometimes a name, to identify the intermediary or beneficiary bank in a payment order. The sender must compensate the receiving bank for losses and expenses caused by that reliance.
United States — Minnesota
1 provisions
A bank or customer that transfers an item for value gives several warranties to the transferee and later collecting banks, and if the item is dishonored the transferor must pay the amount due.
United States — Minnesota
1 provisions
This section defines several terms used in sections 520.01 to 520.13, including “bank,” “fiduciary,” “person,” “principal,” and “in good faith.”
United States — Minnesota
1 provisions
This section lets Minnesota state banks do interstate branching through mergers if they get the commissioner’s approval and meet filing, notice, fee, and compliance rules.
United States — Minnesota
1 provisions
This section defines terms used in sections 48.90 to 48.99, unless the context requires a different meaning.
United States — Minnesota
1 provisions
A qualifying national banking association may convert into a state bank if it follows the required state-bank organization steps and files the required conversion papers.
United States — Minnesota
1 provisions
If a state bank reorganizes as a national bank, the national bank is treated as continuing the state bank, officers may be treated as holding over, and certain estate or trust representatives may deposit money in the national bank under the same conditions and immunity.
United States — Minnesota
1 provisions
This section defines “State bank” and “National banking association” for sections 49.42 to 49.46.
United States — Minnesota
1 provisions
Banks and trust companies in the same city may merge or consolidate, and a state bank may seek approval to acquire another bank or association and operate detached facilities.
United States — Minnesota
1 provisions
A savings bank may open detached facilities and a loan production office, but it cannot move a detached facility without prior written approval from the commissioner of commerce.
United States — Minnesota
1 provisions
This section lets state banks and trust companies make specified investments, but several of them are capped by percentage limits and some subsidiary activities need the commissioner’s prior written approval.
United States — Minnesota
1 provisions
This section defines creditor process and sets rules for banks handling payment orders when creditor process is served.
United States — Minnesota
1 provisions
This provision explains when a payment becomes final and when a bank customer can withdraw credited funds as of right.
United States — Minnesota
1 provisions
The local law of a bank’s jurisdiction governs perfection and priority for a security interest in a deposit account, and the statute sets rules for identifying that jurisdiction.
United States — Minnesota
1 provisions
This provision defines several funds-transfer terms, including funds transfer, intermediary bank, originator, and originator's bank.
United States — Minnesota
1 provisions
A collecting bank may wait a reasonable time for goods to arrive before presentment, must notify its transferor if payment or acceptance is refused for nonarrival, and need not present again until instructed or it learns the goods have arrived.
United States — Minnesota
1 provisions
This provision lists the powers of a savings bank, including borrowing, making loans, taking deposits, providing insurance agency services in limited cases, and acting in fiduciary and other financial roles.