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
This provision sets how regional commissions are funded, budgeted, audited, and how they handle taxes, contracts, and deposits.
United States — Minnesota
1 provisions
A court may issue an injunction on complaint of the attorney general, a creditor, or a stockholder, and may appoint receivers; in some bank cases, the court must proceed to final judgment and may order forfeiture.
United States — Minnesota
1 provisions
Public service corporations must pay employees at least twice a month, generally within 15 days, unless prevented by inevitable casualty.
United States — Minnesota
1 provisions
This provision defines “merchant,” “financing agency,” and “between merchants.”
United States — Minnesota
1 provisions
A lender that charges interest above the state-law limit forfeits all interest, and the payer may sue to recover twice the interest paid if the case is filed within two years.
United States — Minnesota
1 provisions
Unpaid taxes, certain penalties, and some judgment amounts payable to the commissioner bear interest at the section’s annual rate; the commissioner also sets that annual rate and may grant extensions of time.
United States — Minnesota
1 provisions
This provision explains when different kinds of notes and drafts are considered dishonored, mainly based on presentment, payment, acceptance, and timing.
United States — Minnesota
1 provisions
An employer may pay a calculated compensation sum into an approved in-state financial institution or trust company, and the trustee must use the fund to make payments to the employee or dependents.
United States — Minnesota
1 provisions
When a trustee is revoked, resigns, or is removed, the association’s board must appoint a successor and the outgoing trustee must hand over all fund property. Certain holders of that property must refuse payment or delivery to the named trustee after written notice, unless the authorization is for transfer, surrender,
United States — Minnesota
1 provisions
A licensee must keep specified records for at least three years, may keep them in any record form, and may store them outside Minnesota if the commissioner can access them on seven business-days’ notice.
United States — Minnesota
1 provisions
Most persons may not rent safe deposit boxes or take property for safekeeping for hire unless they get a license and give a bond; violating this can lead to a daily civil forfeiture.
United States — Minnesota
1 provisions
A borrower injured by certain mortgage-law violations may sue and the court must award listed damages and fees, with an exception for loans originated by certain chartered institutions.
United States — Minnesota
1 provisions
This provision defines terms used in the chapter, including financial institution, financial record, government authority, customer, and law enforcement inquiry.
United States — Minnesota
1 provisions
An endorser must pay a dishonored instrument, unless liability is disclaimed or discharged under the listed conditions.
United States — Minnesota
1 provisions
This section defines several terms used in sections 469.1812 to 469.1815.
United States — Minnesota
1 provisions
This provision lets any person operate electronic financial terminals, but most new terminals need commissioner approval and relocation beyond three miles also needs approval or notice.
United States — Minnesota
1 provisions
When servicing of certain mortgage loans is sold or assigned, the selling lender and purchasing lender must give required notices and information, and lenders handling escrow funds must pay taxes or insurance on time and notify the mortgagor of shortages.
United States — Minnesota
1 provisions
This section defines key loan terms and allows financial institutions to make graduated payment home loans, subject to interest-rate and rule limits.
United States — Minnesota
1 provisions
The office may secure revenue bonds with a trust agreement and may include provisions that protect bondholders.
United States — Minnesota
1 provisions
This section defines key terms used in sections 325N.10 to 325N.18.