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
If a closed state bank or trust company is being liquidated and found insolvent, the commissioner of commerce may order an assessment on stockholders.
United States — Minnesota
1 provisions
The commissioner may take part in multistate supervision and share information, but may not waive the commissioner’s examination, investigation, or independent enforcement authority.
United States — Minnesota
1 provisions
This section defines key terms used in sections 232.20 to 232.24.
United States — Minnesota
1 provisions
Many listed securities are exempt from certain securities-law requirements, but some issuers must file a notice and fee for certain offers or sales.
United States — Minnesota
1 provisions
This section defines terms used in the chapter and says trust accounts must not give the financial institution a right of setoff against account-holder money.
United States — Minnesota
1 provisions
The commissioner of corrections may allow a contingent account, must collect and bank certain staff damage deposits at Thistledew Corrections Camp housing, and must keep records and submit monthly expenditure statements.
United States — Minnesota
1 provisions
This section defines terms used in sections 46.23 to 46.33, including when a cease and desist order is considered final, who the commissioner is, what counts as an institution, and how violation is used.
United States — Minnesota
1 provisions
Stock savings banks must be managed by at least seven resident directors, and each director must file a written acceptance before acting.
United States — Minnesota
1 provisions
Employers or insurers must start paying temporary total compensation quickly, can deny liability in writing, and may face penalties and interest if payments are late.
United States — Minnesota
1 provisions
The authority’s money must be paid to the commissioner of management and budget, kept separate, paid out only on authorized requisition, and may have deposits secured if required.
United States — Minnesota
1 provisions
A personal representative may satisfy a distribution to a legally disabled person by paying the guardian, conservator, or another authorized recipient. For a minor child’s share, the court may order limited payment, investment, or use of funds, and a depository cannot let the investment be withdrawn except by court ord
United States — Minnesota
1 provisions
The authority may secure revenue bonds with a trust agreement, and the agreement may include bondholder protections and related financing provisions.
United States — Minnesota
1 provisions
Health maintenance organizations must make and maintain specified deposits, provide deposit evidence to the commissioner, and may use a letter of credit for part of the deposit requirement.
United States — Minnesota
1 provisions
Town supervisors form the town board and have broad power over town affairs, finances, notices, property, licenses, dumping grounds, and penalties.
United States — Minnesota
1 provisions
A limited liability company may sue and be sued, do necessary or convenient acts for its business, and make certain loans, guarantees, and financial assistance if approved and conditioned as stated. Before it has had at least one member, it can only do a few listed acts, and it cannot act as a bank.
United States — Minnesota
1 provisions
Certain financial institutions may enter voluntary liquidation if shareholders holding 75% of stock approve and the required filing and commissioner consent are obtained.
United States — Minnesota
2 provisions
This provision says a statutory short form power of attorney can give the attorney-in-fact broad authority over many kinds of property, financial, insurance, beneficiary, gift, fiduciary, and litigation matters.
United States — Minnesota
1 provisions
The commissioner of management and budget must receive agency money, keep it separate from other money, pay it out only on authorized requisition, and prescribe a system of accounts subject to noteholder and bondholder agreements.
United States — Minnesota
1 provisions
The listed University of Minnesota health care facilities must stay dedicated to the university’s public health care mission and generally cannot be owned or controlled by for-profit or out-of-state entities, unless the attorney general finds that arrangement is in the public interest.
United States — Minnesota
1 provisions
This provision limits where and how all-terrain vehicles may be operated, and gives certain road authorities and local governments power to restrict or allow ATV use in specified road areas.