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 defines terms used in the chapter, including accredited investor, administrator, agent, broker-dealer, and other securities-related terms.
United States — Minnesota
1 provisions
This article may be cited as Uniform Commercial Code - Bank Deposits and Collections.
United States — Minnesota
1 provisions
Authority members and employees with a conflict must disclose it in writing, record it in the minutes, and not take part in the related action; the executive director faces additional conflict-of-interest bans.
United States — Minnesota
1 provisions
The executive director must keep and control system revenues until they are delivered to the city treasurer or deposited in a city-treasurer-controlled bank account, and must post a bond. The authority may also require bonds for other employees and must provide insurance for specified risks.
United States — Minnesota
1 provisions
An industrial loan and thrift company must keep liquid reserves and, until it has acceptable insurance or guarantee of accounts, maintain a minimum reserve with specified cash and bond portions. The commissioner may set the reserve amount based on available reports.
United States — Minnesota
1 provisions
Foreign corporations may use an alternate name in Minnesota if their board approves it and the name meets section 302A.115; certain corporations may include specified banking words and avoid adding “Inc.” or “incorporated.”
United States — Minnesota
1 provisions
This provision requires licensing for most manufactured-home sales and brokerage activity, limits advertising and business conduct, and bans several lender practices.
United States — Minnesota
1 provisions
The director may award lottery procurement contracts, but must use open bidding and follow vendor screening, security deposit, and approval rules.
United States — Minnesota
1 provisions
The commissioner of commerce must keep proper records and files, and may disclose examination information only in limited circumstances or to certain agencies.
United States — Minnesota
1 provisions
Most people may not run an insurance premium finance business unless licensed by the commissioner, and applicants and licensees must pay stated fees.
United States — Minnesota
1 provisions
This section defines key terms used in the chapter, including “bullion product,” “dealer,” “dealer representative,” “commissioner,” “Minnesota transaction,” “owner,” “person,” and “precious metal content.”
United States — Minnesota
1 provisions
A financial institution must give notice before transferring or closing a deposit account, and it must get written consent if the new account terms are different.
United States — Minnesota
1 provisions
Government entities may enter into specified investment-related contracts and agreements, subject to listed counterpart, collateral, rating, and term limits.
United States — Minnesota
1 provisions
Hospitals must prepare and serve an affidavit of expert review before certain medical-debt collection actions or referrals, and noncompliance can lead to dismissal or a fine.
United States — Minnesota
1 provisions
The administrator may deny, revoke, suspend, condition, limit, censure, bar, or penalize securities registrants and applicants, but must follow notice, hearing, and timing limits.
United States — Minnesota
1 provisions
Trust companies must meet minimum capital and surplus requirements, keep approved securities on deposit, and get regulatory approval before reducing capital or starting business.
United States — Minnesota
1 provisions
A court may order a bank or other financial institution to freeze an account holder’s funds or assets in a felony case, and the freeze generally blocks withdrawals until the court lifts it.
United States — Minnesota
1 provisions
City councils may designate city depositories and must keep city funds in sufficient depositories, set deposit limits, and require security or collateral.
United States — Minnesota
1 provisions
This section lets the commissioner handle state bonds and certificates of indebtedness, but some actions must follow stated conditions and the attorney general must approve certain agreements.
United States — Minnesota
1 provisions
This provision lets a court or public authority order blood or genetic tests in paternity cases, requires service and objection procedures for test results, and sets rules for additional testing, expert qualifications, support orders, and evidence use.