Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
867 matching statutes
United States — Minnesota
1 provisions
Banks or bankers must give a county-approved bond before being designated as a depository; the bond must meet stated minimum conditions and may be reduced when a surety company bond is used.
United States — Minnesota
1 provisions
Certain persons and corporations may form a business trust, but it cannot do insurance (except a specified kind), banking, or surety business.
United States — Minnesota
1 provisions
Specified Minnesota public entities and several financial or fiduciary actors may invest certain funds in bonds or notes issued under sections 453A.01 to 453A.12.
United States — Minnesota
1 provisions
This section defines several terms used in the chapter.
United States — Minnesota
1 provisions
A financial institution must serve exemption papers on the debtor quickly, and a debtor who wants to claim an exemption must complete and send the required forms and bank statements on time.
United States — Minnesota
1 provisions
This provision requires associations and applicants to pay specified fees, including filing, investigation, annual assessment, and merger-related fees, to the named state offices or funds.
United States — Minnesota
1 provisions
Sections 48.90 to 48.99 may be cited as the “Interstate Banking Act.”
United States — Minnesota
1 provisions
This section allows certain corporations to be formed for listed financial and related purposes, and it sets filing and certificate requirements for incorporators.
United States — Minnesota
1 provisions
This provision says who can receive an anatomical gift, how it is routed by purpose, and when a person may not accept one.
United States — Minnesota
1 provisions
When a banking institution’s voting stock change will create control or a change in control, the acquirer must file notice with the commissioner at least 60 days before the change and pay the required fee unless an exception applies.
United States — Minnesota
1 provisions
Foreign trust associations may act in fiduciary roles here only if the reciprocal-authorization condition is met, but they must first appoint the secretary of state for service of process and file a bond or approved securities deposit.
United States — Minnesota
1 provisions
A county board may, on request from the county attorney, use unappropriated funds for investigating and gathering evidence about certain banks or similar institutions if the county attorney believes they violated the law.