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.
868 matching statutes
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.
United States — Minnesota
1 provisions
A bank may use recoupment or setoff against a secured party’s interest in a deposit account, but a setoff can be ineffective in the stated control/perfected-security-interest situation.
United States — Minnesota
1 provisions
This provision sets rules for bank boards of directors, including minimum size, director oaths, director class terms, vacancy filling, quorum, and actions taken without a meeting.
United States — Minnesota
1 provisions
Foreign-money judgments and awards generally must be stated, entered, netted, and docketed in the required currency or dollar equivalent, with assessed costs entered in U.S. dollars.
United States — Minnesota
1 provisions
Certain legally issued bonds may be bought by the State Board of Investment for specified Minnesota funds, and banks or trust companies may pledge them as security for public deposits.
United States — Minnesota
1 provisions
Insolvent associations must be liquidated under the statutes for liquidating insolvent banks.
United States — Minnesota
1 provisions
Every such bank must keep books and accounts that the commissioner prescribes.
United States — Minnesota
1 provisions
This provision excludes several types of entities from the term “collection agency,” and limits trade associations so they may not do conduct prohibited for a collection agency under section 332.37 while performing authorized services.
United States — Minnesota
1 provisions
A savings bank may make certain manufactured home loans and may invest in related first-lien instruments, subject to a $30,000 cap, installment repayment, and a maximum repayment period of 15 years and 32 days.
United States — Minnesota
1 provisions
The Executive Council must designate eligible banks, trust companies, or credit unions as state depositories, and the commissioner of management and budget may deposit state funds there. Depositories above insurance coverage must provide a bond or approved collateral, and false statements about a depository’s financial
United States — Minnesota
1 provisions
If the credit plan or agreement says so, a seller or holder may charge a delinquency and collection fee on overdue installments, but only after at least 10 days and only up to the amount allowed for certain specified institutions.
United States — Minnesota
1 provisions
This section sets rules for where a debtor is located for purposes of the part.