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
Sections 49.17 to 49.19 are the exclusive procedure for levying assessments on stockholders of certain banks or trust companies in liquidation.
United States — Minnesota
1 provisions
The commissioner must establish a native prairie bank and set eligibility rules, while easement owners must follow conservation restrictions and repayment rules.
United States — Minnesota
1 provisions
An out-of-state trust institution with an office in the state, or its home state regulator, must give the commissioner prior written notice before certain merger, asset-transfer, or office-closing transactions.
United States — Minnesota
1 provisions
A savings bank that is aggrieved by the commissioner’s action or inaction under sections 47.27 to 47.30 may appeal under sections 14.63 to 14.69.
United States — Minnesota
1 provisions
Stock companies must pay capital in cash within six months, and insurers face detailed investment holding, diversification, and asset-limit rules.
United States — Minnesota
1 provisions
Listed public entities, financial businesses, and fiduciaries may invest funds they control in bonds issued under sections 136F.90 to 136F.98.
United States — Minnesota
1 provisions
The fund must be kept in the state treasury, with the commissioner of management and budget accountable for it, and local social services agency funds may be deposited in an FDIC-insured local bank if the applicable rules are followed and the deposit stays within the insured limit.
United States — Minnesota
1 provisions
A person who paid too much interest or premium on a loan or forbearance may recover that amount, plus costs, if they sue within two years.
United States — Minnesota
1 provisions
Sections 47.61 to 47.74 apply to national banks, federal savings associations, and federal credit unions, but only to the extent permitted by federal law.
United States — Minnesota
1 provisions
This provision says whose law governs liability under certain letters of credit undertakings, how location is determined, and that bank branches are treated separately for some purposes.
United States — Minnesota
1 provisions
This section defines several terms used in the chapter, including broker-dealer, commissioner, eligible adult, financial exploitation, financial services provider, investment adviser, and lead investigative agency.
United States — Minnesota
1 provisions
Federal Reserve regulations and Federal Reserve Bank operating circulars override inconsistent parts of this article.