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
The commissioner can waive electronic tax payment requirements for certain cannabis businesses when banking access is unavailable for cannabis-related reasons, but businesses still must file returns and pay taxes due.
United States — Minnesota
1 provisions
This provision defines key terms used in sections 548.40 to 548.53.
United States — Minnesota
1 provisions
This section defines key terms used in the chapter, including money transmission, licensee, control, authorized delegate, and related terms.
United States — Minnesota
1 provisions
Bank officers and employees who violate certain specified sections, or who consent to or connive in those violations, are guilty of a gross misdemeanor.
United States — Minnesota
1 provisions
The county board must not accept or approve certain depository stockholders or owners as sureties on depository bonds unless it first makes a full investigation and is satisfied their responsibility would not be affected by a bank or banker’s failure.
United States — Minnesota
1 provisions
The commissioner of management and budget may deposit certain public corporation funds in a designated bank or trust company, and the treasurer may require a surety bond or collateral security for those deposits.
United States — Minnesota
1 provisions
Warehouse operators seeking a license must file an acceptable $10,000 surety bond, or use listed substitutes in some cases.
United States — Minnesota
1 provisions
The department may make cooperative or reciprocal agreements and joint actions with certain federal or state regulators.
United States — Minnesota
1 provisions
Certain chartered financial institutions must offer Minnesota residents a savings account with no service charge or fee when the account’s average monthly balance is more than $50.
United States — Minnesota
1 provisions
A purchaser of state timber must provide security before a timber permit takes effect, and the commissioner handles approval, refunds, and return of the deposit.
United States — Minnesota
1 provisions
Depositories must give bonds for two years after county board approval and renew them every two years. In counties without a depository, the board may seek proposals and designate depositories when public interests require.
United States — Minnesota
1 provisions
The council may borrow money after the first day of a fiscal year, and certain council-issued debt instruments may be used for investment or pledged as security.