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
Collectors or collection agencies must hold customer payments in a separate trust account for customer funds, and the account must be kept at a properly authorized bank or depository institution.
United States — Minnesota
1 provisions
A Minnesota savings bank may make student loans, and the borrower must certify that loan proceeds will be used only for specified educational expenses.
United States — Minnesota
1 provisions
This provision lets the commissioner issue and sell certain bonds, requires a sinking fund account for interest subsidy bonds, and sets sale-price and financing conditions.
United States — Minnesota
1 provisions
This section says its definitions apply to sections 332.52 to 332.60 and defines terms like “buyer,” “credit services organization,” and “extension of credit.”
United States — Minnesota
1 provisions
An instrument stating an amount payable in foreign money may be paid in that foreign money or in dollars using the current bank-offered spot rate at the place of payment on the payment day, unless the instrument says otherwise.
United States — Minnesota
1 provisions
The society may make contracts about handling and securing money related to its bonds, and banks and trust companies may give security for deposits.
United States — Minnesota
1 provisions
If a contractor must post a performance bond for a small public works project, the contractor may be allowed to give an irrevocable bank letter of credit instead.
United States — Minnesota
1 provisions
Brokers and closing agents must place trust funds in trust accounts and follow specific rules for deposits, recordkeeping, notices, and disbursement.
United States — Minnesota
1 provisions
The sections do not apply to bankrupt employers or bankrupt individuals, copartnerships, or corporations, or when a receiver or trustee is acting under court direction. Payment or tender by check drawn on a bank in the county where the laborer works counts as sufficient payment under these sections.
United States — Minnesota
1 provisions
Certain member financial institutions may treat qualifying corporation notes or interest-bearing obligations as legal investments.
United States — Minnesota
1 provisions
The Department of Commerce has charge of enforcing laws for certain state financial institutions, and the commissioner of commerce may make rules as needed to administer or carry out those laws.
United States — Minnesota
1 provisions
Savings banks supervised by the commissioner of commerce may make or purchase certain guaranteed mortgage loans, so long as the unguaranteed part does not exceed 70% of the appraised value.