Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
868 matching statutes
United States — Minnesota
1 provisions
A sender must pay the receiving bank when a payment order is accepted, but the payment is due later depending on the type of bank and timing rules.
United States — Minnesota
1 provisions
A savings bank may invest in certain Minnesota corporations it owns, but it cannot exceed a 25% aggregate investment limit for subsidiaries doing businesses the bank could not do directly.
United States — Minnesota
1 provisions
If a bank suspends payment while holding an item that has not been finally paid, the item must be returned; in two later-payment situations, the item's owner has a preferred claim against the bank.
United States — Minnesota
1 provisions
Banks may open and run detached facilities only with prior commissioner approval and within specified location limits; detached facilities also face setback rules unless waived in writing by the other bank.
United States — Minnesota
1 provisions
This section says when a beneficiary’s bank’s payment obligation is satisfied, when provisional payments can be refunded, and when senders are excused if a funds transfer fails to settle.
United States — Minnesota
1 provisions
A state bank may convert, merge, or consolidate with national banking associations if the required shareholder vote is obtained, and dissenting stockholders get appraisal-related payment rights.
United States — Minnesota
1 provisions
This section defines key terms and limits how banks and clerical service corporations may invest, operate, and share clerical services.
United States — Minnesota
1 provisions
This provision defines several terms used in Minnesota banking law, including “bank,” “banking institution,” “department,” “commissioner,” and “special purpose bank.”
United States — Minnesota
1 provisions
A charitable trust may sell, assign, merge, or transfer bank stock or assets under section 48.93, and certain bank holding companies may make limited additional acquisitions subject to a five percent annual cap.
United States — Minnesota
1 provisions
A collecting bank is treated as an agent or subagent before a settlement becomes final, and the settlement is provisional.
United States — Minnesota
1 provisions
A bank or savings bank in this state is subject to the commissioner of commerce’s supervision and control at all times.
United States — Minnesota
1 provisions
Banks or trust companies acting for fiduciaries may deposit certain government-backed securities with a Federal Reserve Bank, but must keep ownership records and certify the securities on demand.
United States — Minnesota
1 provisions
A qualifying state bank with a savings department may use “savings” or “savings bank” in its name, and if it does so, must invest savings deposits only in authorized securities and keep sufficient securities on hand.
United States — Minnesota
1 provisions
This section defines key terms and limits what a receiver can do with certain federal home loan bank transfers and collateral.
United States — Minnesota
1 provisions
Banks must provide paid-item information or copies, and customers must check statements quickly and notify the bank about unauthorized signatures or alterations.
United States — Minnesota
1 provisions
This provision governs savings bank deposit accounts, including interest, ownership, minors, fiduciary accounts, joint accounts, and service charges.
United States — Minnesota
1 provisions
A payor bank may process items in any order, but late notice, stop-payment orders, legal process, or setoff do not stop or change its right or duty to pay or charge an item once the listed timing point has passed.
United States — Minnesota
1 provisions
This provision explains when a bank accepts a payment order and when it must pay interest or may recover a payment after cancellation.
United States — Minnesota
1 provisions
Bank directors, officers, and employees may not use bank funds except in regular business transactions, and certain insider loans and sales of securities to the bank are restricted unless approval and security requirements are met.
United States — Minnesota
1 provisions
Certain Minnesota trust companies and banks may establish trust service offices if they complete the notice process and pay the filing fee, while deposit-taking is generally not allowed at those offices.