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 State Board of Investment must decide which investments are available to certain plan participants and volunteer firefighters relief associations, and those investments must include at least one of several listed types.
United States — Minnesota
1 provisions
Certain associations and savings-and-loan holding companies may branch or acquire shares across reciprocal states, and the commissioner of commerce must adopt rules for equivalent procedural requirements.
United States — Minnesota
1 provisions
A corporation may make loans, guarantees, suretyships, or other financial assistance only if the transaction meets the stated approval and relationship conditions.
United States — Minnesota
1 provisions
This section defines “currency exchange” and “commissioner.”
United States — Minnesota
1 provisions
Banks with more than $1 billion in assets must file a completed climate risk disclosure survey by July 30 each year, and the commissioner must provide the form.
United States — Minnesota
1 provisions
Certain court-appointed fiduciaries may deposit funds for safekeeping and disbursing in insured banks, credit unions, or trust companies, unless the court directs otherwise.
United States — Minnesota
1 provisions
Banks must value certain investments at market value when calculating surplus, with specific exceptions for some notes, bonds, and real estate.
United States — Minnesota
1 provisions
A bank collecting a documentary draft must present or send the draft and accompanying documents, and if the draft is not paid or accepted in due course, must seasonably notify its customer.
United States — Minnesota
1 provisions
People affected by a drainage system may petition for repairs, and the drainage authority and auditor must follow notice, hearing, and repair-order steps.
United States — Minnesota
1 provisions
If an acceptance changes the draft’s terms, the holder may refuse it and treat the draft as dishonored, and the drawee may then cancel the acceptance.
United States — Minnesota
1 provisions
The examiner in charge of liquidation may sign for the commissioner of commerce and act for the commissioner in liquidation matters, but may not order assessments against stockholders of insolvent state banks or trust companies under the cited law.
United States — Minnesota
1 provisions
This section defines key terms used in the chapter.