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
Some preserved wetland and watershed areas may qualify for wetland replacement or mitigation credits if eligibility rules are met.
United States — Minnesota
1 provisions
A bank covered by this provision must follow court orders, send itemized and verified accounts and reports to the court when required, send detailed reports to the commissioner when directed, and publish a condensed report as required by law.
United States — Minnesota
1 provisions
This provision defines several terms used in sections 47.61 to 47.74.
United States — Minnesota
1 provisions
Associations must file annual and other required reports with the commissioner, and the annual report must be verified by the president and treasurer.
United States — Minnesota
1 provisions
This provision lists situations where certain local government bodies may contract with an interested officer, and it requires disclosures or voting recusals in several conflict-of-interest situations.
United States — Minnesota
1 provisions
Institutional leaders must safeguard inmate money, keep records, forward monthly statements and checks, and follow correctional rules for payouts; the commissioner may also allow inmate bank deposits and must set deposit rules.
United States — Minnesota
1 provisions
In theft prosecutions involving a clerk, agent, or servant, the indictment may allege theft of money in general terms, and evidence at trial may cover thefts within the six months after the time stated in the indictment.
United States — Minnesota
1 provisions
This section defines terms used in the chapter.
United States — Minnesota
1 provisions
Usurious loans and related contracts are generally void, with several exceptions.
United States — Minnesota
1 provisions
This section defines key terms used in later virtual currency rules, including control, exchange, transfer, customer status, and virtual currency.
United States — Minnesota
1 provisions
This chapter does not apply to several listed payment-related actors and activities, including certain payment systems, agents, intermediaries, government entities, financial institutions, and payroll processors.
United States — Minnesota
1 provisions
County treasurers covered by this provision must pay by check on the depositories, and depositories must provide monthly account statements to the county auditor.