United States — Minnesota
Minnesota Statutes § 325G.02 - DEFINITIONS
1 provisions
This section defines terms used in sections 325G.02 to 325G.04.
Act or statute Open & Chat
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Banking and finance in United States — Minnesota
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
Minnesota Statutes § 53B.74 - VIRTUAL CURRENCY BUSINESS ACTIVITIES; ADDITIONAL REQUIREMENTS
1 provisions
A virtual currency licensee may count virtual currency in tangible net worth using a six-month average, and must keep detailed business records for five years.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 325E.64 - ACCESS DEVICES; BREACH OF SECURITY
1 provisions
Businesses that accept access devices in Minnesota must not keep certain card data after transaction authorization, and PIN debit data must not be kept beyond 48 hours after authorization.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 325G.53 - GIFT CERTIFICATES
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This section defines gift certificates, bans selling gift certificates with expiration dates or service fees, and lists several exemptions.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 82.77 - TABLE FUNDING
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A closing agent may not disburse from certain accounts unless the lender’s money is collected funds or qualified loan funds, and the lender must deliver loan funds in that form by closing.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 47.0155 - EFFECT OF CLOSING
1 provisions
A bank closure during normal business hours under sections 47.0151 to 47.0155 makes that day a legal holiday for the bank’s business.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 336.3-420 - 336.3-420 CONVERSION OF INSTRUMENT.
1 provisions
This provision limits who may bring a conversion action over an instrument and limits recovery in such cases.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 336.3-407 - 336.3-407 ALTERATION.
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Defines “alteration” and says a fraudulently made alteration can discharge the affected party, unless the party assents or is otherwise precluded from objecting; some banks or good-faith takers may enforce the instrument’s original terms.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 47.64 - OPERATION OF AN ELECTRONIC FINANCIAL TERMINAL
1 provisions
This provision regulates access to electronic financial terminals and related fees, staffing, security filings, and non-discrimination rules.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 336.9-327 - 336.9-327 PRIORITY OF SECURITY INTERESTS IN DEPOSIT ACCOUNT.
1 provisions
This provision sets priority rules for conflicting security interests in the same deposit account.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 66A.32 - PREREQUISITES OF LIFE COMPANIES
1 provisions
A mutual life company may issue policies only after meeting specified application, premium, receipt, filing, and bank-certificate conditions.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 349.19 - ACCOUNTS, RECORDS, AND REPORTS
1 provisions
Licensed organizations must keep detailed gambling records, separate gambling funds, file monthly reports, and meet specific deposit, retention, and termination-plan deadlines.
Act or statute Open & Chat