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 commissioner of commerce may dispose of certain bank examination records after 10 years, may destroy certain liquidation-related records after 10 years from the final dividend, and need not keep an examiner’s original pencil copy after 2 years.
United States — Minnesota
1 provisions
Associations may invest in certain securities and deposits, subject to stated limits.
United States — Minnesota
1 provisions
The commissioner must examine covered companies regularly, companies must file annual and ownership-change reports, and penalties generally track those used for state banks.
United States — Minnesota
1 provisions
Every credit union must keep liquid reserves at a reasonably necessary level, and the commissioner of commerce may set the reserve amount for an individual credit union.
United States — Minnesota
1 provisions
This provision sets how regional commissions are funded, budgeted, audited, and how they handle taxes, contracts, and deposits.
United States — Minnesota
1 provisions
A court may issue an injunction on complaint of the attorney general, a creditor, or a stockholder, and may appoint receivers; in some bank cases, the court must proceed to final judgment and may order forfeiture.
United States — Minnesota
1 provisions
Public service corporations must pay employees at least twice a month, generally within 15 days, unless prevented by inevitable casualty.
United States — Minnesota
1 provisions
This provision defines “merchant,” “financing agency,” and “between merchants.”
United States — Minnesota
1 provisions
A lender that charges interest above the state-law limit forfeits all interest, and the payer may sue to recover twice the interest paid if the case is filed within two years.
United States — Minnesota
1 provisions
Unpaid taxes, certain penalties, and some judgment amounts payable to the commissioner bear interest at the section’s annual rate; the commissioner also sets that annual rate and may grant extensions of time.
United States — Minnesota
1 provisions
This provision explains when different kinds of notes and drafts are considered dishonored, mainly based on presentment, payment, acceptance, and timing.
United States — Minnesota
1 provisions
An employer may pay a calculated compensation sum into an approved in-state financial institution or trust company, and the trustee must use the fund to make payments to the employee or dependents.