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
When a trustee is revoked, resigns, or is removed, the association’s board must appoint a successor and the outgoing trustee must hand over all fund property. Certain holders of that property must refuse payment or delivery to the named trustee after written notice, unless the authorization is for transfer, surrender,
United States — Minnesota
1 provisions
A licensee must keep specified records for at least three years, may keep them in any record form, and may store them outside Minnesota if the commissioner can access them on seven business-days’ notice.
United States — Minnesota
1 provisions
Most persons may not rent safe deposit boxes or take property for safekeeping for hire unless they get a license and give a bond; violating this can lead to a daily civil forfeiture.
United States — Minnesota
1 provisions
A borrower injured by certain mortgage-law violations may sue and the court must award listed damages and fees, with an exception for loans originated by certain chartered institutions.
United States — Minnesota
1 provisions
This provision defines terms used in the chapter, including financial institution, financial record, government authority, customer, and law enforcement inquiry.
United States — Minnesota
1 provisions
An endorser must pay a dishonored instrument, unless liability is disclaimed or discharged under the listed conditions.
United States — Minnesota
1 provisions
This section defines several terms used in sections 469.1812 to 469.1815.
United States — Minnesota
1 provisions
This provision lets any person operate electronic financial terminals, but most new terminals need commissioner approval and relocation beyond three miles also needs approval or notice.
United States — Minnesota
1 provisions
When servicing of certain mortgage loans is sold or assigned, the selling lender and purchasing lender must give required notices and information, and lenders handling escrow funds must pay taxes or insurance on time and notify the mortgagor of shortages.
United States — Minnesota
1 provisions
This section defines key loan terms and allows financial institutions to make graduated payment home loans, subject to interest-rate and rule limits.
United States — Minnesota
1 provisions
The office may secure revenue bonds with a trust agreement and may include provisions that protect bondholders.
United States — Minnesota
1 provisions
This section defines key terms used in sections 325N.10 to 325N.18.