United States — Minnesota
Minnesota Statutes § 336.4-206 - 336.4-206 TRANSFER BETWEEN BANKS.
1 provisions
An agreed method that identifies the transferor bank is enough for the item to be transferred on to another bank.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Minnesota
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
575 matching statutes
United States — Minnesota
Minnesota Statutes § 50.212 - SAVINGS BANK REGULATION
1 provisions
The commissioner of commerce oversees laws and supervision for Minnesota savings banks, and certain commissioner communications must be taken to the board of directors at the next board meeting and entered in the minutes.
Regulation Open & ChatUnited States — Minnesota
Minnesota Statutes § 336.4A-204 - 336.4A-204 REFUND OF PAYMENT AND DUTY OF CUSTOMER TO REPORT WITH RESPECT TO UNAUTHORIZED PAYMENT ORDER.
1 provisions
A receiving bank must refund unauthorized or unenforceable payment-order funds and pay interest, unless the customer missed the notice/ordinary-care requirements.
Order Open & ChatUnited States — Minnesota
Minnesota Statutes § 49.39 - CONSOLIDATION OR MERGER OF BANKS AND TRUST COMPANIES
1 provisions
When a trust company merges or consolidates into a consolidated or merged banking corporation, the trust company’s corporate existence carries over into the new corporation as section 49.38 provides.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 49.46 - STATE BANK, RETENTION OF ASSETS
1 provisions
The commissioner of commerce may allow certain state banks to keep and carry some nonconforming assets, and the commissioner sets the valuation and conditions.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 50.146 - AUTHORIZED INVESTMENTS; CORPORATIONS
1 provisions
A savings bank may make certain stock and debt investments, but only if the issuer and investment meet specified financial and registration tests and the bank stays within strict portfolio limits.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 48.056 - REVERSE STOCK SPLIT
1 provisions
A banking institution may carry out a reverse stock split if the commissioner finds a legitimate business purpose and safe, sound banking practices. Dissenting stockholders can object and demand payment, and the court process for valuing shares is spelled out.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 50.25 - BANKS ORGANIZED UNDER THE LAWS OF MINNESOTA; CAPITAL STOCK; AMENDMENT OF ARTICLES
1 provisions
A Minnesota savings-bank corporation may issue capital stock at $100 per share, but its minimum required capital cannot be below $500,000, and the commissioner may require more capital for a proposed savings bank.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 336.4-107 - 336.4-107 SEPARATE OFFICE OF BANK.
1 provisions
A bank branch or separate office is treated as a separate bank for timing and notice/order-location purposes under this article and article 3.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 336.4-405 - 336.4-405 DEATH OR INCOMPETENCE OF CUSTOMER.
1 provisions
A bank’s authority to handle an item is not ended by a customer’s death or incompetence until the bank knows of it, and a bank may pay or certify certain checks for 10 days after death unless stopped by an interested person.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 48.24 - RESTRICTIONS UPON TOTAL LIABILITIES TO A BANK
1 provisions
This section limits how much liability a bank may have to one borrower or related parties, with several secured-loan exceptions, and makes a bank officer or employee liable and criminally punishable for willfully approving an excess loan.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 48.152 - STATE BANK ACQUISITION AND LEASING OF PERSONAL PROPERTY
1 provisions
A state bank may lease personal property to customers, but only under the section’s limits on request, lease type, payment timing, lease length, and residual value.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 48.033 - STATE BANKS, LIABILITY OF SHAREHOLDERS
1 provisions
A shareholder of an uninsured state bank is personally liable for the bank’s debts up to the par value of the shares held.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 48.14 - EXAMINATIONS, REPORTS TO SHOW NAMES OF BONDED OFFICERS AND EMPLOYEES
1 provisions
Bank examination reports must list bonded or insured officers and employees and the bond or insurance amount, unless blanket coverage applies.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 336.4A-205 - 336.4A-205 ERRONEOUS PAYMENT ORDERS.
1 provisions
Rules for certain erroneous payment orders: the sender may not have to pay, and the receiving bank may recover money in some cases.
Order Open & ChatUnited States — Minnesota
Minnesota Statutes § 16A.271 - DEPOSITORIES, DESIGNATION
1 provisions
The commissioner of management and budget may, on request, designate another bank or trust company as the depository for securities, and the depositing bank or trust company must pay the depository charges.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 49.33 - CONSOLIDATION AND MERGER, WHEN AUTHORIZED
1 provisions
A bank, savings bank, or trust company may transfer its assets and liabilities to another such institution for consolidation or merger, but only with the commissioner of commerce’s written consent and subject to sections 49.33 to 49.41.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 47.561 - IDENTIFICATION OF DETACHED FACILITY
1 provisions
A detached facility must be identified at its location and include the parent bank’s name.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 50.05 - BONDS OF OFFICERS AND EMPLOYEES
1 provisions
A savings bank must protect itself against loss from unlawful acts of officers or employees by having an approved surety bond or fidelity insurance policy.
Act or statute Open & ChatUnited States — Minnesota
Minnesota Statutes § 49.07 - REORGANIZATION DURING LIQUIDATION
1 provisions
The commissioner may approve a bank or trust company reorganization plan, and certain other depositors and unsecured creditors are bound by it if the plan meets the stated approval threshold. Later deposits in state banks or trust companies are covered, but government and school-district deposits are exempt.
Act or statute Open & Chat