Esheria Regulatory Atlas
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.
868 matching statutes
United States — Minnesota
1 provisions
Certain fiduciaries and banks or trust companies may deposit securities in a clearing corporation, but they must keep records showing whose account the securities are for and provide written certifications on demand.
United States — Minnesota
1 provisions
This provision requires separate notice, instructions, and an exemption form for a debtor whose funds were frozen by garnishment, and it explains how to claim protected funds.
United States — Minnesota
1 provisions
A collecting bank or similar intermediary that delivers documents of title warrants only its own good faith and authority.
United States — Minnesota
1 provisions
A payment order sent through a funds-transfer or other third-party communication system is treated as if the system were the sender’s agent; if there is a mismatch, the sender’s terms are the ones sent by the system. The section does not apply to Federal Reserve Banks’ funds-transfer systems.
United States — Minnesota
1 provisions
Savings banks may open negotiable order of withdrawal accounts, and they must keep reserves of liquid assets; the commissioner may set required reserve levels.
United States — Minnesota
1 provisions
State banks may issue preferred stock, but only with commissioner approval and stockholder authorization, and the stock is subject to stated limits and dividend/surplus conditions.
United States — Minnesota
1 provisions
This section says certain related banking-data provisions are codified outside this chapter.
United States — Minnesota
1 provisions
An authority must name eligible banks as depositories every two years, and named banks must provide an approved bond before serving as a depository.
United States — Minnesota
1 provisions
The commissioner may accept certain outside examinations or reports about a banking institution, may give copies of examinations and reports to the corporation, and must disclose information about insured institutions to the corporation. The section also says it does not reduce a banking institution’s existing complian
United States — Minnesota
1 provisions
Certain Minnesota companies that take on bank-like powers are subject to the same restrictions, penalties, and requirements as banks or trust companies.
United States — Minnesota
1 provisions
Banks and similar institutions may relocate or dispose of a place of business only with the commissioner of commerce’s written approval or as otherwise allowed here; certain relocations require notice, newspaper publication, lobby posting, and a $3,000 filing fee for other applications.
United States — Minnesota
1 provisions
Bank officers or employees may not borrow, guarantee, endorse, pledge, or hypothecate bank obligations unless the board of directors has authorized it and the authorization is recorded and copied to the recipient.
United States — Minnesota
1 provisions
This provision defines “qualified United States financial institution” for sections 60A.092 and 60A.093.
United States — Minnesota
1 provisions
This provision defines key banking terms used in the chapter.
United States — Minnesota
1 provisions
Each savings bank must submit the reports required of state banks and any other information the commissioner of commerce requires.
United States — Minnesota
1 provisions
If a bank deposit is made in the names of two or more trustees, the payee, other holder, and bank do not have to investigate whether a trustee was properly authorized to draw checks, unless bad faith is involved.
United States — Minnesota
1 provisions
A detached facility may provide any service or perform any function that can be offered or performed at the bank’s main banking house.
United States — Minnesota
1 provisions
A savings bank may make, buy, or invest in several listed types of loans and related credit arrangements.
United States — Minnesota
1 provisions
Items in this article may also be subject to articles 3 and 8, and if there is a conflict the article and those other articles control each other as stated. A bank’s liability for handling an item, and a branch or separate office’s liability, is governed by the law of the place where the bank or branch is located.
United States — Minnesota
1 provisions
A foreign corporation must not do in this state the kind of business that only a bank, trust company, or savings association may do, unless section 303.25 allows it.