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legal-2026.07.26-907

  1. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.4A-302 - 336.4A-302 OBLIGATIONS OF RECEIVING BANK IN EXECUTION OF PAYMENT ORDER.

    unknown Order Document — Minnesota Statutes § 336.4A-302 - 336.4A-302 OBLIGATIONS OF RECEIVING BANK IN EXECUTION OF PAYMENT ORDER.

    Minnesota Statutes § 336.4A-302 - 336.4A-302 OBLIGATIONS OF RECEIVING BANK IN EXECUTION OF PAYMENT ORDER.

    (a) Except as provided in subsections (b) through (d), if the receiving bank accepts a payment order pursuant to section 336.4A-209(a), the bank has the following obligations in executing the order: (1) The receiving bank is obliged to issue, on the execution date, a payment order complying with the sender's order and to follow the sender's instructions conc

    Topics: banking, funds transfers, payment orders

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  2. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.4A-403 - 336.4A-403 PAYMENT BY SENDER TO RECEIVING BANK.

    unknown Act or statute Document — Minnesota Statutes § 336.4A-403 - 336.4A-403 PAYMENT BY SENDER TO RECEIVING BANK.

    Minnesota Statutes § 336.4A-403 - 336.4A-403 PAYMENT BY SENDER TO RECEIVING BANK.

    (a) Payment of the sender's obligation under section 336.4A-402 to pay the receiving bank occurs as follows: (1) If the sender is a bank, payment occurs when the receiving bank receives final settlement of the obligation through a Federal Reserve Bank or through a funds-transfer system. (2) If the sender is a bank and the sender (i) credited an account of th

    Topics: banking, funds transfer, settlement timing

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  3. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.4A-105 - 336.4A-105 OTHER DEFINITIONS.

    unknown Act or statute Document — Minnesota Statutes § 336.4A-105 - 336.4A-105 OTHER DEFINITIONS.

    Minnesota Statutes § 336.4A-105 - 336.4A-105 OTHER DEFINITIONS.

    r from that account is not inconsistent with a restriction on the use of that account. (2) "Bank" means a person engaged in the business of banking and includes a savings bank, savings association, credit union, and trust company. A branch or separate office of a bank is a separate bank for purposes of this article. (3) "Customer" means a person, including a

    Topics: banking, definitions, funds transfer

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  4. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.4-205 - 336.4-205 DEPOSITARY BANK HOLDER OF UNENDORSED ITEM.

    unknown Act or statute Document — Minnesota Statutes § 336.4-205 - 336.4-205 DEPOSITARY BANK HOLDER OF UNENDORSED ITEM.

    Minnesota Statutes § 336.4-205 - 336.4-205 DEPOSITARY BANK HOLDER OF UNENDORSED ITEM.

    If a customer delivers an item to a depositary bank for collection: (1) the depositary bank becomes a holder of the item at the time it receives the item for collection if the customer at the time of delivery was a holder of the item, whether or not the customer endorses the item, and, if the bank satisfies the other requirements of section 336.3-302, it is

    Topics: banking, collections, endorsement

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  5. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 48.32 - STATE BANKS OR TRUST COMPANIES MAY BE MEMBERS OF FEDERAL RESERVE BANKS

    unknown Act or statute Document — Minnesota Statutes § 48.32 - STATE BANKS OR TRUST COMPANIES MAY BE MEMBERS OF FEDERAL RESERVE BANKS

    Minnesota Statutes § 48.32 - STATE BANKS OR TRUST COMPANIES MAY BE MEMBERS OF FEDERAL RESERVE BANKS

    Any incorporated state bank or trust company may become a member of the Federal Reserve Bank of the Federal Reserve district in which the bank or trust company is located, and may invest in and hold stock therein.

    Topics: banking, federal reserve membership, investments

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  6. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 48.01 - DEFINITIONS

    unknown Act or statute Document — Minnesota Statutes § 48.01 - DEFINITIONS

    Minnesota Statutes § 48.01 - DEFINITIONS

    48A.07, and 48A.08, has that meaning; and the term defined in subdivision 3, for the purposes of this chapter, has that meaning. § Subd. 2.Banking institution. The term "banking institution" means any bank, trust company, bank and trust company, or savings bank which is now or may hereafter be organized under the laws of this state. For purposes of sections

    Topics: banking

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  7. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.4-209 - 336.4-209 ENCODING AND RETENTION WARRANTIES.

    unknown Act or statute Document — Minnesota Statutes § 336.4-209 - 336.4-209 ENCODING AND RETENTION WARRANTIES.

    Minnesota Statutes § 336.4-209 - 336.4-209 ENCODING AND RETENTION WARRANTIES.

    (a) A person who encodes information on or with respect to an item after issue warrants to any subsequent collecting bank and to the payor bank or other payor that the information is correctly encoded. If the customer of a depositary bank encodes, that bank also makes the warranty. (b) A person who undertakes to retain an item pursuant to an agreement for el

    Topics: banking, electronic presentment, warranties

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  8. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 48.992 - EXEMPTION

    unknown Act or statute Document — Minnesota Statutes § 48.992 - EXEMPTION

    Minnesota Statutes § 48.992 - EXEMPTION

    § Subdivision 1.Resolution. The board of directors of a bank or a bank holding company located in this state may adopt a resolution before July 1, 1987, to exempt the bank or bank holding company from section 48.93. If the board of directors adopts the resolution and files a certified copy of it as required by subdivision 2, the bank or bank holding company

    Topics: banking, corporate governance, exemptions

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  9. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 345.32 - PROPERTY HELD BY BANKING OR FINANCIAL ORGANIZATIONS OR BY BUSINESS ASSOCIATIONS

    unknown Act or statute Document — Minnesota Statutes § 345.32 - PROPERTY HELD BY BANKING OR FINANCIAL ORGANIZATIONS OR BY BUSINESS ASSOCIATIONS

    Minnesota Statutes § 345.32 - PROPERTY HELD BY BANKING OR FINANCIAL ORGANIZATIONS OR BY BUSINESS ASSOCIATIONS

    The following property held or owing by a banking or financial organization or by a business association is presumed abandoned: (a) Any demand, savings or matured time deposit made in this state with a banking organization, together with any interest or dividend thereon, excluding contracted service charges which may be deducted for a period not to exceed on

    Topics: banking, safe deposit boxes, unclaimed property

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  10. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 520.08 - DEPOSIT IN NAME OF PRINCIPAL

    unknown Act or statute Document — Minnesota Statutes § 520.08 - DEPOSIT IN NAME OF PRINCIPAL

    Minnesota Statutes § 520.08 - DEPOSIT IN NAME OF PRINCIPAL

    If a check is drawn upon the account of the principal in a bank by a fiduciary who is empowered to draw checks upon the principal's account, the bank is authorized to pay such check without being liable to the principal, unless the bank pays the check with actual knowledge that the fiduciary is committing a breach of an obligation as fiduciary in drawing suc

    Topics: banking, checks, fiduciary duties

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  11. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 634.02 - EVIDENCE; BANK NOTES

    unknown Act or statute Document — Minnesota Statutes § 634.02 - EVIDENCE; BANK NOTES

    Minnesota Statutes § 634.02 - EVIDENCE; BANK NOTES

    In prosecutions for forging or counterfeiting any notes or bills of a banking company or corporation, or for uttering, publishing, or tendering in payment as true any such forged or counterfeit bills or notes, or for being possessed thereof with the intent to utter and pass them as true, the testimony of any person acquainted with the signature of the presid

    Topics: banking, counterfeiting, forgery

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  12. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.4A-212 - 336.4A-212 LIABILITY AND DUTY OF RECEIVING BANK REGARDING UNACCEPTED PAYMENT ORDER.

    unknown Order Document — Minnesota Statutes § 336.4A-212 - 336.4A-212 LIABILITY AND DUTY OF RECEIVING BANK REGARDING UNACCEPTED PAYMENT ORDER.

    Minnesota Statutes § 336.4A-212 - 336.4A-212 LIABILITY AND DUTY OF RECEIVING BANK REGARDING UNACCEPTED PAYMENT ORDER.

    If a receiving bank fails to accept a payment order that it is obliged by express agreement to accept, the bank is liable for breach of the agreement to the extent provided in the agreement or in this article, but does not otherwise have any duty to accept a payment order or, before acceptance, to take any action, or refrain from taking action, with respect

    Topics: banking, funds transfer, payment orders

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  13. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.3-104 - 336.3-104 NEGOTIABLE INSTRUMENT.

    unknown Act or statute Document — Minnesota Statutes § 336.3-104 - 336.3-104 NEGOTIABLE INSTRUMENT.

    Minnesota Statutes § 336.3-104 - 336.3-104 NEGOTIABLE INSTRUMENT.

    (a) Except as provided in subsections (c) and (d), "negotiable instrument" means an unconditional promise or order to pay a fixed amount of money, with or without interest or other charges described in the promise or order, if it: (1) is payable to bearer or to order at the time it is issued or first comes into possession of a holder; (2) is payable on deman

    Topics: banking, negotiable instruments, payments

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  14. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.4-407 - 336.4-407 PAYOR BANK'S RIGHT TO SUBROGATION ON IMPROPER PAYMENT.

    unknown Act or statute Document — Minnesota Statutes § 336.4-407 - 336.4-407 PAYOR BANK'S RIGHT TO SUBROGATION ON IMPROPER PAYMENT.

    Minnesota Statutes § 336.4-407 - 336.4-407 PAYOR BANK'S RIGHT TO SUBROGATION ON IMPROPER PAYMENT.

    If a payor bank has paid an item over the order of the drawer or maker to stop payment, or after an account has been closed, or otherwise under circumstances giving a basis for objection by the drawer or maker, to prevent unjust enrichment and only to the extent necessary to prevent loss to the bank by reason of its payment of the item, the payor bank is sub

    Topics: banking, payment processing, subrogation

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  15. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.3-312 - 336.3-312 LOST, DESTROYED, OR STOLEN CASHIER'S CHECK, TELLER'S CHECK, OR CERTIFIED CHECK.

    unknown Act or statute Document — Minnesota Statutes § 336.3-312 - 336.3-312 LOST, DESTROYED, OR STOLEN CASHIER'S CHECK, TELLER'S CHECK, OR CERTIFIED CHECK.

    Minnesota Statutes § 336.3-312 - 336.3-312 LOST, DESTROYED, OR STOLEN CASHIER'S CHECK, TELLER'S CHECK, OR CERTIFIED CHECK.

    (a) In this section: (1) "Check" means a cashier's check, teller's check, or certified check. (2) "Claimant" means a person who claims the right to receive the amount of a cashier's check, teller's check, or certified check that was lost, destroyed, or stolen. (3) "Declaration of loss" means a statement, made in a record under penalty of perjury, to the effe

    Topics: banking, checks, payment claims

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  16. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.4-211 - 336.4-211 WHEN BANK GIVES VALUE FOR PURPOSES OF HOLDER IN DUE COURSE.

    unknown Act or statute Document — Minnesota Statutes § 336.4-211 - 336.4-211 WHEN BANK GIVES VALUE FOR PURPOSES OF HOLDER IN DUE COURSE.

    Minnesota Statutes § 336.4-211 - 336.4-211 WHEN BANK GIVES VALUE FOR PURPOSES OF HOLDER IN DUE COURSE.

    For purposes of determining its status as a holder in due course, a bank has given value to the extent it has a security interest in an item, if the bank otherwise complies with the requirements of section 336.3-302 on what constitutes a holder in due course.

    Topics: banking, holder in due course

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  17. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.4-504 - 336.4-504 PRIVILEGE OF PRESENTING BANK TO DEAL WITH GOODS; SECURITY INTEREST FOR EXPENSES.

    unknown Act or statute Document — Minnesota Statutes § 336.4-504 - 336.4-504 PRIVILEGE OF PRESENTING BANK TO DEAL WITH GOODS; SECURITY INTEREST FOR EXPENSES.

    Minnesota Statutes § 336.4-504 - 336.4-504 PRIVILEGE OF PRESENTING BANK TO DEAL WITH GOODS; SECURITY INTEREST FOR EXPENSES.

    (a) A presenting bank that, following the dishonor of a documentary draft, has seasonably requested instructions but does not receive them within a reasonable time may store, sell, or otherwise deal with the goods in any reasonable manner. (b) For its reasonable expenses incurred by action under subsection (a), the presenting bank has a lien upon the goods o

    Topics: banking, documentary drafts, secured interests

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  18. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.4A-507 - 336.4A-507 CHOICE OF LAW.

    unknown Act or statute Document — Minnesota Statutes § 336.4A-507 - 336.4A-507 CHOICE OF LAW.

    Minnesota Statutes § 336.4A-507 - 336.4A-507 CHOICE OF LAW.

    (a) The following rules apply unless the affected parties otherwise agree or subsection (c) applies: (1) The rights and obligations between the sender of a payment order and the receiving bank are governed by the law of the jurisdiction in which the receiving bank is located. (2) The rights and obligations between the beneficiary's bank and the beneficiary a

    Topics: banking, funds transfers, payment orders

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  19. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.4-503 - 336.4-503 RESPONSIBILITY OF PRESENTING BANK FOR DOCUMENTS AND GOODS; REPORT OF REASONS FOR DISHONOR; REFEREE IN CASE OF NEED.

    unknown Act or statute Document — Minnesota Statutes § 336.4-503 - 336.4-503 RESPONSIBILITY OF PRESENTING BANK FOR DOCUMENTS AND GOODS; REPORT OF REASONS FOR DISHONOR; REFEREE IN CASE OF NEED.

    Minnesota Statutes § 336.4-503 - 336.4-503 RESPONSIBILITY OF PRESENTING BANK FOR DOCUMENTS AND GOODS; REPORT OF REASONS FOR DISHONOR; REFEREE IN CASE OF NEED.

    Unless otherwise instructed and except as provided in article 5, a bank presenting a documentary draft: (1) must deliver the documents to the drawee on acceptance of the draft if it is payable more than three days after presentment; otherwise, only on payment; and (2) upon dishonor, either in the case of presentment for acceptance or presentment for payment,

    Topics: banking, document handling, documentary drafts

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  20. Provision text match · United States — Minnesota · en

    Minnesota Statutes § 336.3-103 - 336.3-103 DEFINITIONS.

    unknown Act or statute Document — Minnesota Statutes § 336.3-103 - 336.3-103 DEFINITIONS.

    Minnesota Statutes § 336.3-103 - 336.3-103 DEFINITIONS.

    if the failure to examine does not violate the bank's prescribed procedures and the bank's procedures do not vary unreasonably from general banking usage not disapproved by this article or article 4. (10) "Party" means a party to an instrument. (11) "Principal obligor," with respect to an instrument, means the accommodated party or any other party to the ins

    Topics: banking, definitions, negotiable instruments

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