MONEY TRANSMITTERS

Abandoned and unclaimed property, laws governing, compliance, Minn. Statutes 2012 53B.18

Agent for service of process, Minn. Statutes 2012 53B.26

Applications for licenses

Corporate applicants, good standing requirement, Minn. Statutes 2012 53B.05, 53B.07

Fees, Minn. Statutes 2012 53B.09

Requirements, generally, Minn. Statutes 2012 53B.07

Surety bonds, Minn. Statutes 2012 53B.08

Audits and examinations

Commerce Department, powers, Minn. Statutes 2012 53B.14

Noncompliance, license suspension or revocation, Minn. Statutes 2012 53B.19

Authorized delegates

Conduct, Minn. Statutes 2012 53B.21

Contracts, Minn. Statutes 2012 53B.20

License applications, Minn. Statutes 2012 53B.07

Misappropriation of money, refusal to indemnify, Minn. Statutes 2012 53B.18

Bankruptcy

Extraordinary reporting requirements, Minn. Statutes 2012 53B.12

License suspension or revocation, Minn. Statutes 2012 53B.19

Contested cases, license denial hearings, Minn. Statutes 2012 53B.10, 53B.23

Contracts and agreements, authorized delegates, Minn. Statutes 2012 53B.20

Control

Changes in, Minn. Statutes 2012 53B.13

Definitions, Minn. Statutes 2012 53B.03

Data, confidentiality, Minn. Statutes 2012 53B.16

Debts, inability to pay, licenses, effect on, Minn. Statutes 2012 53B.19

Definitions, Minn. Statutes 2012 53B.03

Deposits in lieu of security devices, license applications, Minn. Statutes 2012 53B.08

Disqualification by customer, Minn. Statutes 2012 53B.27

Evidences of indebtedness, issuance, Minn. Statutes 2012 48.151

Fees

License applications, Minn. Statutes 2012 53B.09

License renewals, Minn. Statutes 2012 53B.11

Felony indictments or convictions

Extraordinary reporting requirements, Minn. Statutes 2012 53B.12

Financial statements

License applications, Minn. Statutes 2012 53B.07

Licensees, annual reports, Minn. Statutes 2012 53B.11

Records and record keeping, Minn. Statutes 2012 53B.15

Insolvency

Appointment of receiver, Minn. Statutes 2012 53B.17

License suspension or revocation, Minn. Statutes 2012 53B.19

Investigations

Commerce Department, powers, Minn. Statutes 2012 53B.24

License issuance, procedures, Minn. Statutes 2012 53B.10

Lawsuits, license applications, Minn. Statutes 2012 53B.07

Letters of credit, license applications, Minn. Statutes 2012 53B.08

Liability, licensees, amount of money transmissions, Minn. Statutes 2012 53B.22

Licensees

Annual report, Minn. Statutes 2012 53B.11

Changes in control, Minn. Statutes 2012 53B.13

Liability for money transmissions, amount, Minn. Statutes 2012 53B.22

Permissible investments, Minn. Statutes 2012 53B.03, 53B.06, 53B.11

Licenses

Applications for licenses, see same under this topic

Denial hearings, Minn. Statutes 2012 53B.10, 53B.23

Display, Minn. Statutes 2012 53B.11

Exemptions, Minn. Statutes 2012 53B.04

Issuance, procedures, Minn. Statutes 2012 53B.10

Notices, Minn. Statutes 2012 53B.05

Qualifications, Minn. Statutes 2012 53B.05

Renewal fees, Minn. Statutes 2012 53B.11

Requirement, generally, Minn. Statutes 2012 53B.02

Rulemaking changes, notice, Minn. Statutes 2012 53B.25

Suspension or revocation, Minn. Statutes 2012 53B.12, 53B.13, 53B.19

Minnesota Money Transmitters Act, Minn. Statutes 2012 53B.01 to 53B.26

Money orders, sales, records and record keeping, Minn. Statutes 2012 53B.15

Money transmission, incomplete transmissions, Minn. Statutes 2012 53B.18

Net worth

Inadequacy, license suspension or revocation, Minn. Statutes 2012 53B.19

License qualifications, Minn. Statutes 2012 53B.05

Payment instruments

Annual reports, Minn. Statutes 2012 53B.11

Samples, license applications, Minn. Statutes 2012 53B.07

Permissible investments

Aggregate market value, Minn. Statutes 2012 53B.06

Annual reports, Minn. Statutes 2012 53B.11

Holding in trust, Minn. Statutes 2012 53B.06

Prohibited practices, Minn. Statutes 2012 53B.18

Records and record keeping, Minn. Statutes 2012 53B.15

Reorganization

Extraordinary reporting requirements, Minn. Statutes 2012 53B.12

License suspension or revocation, Minn. Statutes 2012 53B.19

Reports given

Annual reports, Minn. Statutes 2012 53B.11

Extraordinary reporting requirements, Minn. Statutes 2012 53B.12

Noncompliance, license suspension or revocation, Minn. Statutes 2012 53B.19

Service of process, Minn. Statutes 2012 53B.26

Subpoenas, Commerce Department, powers, Minn. Statutes 2012 53B.24

Surety bonds, license applications, Minn. Statutes 2012 53B.08

Waivers

Changes in control, notice requirements, Minn. Statutes 2012 53B.13

License applications, Minn. Statutes 2012 53B.07

Permissible investments, Minn. Statutes 2012 53B.06