Office of the Revisor of Statutes

Minnesota Statutes and Minnesota Rules Index (topics)

BANK HOLDING COMPANIES

See also BANKS

Acquisition of banks

Contested cases

Denial, applications to organize, Minn. Statutes 2025 46.044

Interstate banking, acquisitions, Minn. Statutes 2025 48.93

Contracts and agreements, services, with other financial institutions, Minn. Statutes 2025 47.78

Corporate takeover laws, exemption, Minn. Statutes 2025 80B.12

Customer information security program, Minn. Statutes 2025 46A.01 to 46A.08

Definitions

Banking powers, generally, Minn. Statutes 2025 46.04

Customer information security program, Minn. Statutes 2025 46A.01

Income and franchise taxes, Minn. Statutes 2025 290.01

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2025 58.02

Examinations, commerce commissioner, powers, Minn. Statutes 2025 46.04

Federal savings bank holding companies, defined as financial institutions, Minn. Statutes 2025 290.01

Fees, filing, proposed acquisitions, Minn. Statutes 2025 46.048

Financial institutions, bank holding companies defined as, Minn. Statutes 2025 290.01

Hearings, proposed acquisitions, disapproval, Minn. Statutes 2025 46.048

Interstate bank holding companies, acquisition of banks, Minn. Statutes 2025 48.93, 48.99, 48.992

Investments in

Banks and trust companies, Minn. Statutes 2025 48.61

Deferred compensation, state plan, Minn. Statutes 2025 352.965

Money transmitters, license exemption, Minn. Statutes 2025 53B.29

Out-of-state bank holding companies

Records and record keeping, Minn. Statutes 2025 46.04

Services, contracts with other financial institutions, Minn. Statutes 2025 47.78

Subsidiaries

Defined as financial institutions, Minn. Statutes 2025 58.02

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2025 58.04, 58.05