BANKS

Accounts, see BANK ACCOUNTS

audits, reports about, Minn. Law 2005 c 118 s 3

Banking days, Minn. Law 2004 c 151

boards of directors, Minn. Law 2005 c 69 art 1 s 11

Branch banks, letters of credit, Minn. Law 2024 c 93 art 6 s 2

Branch banks, prohibition, repeal, Minn. Law 2014 c 222 art 1 s 58

Burns, detached banking facility, Minn. Law 2005 c 18

capital, increases or reductions, Minn. Law 2005 c 69 art 1 s 10

checking accounts

customer identification standards, Minn. Law 2005 c 118 s 5

Climate risk disclosure surveys, Minn. Law 2023 c 57 art 3 s 12

Closing, emergencies, Minn. Law 2023 c 57 art 3 s 2

Closing, Saturdays before or after holidays, Minn. Law 2012 c 142 s 1

Consumer small loans, returned checks, charges for, Minn. Law 2007 c 44 s 2, 2007 c 57 art 3 s 8

Controlling individuals, human services licensing, exclusion, Minn. Law 2024 c 80 art 2 s 1

Corporate security bonds, state funds secured by, deleted, Minn. Law 2023 c 62 art 2 s 29

Customer information security program, Minn. Law 2024 c 114 art 2 s 1 to 2024 c 114 art 2 s 8

Customers, security procedures, Minn. Law 2024 c 93 art 5 s 2

Definitions, Minn. Law 2014 c 222 art 1 s 3, 58

Definitions, customer information security program, Minn. Law 2024 c 114 art 2 s 1

Definitions, insurance law, revisor's correction, Minn. Law 2019 c 50 art 1 s 16

Demand deposits, repeal, Minn. Law 2012 c 142 s 3

Derivative transactions, included in liabilities, Minn. Law 2012 c 142 s 2

Detached banking facilities

Approvals, Minn. Law 2024 c 114 art 2 s 10

Extensions, Minn. Law 2024 c 114 art 2 s 11

Detached facilities, Shamrock (town), Minn. Law 2006 c 174

Directors

Audits and examinations, duties, repealed, Minn. Law 2023 c 57 art 3 s 76

Reports received, audits and examinations, repealed, Minn. Law 2023 c 57 art 3 s 76

Discrimination, unfair practices, gender identity, Minn. Law 2023 c 52 art 19 s 59

Examining

Auditor, duties, repealed, Minn. Law 2023 c 57 art 3 s 76

Board of directors, duties, repealed, Minn. Law 2023 c 57 art 3 s 76

Federal home loan banks, see FEDERAL HOME LOAN BANKS

Financial services providers, vulnerable adult financial exploitation, Minn. Law 2020 c 85 s 1 to 2020 c 85 s 7

funds transfers, corrections, Minn. Law 2005 c 10 art 1 s 68

Investments permitted to banks, Minn. Law 2020 c 95

Investments permitted to banks, public utilities, extraordinary event bonds, Minn. Law 2025 1Sp c 7 art 4 s 7

Lenders, banks defined as, rail user and rail carrier loan guarantee program, revisor's correction, Minn. Law 2022 c 55 art 1 s 124

Liability, loans, detached facilities, Minn. Law 2024 c 114 art 2 s 12

Liquidation, voluntary, filings, Minn. Law 2014 c 283 s 1

Loans

Consumer small loans, Minn. Law 2023 c 57 art 3 s 4 to 2023 c 57 art 3 s 6, 11

Payday loans, Minn. Law 2023 c 57 art 3 s 11

Loans, agriculture best management practices loans, Minn. Law 2019 c 24 s 1

Loans, Agriculture Department guarantees, Minn. Law 2012 c 244 art 1 s 50

Money transmitters, license exemption, Minn. Law 2023 c 57 art 3 s 16

Mortgage loan applications, delay in processing, Minn. Law 2004 c 203 art 1 s 4

Northern (town), detached banking facility, Minn. Law 2011 c 7

obsolete provisions, repeal, Minn. Law 2005 c 69 art 4

officers, appointment, Minn. Law 2005 c 69 art 1 s 12

Organizing expenses, statements, repeal, Minn. Law 2007 c 44 s 9, 2007 c 57 art 3 s 64

Originators, liability, misdescription of beneficiary, technical correction, Minn. Law 2024 c 93 art 5 s 5

Public funds depositories, collateral for funds, bonds, Minn. Law 2007 c 44 s 7, 2007 c 57 art 3 s 39

Real property holdings, Minn. Law 2009 c 37 art 3 s 5

Real property owned by, expenditures for improvement, rule repeal, Minn. Law 2011 c 61 s 8

Receiving banks

Notice received, technical correction, Minn. Law 2024 c 93 art 5 s 8

Payment orders, duties, technical corrections, Minn. Law 2024 c 93 art 5 s 3, 4, 6, 7

Security procedures, Minn. Law 2024 c 93 art 5 s 2

Records and record keeping, audits and examinations, repealed, Minn. Law 2023 c 57 art 3 s 76

Red lining, unfair discriminatory practice, gender identity, Minn. Law 2023 c 52 art 19 s 59

Remotely created items, warranties on, Minn. Law 2004 c 162 art 7

Returned checks, charges for, consumer small loans, Minn. Law 2007 c 44 s 2, 2007 c 57 art 3 s 8

Saturdays before or after holidays, closing permitted, Minn. Law 2012 c 142 s 1

savings banks, Minn. Law 2005 c 69 art 1 s 14, 15

Savings promotion raffles, Minn. Law 2015 c 29

Senders, notice given, technical correction, Minn. Law 2024 c 93 art 5 s 8

shareholders, rights, Minn. Law 2005 c 69 art 1 s 9, 13

shares, Minn. Law 2005 c 69 art 1 s 7, 8

state banks, health savings accounts, Minn. Law 2005 c 118 s 4

Violations and penalties, consumer small loan regulations, Minn. Law 2023 c 57 art 3 s 11

Winger (city), detached banking facility in Northern, Minn. Law 2011 c 7