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Office of the Revisor of Statutes

2020 Minnesota Statutes Index (topics)

BANK HOLDING COMPANIES

See also BANKS

Acquisition of banks

Interstate banking, Minn. Statutes 2020 48.93, 2020 48.99, 2020 48.992

Proposed acquisitions, Minn. Statutes 2020 46.048

Charitable trusts, Minn. Statutes 2020 501B.45

Contested cases

Denial, applications to organize, Minn. Statutes 2020 46.044

Interstate banking, acquisitions, Minn. Statutes 2020 48.93

Contracts and agreements, services, with other financial institutions, Minn. Statutes 2020 47.78

Corporate takeover laws, exemption, Minn. Statutes 2020 80B.12

Definitions

Banking powers, generally, Minn. Statutes 2020 46.04

Income and franchise taxes, Minn. Statutes 2020 290.01

Interstate Banking Act, Minn. Statutes 2020 48.92

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2020 58.02

Examinations, commerce commissioner, powers, Minn. Statutes 2020 46.04

Federal savings bank holding companies, defined as financial institutions, Minn. Statutes 2020 290.01

Fees, filing, proposed acquisitions, Minn. Statutes 2020 46.048

Financial institutions, bank holding companies defined as, Minn. Statutes 2020 290.01

Hearings, proposed acquisitions, disapproval, Minn. Statutes 2020 46.048

Interstate bank holding companies, acquisition of banks, Minn. Statutes 2020 48.93, 2020 48.99, 2020 48.992

Investments in

Banks and trust companies, Minn. Statutes 2020 48.61

Deferred compensation, state plan, Minn. Statutes 2020 352.965

Money transmitters, license exemption, Minn. Statutes 2020 53B.04

Out-of-state bank holding companies

Acquisition of banks, Minn. Statutes 2020 48.93, 2020 48.99, 2020 48.992

Reports given, Minn. Statutes 2020 48.99

Supervision, Minn. Statutes 2020 48.96, 2020 48.99

Records and record keeping, Minn. Statutes 2020 46.04

Services, contracts with other financial institutions, Minn. Statutes 2020 47.78

Subsidiaries

Defined as financial institutions, Minn. Statutes 2020 58.02

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2020 58.04, 2020 58.05