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2004 Minnesota Statutes Index (topics)

BANK HOLDING COMPANIES

See also BANKS

Acquisition of banks

Interstate banking, Minn. Statutes 2004 48.93, 2004 48.99, 2004 48.992

Proposed acquisitions, Minn. Statutes 2004 46.048

Banking institutions

Bank holding companies defined as, Minn. Statutes 2004 46.047

Charitable trusts, Minn. Statutes 2004 501B.45

Contested cases

Denial, applications to organize, Minn. Statutes 2004 46.044

Interstate banking, acquisitions, Minn. Statutes 2004 48.93

Contracts, services, with other financial institutions, Minn. Statutes 2004 47.78

Corporate takeover laws, exemption, Minn. Statutes 2004 80B.12

Definitions

Bank acquisitions, Minn. Statutes 2004 46.047

Banking powers, generally, Minn. Statutes 2004 46.04

Income and franchise taxes, Minn. Statutes 2004 290.01

Interstate Banking Act, Minn. Statutes 2004 48.92

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2004 58.02

Examinations, commerce commissioner, powers, Minn. Statutes 2004 46.04

Federal savings bank holding companies

Defined as financial institutions, Minn. Statutes 2004 290.01

Fees, filing, proposed acquisitions, Minn. Statutes 2004 46.048

Financial institutions

Bank holding companies defined as, Minn. Statutes 2004 290.01

Hearings, proposed acquisitions, disapproval, Minn. Statutes 2004 46.048

Interstate bank holding companies

Acquisition of banks, see same under this topic

Defined, Minn. Statutes 2004 48.92

Investments in

Banks, Minn. Statutes 2004 48.61

Deferred compensation, state plan, Minn. Statutes 2004 352.96

Trust companies, Minn. Statutes 2004 48.61

Money transmitters, license exemption, Minn. Statutes 2004 53B.04

Notice given

Contracts, services, with other financial institutions, Minn. Statutes 2004 47.78

Proposed acquisitions, Minn. Statutes 2004 46.048

Out-of-state bank holding companies

Acquisition of banks, see same under this topic

Defined, Minn. Statutes 2004 48.92

Reports given, Minn. Statutes 2004 48.99

Supervision, Minn. Statutes 2004 48.96, 2004 48.99

Records and record keeping, Minn. Statutes 2004 46.04

Services, contracts with other financial institutions, Minn. Statutes 2004 47.78

Subsidiaries

Defined as financial institutions, Minn. Statutes 2004 58.02

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2004 58.04, 2004 58.05