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Office of the Revisor of Statutes

2007 Minnesota Statutes Index (topics)

CREDIT UNIONS

Access to data, books and records, Minn. Statutes 2007 52.06

Accounts

Abandoned or inactive accounts, Minn. Statutes 2007 52.191

Access, generally, Minn. Statutes 2007 52.06

Access by government authorities, Minn. Statutes 2007 13A.02 to 2007 13A.04, 2007 48.513

Multiparty accounts, Minn. Statutes 2007 52.131

Real estate trust accounts, Minn. Statutes 2007 82.50

Transfer or closure, procedures, Minn. Statutes 2007 47.77

Agreements by

Consent cease and desist order, executing with Commerce Department, Minn. Statutes 2007 52.062

Local public funds, investment, Minn. Statutes 2007 118A.05, 2007 118A.07

Agriculture best management practices loans, Minn. Statutes 2007 17.117

Appeals

Amendments to bylaws and certificates of organization, disapproval, Minn. Statutes 2007 52.02

Certificates of organization, disapproval, Minn. Statutes 2007 52.01

Suspension notices, Minn. Statutes 2007 52.063

Applications for forming, Minn. Statutes 2007 52.05

Articles of incorporation, filing with commerce commissioner, Minn. Statutes 2007 47.08

Asset accounts, prepaid expenses, Minn. Statutes 2007 52.06

Assets

Distributing, receivers duties, Minn. Statutes 2007 52.064

Inventory, liquidation, Minn. Statutes 2007 49.24

Liquid assets, amount required, Minn. Statutes 2007 52.17

Liquidation, see same under this topic

Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2007 49.05

Assignments, insolvency, Minn. Statutes 2007 49.013

Attachments, possession by Commerce Department, Minn. Statutes 2007 49.04

Attorneys' fees, default on loans, collection actions, Minn. Statutes 2007 52.04

Audits and examining, see Examining under this topic

Banks, credit unions defined as, Minn. Statutes 2007 336.1-201, 2007 336.4-105, 2007 336.4A-105

Board of directors

Appointments by, supervisory committee, Minn. Statutes 2007 52.08

Bylaws, amending, Minn. Statutes 2007 52.02

Consolidation plan, filing, Minn. Statutes 2007 52.064

Credit manager, appointing, Minn. Statutes 2007 52.09

Definitions, Minn. Statutes 2007 52.001

Dividends, declaring, Minn. Statutes 2007 52.18

Duties, generally, Minn. Statutes 2007 52.09

Election of, Minn. Statutes 2007 52.08

Indemnification, Minn. Statutes 2007 52.04

Liability, Minn. Statutes 2007 52.09

Loans, supervising, Minn. Statutes 2007 52.10

Manager, director acting as, Minn. Statutes 2007 52.08

Members

Appointment by commissioner, temporary, Minn. Statutes 2007 46.29

Employees, hiring, Minn. Statutes 2007 52.09

Expelling, Minn. Statutes 2007 52.19

Expenses, reimbursement authorized, Minn. Statutes 2007 52.09

Insolvency, duty to report, Minn. Statutes 2007 49.013

Insurance coverage, Minn. Statutes 2007 52.09

Removal by commissioner, Minn. Statutes 2007 46.26

Membership applications, approving, Minn. Statutes 2007 52.09

Mergers, Minn. Statutes 2007 52.064, 2007 52.203

National Credit Union Administration Board, appointment as receiver, Minn. Statutes 2007 52.064

Notice received, suspending operations, Minn. Statutes 2007 52.062

Quorum, lack caused by removal, Minn. Statutes 2007 46.29

Reorganization plan, filing, Minn. Statutes 2007 52.064

Resolutions by, Minn. Statutes 2007 52.04

Service of process on, Minn. Statutes 2007 46.33

Shares, par value, designating, Minn. Statutes 2007 52.04

Size, Minn. Statutes 2007 52.08

Special meeting for liquidation, calling, Minn. Statutes 2007 52.20

Suspending, supervisory committee powers, Minn. Statutes 2007 52.11

Suspension notice, failure to answer, Minn. Statutes 2007 52.063

Violations and penalties, Minn. Statutes 2007 46.32

Voting by mail, authorizing, Minn. Statutes 2007 52.07

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2007 45.0291

Liquidation, Minn. Statutes 2007 52.20

Officers and employees, Minn. Statutes 2007 52.09

Relicensure, conditions for, Minn. Statutes 2007 45.027

Books and records, see Records and record keeping under this topic

Borrowing money

Board of directors, powers, Minn. Statutes 2007 52.09

Limitations, Minn. Statutes 2007 52.15

Powers, generally, Minn. Statutes 2007 52.04

Bylaws

Amendments, Minn. Statutes 2007 52.02

Approval, commerce commissioner, Minn. Statutes 2007 52.01

Forms, commerce commissioner duties, Minn. Statutes 2007 52.01

Insurance exclusions, providing for, Minn. Statutes 2007 52.24

Liability, limiting, Minn. Statutes 2007 52.09

Loans, conditions on, Minn. Statutes 2007 52.16

Membership fees, authorizing, Minn. Statutes 2007 52.12

Officers' duties, determining, Minn. Statutes 2007 52.09

Submitting to commerce commissioner, Minn. Statutes 2007 52.01

Terms of office, specifying, Minn. Statutes 2007 52.08

Capital, inclusions in, Minn. Statutes 2007 52.12

Certificate of appointment, minors, deposits and shares, Minn. Statutes 2007 52.13

Certificate of approval, Minn. Statutes 2007 52.01, 2007 52.24

Certificate of authority, forfeiture, liquidation, Minn. Statutes 2007 49.04

Certificate of organization, Minn. Statutes 2007 52.01, 2007 52.02

Certificates of deposit, issuing, Minn. Statutes 2007 52.04

Chair, see President under this topic

Charges, see Fees under this topic

Checks, see CHECKS

Children

Deposits in name of, Minn. Statutes 2007 52.13

Savings plans in schools, Minn. Statutes 2007 52.211

Christmas clubs, offering, Minn. Statutes 2007 52.04

Collateral, public retirement plans, deposits, Minn. Statutes 2007 356A.06

Collection agencies, exclusion, Minn. Statutes 2007 332.32

Commerce Department

Possession by, notice received, Minn. Statutes 2007 49.04

Rulemaking authority, Minn. Statutes 2007 46.01

Committees

Credit committee, see same under this topic

Liquidation committee, Minn. Statutes 2007 52.04, 2007 52.20

Supervisory committee, see same under this topic

Community credit unions, see Federal credit unions under this topic

Consolidating, Minn. Statutes 2007 52.064

Contested cases, Minn. Statutes 2007 46.24, 2007 46.26, 2007 46.30

Contracts

Credit contracts, purchased by credit unions, Minn. Statutes 2007 47.59

Credit sales or service, authority to make, Minn. Statutes 2007 52.04

Local public funds, investment, Minn. Statutes 2007 118A.05, 2007 118A.07

Services, with other financial institutions, Minn. Statutes 2007 47.78

Conversions, federal to state, Minn. Statutes 2007 52.201

Corporate existence, Minn. Statutes 2007 52.20

Corrective actions, proposed plan, Minn. Statutes 2007 52.063

Credit committee

Election, Minn. Statutes 2007 52.08

Generally, Minn. Statutes 2007 52.09, 2007 52.10

Indemnification, Minn. Statutes 2007 52.04

Self-replenishing lines of credit, approving, Minn. Statutes 2007 52.16

Size, Minn. Statutes 2007 52.08

Credit insurance, sales on commissions, Minn. Statutes 2007 47.016

Credit manager, Minn. Statutes 2007 52.09, 2007 52.10

Credit sales or service contracts, authority to make, Minn. Statutes 2007 52.04

Credit services organizations, exclusion, Minn. Statutes 2007 332.52

Credit, fraud in obtaining, see CREDIT

Custodial accounts

Public retirement plans, member benefits, Minn. Statutes 2007 356.001

Custodians, credit union acting as, medical savings accounts, Minn. Statutes 2007 47.75

Debt management services providers, exclusion, Minn. Statutes 2007 332A.02

Debt prorating companies, exclusion, Minn. Statutes 2007 332.13

Definitions

Commercial Code, Minn. Statutes 2007 336.9-102

Deposit and investment of local public funds, Minn. Statutes 2007 118A.01

Electronic Authentication Act, Minn. Statutes 2007 325K.01

Ethics in government, Minn. Statutes 2007 10A.01

Generally, Minn. Statutes 2007 52.001

Multiparty accounts, Minn. Statutes 2007 524.6-201

Public pension fiduciary responsibility, Minn. Statutes 2007 356A.01

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2007 58.02

Transfers to minors, Minn. Statutes 2007 527.21

Unclaimed property, disposition, Minn. Statutes 2007 345.31

Unsafe practices, Minn. Statutes 2007 46.23

Voluntary dissolution, Minn. Statutes 2007 52.20

Depositories

Credit unions defined as, Minn. Statutes 2007 10A.01

Designating, Minn. Statutes 2007 52.09

Local public funds, see Public funds under DEPOSITORIES

Public retirement plans, designating, Minn. Statutes 2007 356A.06

State funds, Minn. Statutes 2007 9.031

Deposits in

Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Attorney's summary executions, Minn. Statutes 2007 551.05

Creditors' claims, Minn. Statutes 2007 550.143, 2007 550.37

Insolvent institutions, money collected, Minn. Statutes 2007 49.24

Insurance requirements, Minn. Statutes 2007 52.24

Levy on, Minn. Statutes 2007 550.135, 2007 550.143

Liens on, Minn. Statutes 2007 52.12

Limits on amount, Minn. Statutes 2007 52.09

Minors, Minn. Statutes 2007 52.13

Payroll deductions, Minn. Statutes 2007 16A.133, 2007 181.06

Prepaid funeral plan funds, Minn. Statutes 2007 52.04

Public funds, Minn. Statutes 2007 52.04

Real estate brokers and agents, trust funds, Minn. Statutes 2007 52.04

Treasury tax and loan accounts, maintaining, Minn. Statutes 2007 52.04

Trust funds, Minn. Statutes 2007 48.64, 2007 52.04

Detached banking facilities, Minn. Statutes 2007 49.36, 2007 52.212

Directors, see Board of directors under this topic

Disclosure, dishonored checks, account information, Minn. Statutes 2007 609.535

Dividends, Minn. Statutes 2007 52.18, 2007 52.20

Draft withdrawals, powers, generally, Minn. Statutes 2007 52.04

Electronic funds transfers, Minn. Statutes 2007 47.61 to 2007 47.74

Eligible agricultural lenders, credit unions defined as, Minn. Statutes 2007 41B.02

Employees, Minn. Statutes 2007 52.09

Evidence, hearings, suspending operations, Minn. Statutes 2007 52.062

Examiners, see BANK EXAMINERS

Examining

Commerce commissioner, duties, Minn. Statutes 2007 46.04

Commissioner's report, procedures, Minn. Statutes 2007 52.06

Fees, Minn. Statutes 2007 46.131

Frequency, Minn. Statutes 2007 46.04, 2007 52.06

National Credit Union Administration, Minn. Statutes 2007 52.06

Requirements, generally, Minn. Statutes 2007 46.04

Supervisor committee, duties, Minn. Statutes 2007 52.11

FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)

Federal credit unions

Continuing existence as, Minn. Statutes 2007 52.202

Defined, Minn. Statutes 2007 52.001

Reorganizing into state credit unions, Minn. Statutes 2007 52.201

State credit unions, powers, approval by Commerce Department, Minn. Statutes 2007 52.04

Fees

Annual membership, Minn. Statutes 2007 52.12

Applications for organizing, Minn. Statutes 2007 52.01

Document changes, Minn. Statutes 2007 46.131

Entrance, Minn. Statutes 2007 52.12

Examinations, Minn. Statutes 2007 46.131

Investigations, Minn. Statutes 2007 46.05

Mergers, Minn. Statutes 2007 52.203

Records requested by government authorities, copying, Minn. Statutes 2007 48.513

Service fees, Minn. Statutes 2007 52.04

Finance charges, Minn. Statutes 2007 52.04

Financial institutions, credit unions defined as

Deposit and investment of local public funds, Minn. Statutes 2007 118A.01

Electronic Authentication Act, Minn. Statutes 2007 325K.01

Financial organization, credit unions defined as, Minn. Statutes 2007 345.31

Fines

Commerce Department, imposing, Minn. Statutes 2007 45.027

Reports, failure to file, Minn. Statutes 2007 52.06

Fiscal year, Minn. Statutes 2007 52.07

Foreclosure consultants, exclusion, Minn. Statutes 2007 325N.01

Foreclosure purchasers, exclusion, Minn. Statutes 2007 325N.10

Forms

Annual reports, Minn. Statutes 2007 52.06

Applications for loans, Minn. Statutes 2007 52.10

Applications to organize, Minn. Statutes 2007 52.01

Garnishments, vacating

Possession by Commerce Department, Minn. Statutes 2007 49.04

Graduated payment home loans, Minn. Statutes 2007 52.165

Group purchasing plans, authorizing, Minn. Statutes 2007 52.04

Health savings accounts, Minn. Statutes 2007 47.75

Hearings, Minn. Statutes 2007 52.062, 2007 52.19

Highway credit union, employees, benefits, Minn. Statutes 2007 43A.27

Impairment of capital, liquidation, Minn. Statutes 2007 49.04

Inactive accounts, Minn. Statutes 2007 52.191

Indemnification

Board members, Minn. Statutes 2007 52.04

Suspending, Minn. Statutes 2007 52.11

Vice-chair, designated as, Minn. Statutes 2007 52.09

Individual retirement accounts, offering, Minn. Statutes 2007 52.04, 2007 52.137

Injunctions

Commerce Department, issuing by, Minn. Statutes 2007 45.027

Involuntary liquidation, Minn. Statutes 2007 49.04

Insolvency

Commerce Department, borrowing from FDIC, Minn. Statutes 2007 49.05

Generally, Minn. Statutes 2007 49.013

Receiving deposits, Minn. Statutes 2007 624.68

Insurance premium finance agreements, entering, Minn. Statutes 2007 59A.03

Insurance

Purchase by members, Minn. Statutes 2007 52.04

Requirements, Minn. Statutes 2007 52.24

Interest rates, usurious interest, Minn. Statutes 2007 334.02, 2007 334.03

Interest

Determining, board of directors, Minn. Statutes 2007 52.09

Earnings, information returns (taxes), Minn. Statutes 2007 289A.12

Loans, limitations, Minn. Statutes 2007 48.195

Rate, Minn. Statutes 2007 52.14

Usurious interest, penalty, Minn. Statutes 2007 48.196, 2007 334.20

Interests in loans, acquisition and disposal, powers, Minn. Statutes 2007 52.04

Investigations, Minn. Statutes 2007 45.027, 2007 46.05

Investments in, workers' compensation self-insurance group common claims fund, Minn. Statutes 2007 79A.22

Investments permitted to credit unions

Board duties, Minn. Statutes 2007 52.09

Metropolitan Council obligations, Minn. Statutes 2007 473.39, 2007 473.436

Powers, generally, Minn. Statutes 2007 52.04

Savings association accounts, Minn. Statutes 2007 51A.31

Savings bank accounts, Minn. Statutes 2007 50.17

Involuntary liquidation, Minn. Statutes 2007 49.04

Joint accounts, Minn. Statutes 2007 52.131

Judgments, vacating, possession by Commerce Department, Minn. Statutes 2007 49.04

Keogh accounts, offering, Minn. Statutes 2007 52.04

Lawsuits

Bringing, Minn. Statutes 2007 52.20

Default on loans, Minn. Statutes 2007 52.04

Liquidation, see same under this topic

Stay, involuntary liquidation, Minn. Statutes 2007 49.04

Lending institutions, credit unions defined as, Minn. Statutes 2007 41C.02

Levies, Minn. Statutes 2007 49.04

Liability

Abandoned accounts, Minn. Statutes 2007 52.191

Board of directors, Minn. Statutes 2007 52.09

Expelled or withdrawn members, Minn. Statutes 2007 52.19

Licenses

Denial, suspension, or revocation, Commerce Department powers, Minn. Statutes 2007 45.027

Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2007 53C.02

Regulated lender licenses, exemption, Minn. Statutes 2007 56.002

Relicensure, conditions, Minn. Statutes 2007 45.027

Liens, members shares and deposits, Minn. Statutes 2007 52.12

Liquidation committee, Minn. Statutes 2007 52.04, 2007 52.20

Liquidation

Agents, Minn. Statutes 2007 52.20

Certificate of approval of liquidation, Minn. Statutes 2007 52.20

Certificates, recording, Minn. Statutes 2007 49.05

Committee, Minn. Statutes 2007 52.04, 2007 52.20

Completion, Minn. Statutes 2007 49.30, 2007 49.31

Consolidation during, Minn. Statutes 2007 49.06

Creditors, petitions by, completion committee, Minn. Statutes 2007 49.30

Documents required, Minn. Statutes 2007 52.20

Final statement, Minn. Statutes 2007 52.20

Foreclosure, certificates prior to sales, recording, Minn. Statutes 2007 49.05

Generally, Minn. Statutes 2007 49.24

Involuntary liquidation, Minn. Statutes 2007 49.04

Lawsuits, Minn. Statutes 2007 49.05

Possession by Commerce Department, Minn. Statutes 2007 49.04, 2007 49.05, 2007 49.32

Power of attorney, executing, Minn. Statutes 2007 49.05

Solvency, Minn. Statutes 2007 52.20

Special meeting, Minn. Statutes 2007 52.20

Subrogation, FDIC, Minn. Statutes 2007 49.05

Time, deemed dissolved, Minn. Statutes 2007 52.20

Voting for, Minn. Statutes 2007 52.20

Liquidators, Federal Deposit Insurance Corporation, Minn. Statutes 2007 49.05

Liquidity needs, liquid assets in reserve, Minn. Statutes 2007 52.17

Loan officers, Minn. Statutes 2007 52.10

Loans by

Amount, limiting, Minn. Statutes 2007 52.09

Applications, Minn. Statutes 2007 52.10

Expenses, Minn. Statutes 2007 52.141

Financing charges, Minn. Statutes 2007 52.04

Graduated payment home loans, Minn. Statutes 2007 52.165

Interest, see same under this topic

Late payment charges, Minn. Statutes 2007 52.04

Manufactured homes, Minn. Statutes 2007 47.209, 2007 50.148, 2007 51A.37

Mortgage loans, see MORTGAGES

Power to make, generally, Minn. Statutes 2007 52.04

Purposes allowed, Minn. Statutes 2007 52.16

Real estate secured loans, providing, Minn. Statutes 2007 52.04

Repaying, Minn. Statutes 2007 52.16

Self-replenishing line of credit, establishing, Minn. Statutes 2007 52.16

Loans, interest rates, Minn. Statutes 2007 334.02, 2007 334.03

Mail and mailing

Ballots by mail, bylaw and certificate of organization amendments, Minn. Statutes 2007 52.02

Expulsion of members, notice of policy, Minn. Statutes 2007 52.19

Meeting notices, Minn. Statutes 2007 52.07, 2007 52.20, 2007 52.201, 2007 52.203

Manager

Credit manager, Minn. Statutes 2007 52.09, 2007 52.10

President, designated as, Minn. Statutes 2007 52.09

Qualifications, Minn. Statutes 2007 52.08

Treasurer, acting as, Minn. Statutes 2007 52.09

Manufactured home sales

Licenses and bonding, exclusion, Minn. Statutes 2007 327B.04, 2007 327B.09

Medical savings accounts, Minn. Statutes 2007 47.75

Meetings

Annual meeting, board of directors election, Minn. Statutes 2007 52.08

Examination reports, discussing, Minn. Statutes 2007 52.06

General meetings, Minn. Statutes 2007 52.07

Joint meetings, credit committee and board, Minn. Statutes 2007 52.10

Organization meeting, Minn. Statutes 2007 52.08

Special meetings, Minn. Statutes 2007 52.07, 2007 52.20, 2007 52.203

Members

Applications for membership, Minn. Statutes 2007 52.09

Assets, distributing upon winding up, Minn. Statutes 2007 52.064

Bylaws, amending, duties, Minn. Statutes 2007 52.02

Common bond, occupation or association, Minn. Statutes 2007 52.05

Expulsion, Minn. Statutes 2007 52.19

Insurance coverage, directors or committee members, approval, Minn. Statutes 2007 52.09

Insuring lives of, Minn. Statutes 2007 52.04

Liquidation, voting for, Minn. Statutes 2007 52.20

Loan expenses, paying, Minn. Statutes 2007 52.14

Loans to, Minn. Statutes 2007 52.09

Requirements, generally, Minn. Statutes 2007 52.05

Small groups added to membership, Minn. Statutes 2007 52.001, 2007 52.02, 2007 52.05

Students, exemption, Minn. Statutes 2007 52.211

Successor credit unions, rights, Minn. Statutes 2007 52.203

Voting, Minn. Statutes 2007 52.07

Withdrawal, Minn. Statutes 2007 52.19

Membership chair, appointment, Minn. Statutes 2007 52.09

Mergers, Minn. Statutes 2007 52.064, 2007 52.203

Minnesota Corporate Credit Union, deposit limitations, Minn. Statutes 2007 52.09

Money transmitters, license exemption, Minn. Statutes 2007 53B.04

Mortgage loans, see MORTGAGES

Multiparty accounts, see MULTIPARTY ACCOUNTS

Name, unlawful use, Minn. Statutes 2007 52.03

National banks, deposits in, Minn. Statutes 2007 52.04

National Credit Union Administration, see NATIONAL CREDIT UNION ADMINISTRATION

Notice given

Amending bylaws and certificates of organization, Minn. Statutes 2007 52.02

Approval of organization, Minn. Statutes 2007 52.01

Contracts, services, with other financial institutions, Minn. Statutes 2007 47.78

Credit committee meetings, Minn. Statutes 2007 52.10

Draft withdrawals, Minn. Statutes 2007 52.04

Federal credit unions, conversion to state, Minn. Statutes 2007 52.201

Inactive accounts, notice to members, Minn. Statutes 2007 52.191

Insurance exclusions, Minn. Statutes 2007 52.24

Meetings, Minn. Statutes 2007 52.07

Mortgage assignments, Minn. Statutes 2007 47.205

Place of business, changes, commissioners response, Minn. Statutes 2007 52.21

Policy and procedure, expulsion of members, Minn. Statutes 2007 52.19

Public funds, collateral, withdrawal, Minn. Statutes 2007 118A.03

Small groups added to membership, Minn. Statutes 2007 52.02

Special meetings, mergers, Minn. Statutes 2007 52.203

Suspending operations, Minn. Statutes 2007 52.062

Voluntary liquidation, special meetings, Minn. Statutes 2007 52.20

Withdrawal by member, Minn. Statutes 2007 52.19

Officers

Compensation, Minn. Statutes 2007 52.09

Duties, determining, Minn. Statutes 2007 52.09

Indemnification, Minn. Statutes 2007 52.04

Insolvency, duty to report, Minn. Statutes 2007 49.013

President, see same under this topic

Removal by commissioner, Minn. Statutes 2007 46.26

Secretary, Minn. Statutes 2007 52.04, 2007 52.09, 2007 52.11

Service of process on, Minn. Statutes 2007 46.33

Titles, Minn. Statutes 2007 52.09

Treasurer, see same under this topic

Vice-president, Minn. Statutes 2007 52.04, 2007 52.09, 2007 52.11

Violations and penalties, Minn. Statutes 2007 46.32

Orders

Cease and desist orders, Minn. Statutes 2007 46.24, 2007 52.03

Consent cease and desist orders, Minn. Statutes 2007 52.062, 2007 52.063

Removal from office, directors, trustees, officers, Minn. Statutes 2007 46.26

Organizing, procedures, generally, Minn. Statutes 2007 52.01

Place of business, changing, Minn. Statutes 2007 52.21

Prepaid expenses, asset accounts, treating as, Minn. Statutes 2007 52.06

President

Amendments to bylaws and certificates of organization, verifying, Minn. Statutes 2007 52.02

Chair, designated as, Minn. Statutes 2007 52.09

Election, Minn. Statutes 2007 52.09

Indemnification, Minn. Statutes 2007 52.04

Reports received, Minn. Statutes 2007 52.06

Suspending, Minn. Statutes 2007 52.11

Proposed plan, corrective actions, Minn. Statutes 2007 52.063

Proxy voting, Minn. Statutes 2007 52.07

Receivers, Minn. Statutes 2007 52.063, 2007 52.064

Reciprocity, Minn. Statutes 2007 52.03

Records and record keeping

Access, generally, Minn. Statutes 2007 52.06

Access by government authorities, Minn. Statutes 2007 13A.02 to 2007 13A.04, 2007 48.513

Child support enforcement, access, Minn. Statutes 2007 256.978

Electronic maintenance and storage, Minn. Statutes 2007 46.04

Failure to produce, penalties, Minn. Statutes 2007 52.06

Medical savings accounts, Minn. Statutes 2007 47.75

Optical image storage systems, Minn. Statutes 2007 46.04

Reorganizing, plan, filing, Minn. Statutes 2007 52.064

Reports given

Annual report, Minn. Statutes 2007 52.06

Insolvency, Minn. Statutes 2007 49.013

Supervisory committee, annual audit report, Minn. Statutes 2007 52.11

Transactions, regulated, Minn. Statutes 2007 45.027

Reserve fund, Minn. Statutes 2007 52.191

Residential mortgage originator and servicer licenses, Minn. Statutes 2007 58.04, 2007 58.05

Reverse mortgage loans, Minn. Statutes 2007 47.58

Review, Minn. Statutes 2007 52.01, 2007 52.02

Safe deposit boxes, renting, Minn. Statutes 2007 52.04, 2007 55.06, 2007 55.15

Savings accounts, see under BANK ACCOUNTS

Schools, establishing deposit-taking locations, Minn. Statutes 2007 52.211

Seals, adopting and using, Minn. Statutes 2007 52.04

Secretary

Election, Minn. Statutes 2007 52.09

Indemnification, Minn. Statutes 2007 52.04

Suspending, Minn. Statutes 2007 52.11

Security agreements, Minn. Statutes 2007 336.9-201

Service of process on, procedure, Commerce Department, Minn. Statutes 2007 45.028

Services

Contracts with other financial institutions, Minn. Statutes 2007 47.78

Fees, Minn. Statutes 2007 52.04

Setoffs, rights to, Minn. Statutes 2007 52.12

Shareholders, assessments, liquidation, reimbursement, Minn. Statutes 2007 49.24

Shares

Dividends, uniform, Minn. Statutes 2007 52.18

Insurance requirements, Minn. Statutes 2007 52.04, 2007 52.24

Liens on, Minn. Statutes 2007 52.12

Limiting, board of directors, duties, Minn. Statutes 2007 52.09

Minors name, issued in, Minn. Statutes 2007 52.13

Offering, general powers, Minn. Statutes 2007 52.04

Paid up shares, Minn. Statutes 2007 52.18

Par value, designating, Minn. Statutes 2007 52.04

Small groups added to membership

Application for membership, rulemaking, Minn. Statutes 2007 52.05

Approval by Commerce Department, Minn. Statutes 2007 52.02

State capitol credit union, employees, benefits, Minn. Statutes 2007 43A.27

Subpoenas, records, access by government authorities, Minn. Statutes 2007 13A.02, 2007 13A.04

Subsidiaries

Defined as financial institutions, Minn. Statutes 2007 58.02

Residential mortgage originator and servicer licenses, Minn. Statutes 2007 58.04, 2007 58.05

Supervision, Commerce Department powers, Minn. Statutes 2007 46.05

Supervisory committee

Expenses, reimbursement authorized, Minn. Statutes 2007 52.09

Financial assistance, Minn. Statutes 2007 52.09

Generally, Minn. Statutes 2007 52.08, 2007 52.11

Indemnification, Minn. Statutes 2007 52.04

Insurance coverage, Minn. Statutes 2007 52.09

Suspension of operations

Consent cease and desist orders, Minn. Statutes 2007 52.062, 2007 52.063

Preferred deposits, Minn. Statutes 2007 49.24

Procedures, Minn. Statutes 2007 52.062, 2007 52.063

Transfers of money or property, insolvency, Minn. Statutes 2007 49.013

Treasurer

Amendments to bylaws and certificates of organization, verifying, Minn. Statutes 2007 52.02

Generally, Minn. Statutes 2007 52.09

Indemnification, Minn. Statutes 2007 52.04

Suspending, Minn. Statutes 2007 52.11

Trust funds, receipt of, Minn. Statutes 2007 52.04

Trustees, acting as, Minn. Statutes 2007 47.75

Vacation clubs, offering, Minn. Statutes 2007 52.04

Vaults, renting, Minn. Statutes 2007 55.15

Viatical settlement providers, exclusion, Minn. Statutes 2007 60A.961

Vice-president

Election, Minn. Statutes 2007 52.09

Indemnification, Minn. Statutes 2007 52.04

Suspending, Minn. Statutes 2007 52.11

Vice-chair, designated as, Minn. Statutes 2007 52.09

Violations and penalties

Books and accounts, failure to produce, Minn. Statutes 2007 52.06

Directors, trustees, officers, violations, generally, Minn. Statutes 2007 46.26

Disobeying commerce commissioners orders, Minn. Statutes 2007 46.06

Disobeying laws, generally, Minn. Statutes 2007 46.24

Generally, Minn. Statutes 2007 45.027

Insolvent institutions, receiving deposits, Minn. Statutes 2007 624.68

Name, unlawful use, Minn. Statutes 2007 52.03

Unsafe practices, Minn. Statutes 2007 46.24

Usurious interest, Minn. Statutes 2007 48.196

Voluntary dissolution, see Liquidation under this topic

Waivers, Minn. Statutes 2007 52.01, 2007 52.20

Winding up, receivers, duties, Minn. Statutes 2007 52.064