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Office of the Revisor of Statutes

2011 Minnesota Statutes Index (topics)

BANK HOLDING COMPANIES

See also BANKS

Acquisition of banks

Interstate banking, Minn. Statutes 2011 48.93, 2011 48.99, 2011 48.992

Proposed acquisitions, Minn. Statutes 2011 46.047, 2011 46.048

Charitable trusts, Minn. Statutes 2011 501B.45

Contested cases

Denial, applications to organize, Minn. Statutes 2011 46.044

Interstate banking, acquisitions, Minn. Statutes 2011 48.93

Contracts and agreements

Services, with other financial institutions, Minn. Statutes 2011 47.78

Corporate takeover laws, exemption, Minn. Statutes 2011 80B.12

Definitions

Banking powers, generally, Minn. Statutes 2011 46.04

Income and franchise taxes, Minn. Statutes 2011 290.01

Interstate Banking Act, Minn. Statutes 2011 48.92

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2011 58.02

Examinations, commerce commissioner, powers, Minn. Statutes 2011 46.04

Federal savings bank holding companies

Defined as financial institutions, Minn. Statutes 2011 290.01

Fees, filing, proposed acquisitions, Minn. Statutes 2011 46.048

Financial institutions, bank holding companies defined as, Minn. Statutes 2011 290.01

Hearings, proposed acquisitions, disapproval, Minn. Statutes 2011 46.048

Interstate bank holding companies

Acquisition of banks, Minn. Statutes 2011 48.93, 2011 48.99, 2011 48.992

Investments in

Banks and trust companies, Minn. Statutes 2011 48.61

Deferred compensation, state plan, Minn. Statutes 2011 352.965

Money transmitters, license exemption, Minn. Statutes 2011 53B.04

Notice given

Contracts, services, with other financial institutions, Minn. Statutes 2011 47.78

Proposed acquisitions, Minn. Statutes 2011 46.048

Out-of-state bank holding companies

Acquisition of banks, Minn. Statutes 2011 48.93, 2011 48.99, 2011 48.992

Reports given, Minn. Statutes 2011 48.99

Supervision, Minn. Statutes 2011 48.96, 2011 48.99

Records and record keeping, Minn. Statutes 2011 46.04

Services, contracts with other financial institutions, Minn. Statutes 2011 47.78

Subsidiaries

Defined as financial institutions, Minn. Statutes 2011 58.02

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2011 58.04, 2011 58.05