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Office of the Revisor of Statutes

2012 Minnesota Statutes Index (topics)

BANK HOLDING COMPANIES

See also BANKS

Acquisition of banks

Interstate banking, Minn. Statutes 2012 48.93, 2012 48.99, 2012 48.992

Proposed acquisitions, Minn. Statutes 2012 46.047, 2012 46.048

Charitable trusts, Minn. Statutes 2012 501B.45

Contested cases

Denial, applications to organize, Minn. Statutes 2012 46.044

Interstate banking, acquisitions, Minn. Statutes 2012 48.93

Contracts and agreements, services, with other financial institutions, Minn. Statutes 2012 47.78

Corporate takeover laws, exemption, Minn. Statutes 2012 80B.12

Definitions

Banking powers, generally, Minn. Statutes 2012 46.04

Income and franchise taxes, Minn. Statutes 2012 290.01

Interstate Banking Act, Minn. Statutes 2012 48.92

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2012 58.02

Examinations, commerce commissioner, powers, Minn. Statutes 2012 46.04

Federal savings bank holding companies, defined as financial institutions, Minn. Statutes 2012 290.01

Fees, filing, proposed acquisitions, Minn. Statutes 2012 46.048

Financial institutions, bank holding companies defined as, Minn. Statutes 2012 290.01

Hearings, proposed acquisitions, disapproval, Minn. Statutes 2012 46.048

Interstate bank holding companies, acquisition of banks, Minn. Statutes 2012 48.93, 2012 48.99, 2012 48.992

Investments in

Banks and trust companies, Minn. Statutes 2012 48.61

Deferred compensation, state plan, Minn. Statutes 2012 352.965

Money transmitters, license exemption, Minn. Statutes 2012 53B.04

Out-of-state bank holding companies

Acquisition of banks, Minn. Statutes 2012 48.93, 2012 48.99, 2012 48.992

Reports given, Minn. Statutes 2012 48.99

Supervision, Minn. Statutes 2012 48.96, 2012 48.99

Records and record keeping, Minn. Statutes 2012 46.04

Services, contracts with other financial institutions, Minn. Statutes 2012 47.78

Subsidiaries

Defined as financial institutions, Minn. Statutes 2012 58.02

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2012 58.04, 2012 58.05