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2004 Minnesota Statutes Index (topics)

NATIONAL BANKS

Application of law, substitution of fiduciaries, Minn. Statutes 2004 48A.15

Banks converting to, procedures, Minn. Statutes 2004 49.43

Business trusts, see BUSINESS TRUSTS

Capital, fiduciary requirements, Minn. Statutes 2004 48A.11

Closing

Emergencies, closing permitted, Minn. Statutes 2004 47.0151 to 2004 47.0155

Saturdays, Mondays, holidays, holiday eves, closing permitted, Minn. Statutes 2004 47.015

Collection agencies, exclusion, Minn. Statutes 2004 332.32

Contested cases, trust services offices, establishment, Minn. Statutes 2004 48A.15

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

Conversion to bank, Minn. Statutes 2004 49.44, 2004 49.46

Credit services organizations, exclusion, Minn. Statutes 2004 332.52

Debt prorating companies, exclusion, Minn. Statutes 2004 332.13

Definitions

Banks and trust companies, Minn. Statutes 2004 48.01, 2004 48A.09

Commercial Code, Minn. Statutes 2004 336.4-105, 2004 336.4A-105

Foreign corporations, Minn. Statutes 2004 303.02

Interest rates, Minn. Statutes 2004 334.012

Liquidation, consolidation, reorganization, Minn. Statutes 2004 49.42

Transfers to minors, Minn. Statutes 2004 527.21

Depositories

City funds and accounts, Minn. Statutes 2004 427.01

Cooperative electric associations, Minn. Statutes 2004 308A.201

Credit unions, Minn. Statutes 2004 52.04

Western Lake Superior Sanitary District, designating, Minn. Statutes 2004 458D.16

Deposits, withholding (taxes), Minn. Statutes 2004 290.92

Development corporations, nonshareholders, Minn. Statutes 2004 301.77, 2004 301.78

Directors, trustees, officers

Conversion to bank, duties, Minn. Statutes 2004 49.44

State banks reorganized as national banks, execution of trust, Minn. Statutes 2004 48.33

Dissolutions, state banks organized from, Minn. Statutes 2004 48.31

Documents received, banks, stock appraisals, Minn. Statutes 2004 49.43

Electronic funds transfers, see ELECTRONIC FUNDS TRANSFER TERMINALS

Emergencies, closing during, Minn. Statutes 2004 47.0151 to 2004 47.0155

Fiduciaries, acting as

Generally, Minn. Statutes 2004 48.74, 2004 48A.11

Trust services offices, Minn. Statutes 2004 48A.15

Foreign corporations

National banks excluded from definition, Minn. Statutes 2004 303.02

Foreign trust associations, Minn. Statutes 2004 303.02, 2004 303.25

Holidays and holiday eves, closing permitted, Minn. Statutes 2004 47.015

Installment loans

Borrower, copies, Minn. Statutes 2004 48.157

Charges, Minn. Statutes 2004 48.154, 2004 48.155

Default, Minn. Statutes 2004 48.156

Extension, Minn. Statutes 2004 48.154

Limitation, Minn. Statutes 2004 48.153

Prepayment, Minn. Statutes 2004 48.154

Restrictions, Minn. Statutes 2004 48.153

Security, Minn. Statutes 2004 48.153, 2004 48.155

Term, Minn. Statutes 2004 48.153

Interest

Loans, limitations, Minn. Statutes 2004 48.195

Usurious interest, Minn. Statutes 2004 48.196

Investments in

Development corporations, Minn. Statutes 2004 301.84

Township mutual companies, Minn. Statutes 2004 67A.231

Liability, fiduciary nominees, Minn. Statutes 2004 48.74

Loans by

Development corporations, Minn. Statutes 2004 301.78

Installment loans, Minn. Statutes 2004 48.153 to 2004 48.157

Mergers and consolidations

Name, Minn. Statutes 2004 49.45

With banks, procedures, Minn. Statutes 2004 49.43, 2004 49.45

Mondays, closing permitted, Minn. Statutes 2004 47.015

Name, banks, mergers and consolidations, Minn. Statutes 2004 49.43, 2004 49.45

Notice given

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

Trust services offices, intent to establish, Minn. Statutes 2004 48A.15

Orders, trust services offices, establishment disallowed, Minn. Statutes 2004 48A.15

Payments by

Trust services offices, establishment, filing fees, Minn. Statutes 2004 48A.15

Records and record keeping, Minn. Statutes 2004 256.978

Representation, development corporations, Minn. Statutes 2004 301.78

Sales finance company licensure, exemption, Minn. Statutes 2004 168.67

Saturdays, closing permitted, Minn. Statutes 2004 47.015

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

Shareholders, state banks organized from, authority, Minn. Statutes 2004 48.31

State banks, reorganizing as

Directors, trustees, officers, execution of trust, Minn. Statutes 2004 48.33

Trust companies, acting as, Minn. Statutes 2004 48A.11

Trust service offices, Minn. Statutes 2004 48A.15

Violations and penalties

Substitution of fiduciaries, failure to give notice, Minn. Statutes 2004 48A.15