BANK HOLDING COMPANIES

See also BANKS

Acquisition of banks

Interstate banking, Minn. Statutes 2005 48.93, 48.99, 48.992

Proposed acquisitions, Minn. Statutes 2005 46.047, 46.048

Charitable trusts, Minn. Statutes 2005 501B.45

Contested cases

Denial, applications to organize, Minn. Statutes 2005 46.044

Interstate banking, acquisitions, Minn. Statutes 2005 48.93

Contracts and agreements

Services, with other financial institutions, Minn. Statutes 2005 47.78

Corporate takeover laws, exemption, Minn. Statutes 2005 80B.12

Definitions

Banking powers, generally, Minn. Statutes 2005 46.04

Income and franchise taxes, Minn. Statutes 2005 290.01

Interstate Banking Act, Minn. Statutes 2005 48.92

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2005 58.02

Examinations, commerce commissioner, powers, Minn. Statutes 2005 46.04

Federal savings bank holding companies

Defined as financial institutions, Minn. Statutes 2005 290.01

Fees, filing, proposed acquisitions, Minn. Statutes 2005 46.048

Financial institutions

Bank holding companies defined as, Minn. Statutes 2005 290.01

Hearings, proposed acquisitions, disapproval, Minn. Statutes 2005 46.048

Interstate bank holding companies

Acquisition of banks, see same under this topic

Investments in

Banks, Minn. Statutes 2005 48.61

Deferred compensation, state plan, Minn. Statutes 2005 352.96

Trust companies, Minn. Statutes 2005 48.61

Money transmitters, license exemption, Minn. Statutes 2005 53B.04

Notice given

Contracts, services, with other financial institutions, Minn. Statutes 2005 47.78

Proposed acquisitions, Minn. Statutes 2005 46.048

Out-of-state bank holding companies

Acquisition of banks, see same under this topic

Reports given, Minn. Statutes 2005 48.99

Supervision, Minn. Statutes 2005 48.96, 48.99

Records and record keeping, Minn. Statutes 2005 46.04

Services, contracts with other financial institutions, Minn. Statutes 2005 47.78

Subsidiaries

Defined as financial institutions, Minn. Statutes 2005 58.02

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2005 58.04, 58.05