BANK HOLDING COMPANIES

See also BANKS

Acquisition of banks

Interstate banking, Minn. Statutes 2007 48.93, 48.99, 48.992

Proposed acquisitions, Minn. Statutes 2007 46.047, 46.048

Charitable trusts, Minn. Statutes 2007 501B.45

Contested cases

Denial, applications to organize, Minn. Statutes 2007 46.044

Interstate banking, acquisitions, Minn. Statutes 2007 48.93

Contracts and agreements

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

Corporate takeover laws, exemption, Minn. Statutes 2007 80B.12

Definitions

Banking powers, generally, Minn. Statutes 2007 46.04

Income and franchise taxes, Minn. Statutes 2007 290.01

Interstate Banking Act, Minn. Statutes 2007 48.92

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

Examinations, commerce commissioner, powers, Minn. Statutes 2007 46.04

Federal savings bank holding companies

Defined as financial institutions, Minn. Statutes 2007 290.01

Fees, filing, proposed acquisitions, Minn. Statutes 2007 46.048

Financial institutions, bank holding companies defined as, Minn. Statutes 2007 290.01

Hearings, proposed acquisitions, disapproval, Minn. Statutes 2007 46.048

Interstate bank holding companies

Acquisition of banks, Minn. Statutes 2007 48.93, 48.99, 48.992

Investments in

Banks, Minn. Statutes 2007 48.61

Deferred compensation, state plan, Minn. Statutes 2007 352.96

Trust companies, Minn. Statutes 2007 48.61

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

Notice given

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

Proposed acquisitions, Minn. Statutes 2007 46.048

Out-of-state bank holding companies

Acquisition of banks, Minn. Statutes 2007 48.93, 48.99, 48.992

Reports given, Minn. Statutes 2007 48.99

Supervision, Minn. Statutes 2007 48.96, 48.99

Records and record keeping, Minn. Statutes 2007 46.04

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

Subsidiaries

Defined as financial institutions, Minn. Statutes 2007 58.02

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