Minnesota Legislature
Office of the Revisor of Statutes
2004 Minnesota Statutes Index (topics)
COMMERCE DEPARTMENT
Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Access to data
Credit unions, books and accounts, Minn. Statutes 2004 52.06
Financial institution electronic data, Minn. Statutes 2004 46.04
Health Coverage Reinsurance Association, claims, Minn. Statutes 2004 62L.16
Industrial loan and thrift companies, Minn. Statutes 2004 53.09
Information, generally, Minn. Statutes 2004 45.027
Insurance agents, tax return, Minn. Statutes 2004 270B.07
Insurance companies, Minn. Statutes 2004 60G.03, 60H.04
Insurance fraud prevention division, Minn. Statutes 2004 60A.952
Insurance producers, licensing and investigating, Minn. Statutes 2004 60K.52
Membership camping, documents filed with, Minn. Statutes 2004 82A.24
Nonprofit health service plan corporations, provider information, Minn. Statutes 2004 62Q.746
Real estate brokers and agents, tax returns, Minn. Statutes 2004 270B.07
Tax returns, Uniform Disposition of Unclaimed Property Act, administration, Minn. Statutes 2004 270B.14
Unemployment insurance, Minn. Statutes 2004 268.19
Accounting and bookkeeping
Accounting services, payment by public utilities, Minn. Statutes 2004 216B.62
Actuaries
Appointment, Minn. Statutes 2004 60A.03
Casualty actuaries, Minn. Statutes 2004 79.095
Compensation and salaries, Minn. Statutes 2004 43A.17, 60A.03, 79.095
Consulting actuaries, Minn. Statutes 2004 60A.03, 60A.53, 60A.63, 60L.13
Duties, generally, Minn. Statutes 2004 60A.03
Fraternal benefit societies, certification, valuation, Minn. Statutes 2004 64B.26
Long-term care insurance, initial filing, Minn. Statutes 2004 62S.021
Adjustments by
Health plan insurance policies issued as stop loss coverage, Minn. Statutes 2004 60A.235
Insurance companies, risk-based capital reports, Minn. Statutes 2004 60A.51, 60A.61
Administration
Motor fuel taxes, Minn. Statutes 2004 296A.02
Telecommunication access Minnesota, Minn. Statutes 2004 237.51, 237.52
Telephone assistance plan, Minn. Statutes 2004 237.70
Administration by, low-income home energy assistance program (LIHEAP), Minn. Statutes 2004 256J.08
Administration of law, franchises, Minn. Statutes 2004 80C.22
Administrative function, defined, Minn. Statutes 2004 216A.02
Administrative services
Insurance producers licensing, contracts, Minn. Statutes 2004 60K.38
Licensing boards, Minn. Statutes 2004 214.04
Petroleum Tank Release Compensation Board, Minn. Statutes 2004 115C.07
Advances of money
Telecommunication relay service, operating costs, Minn. Statutes 2004 237.52
Affiliated company, employment restrictions, Minn. Statutes 2004 216A.036
Affirmations, administering
Collection agency investigations, Minn. Statutes 2004 332.40
Generally, Minn. Statutes 2004 45.027
Motor vehicle retail installment sales, Minn. Statutes 2004 168.70
Agent for service of process, see Service of process on under this topic
Agents for department, National Association of Insurance Commissioners, acting as, Minn. Statutes 2004 60A.92
Agreements by
Coordinated review of securities offerings, Minn. Statutes 2004 80A.12
Industrial loan and thrift companies, examinations, Minn. Statutes 2004 53.09
Insurance companies, authority, conditions or restrictions, Minn. Statutes 2004 60A.052
Interstate banks, examination and supervision fees, Minn. Statutes 2004 49.411
Multiple employers welfare arrangements (MEWAs), enforcement, Minn. Statutes 2004 62H.01
Out-of-state trust institutions, audits and examinations, cooperative agreements, Minn. Statutes 2004 48A.20
Regulated lenders, examinations, Minn. Statutes 2004 56.10
Alternative dispute resolution
Health plan companies, Minn. Statutes 2004 62Q.19
Alternative energy engineering activity
Costs, assessments, Minn. Statutes 2004 216B.62
Duties, generally, Minn. Statutes 2004 216C.261, 216C.262
Establishment, Minn. Statutes 2004 216C.261
Appeals to
Comprehensive health insurance plans, Minn. Statutes 2004 62E.10
Health and accident insurance, Minn. Statutes 2004 62A.02, 252.27
Health plan company complaints, adverse determination, Minn. Statutes 2004 62Q.731
Homeowners insurance, nonrenewal, Minn. Statutes 2004 65A.29
Human services recipients, rights, Minn. Statutes 2004 62Q.73
Insurance holding company systems, Minn. Statutes 2004 60D.28
Insurance rate service organizations, Minn. Statutes 2004 70A.19, 70A.22
Insurance, personal information, refusal to correct, amend, or delete, Minn. Statutes 2004 72A.498
Joint Underwriting Association, Minn. Statutes 2004 62I.18
Minnesota automobile insurance plan, operation plan, Minn. Statutes 2004 65B.12
Minnesota Insurance Guaranty Association, claims, Minn. Statutes 2004 60C.12
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.24, 61B.26
Motor vehicle insurance, medical claims, denial, Minn. Statutes 2004 72A.327
No-fault automobile insurance, assigned claims bureau, Minn. Statutes 2004 65B.63
Nonprofit health service plan corporations, subscriber contracts, Minn. Statutes 2004 62C.14
Property and liability insurance, property insurance placement facility, decisions, Minn. Statutes 2004 65A.39
Real estate licensees, real estate education, research and recovery fund, Minn. Statutes 2004 82.43
Application of law
Business trusts, Minn. Statutes 2004 318.04
Energy conservation, federal aid appropriations, Minn. Statutes 2004 216C.02
Government Data Practices Act, Minn. Statutes 2004 13.82
Public utilities, contested cases, Minn. Statutes 2004 216B.045
Applications to
Abstracters' licenses, Minn. Statutes 2004 386.65
Athlete agents, certificates of registration, contents, Minn. Statutes 2004 81A.05
Claims, real estate education, research and recovery fund, Minn. Statutes 2004 82.43
Financial institutions, incorporation, Minn. Statutes 2004 300.025
Medicare supplement insurance demonstration project, Minn. Statutes 2004 62A.421
Real estate licenses, Minn. Statutes 2004 82.31
Residential building contractors, licenses, Minn. Statutes 2004 326.89
Appointments by
Actuaries, Minn. Statutes 2004 60A.03, 79.095
Appraiser, Minn. Statutes 2004 60A.03
Assistant commissioners, Minn. Statutes 2004 45.013, 46.08, 60A.03
Assistant to commissioner, Minn. Statutes 2004 45.013, 60A.03
Builders Advisory Council, Minn. Statutes 2004 326.85
Chief examiner, Minn. Statutes 2004 60A.03
Clerical staff, Minn. Statutes 2004 60A.03
Collection agencies, receivers, Minn. Statutes 2004 332.43
Comprehensive health insurance plans, advisory committees, Minn. Statutes 2004 62E.09
Conservators or rehabilitators, Minn. Statutes 2004 51A.45, 54.297, 60B.09, 61B.26
Credit unions, Minn. Statutes 2004 52.063, 52.20
Debt prorating companies, receivers, Minn. Statutes 2004 332.30
Deputy commissioners, Minn. Statutes 2004 45.013, 46.08, 60A.03
Employees, Minn. Statutes 2004 45.013, 46.08, 60A.03
Energy conservation advisory task force, Minn. Statutes 2004 216C.02
Examiners, Minn. Statutes 2004 46.08
Financial institutions, temporary trustees or directors, Minn. Statutes 2004 46.29
Health Coverage Reinsurance Association, Minn. Statutes 2004 62L.14, 62L.23
Insurance companies, Minn. Statutes 2004 60B.09, 60B.53, 60B.55
Insurance Fraud Prevention Division, Minn. Statutes 2004 45.0135
Investment companies, conservators or receivers, Minn. Statutes 2004 54.297
Joint Underwriting Association, Minn. Statutes 2004 62F.02, 62I.02
Liquidators, Minn. Statutes 2004 52.20, 61B.26
Minnesota automobile insurance plan, governing committee, public members, Minn. Statutes 2004 65B.03
Minnesota Insurance Guaranty Association, Minn. Statutes 2004 60C.08
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.26
Property and liability insurance, FAIR plan, Minn. Statutes 2004 65A.35
Real Estate Appraiser Advisory Board, Minn. Statutes 2004 82B.05
Receivers
Collection agencies, Minn. Statutes 2004 332.43
Credit unions, Minn. Statutes 2004 52.063
Debt prorating companies, Minn. Statutes 2004 332.30
Federal receiver, insurance liquidations, Minn. Statutes 2004 60B.53
Insurance companies, Minn. Statutes 2004 60B.55
Investment companies, Minn. Statutes 2004 54.297
Savings associations, Minn. Statutes 2004 51A.46
Reliability administrator (electric system), Minn. Statutes 2004 216C.052
Savings associations, Minn. Statutes 2004 51A.42, 51A.45, 51A.46
Special assistant, insurance companies, rehabilitation and liquidation proceedings, Minn. Statutes 2004 60B.09
State Interagency Committee on Intervention Services for Children with Disabilities, Minn. Statutes 2004 125A.023
Statistician, Minn. Statutes 2004 60A.03
Stenographers, Minn. Statutes 2004 46.08, 60A.03
Telephone company investigations, personnel for, Minn. Statutes 2004 237.15
Uniform Conveyancing Forms Advisory Task Force, Minn. Statutes 2004 507.09
Workers' compensation commercial self-insurance group security fund, Minn. Statutes 2004 79A.26
Workers' compensation insurance, Minn. Statutes 2004 79.074, 79.62, 79A.02
Workers' compensation self-insurers' security fund, board of trustees, Minn. Statutes 2004 79A.09
Appraisals
Insurance companies, expenses, payment, Minn. Statutes 2004 60A.03
Public utilities, payment, Minn. Statutes 2004 216B.62
Savings associations, orders, Minn. Statutes 2004 51A.44
Telephone companies, property, Minn. Statutes 2004 237.15
Appraisers, duties, generally, Minn. Statutes 2004 60A.03
Appropriations to
Consumer education, residential lenders and mortgage brokers, Minn. Statutes 2004 58.10
Contractor's recovery fund, claims against residential building contractors, Minn. Statutes 2004 326.975
Credit insurance rulemaking assessments, Minn. Statutes 2004 62B.12
Energy and conservation account funds, Minn. Statutes 2004 216B.241
Energy conservation, federal aid, Minn. Statutes 2004 216C.02
Mandated health benefit proposal evaluations, Minn. Statutes 2004 62J.26
Motor vehicle sales finance company license fees, refunds, Minn. Statutes 2004 168.67
Petroleum inspection fees, Minn. Statutes 2004 239.101
Public utilities, administrative hearing cost assessments, Minn. Statutes 2004 216B.62
Real estate education, research and recovery fund, Minn. Statutes 2004 82.43
Reliability administration (electric system), Minn. Statutes 2004 216C.052
Renewable energy production incentive payments, Minn. Statutes 2004 216C.41
Sustainable building guidelines, Minn. Statutes 2004 216C.052
Telecommunication access Minnesota fund, Minn. Statutes 2004 237.52
Telephone companies, Minn. Statutes 2004 237.11, 237.295
Telephone investigation revolving fund, Minn. Statutes 2004 237.30
Viatical settlement brokers, license fees, Minn. Statutes 2004 60A.972
Viatical settlement providers, license fees, Minn. Statutes 2004 60A.964
Approvals by
Annuities, Minn. Statutes 2004 61A.02, 61A.245
Bank holding companies, interstate banking, acquisitions, Minn. Statutes 2004 48.93, 48.99
Banks
Banking activities, cessation due to merger or consolidation, Minn. Statutes 2004 49.34
Capital notes or debentures, Minn. Statutes 2004 48.62
Consolidation, Minn. Statutes 2004 49.33, 49.36
Dividends, Minn. Statutes 2004 48.09
Employee stock option and stock purchase plans, capital stock increase, Minn. Statutes 2004 48.605
Interstate branch banks, Minn. Statutes 2004 49.411
Interstate merger transactions, Minn. Statutes 2004 49.411
Mergers, Minn. Statutes 2004 49.33, 49.36
Preferred stock, issuance, payment, retirement, Minn. Statutes 2004 48.055
Reorganization during liquidation, plan, Minn. Statutes 2004 49.07
Securities in lieu of surety bonds, Minn. Statutes 2004 48.13
State banks organized from national banks, Minn. Statutes 2004 48.31
Subsidiaries, merger, Minn. Statutes 2004 48.61
Surplus, reduction, Minn. Statutes 2004 48.04
Trustee, acting as, Minn. Statutes 2004 48.36
Voluntary liquidation, Minn. Statutes 2004 49.215
Business trusts, declaration of trust, Minn. Statutes 2004 318.04
Casualty insurance companies, cooperative or assessment plan, contract of reinsurance, Minn. Statutes 2004 61A.47
Collection agencies, surety bonds, Minn. Statutes 2004 332.34, 332.45
Comprehensive health insurance plans, Minn. Statutes 2004 62E.091, 62E.13, 62E.15
Consumer small loan disclosures, Minn. Statutes 2004 47.60
Conveyancing forms, Minn. Statutes 2004 507.09
Credit insurance, Minn. Statutes 2004 62B.07, 62B.08
Credit unions
Amendments, certificates of organization and bylaws, Minn. Statutes 2004 52.02
Bonds, liquidation, Minn. Statutes 2004 52.20
Borrowing, Minn. Statutes 2004 52.15
Certificate of approval, Minn. Statutes 2004 52.01
Corrective action plans, Minn. Statutes 2004 52.063
Federal credit union activity, Minn. Statutes 2004 52.04
Federal credit unions, conversion to state, Minn. Statutes 2004 52.201
Liquidations, Minn. Statutes 2004 52.20
Mergers, Minn. Statutes 2004 52.203
Organization, Minn. Statutes 2004 52.01
Place of business, changes, Minn. Statutes 2004 52.21
Small groups added to membership, Minn. Statutes 2004 52.02
Suspending committee members, Minn. Statutes 2004 52.09
Currency exchanges, Minn. Statutes 2004 53A.04, 53A.05, 53A.07, 53A.08
Cyclone insurance, risk requirements, Minn. Statutes 2004 66A.30
Debt prorating companies, licenses, Minn. Statutes 2004 332.18, 332.19
Development corporations, certificates of incorporation, Minn. Statutes 2004 301.73
Domestic insurance companies, Minn. Statutes 2004 60A.129, 60A.161, 61A.37
Economic development obligations, sale by municipalities, Minn. Statutes 2004 465.78
Employers' liability insurance associations, Minn. Statutes 2004 66A.08
Energy Division
Cooperative electric associations, ballots, Minn. Statutes 2004 216B.026
Energy audits, temporary state programs, Minn. Statutes 2004 216C.31
Energy conservation investment loans, Minn. Statutes 2004 216C.37
Energy research, Minn. Statutes 2004 216C.26
Energy supply emergency conservation and allocation plan, Minn. Statutes 2004 216C.15
Reliability administrator (electric system), Minn. Statutes 2004 216C.052
Renewable energy production incentive payments, Minn. Statutes 2004 216C.41
Financial institutions
Applications, Minn. Statutes 2004 46.041
Closing more than 48 hours, Minn. Statutes 2004 47.0153
Contracts for services, Minn. Statutes 2004 47.78
Detached banking facility applications, Minn. Statutes 2004 47.54
Electronic funds transfer terminals, Minn. Statutes 2004 47.62, 47.64, 47.68
Electronic funds transmission facilities, Minn. Statutes 2004 47.65
Hearing requests, bank applications, Minn. Statutes 2004 46.041
Location, changing, Minn. Statutes 2004 47.101
Name, Minn. Statutes 2004 47.11
Real estate, acquiring, holding, Minn. Statutes 2004 47.10
Fraternal benefit societies, Minn. Statutes 2004 64B.03, 64B.11, 64B.14, 64B.15
Genetic tests, informed consent forms, Minn. Statutes 2004 72A.139
Hail insurance, risk requirements, Minn. Statutes 2004 66A.30
Health and accident insurance
Demonstration projects, Minn. Statutes 2004 62A.62
Policy or contract forms, Minn. Statutes 2004 62A.02, 62A.10, 62A.11
Voluntary purchasing pools, Minn. Statutes 2004 62Q.17
Health and accident insurance companies, Minn. Statutes 2004 60A.803
Health carriers, regional index rates, Minn. Statutes 2004 62A.65
Health Coverage Reinsurance Association, Minn. Statutes 2004 62L.13, 62L.14, 62L.16, 62L.17, 62L.23
Health maintenance organizations, deposit requirements, funding, Minn. Statutes 2004 62D.041
Homeowners insurance, cancellation or reduction of coverage, Minn. Statutes 2004 65A.29
Hurricane insurance, risk requirements, Minn. Statutes 2004 66A.30
Industrial loan and thrift companies, Minn. Statutes 2004 49.215, 53.015
Insurance adjusters, licenses, educational requirements, Minn. Statutes 2004 72B.04
Insurance companies
Antifraud plans, Minn. Statutes 2004 60A.954
Audit reports, compliance, Minn. Statutes 2004 60A.129
Deposits, state or national bank, Minn. Statutes 2004 60A.10
Financial statements, Minn. Statutes 2004 60A.129
Investments, Minn. Statutes 2004 60A.11, 60D.16
Loss reserve certification, exceptions, Minn. Statutes 2004 60A.129
Mortgage loans, random sample appraisal procedures, Minn. Statutes 2004 60A.127
Nonstatutory lines, issuance, Minn. Statutes 2004 60A.06
Qualified actuaries, Minn. Statutes 2004 60A.129
Real estate investments, Minn. Statutes 2004 60A.11
Reduction of capital, Minn. Statutes 2004 60A.07
Securities, state or national bank, Minn. Statutes 2004 60A.10
Insurance continuing education, Minn. Statutes 2004 60K.56
Insurance holding company systems, Minn. Statutes 2004 60D.17, 60D.20
Insurance policies, Minn. Statutes 2004 72C.05 to 72C.07, 72C.10
Insurance producers licensing, Minn. Statutes 2004 60K.37
Insurance rate regulation, substituted rates, Minn. Statutes 2004 70A.11
Investment companies, voluntary liquidation, Minn. Statutes 2004 49.215
Joint property, casualty, or automobile self-insurance plans, stop-loss coverage contract, Minn. Statutes 2004 60F.02
Joint self-insurance employee health plans, excess or stop-loss insurance contracts, Minn. Statutes 2004 62H.02
Joint self-insurance pools, local governments, Minn. Statutes 2004 471.982
Joint Underwriting Association, Minn. Statutes 2004 62I.05, 62I.06, 62I.19
Liability insurance, Minn. Statutes 2004 65A.35, 65A.37
Life insurance, Minn. Statutes 2004 61A.02, 61A.09, 61A.18
Life insurance companies
Accelerated benefits, long-term care contingency requirement, Minn. Statutes 2004 61A.072
Cooperative or assessment plan, contract of reinsurance, Minn. Statutes 2004 61A.47
Investments, Minn. Statutes 2004 61A.28, 61A.281, 61A.31
Qualified actuary, appointment, Minn. Statutes 2004 61A.25
Reinsurance agreements, Minn. Statutes 2004 60A.803
Medical malpractice insurance, Joint Underwriting Association, plan of operation, Minn. Statutes 2004 62F.05
Medicare select insurance, generally, Minn. Statutes 2004 62A.318
Medicare supplement insurance, Minn. Statutes 2004 62A.31, 62A.36, 62A.421
Minnesota automobile insurance plan, Minn. Statutes 2004 65B.04, 65B.06, 65B.08
Minnesota Comprehensive Health Association, Minn. Statutes 2004 62E.09, 62E.10, 62E.101
Minnesota Insurance Guaranty Association, Minn. Statutes 2004 60C.07, 60C.08
Minnesota Life and Health Insurance Guaranty Association
Alternative policies, insolvent insurers, Minn. Statutes 2004 61B.23
Board members, Minn. Statutes 2004 61B.22
Contractual obligations, hardship standards, Minn. Statutes 2004 61B.20
Delegation of duties, Minn. Statutes 2004 61B.25
Financial reports, forms, Minn. Statutes 2004 61B.29
Impaired or insolvent insurers, repayment plans, Minn. Statutes 2004 61B.24
Notice of coverage, Minn. Statutes 2004 61B.28
Plan of operation, amendments, Minn. Statutes 2004 61B.25
Prioritization of payments, Minn. Statutes 2004 61B.24
Temporary moratoriums and liens, Minn. Statutes 2004 61B.23
Minnesota risk adjustment system, Minn. Statutes 2004 62Q.03
Minnesota standard fire insurance policy, additional provisions, Minn. Statutes 2004 65A.01
Motor vehicle service contracts, Minn. Statutes 2004 65B.29
Mutual casualty insurance companies, Minn. Statutes 2004 66A.16
Mutual fire insurance companies, Minn. Statutes 2004 66A.16
Mutual insurance companies, Minn. Statutes 2004 60A.075, 60A.077, 66A.16, 66A.21
Mutual insurance holding companies, Minn. Statutes 2004 60A.077
Mutual life insurance companies, Minn. Statutes 2004 61A.321
Mutual marine insurance companies, subscription agreements, Minn. Statutes 2004 66A.08
Mutual reinsurance or guaranty associations, Minn. Statutes 2004 67A.40
Nonprofit health service plan corporations
Articles of incorporation, Minn. Statutes 2004 62C.06
Bond, reinstatement of agent's or solicitor's license, Minn. Statutes 2004 62C.17
Bylaws, Minn. Statutes 2004 62C.06
Combination of health services, Minn. Statutes 2004 62C.03
Rates, schedules, Minn. Statutes 2004 62C.15
Nonprofit risk indemnification trust funds, Minn. Statutes 2004 60A.29
Nursing homes, workers' compensation insurance plans, Minn. Statutes 2004 256B.431
Property insurance, Minn. Statutes 2004 65A.35, 65A.37
Qualified long-term care insurance
Advertising, Minn. Statutes 2004 62S.28
Certificates, Minn. Statutes 2004 62S.29
Insurance shoppers' guides, Minn. Statutes 2004 62S.31
Policies, Minn. Statutes 2004 62S.29
Senior insurance counseling programs, Minn. Statutes 2004 62S.29
Real estate courses, Minn. Statutes 2004 82.29, 82.32
Regulated lenders, Minn. Statutes 2004 56.04, 56.07
Reinsurance, Minn. Statutes 2004 60A.09, 60A.092, 60A.73
Reorganized mutual insurance companies, Minn. Statutes 2004 60A.077
Residential mortgage originators and servicers, surety bonds or letters of credit, Minn. Statutes 2004 58.08
Risk management vendors, contracts, workers' compensation self-insurance groups, Minn. Statutes 2004 60A.23
Risk retention groups, Minn. Statutes 2004 60E.03
Savings associations
Borrowing, Minn. Statutes 2004 51A.21
Branch offices, Minn. Statutes 2004 51A.05
Bylaws, Minn. Statutes 2004 51A.03
Capital stock, retirement or reduction of par or stated value, Minn. Statutes 2004 51A.04
Certificates of incorporation, Minn. Statutes 2004 51A.03
Communications with members or stockholders, Minn. Statutes 2004 51A.11
Consolidations, Minn. Statutes 2004 51A.07
Conversions, Minn. Statutes 2004 47.28, 47.30, 51A.065
Directors, mutual associations, qualifications, Minn. Statutes 2004 51A.13
Directors, removal, Minn. Statutes 2004 51A.45
Earnings, mutual associations, Minn. Statutes 2004 51A.32
Fiduciary capacity, acting as, Minn. Statutes 2004 51A.21
Financial statements, form, Minn. Statutes 2004 51A.12
Liquidation, voluntary, Minn. Statutes 2004 51A.08
Loan and investment records, Minn. Statutes 2004 51A.19
Mergers, Minn. Statutes 2004 51A.07
Notice of hearings for applications, Minn. Statutes 2004 51A.03
Officers, removal, Minn. Statutes 2004 51A.45
Reorganizations, Minn. Statutes 2004 51A.07
Reserve accounts, transfers, Minn. Statutes 2004 51A.20
Stock purchases, Minn. Statutes 2004 51A.041
Surety bonds, amount and form, Minn. Statutes 2004 51A.14
Surplus funds, declaring dividends, Minn. Statutes 2004 51A.20
Vesting with federal powers, Minn. Statutes 2004 51A.53
Withdrawals from savings, delays, Minn. Statutes 2004 51A.33
Savings banks
Consolidations or mergers, Minn. Statutes 2004 49.33, 49.36
Conversions, Minn. Statutes 2004 47.28, 47.30
Detached facilities, establishment, location change, Minn. Statutes 2004 50.245
Director bonds, Minn. Statutes 2004 50.04
Trust powers, Minn. Statutes 2004 50.085
Trustees, increasing number, Minn. Statutes 2004 50.06
Voluntary liquidation, Minn. Statutes 2004 49.215
Small employer health benefit plans
Coverage, modification, Minn. Statutes 2004 62L.03
Health carriers, new business after cessation, Minn. Statutes 2004 62L.09
Loss ratios, Minn. Statutes 2004 62A.021
Transitional practices, Minn. Statutes 2004 62L.10
Surety companies, retail dealer surety bonds, Minn. Statutes 2004 297A.92
Surplus lines insurer associations, operating assessment, Minn. Statutes 2004 60A.208
Tornado insurance, risk requirements, Minn. Statutes 2004 66A.30
Township mutual companies, Minn. Statutes 2004 67A.01, 67A.02, 67A.04, 67A.21
Township telephone systems, rates, Minn. Statutes 2004 237.40
Trust companies
Additional offices, Minn. Statutes 2004 48A.14
Capital stock, reduction, Minn. Statutes 2004 48A.03
Capital, required investment, Minn. Statutes 2004 48A.03
Certificate of incorporation, amendment, Minn. Statutes 2004 48A.04
Consolidations or mergers, Minn. Statutes 2004 49.33, 49.36
Out-of-state trust institutions, establishment, Minn. Statutes 2004 48A.17 to 48A.19
Subsidiaries, Minn. Statutes 2004 48.61
Voluntary liquidation, Minn. Statutes 2004 49.215
Viatical settlement contracts, Minn. Statutes 2004 60A.966
Wild and scenic rivers management plans, Minn. Statutes 2004 103F.325
Workers' compensation insurance
Commercial self-insurance group security fund, operation, Minn. Statutes 2004 79A.26
Deductible policies, rating schedules or plans, Minn. Statutes 2004 79.081
Policies, Minn. Statutes 2004 79A.06
Rates and rating plans, Minn. Statutes 2004 79.561
Self-insurance benefits, exclusions, Minn. Statutes 2004 176.181
Self-insurance liabilities, actuarial opinions, Minn. Statutes 2004 79A.06
Self-insurers' security fund bylaws, operating plans, Minn. Statutes 2004 79A.09
Self-insurers' security fund, assets, Minn. Statutes 2004 79A.12
Workers' Compensation Reinsurance Association, Minn. Statutes 2004 79.38
Workers' compensation self-insurance, Minn. Statutes 2004 79A.22
Workers' compensation self-insurance groups, contracts, risk management vendors, Minn. Statutes 2004 60A.23
Assessments
Administrative penalties, athlete agents, Minn. Statutes 2004 81A.17
Credit insurance rulemaking, costs, Minn. Statutes 2004 62B.12
Energy Division, Minn. Statutes 2004 216B.62, 216B.63, 216C.051, 216C.052
Financial institutions, office expenses, Minn. Statutes 2004 46.131
Holocaust Insurance Company Registry costs, Minn. Statutes 2004 60A.053
Interstate branch banks, Minn. Statutes 2004 49.411
Liquor liability insurers plan, Minn. Statutes 2004 340A.409
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.23
Telecommunications access Minnesota, Minn. Statutes 2004 237.52
Telecommunications carriers, audit or investigation costs, Minn. Statutes 2004 237.74
Telephone companies, audit or investigation costs, Minn. Statutes 2004 237.295
Assistance
Health care cost containment, Minn. Statutes 2004 62J.041
Licensing boards, contracts or arrangements, review, Minn. Statutes 2004 62J.74
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.23
Rail user and rail carrier loan guarantee program, Minn. Statutes 2004 222.62
Assistant bank examiners, Minn. Statutes 2004 46.08 to 46.10
Assistant commissioners, see Deputy or assistant commissioners under this topic
Attorney general, counsel for department, Minn. Statutes 2004 216B.64
Audits and examinations
Banks, interstate branch banks, Minn. Statutes 2004 49.411
Collection agencies, Minn. Statutes 2004 332.40, 332.42
Comprehensive health insurance plans, Minn. Statutes 2004 62E.10
Debt prorating companies, Minn. Statutes 2004 332.22, 332.29
Development corporations, Minn. Statutes 2004 301.82
Electronic funds transmission facilities, Minn. Statutes 2004 47.66
Examination revolving fund, Minn. Statutes 2004 60A.03
Financial institutions, see Audits and examinations under FINANCIAL INSTITUTIONS
Fire insurance companies, Minn. Statutes 2004 65A.17
Fraternal benefit societies, Minn. Statutes 2004 62A.021, 64B.30
Health and accident insurance companies, Minn. Statutes 2004 62A.021
Health Coverage Reinsurance Association, Minn. Statutes 2004 62L.13
Industrial loan and thrift companies, Minn. Statutes 2004 46.04, 46.131, 53.03, 53.09
Insurance companies, see Audits and examinations under INSURANCE COMPANIES
Insurance holding company systems, Minn. Statutes 2004 60D.21
Investment companies, see BANK EXAMINERS
Joint property, casualty, or automobile self-insurance plans, Minn. Statutes 2004 60F.06
Joint self-insurance employee health plans, Minn. Statutes 2004 62H.06
Joint Underwriting Association, rating plan, Minn. Statutes 2004 62I.06
Manufactured home installers, Minn. Statutes 2004 326.841
Minnesota Insurance Guaranty Association, Minn. Statutes 2004 60C.16
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.27, 61B.29
Minnesota Risk Adjustment Association, data, Minn. Statutes 2004 62Q.03
Money transmitters, Minn. Statutes 2004 53B.14
Motor vehicle retail installment sales contracts, Minn. Statutes 2004 168.705
Mutual insurance companies, Minn. Statutes 2004 66A.21
Nonprofit health service plan corporations, Minn. Statutes 2004 62C.11, 62Q.37
Nonprofit risk indemnification trust funds, Minn. Statutes 2004 60A.29
Petroleum product dealers, Minn. Statutes 2004 239.75, 239.753
Public utilities, energy conservation improvements, Minn. Statutes 2004 216B.241
Real estate licensees, records, Minn. Statutes 2004 82.45
Reciprocals or interinsurance exchanges, Minn. Statutes 2004 71A.05
Regulated lenders, Minn. Statutes 2004 46.04, 46.131, 56.02, 56.10
Reinsurance intermediary-managers, Minn. Statutes 2004 60A.745
Risk management vendors, Minn. Statutes 2004 60A.23
Risk retention groups, out of state groups, Minn. Statutes 2004 60E.04
Safe deposit companies, see BANK EXAMINERS
Savings associations, Minn. Statutes 2004 51A.42, 51A.44
Savings banks, see BANK EXAMINERS
Securities dealers, Minn. Statutes 2004 80A.06
Self-insurance administrators, Minn. Statutes 2004 60A.23
Small employer health benefit plan carriers, Minn. Statutes 2004 62L.03
Supervisory districts, Minn. Statutes 2004 46.08, 46.11
Surplus lines insurers, Minn. Statutes 2004 60A.199, 60A.203
Telephone companies, Minn. Statutes 2004 237.11, 237.295
Trust companies, out-of-state trust institutions, Minn. Statutes 2004 48A.20
Unclaimed property, holders of, Minn. Statutes 2004 345.53
Viatical settlement providers, Minn. Statutes 2004 60A.968
Workers' compensation assigned risk plan, Minn. Statutes 2004 79.251
Workers' compensation commercial self-insurance groups, Minn. Statutes 2004 79A.23
Workers' Compensation Reinsurance Association, Minn. Statutes 2004 79.39
Authorization by, telecommunication access Minnesota fund, expenditures, Minn. Statutes 2004 237.52
Automobile insurance, see MOTOR VEHICLE INSURANCE
Automobile theft prevention program, Minn. Statutes 2004 65B.84
Banks, see BANKS
Bids, liability insurance, paratransit services, Minn. Statutes 2004 174.255
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2004 45.0291
Relicensure, condition for, Minn. Statutes 2004 45.027
Bonds (public debt), deposit with Finance Department, Minn. Statutes 2004 46.34
Books and papers, see Records and record keeping under this topic
Burden of proof, insurance holding companies, acquisition of control, violation of competitive standard, Minn. Statutes 2004 60D.18
Casualty actuaries, duties, Minn. Statutes 2004 79.095
Censuring, licensees, Minn. Statutes 2004 45.027
Certificates and certification
Athlete agents, registration certificates, Minn. Statutes 2004 81A.06 to 81A.08
Authentication, electronic data transmission permitted, Minn. Statutes 2004 46.04
Banks, Minn. Statutes 2004 48.04, 48.37, 49.215, 49.37
Conveyancing instruments, forms, Minn. Statutes 2004 507.10
Financial institutions, Minn. Statutes 2004 47.16, 49.24
Fire insurance companies, Minn. Statutes 2004 65A.17, 65A.19, 65A.23
Fraternal benefit societies, Minn. Statutes 2004 64B.14
Industrial loan and thrift companies, voluntary liquidation, Minn. Statutes 2004 49.215
Insurance companies
Articles of merger, Minn. Statutes 2004 60A.16
Certificates of authority, see under INSURANCE COMPANIES
Investment companies, voluntary liquidation, Minn. Statutes 2004 49.215
Lessors of employees, workers' compensation insurance, Minn. Statutes 2004 79.255
Motor vehicle sales finance companies, license fee refunds, Minn. Statutes 2004 168.67
Power plants, efficiency, Minn. Statutes 2004 272.0211
Public utilities, Minn. Statutes 2004 216C.27
Real estate appraisers, licensees, Minn. Statutes 2004 82B.23
Reciprocals or interinsurance exchanges, certificate of authority, Minn. Statutes 2004 71A.02
Residential building contractors, license exemption, Minn. Statutes 2004 326.84
Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2004 58.05
Savings banks, Minn. Statutes 2004 49.215, 49.37
Self-insurance health plans, local governments, Minn. Statutes 2004 471.617
Self-insurance, voluntary liquidation, Minn. Statutes 2004 49.215
Trust companies, Minn. Statutes 2004 48A.03, 48A.04, 49.215, 49.37
Workers' compensation private self-insurers, default, Minn. Statutes 2004 79A.04
Workers' compensation self-insurance, Minn. Statutes 2004 79A.24, 79A.25
Workers' compensation self-insurers, default, Minn. Statutes 2004 79A.01
Certifying to
Banks, capital funds, Minn. Statutes 2004 48.02, 48.04
Group purchasers, uniform health care identification cards, Minn. Statutes 2004 62J.60
Health carriers, Minn. Statutes 2004 62L.17
Motor vehicle insurance companies, Minn. Statutes 2004 65B.50
National banking associations, Minn. Statutes 2004 49.44
Workers' compensation commercial self-insurance security fund, assessments, Minn. Statutes 2004 79A.26
Workers' compensation self-insurers' security fund, assessments, Minn. Statutes 2004 79A.12
Charitable corporations, see CHARITABLE CORPORATIONS
Chief examiner, duties, Minn. Statutes 2004 60A.03
Citations
Lead acid batteries, violations, Minn. Statutes 2004 239.54
Motor oil, violations, Minn. Statutes 2004 239.54
Petroleum dispensers, Minn. Statutes 2004 239.751
Petroleum products, specifications, Minn. Statutes 2004 239.75
Claims against
Financial institutions, judgment creditors, filing, Minn. Statutes 2004 49.04
Clerical staff, see Employees under this topic
Collection agencies, see COLLECTION AGENCIES
Commissioner
Agent for service of process, see Service of process on under this topic
Appointment, Minn. Statutes 2004 15.06, 45.012, 60A.03
Appointments by, see same under this topic
Attorney for service of process, see Service of process on under this topic
Commissioner's orders, see same under this topic
Compensation and salaries
Compensation Council, duties, Minn. Statutes 2004 15A.082
Examination revolving fund, paid from, Minn. Statutes 2004 60A.03
Expense allowance, Minn. Statutes 2004 15A.081
Governor's recommendation, Minn. Statutes 2004 15A.0815
Increases and decreases, Minn. Statutes 2004 15A.0815
Salary range, Minn. Statutes 2004 15A.01, 15A.0815, 15A.13
Conflicts of interest, Minn. Statutes 2004 46.09, 216C.07
Defined as authorized person, Minn. Statutes 2004 299F.053
Definitions, Minn. Statutes 2004 60A.951, 168.66
Delegation of duties, Minn. Statutes 2004 45.024
Disclosure, conflicts of interest, Minn. Statutes 2004 46.09
Duties, generally, Minn. Statutes 2004 15.06, 60A.03, 216A.07
Employment, Minn. Statutes 2004 216A.036
Enforcement authority, public utilities, Minn. Statutes 2004 216A.07
Ex officio state fire marshal, Minn. Statutes 2004 299F.01
Examiner in charge of liquidation, acting as commissioner, Minn. Statutes 2004 46.14
Memberships
Agricultural Chemical Response Compensation Board, Minn. Statutes 2004 18E.05
Environmental Quality Board, Minn. Statutes 2004 116C.03
Mental Health Advisory Council, Children's Mental Health Subcommittee, Minn. Statutes 2004 245.697
Petroleum Tank Release Compensation Board, Minn. Statutes 2004 115C.07
Rural Finance Authority, Minn. Statutes 2004 41B.025
Opinions, see same under this topic
Orders, see Commissioner's orders under this topic
Retirement, Minn. Statutes 2004 352D.02, 353.01
Service of process by, see same under this topic
Service of process on, see same under this topic
Term, Minn. Statutes 2004 15.06
Commissioner's orders
Bank holding companies, proposed acquisitions, Minn. Statutes 2004 46.048, 48.93
Banks, Minn. Statutes 2004 46.048, 48.14, 49.17, 49.18
Brokers (securities), Minn. Statutes 2004 80A.05, 80A.06
Casualty insurance companies, Minn. Statutes 2004 60A.171
Cease and desist orders, procedures, Minn. Statutes 2004 45.027
Controlling producers, casualty and property insurance, cease and desist orders, Minn. Statutes 2004 60J.11
Corporate takeovers, Minn. Statutes 2004 80B.03, 80B.09
Corrective orders, defined, Minn. Statutes 2004 60A.60
Credit insurance companies, Minn. Statutes 2004 62B.14
Credit insurance, violations, generally, Minn. Statutes 2004 62B.12, 62B.13
Credit unions, cease and desist orders, Minn. Statutes 2004 52.03, 52.062, 52.063
Debt prorating companies, licenses, suspension, revocation, or refusal to renew, Minn. Statutes 2004 332.20
Detached banking facility applications, disapproval, Minn. Statutes 2004 47.54
Electric lines crossing or paralleling railroad tracks or public utility lines, Minn. Statutes 2004 237.04, 237.05
Electronic funds transfer terminals, violations, cease and desist, Minn. Statutes 2004 47.72
Financial institutions
Application denials, Minn. Statutes 2004 46.041
Certificate of authorization, order to issue, Minn. Statutes 2004 46.041
Disobeying orders, Minn. Statutes 2004 46.06
Liquidation, dividends, Minn. Statutes 2004 49.24
Number of directors, increases, Minn. Statutes 2004 300.20
Proposed acquisitions, Minn. Statutes 2004 46.048
Violations, unsafe practices, Minn. Statutes 2004 46.24
Fire insurance companies, Minn. Statutes 2004 60A.171, 65A.03, 65A.24
Franchises, Minn. Statutes 2004 80C.05, 80C.07, 80C.12, 80C.22
Fraternal benefit societies, certificates of authority, Minn. Statutes 2004 295.582
Generally, Minn. Statutes 2004 45.027
Health and accident insurance, Minn. Statutes 2004 62A.02, 62A.135
Health carriers, small employer health benefit plan, Minn. Statutes 2004 62L.11
Health Coverage Reinsurance Association, Minn. Statutes 2004 62L.23
Health organizations
Risk-based capital requirements, Minn. Statutes 2004 60A.53 to 60A.57
Health plan companies, complaints, Minn. Statutes 2004 62Q.106
Homeowners' insurance, Minn. Statutes 2004 65A.28, 65A.29
HUD multiple site subdivisions, exemption from registration, Minn. Statutes 2004 83.26
Industrial loan and thrift companies, Minn. Statutes 2004 53.10
Insurance adjusters, solicitors, and brokers, Minn. Statutes 2004 62L.12, 72A.499, 72B.08, 72B.10
Insurance companies
Adverse underwriting decisions, information, providing, Minn. Statutes 2004 72A.499
Annual statement, payment of filing fees, Minn. Statutes 2004 60A.13
Audits and examinations, Minn. Statutes 2004 60A.031
Authority to transact business, Minn. Statutes 2004 60A.052
Censure, Minn. Statutes 2004 60A.052
Certificates of authority, revocation, suspension, denial, or refusal to renew, Minn. Statutes 2004 60A.052
Contested cases, Minn. Statutes 2004 60A.66
Examinations, scope, Minn. Statutes 2004 60A.031
Financial statements or reports, violations, restraining orders, Minn. Statutes 2004 60A.129
Fines, Minn. Statutes 2004 60A.052
Foreign insurers, new business, cease and desist orders, Minn. Statutes 2004 60A.69
Hazardous financial condition, generally, Minn. Statutes 2004 60G.21
Investments, Minn. Statutes 2004 60A.11, 60L.09, 60L.14
Investments of Insurers Act, termination of application, Minn. Statutes 2004 60L.02
Managing general agents, Minn. Statutes 2004 60H.08
Minimum financial security benchmark, Minn. Statutes 2004 60L.03
Records, seizure orders, Minn. Statutes 2004 60B.13, 60B.14
Rehabilitation and liquidation, summary orders, Minn. Statutes 2004 60B.11
Risk-based capital requirements, Minn. Statutes 2004 60A.53 to 60A.57, 60A.63 to 60A.67
Surplus, deficiency, order for restoration, Minn. Statutes 2004 60A.07
Violations, cease and desist orders, Minn. Statutes 2004 60A.031, 60A.032
Insurance holding company systems, Minn. Statutes 2004 60D.18, 60D.21, 60D.24
Insurance producers, Minn. Statutes 2004 60K.42, 60K.43
Insurance rate regulation, Minn. Statutes 2004 70A.10 to 70A.12, 70A.16
Interest, advertising, waiver, Minn. Statutes 2004 45.025
Investment product issuers, license suspension, Minn. Statutes 2004 45.025
Joint self-insurance employee health plans, Minn. Statutes 2004 62H.02, 295.582
Joint Underwriting Association, Minn. Statutes 2004 62I.05, 62I.06
Licenses, summary suspension, Minn. Statutes 2004 45.027
Life insurance companies, investments, Minn. Statutes 2004 61A.28
Long-term care insurance policies, modification or suspension, Minn. Statutes 2004 62A.48, 62S.34
Medicare supplement insurance, Minn. Statutes 2004 62A.36
Membership camping
False advertising, prohibiting, Minn. Statutes 2004 82A.09
Registration application, withdrawal, Minn. Statutes 2004 82A.04
Registration, effective date, Minn. Statutes 2004 82A.04
Revoking registration, Minn. Statutes 2004 82A.12, 82A.17
Violating, Minn. Statutes 2004 82A.25
Minnesota automobile insurance plan, Minn. Statutes 2004 65B.04, 65B.12
Minnesota Insurance Guaranty Association, Minn. Statutes 2004 60C.12, 60C.14
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.23, 61B.27
Motor vehicle sales finance companies, license revocation or suspension, Minn. Statutes 2004 168.68
Motor vehicle service contracts, sales not in compliance, cease and desist orders, Minn. Statutes 2004 65B.29
Mutual casualty insurance companies, assets, order for restoration, Minn. Statutes 2004 66A.15
Mutual fire insurance companies, assessments, relief, Minn. Statutes 2004 66A.15
Mutual insurance companies, Minn. Statutes 2004 60A.075, 60A.077
No-fault automobile insurance, assigned claims bureau, Minn. Statutes 2004 65B.63
Nonprofit health service plan corporations, Minn. Statutes 2004 62C.06, 62C.14, 62C.15, 295.582
Petroleum products, stop-sale, Minn. Statutes 2004 239.75
Petroleum tank release cleanup, Minn. Statutes 2004 115C.111 to 115C.113
Property or homeowner's insurance, Minn. Statutes 2004 72A.31
Purchasing groups (liability insurance), Minn. Statutes 2004 60E.10
Real estate brokers and agents, licenses, show cause orders, Minn. Statutes 2004 82.35
Regulated lenders, Minn. Statutes 2004 56.09, 56.12, 56.23
Reinsurers, cease and desist orders, Minn. Statutes 2004 60A.092
Reports about, examinations, orders, Minn. Statutes 2004 60A.032
Residential building contractors, cease and desist orders, Minn. Statutes 2004 326.92
Residential mortgage originators and servicers, Minn. Statutes 2004 58.04, 58.12
Risk retention groups, Minn. Statutes 2004 60E.10
Savings associations
Assets, overvalued, procedures, Minn. Statutes 2004 51A.19
Communication with members or stockholders, denial, Minn. Statutes 2004 51A.11
Illegal practices, discontinuing, Minn. Statutes 2004 51A.45
Organizational meeting, extensions, Minn. Statutes 2004 51A.04, 51A.041
Savings banks, proposed acquisitions, Minn. Statutes 2004 46.048
Securities
Censure of investment advisers, Minn. Statutes 2004 80A.07
Generally, Minn. Statutes 2004 80A.25
Hearings, Minn. Statutes 2004 80A.24
License denial, suspension, or revocation, Minn. Statutes 2004 80A.07
Show cause orders, Minn. Statutes 2004 80A.13
Stop orders, registration by coordination, Minn. Statutes 2004 80A.10, 80A.13
Securities regulation, sales and advertising literature, Minn. Statutes 2004 80A.16
Service of, procedures, Minn. Statutes 2004 45.016
Small corporate offerings, Minn. Statutes 2004 80A.115
Small employer health benefit plans, filed rates, reduction, Minn. Statutes 2004 62A.021
Stop orders, Minn. Statutes 2004 80A.115, 80A.122
Subdivided land sales, Minn. Statutes 2004 83.23, 83.29, 83.35
Township telephone systems, Minn. Statutes 2004 237.34, 237.38, 237.39
Trust companies
Out-of-state trust institutions, establishment disallowed, Minn. Statutes 2004 48A.22
Proposed acquisitions, Minn. Statutes 2004 46.048
Required investment, receipt of compliance, Minn. Statutes 2004 48A.03
Trust services offices, establishment disallowed, Minn. Statutes 2004 48A.15
Unauthorized insurers, false advertising, cease and desist orders, Minn. Statutes 2004 72A.37
Unlicensed health care utilization review organizations, Minn. Statutes 2004 62M.03
Weights and measures, stop-use, hold and removal orders, Minn. Statutes 2004 239.09
Workers' compensation commercial self-insurance groups, Minn. Statutes 2004 79A.22 to 79A.26
Workers' compensation insurance, Minn. Statutes 2004 79.10, 176.181
Workers' Compensation Reinsurance Association, Minn. Statutes 2004 79.34, 79.362
Workers' compensation self-insurance, Minn. Statutes 2004 79A.04, 79A.071, 176.181
Workers' compensation self-insurers' security fund, Minn. Statutes 2004 79A.04, 79A.10
Community energy councils, assistance to, Minn. Statutes 2004 216C.381
Complaints
Telecommunications carriers, Minn. Statutes 2004 237.411
Telephone companies, competitive enforcement, Minn. Statutes 2004 237.411, 237.462
Third-party contracts, Minn. Statutes 2004 295.582
Utilities, authority to resolve, Minn. Statutes 2004 216B.098
Complaints to
Data, classification, Minn. Statutes 2004 13.679
Energy efficiency standards for rental housing data, classification, Minn. Statutes 2004 13.679
Insurance producers, violation of laws, Minn. Statutes 2004 72A.07
Natural gas intrastate pipelines, authority to bring, Minn. Statutes 2004 216B.045
Public utilities, data, classification, disclosure, Minn. Statutes 2004 13.679
Subject of complaint, access to data, Minn. Statutes 2004 13.711
Telephone companies, data, classification, disclosure, Minn. Statutes 2004 13.679
Comprehensive health insurance plans, see under HEALTH AND ACCIDENT INSURANCE
Confidential or privileged information
Insurance holding company systems, Minn. Statutes 2004 60D.18, 60D.22
Membership camping, Minn. Statutes 2004 82A.24
Conflicts of interest
Commissioner, Minn. Statutes 2004 216C.07
Employees, Minn. Statutes 2004 216A.035, 216C.07
Insurance examiners, procedures, Minn. Statutes 2004 60A.031
Membership camping, Minn. Statutes 2004 82A.24
Consultants
Mutual insurance companies, Minn. Statutes 2004 60A.075
Risk-based capital plans, Minn. Statutes 2004 60A.53, 60A.63
Workers' compensation insurance, Minn. Statutes 2004 79.561
Consulting
Automobile theft prevention special revenue account, distribution of proceeds, Minn. Statutes 2004 65B.84
Banks, interstate branches, enforcement actions, Minn. Statutes 2004 49.411
Energy division
Biomass center, Minn. Statutes 2004 216C.33
Biomass energy generation technology, Minn. Statutes 2004 216B.1691
Emissions reduction riders, Minn. Statutes 2004 216B.1692
Energy conservation improvement programs, Minn. Statutes 2004 216B.241
Energy education, Minn. Statutes 2004 216C.13
Energy use standards, transportation, Minn. Statutes 2004 216C.19
Generally, Minn. Statutes 2004 216C.08
Solar energy systems, standards, Minn. Statutes 2004 216C.25
Foreclosure reconveyances, Minn. Statutes 2004 325N.17
Health and accident insurance, Minn. Statutes 2004 256L.05
Health care, Minn. Statutes 2004 62J.041, 62J.26
Health Coverage Reinsurance Association, health carrier participation, Minn. Statutes 2004 62L.17
Health plan companies, reserves, Minn. Statutes 2004 62J.041
Insurance holding company systems, Minn. Statutes 2004 60D.21
Manufactured home installers, examination, Minn. Statutes 2004 326.841
Purchasing alliance stop-loss fund, effect, Minn. Statutes 2004 256.956
Real estate agents, agency disclosure, Minn. Statutes 2004 82.22
Residential building contractors, Minn. Statutes 2004 326.87, 326.89
Rural health care, Minn. Statutes 2004 144.1483
Self-insured hospital and medical plans for state employees, Minn. Statutes 2004 43A.22
Consulting actuary, Minn. Statutes 2004 60A.03
Contested cases
Actuaries, disqualification, workers' compensation private self-insurers, Minn. Statutes 2004 79A.04
Annuities, contract forms, Minn. Statutes 2004 61A.02
Bank holding companies, Minn. Statutes 2004 48.93
Certified public accountants, replacement, Minn. Statutes 2004 60A.129
Collection agencies, licenses or registration, Minn. Statutes 2004 332.40
Comprehensive health insurance plans, Minn. Statutes 2004 62E.10
Costs, assessment, Minn. Statutes 2004 237.295, 237.30
Currency exchanges, licenses, Minn. Statutes 2004 53A.04, 53A.06
Debt prorating companies, licenses, Minn. Statutes 2004 332.19, 332.20
Detached banking facility applications, Minn. Statutes 2004 47.54
Electronic funds transfer terminals, adverse rulings, Minn. Statutes 2004 47.72, 47.73
Financial institutions
Applications to organize, Minn. Statutes 2004 46.041, 46.044
Directors, trustees, or officers, removal, Minn. Statutes 2004 46.26, 46.30
Violations of law, generally, Minn. Statutes 2004 46.24, 46.26, 46.30
Franchises, Minn. Statutes 2004 80C.09, 80C.12
Fraternal benefit societies, Minn. Statutes 2004 295.582
Generally, Minn. Statutes 2004 45.024, 45.027
Health and accident insurance, Minn. Statutes 2004 62A.02, 62A.43
Health Coverage Reinsurance Association, Minn. Statutes 2004 62L.17, 62L.22
Industrial loan and thrift companies, Minn. Statutes 2004 53.03
Insurance adjusters, Minn. Statutes 2004 72B.08, 72B.10
Insurance agents, solicitors, and brokers, Minn. Statutes 2004 62L.12
Insurance companies
Administrative supervision, Minn. Statutes 2004 60G.02, 60G.05
Annual audit requirements, exemptions, Minn. Statutes 2004 60A.129
Audits and examinations, Minn. Statutes 2004 60A.031
Certificates of authority, revocation, suspension, denial, or refusal to renew, Minn. Statutes 2004 60A.052
Hazardous financial condition, Minn. Statutes 2004 60G.21, 60G.22
Investments of Insurers Act, compliance, Minn. Statutes 2004 60L.15
Managing general agents, penalties, Minn. Statutes 2004 60H.08
Risk-based capital plans, reports, Minn. Statutes 2004 60A.66
Insurance holding companies, Minn. Statutes 2004 60D.17
Insurance producers, Minn. Statutes 2004 60K.43
Insurance, rate changes, Minn. Statutes 2004 70A.06
Joint self-insurance employee health plans, Minn. Statutes 2004 295.582
Joint Underwriting Association, Minn. Statutes 2004 62I.06, 62I.22
Life insurance policies, form, withdrawal of approval or disapproval, Minn. Statutes 2004 61A.02
Membership camping, Minn. Statutes 2004 82A.09, 82A.12, 82A.17
Minnesota automobile insurance plan, plan of operation, Minn. Statutes 2004 65B.04, 65B.12
Money transmitters, license denials, Minn. Statutes 2004 53B.10, 53B.23
Nonprofit health service plan corporations, Minn. Statutes 2004 62C.17, 295.582
Petroleum tank release cleanup, Minn. Statutes 2004 115C.113, 115C.12
Public utilities, Minn. Statutes 2004 216B.045, 216B.16, 216B.62
Real estate licenses, Minn. Statutes 2004 82.35
Regulated lenders, Minn. Statutes 2004 56.23
Reinsurance intermediaries, Minn. Statutes 2004 60A.75
Rental property, energy conservation violations, Minn. Statutes 2004 216C.27
Residential mortgage originators and servicers, Minn. Statutes 2004 58.12
Savings associations, Minn. Statutes 2004 51A.065, 51A.07, 51A.361
Savings banks, Minn. Statutes 2004 47.325, 50.085
Small employer health benefit plans, Minn. Statutes 2004 62L.11
Telephone companies, Minn. Statutes 2004 237.295
Trust services offices, establishment disallowed, Minn. Statutes 2004 48A.15
Unlicensed health care utilization review organizations, Minn. Statutes 2004 62M.03
Workers' compensation insurance, Minn. Statutes 2004 79.10, 79.561, 176.225, 176.231
Workers' compensation insurance companies, licenses, revocation, Minn. Statutes 2004 176.195
Workers' compensation self-insurance, Minn. Statutes 2004 79A.04, 79A.06
Contracts
Energy division
Authority to enter, energy, Minn. Statutes 2004 216C.02
Building evaluators, training, Minn. Statutes 2004 216C.27
Competitive bidding, exemption, Minn. Statutes 2004 216C.02
Energy conservation, Minn. Statutes 2004 216C.08
Energy issues intervention office, services, Minn. Statutes 2004 216A.085
Generally, Minn. Statutes 2004 216C.10
Optimal low-income weatherization, Minn. Statutes 2004 216C.262
Health maintenance organizations, recommendations, Minn. Statutes 2004 62D.24
Health plan companies, Patient Protection Act, assignment of obligations, Minn. Statutes 2004 62J.701
Insurance, Minn. Statutes 2004 60K.36, 60K.38
Liability insurance, paratransit services, Minn. Statutes 2004 174.255
Residential building contractors, license law administration, Minn. Statutes 2004 326.991
Telecommunication access Minnesota, Minn. Statutes 2004 237.51, 237.52, 237.54
Trust companies, Minn. Statutes 2004 48A.20
Workers' compensation assigned risk plan, Minn. Statutes 2004 79.251
Contracts, interstate banks
Examiners and examinations, Minn. Statutes 2004 49.411
Cooperation
Banks, interstate branches, Minn. Statutes 2004 49.411
Comprehensive health insurance plans, self-insurance reporting, Minn. Statutes 2004 62E.035
Energy conservation, Minn. Statutes 2004 174.03
Energy Division, Minn. Statutes 2004 216A.095, 216C.08, 216C.10, 216C.38
Health care costs, Minn. Statutes 2004 144.70
Holocaust insurance company registries, Minn. Statutes 2004 60A.053
Housing Finance Agency and financial institutions, Minn. Statutes 2004 462A.235
Out-of-state bank holding companies, supervision, Minn. Statutes 2004 48.96, 48.99
Persons subject to department jurisdiction, Minn. Statutes 2004 45.027
Rail user and rail carrier loan guarantee program, Minn. Statutes 2004 222.62
Recreational vehicle lanes, model standards, Minn. Statutes 2004 160.262
Subdivided land sales, Minn. Statutes 2004 83.38
Urban forest development, Minn. Statutes 2004 17.86
Coordination
Health plan companies, individual and small employer markets, loss ratio reports, Minn. Statutes 2004 62A.021
Public utilities regulation, departmental activities, generally, Minn. Statutes 2004 216A.07
Copies to, uniform health care identification cards, Minn. Statutes 2004 62J.60
Corporate takeovers, see CORPORATE TAKEOVERS
Corrective orders, see Commissioner's orders under this topic
Cosmetologists, see COSMETOLOGISTS
Cosmetology schools, see COSMETOLOGY SCHOOLS
Cost-sharing, Public Utilities Commission, Minn. Statutes 2004 216A.095
Credit insurance, see CREDIT INSURANCE
Currency exchanges, see CURRENCY EXCHANGES
Data
Access to data, see same under this topic
Bank incorporators data, classification, Minn. Statutes 2004 46.041
Complaints, classification, Minn. Statutes 2004 13.679
Disclosure, conditions, Minn. Statutes 2004 45.027
Energy conservation investment loans, Minn. Statutes 2004 216C.37
Energy, classification, Minn. Statutes 2004 13.68, 216C.17
Essential community providers (health care), data classification, Minn. Statutes 2004 62Q.19
Health and accident insurers, financial reimbursements, summary data, Minn. Statutes 2004 72A.20
Health plan companies, Minn. Statutes 2004 62Q.73
Holocaust Insurance Company Registry, access, classification, Minn. Statutes 2004 60A.053
Insurance companies, Minn. Statutes 2004 60A.031, 60A.135, 60G.03
Insurance producers, Minn. Statutes 2004 60K.51, 60K.52
Law enforcement data, Minn. Statutes 2004 13.83
Minnesota comprehensive health insurance plan data, classification, Minn. Statutes 2004 62E.13
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.28
Motor vehicle insurance, medical benefit claims, appeals, classification, Minn. Statutes 2004 72A.327
Nonprofit health service plan corporations, solicitors or agents, Minn. Statutes 2004 62C.17
Not subject to chapter 13, classification, Minn. Statutes 2004 45.012
Public utilities, cold weather shutoff, Minn. Statutes 2004 13.679
Risk-based capital requirements, Minn. Statutes 2004 60A.57, 60A.67
Surplus lines insurers, reports and recommendations regarding, classification, Minn. Statutes 2004 60A.208
Telephone assistance plan, Minn. Statutes 2004 13.679
Viatical settlements data, classification, Minn. Statutes 2004 60A.968
Workers' compensation self-insurance, Minn. Statutes 2004 79A.02
Data collection, energy data, Minn. Statutes 2004 216C.09, 216C.315
Definitions
Affiliated company, Minn. Statutes 2004 216A.036
Application of law, Minn. Statutes 2004 237.02
Banking law, Minn. Statutes 2004 46.23
Energy, generally, Minn. Statutes 2004 216A.02, 216C.01
Generally, Minn. Statutes 2004 45.011
Insurance fraud, Minn. Statutes 2004 60A.951
Motor Vehicle Retail Installment Sales Act, Minn. Statutes 2004 168.66
Public utilities, Minn. Statutes 2004 216B.02
Subdivided land sales, Minn. Statutes 2004 83.29
Delegation of duties
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.26
Utilities, complaints against, authority to resolve, Minn. Statutes 2004 216B.098
Delivery by, financial institutions
Certificate of authority, Minn. Statutes 2004 47.16
Delivery to
Electronic data transmission methods permitted, Minn. Statutes 2004 46.04
Savings associations, Minn. Statutes 2004 51A.04, 51A.041, 51A.51
Demonstration programs
Medicare supplement insurance, Minn. Statutes 2004 62A.421
Department of state, designation, Minn. Statutes 2004 15.01
Depositing with
Banks, securities, trust guaranty fund, Minn. Statutes 2004 48.37, 48.46
Casualty insurance companies, cooperative or assessment plan, Minn. Statutes 2004 61A.40, 61A.41
Credit unions, books and papers, Minn. Statutes 2004 52.20
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.23
National banks acting as fiduciaries, securities, Minn. Statutes 2004 48A.11
Securities, transfer to Finance Department, Minn. Statutes 2004 46.34
Security deposits, Minn. Statutes 2004 60A.29
Depositions, public utilities, authority to take, Minn. Statutes 2004 216A.07
Deputy or assistant commissioners
Appointment, Minn. Statutes 2004 45.013, 46.08, 60A.03
Compensation and salaries, Minn. Statutes 2004 60A.03
Duties, Minn. Statutes 2004 45.024, 60A.03
Employment, Minn. Statutes 2004 216A.036
Qualifications, Minn. Statutes 2004 46.08
Special deputy commissioner, Minn. Statutes 2004 60B.17
Designation by
Essential community providers (health care), Minn. Statutes 2004 62Q.19
Determinations by
Insurance companies, Minn. Statutes 2004 60L.03
Insurance producers, Minn. Statutes 2004 60K.49, 60K.56
Mutual insurance companies, conversion to stock companies, Minn. Statutes 2004 60A.075
Mutual insurance holding companies, control, Minn. Statutes 2004 60A.077
Power plants, efficiency, Minn. Statutes 2004 272.0211
Qualified long-term care insurance, Minn. Statutes 2004 62S.01, 62S.17, 62S.265
Real estate brokers and agents, licenses, monetary settlements, Minn. Statutes 2004 82.35
Renewable energy production incentive payments, eligibility, Minn. Statutes 2004 216C.41
Renewable energy projects, eligibility, Minn. Statutes 2004 116C.779
Telephone companies, bonds, Minn. Statutes 2004 237.64
Wind energy conversion systems (WECS), Minn. Statutes 2004 216C.41, 272.029
Directors, duties, delegating to, Minn. Statutes 2004 45.024
Disciplinary action, mortuary science, Minn. Statutes 2004 149A.11
Disclosure
Insurance companies, Minn. Statutes 2004 60A.03, 60A.031, 60A.93, 60G.03
Licensee investigative data, Minn. Statutes 2004 45.027
Membership camping information, Minn. Statutes 2004 82A.24
Minnesota Insurance Guaranty Association, member insurers, hazardous financial condition, Minn. Statutes 2004 60C.14
Securities records, Minn. Statutes 2004 80A.19
Subject of complaint, access to data, Minn. Statutes 2004 13.711
Viatical settlements, Minn. Statutes 2004 60A.968
Discovery
Mutual insurance companies, Minn. Statutes 2004 60A.077
Telephone company rate change hearings, Minn. Statutes 2004 237.075
Documentary evidence
Collection agencies, investigations, Minn. Statutes 2004 332.40
Debt prorating companies, complaints, Minn. Statutes 2004 332.29
Documents received
Electronic data transmission, use permitted, Minn. Statutes 2004 46.04
Facsimile, use permitted, Minn. Statutes 2004 46.04
Insurance producers, surrendered licenses, Minn. Statutes 2004 60K.45
Duluth Transit Authority, transfer of powers to, Minn. Statutes 2004 458A.28
Duties, transfer to Transportation Department, Minn. Statutes 2004 174.06
Emergencies, powers
Utilities along, across, on, or under trunk highways, Minn. Statutes 2004 161.45
Emergency services, payment by public utilities, Minn. Statutes 2004 216B.62
Employees
Actuaries, see same under this topic
Appointment, Minn. Statutes 2004 45.013, 46.08, 60A.03
Authority to employ, Minn. Statutes 2004 216B.65
Clerical staff, appointment, Minn. Statutes 2004 60A.03
Compensation and salaries, Minn. Statutes 2004 60A.03, 60B.09
Conflicts of interest, Minn. Statutes 2004 216A.035, 216C.07
Disclosure, Minn. Statutes 2004 216A.035
Duties, generally, Minn. Statutes 2004 60A.03
Energy issues intervention office, Minn. Statutes 2004 216A.085
Insurance companies, Minn. Statutes 2004 60A.031, 60A.16
Per diem, Minn. Statutes 2004 60A.03
Qualifications, Minn. Statutes 2004 46.08
Reports given, regulated interests, Minn. Statutes 2004 216A.035
Retirement
Classified employees, see MINNESOTA STATE RETIREMENT SYSTEM (MSRS)
Unclassified employees, Minn. Statutes 2004 352D.02
Special assistants, insurance company liquidation and rehabilitation proceedings, Minn. Statutes 2004 60B.09
Staff assistants, appointment, Minn. Statutes 2004 60A.03
Unclassified positions, Minn. Statutes 2004 43A.08, 60B.09
Endorsements, certificates of incorporation, Minn. Statutes 2004 300.06
Energy conservation improvements
Low-income persons, duties, Minn. Statutes 2004 216B.241
Energy conservation information center, Minn. Statutes 2004 216C.11
Energy Division
Duties and powers, Minn. Statutes 2004 216A.01, 216C.09
Violations, Minn. Statutes 2004 235.13
Energy issues intervention office, Minn. Statutes 2004 216A.085
Energy liaison officer, duties, generally, Minn. Statutes 2004 216C.08
Energy Office, see State Energy Office under this topic
Energy programs, federal programs, duties, Minn. Statutes 2004 216C.10
Energy statistics and information program, Minn. Statutes 2004 216C.17
Enforcement of law
Athlete Agents Act, Minn. Statutes 2004 81A.03
Banks, interstate banking, Minn. Statutes 2004 49.411
Energy conservation, existing residences, Minn. Statutes 2004 216C.27
Essential community providers (health care), Minn. Statutes 2004 62Q.19
Fraternal benefit societies, third-party contracts, Minn. Statutes 2004 295.582
Genetic tests, insurance applicants, Minn. Statutes 2004 72A.139
Health and accident insurance, Minn. Statutes 2004 62A.61, 62Q.17
Health care cost containment, Minn. Statutes 2004 62J.041
Health care network cooperatives, Minn. Statutes 2004 62R.08
Health care providing entities, Minn. Statutes 2004 62R.08
Health Coverage Reinsurance Association, Minn. Statutes 2004 62L.15
Health plan companies, Minn. Statutes 2004 62Q.021, 62Q.181
Health provider cooperatives, Minn. Statutes 2004 62R.08
Insurance, Minn. Statutes 2004 60A.03
Insurance fraud, Minn. Statutes 2004 60A.953, 60A.956
Interest rates, false advertising, penalties, Minn. Statutes 2004 45.025
Joint self-insurance employee health plans, Minn. Statutes 2004 295.582
Lawsuits, see same under this topic
Motor fuel taxes, Minn. Statutes 2004 296A.02
Multiple employers welfare arrangements (MEWAs), agreements, Minn. Statutes 2004 62H.01
Nonprofit health service plan corporations, Minn. Statutes 2004 295.582
Notaries public, Minn. Statutes 2004 359.12
Patient Protection Act, Minn. Statutes 2004 62J.74
Public utilities, Minn. Statutes 2004 216A.07
Purchasing groups (liability insurance), Minn. Statutes 2004 60E.10
Residential building contractors, violations, Minn. Statutes 2004 326.91
Risk retention groups, Minn. Statutes 2004 60E.10
Small employer health benefit plans, Minn. Statutes 2004 62L.11
Trust companies, out-of-state trust institutions, Minn. Statutes 2004 48A.22
Viatical settlement providers, Minn. Statutes 2004 60A.965
Engineering services, payment by public utilities, Minn. Statutes 2004 216B.62
Evaluation by
Health care, mandated health benefit proposals, Minn. Statutes 2004 62J.26
Loss ratios, qualified long-term care insurance policies, Minn. Statutes 2004 62S.26
Public utilities, Minn. Statutes 2004 216B.241
Purchasing alliance stop-loss fund, effect, Minn. Statutes 2004 256.956
School districts, guaranteed energy savings contracts, Minn. Statutes 2004 123B.65
Evidence
Documentary evidence, Minn. Statutes 2004 332.29, 332.40
Taking, Minn. Statutes 2004 45.027
Examinations, see Audits and examinations under this topic
Examiners
Contracts, interstate banks, examinations, Minn. Statutes 2004 49.411
Financial institutions, see BANK EXAMINERS
Special examiners, compensation and salaries, Minn. Statutes 2004 60A.03
Experts
Insurance companies, investments, review, Minn. Statutes 2004 60L.13
Liquidation and distribution of bank assets, Minn. Statutes 2004 46.08
Mutual insurance companies, Minn. Statutes 2004 60A.075, 60A.077
Workers' compensation insurance, Minn. Statutes 2004 79.561
Face amount certificate investment companies, see INVESTMENT COMPANIES
Federal aid
Duties, generally, Minn. Statutes 2004 216C.10
Energy conservation, reports about, Minn. Statutes 2004 216C.02
Fees
Abstracters' fees, Minn. Statutes 2004 386.68
Athlete agents, Minn. Statutes 2004 81A.09
Banking institutions, proposed acquisitions, filing fees, Minn. Statutes 2004 46.048
Banks, Minn. Statutes 2004 47.101, 48.36, 49.36, 49.411
Brokers (securities), Minn. Statutes 2004 45.0295, 80A.05, 80A.28
Cigarette distributors, Minn. Statutes 2004 325D.415
Consumer small loan lenders, Minn. Statutes 2004 47.60
Corporate takeover registration statements, Minn. Statutes 2004 80B.08
Credit services organizations, registration, Minn. Statutes 2004 332.54
Debit card, use for payment, Minn. Statutes 2004 46.04
Debt prorating companies, licenses, Minn. Statutes 2004 332.15, 332.17
Eligible surplus lines insurers, application for recognition, Minn. Statutes 2004 60A.206
Energy division, Minn. Statutes 2004 216C.10, 216C.27
Essential community provider (health care) designations, Minn. Statutes 2004 62Q.19
Federal covered securities, effect, Minn. Statutes 2004 80A.122
Financial institutions, Minn. Statutes 2004 46.041, 46.05, 47.54
Franchises, applications to amend registration, Minn. Statutes 2004 80C.07
Generally, Minn. Statutes 2004 239.011
Group workers' compensation self-insurance, license application, Minn. Statutes 2004 176.181
Health and accident insurance, Minn. Statutes 2004 62Q.17
Health care, essential community providers, designation, Minn. Statutes 2004 62Q.19
Health plan company complaints, adverse determination appeals, Minn. Statutes 2004 62Q.73
Insurance adjusters, licenses, Minn. Statutes 2004 72B.04
Insurance agents, solicitors, and brokers, Minn. Statutes 2004 60A.18
Insurance companies, Minn. Statutes 2004 60A.14
Insurance producers, licenses, Minn. Statutes 2004 60K.55, 60K.56
Motor vehicle sales finance companies, Minn. Statutes 2004 168.67, 168.705
Purchasing groups (liability insurance), service of process, Minn. Statutes 2004 60E.08
Real estate appraisers, licenses, Minn. Statutes 2004 82B.09
Real estate brokers and agents, licenses, Minn. Statutes 2004 82.24
Real estate education, research, and recovery fund, Minn. Statutes 2004 82.43
Registration, lessors of employees, Minn. Statutes 2004 79.255
Reinsurance intermediaries, licenses, Minn. Statutes 2004 60A.71
Reinsurers, filing fees, Minn. Statutes 2004 60A.092
Residential building contractors, licenses, Minn. Statutes 2004 326.86
Residential mortgage originators and servicers, Minn. Statutes 2004 58.09, 58.10, 58.12
Risk management services, licenses, Minn. Statutes 2004 60A.23
Risk retention groups, out of state groups, registration, Minn. Statutes 2004 60E.04
Savings associations, relocation applications, filing fees, Minn. Statutes 2004 47.101
Savings banks, Minn. Statutes 2004 47.101, 49.36
Scales and weights inspections, Minn. Statutes 2004 239.23
Subdivided land sales
Amendments to registration, Minn. Statutes 2004 83.31
Annual report fees, Minn. Statutes 2004 83.30
Filings, Minn. Statutes 2004 83.23, 83.30, 83.31
Inspections, Minn. Statutes 2004 83.23, 83.27
Interpretive rulings, Minn. Statutes 2004 83.38
Licenses, Minn. Statutes 2004 83.25
Registration fees, Minn. Statutes 2004 83.23
Trust companies
Mergers and consolidations, approval, Minn. Statutes 2004 49.36
Out-of-state trust institutions, Minn. Statutes 2004 48A.17, 48A.19, 48A.20
Relocation applications, filing fees, Minn. Statutes 2004 47.101
Trust service offices, filing fee, Minn. Statutes 2004 48A.15
Unlicensed health care utilization review organizations, Minn. Statutes 2004 62M.03
Viatical settlement brokers, license applications, Minn. Statutes 2004 60A.972
Viatical settlement providers, licenses, Minn. Statutes 2004 60A.964
Weights and Measures Division inspections, Minn. Statutes 2004 239.101
Wire transfer, use for payment, Minn. Statutes 2004 46.04
Files, see Records and record keeping under this topic
Filing with
Abstracters, Minn. Statutes 2004 386.66, 386.67
Annuities, contracts offered or sold in foreign states, Minn. Statutes 2004 61A.02
Automobile rental companies, Minn. Statutes 2004 72A.125
Bank holding companies, Minn. Statutes 2004 48.93, 48.99, 48.992
Banks
Creditors, claims, Minn. Statutes 2004 49.215
Financial reports, proof of publication, Minn. Statutes 2004 48.48
Interstate bank merger transactions, applications, Minn. Statutes 2004 49.411
Interstate banking, acquisition procedures, resolutions for exemption, Minn. Statutes 2004 48.992
Officers or employees, sale of securities to, approval, Minn. Statutes 2004 48.08
Subsidiaries, merger, Minn. Statutes 2004 48.61
Voluntary liquidation, resolution, Minn. Statutes 2004 49.215
Casualty insurance companies, cooperative or assessment plan, Minn. Statutes 2004 61A.47
Collection agencies, surety bonds, Minn. Statutes 2004 332.34
Commercial traveler insurance companies, Minn. Statutes 2004 62A.13
Comprehensive health insurance plans, Minn. Statutes 2004 62E.04
Consumer small loan lenders, Minn. Statutes 2004 47.60
Conveyancing instruments, Minn. Statutes 2004 507.09
Cooperative associations, Minn. Statutes 2004 80A.15, 308A.711
Corporate takeover violations, reports of action taken, Minn. Statutes 2004 80B.10
Credit insurance riders and endorsements, Minn. Statutes 2004 62B.07, 62B.08
Credit services organizations, Minn. Statutes 2004 332.54, 332.55
Credit unions, Minn. Statutes 2004 52.08, 52.20, 52.203
Currency exchanges, Minn. Statutes 2004 53A.07, 53A.08, 53A.081
Cyclone insurance companies, duplicate receipts, certificate of deposit, Minn. Statutes 2004 66A.22
Debt prorating companies, Minn. Statutes 2004 332.15, 332.17
Defined, Minn. Statutes 2004 60A.02
Electronic data transmission, use permitted, Minn. Statutes 2004 46.04
Employers' Liability Insurance Association, certificates of incorporation, Minn. Statutes 2004 66A.08
Energy division, Minn. Statutes 2004 216C.15, 216C.16
Examiners, special deputy examiners t, Minn. Statutes 2004 46.08
Facsimile, use permitted, Minn. Statutes 2004 46.04
Farmers' mutual fire insurance companies, annual report, Minn. Statutes 2004 67A.38
Federal covered advisers (securities), Minn. Statutes 2004 80A.05, 80A.06
Financial institutions
Application denials, Minn. Statutes 2004 46.041
Articles of incorporation, Minn. Statutes 2004 47.08
Assets, inventory, liquidation, Minn. Statutes 2004 49.24
Bylaws, Minn. Statutes 2004 47.15
Certificates of authorization, Minn. Statutes 2004 46.041
Claims lists, liquidation, Minn. Statutes 2004 49.24
Detached banking facility applications, Minn. Statutes 2004 47.54
Electronic funds transfer terminals, financial statement, in lieu of bond, Minn. Statutes 2004 47.64
Liquidation agents, bond, Minn. Statutes 2004 49.24
Liquidation, rejection of claims, notice, Minn. Statutes 2004 49.24
Fire insurance companies, Minn. Statutes 2004 65A.17
Foreign insurers, Minn. Statutes 2004 60A.19
Franchises, Minn. Statutes 2004 80C.04, 80C.05, 80C.09
Fraternal benefit societies
Adverse financial condition reports, Minn. Statutes 2004 60A.129
Annual audits, Minn. Statutes 2004 60A.129
Annual statement, Minn. Statutes 2004 60A.13, 64B.26
Certificates, forms, Minn. Statutes 2004 64B.19
Health benefit certificates, Minn. Statutes 2004 62A.02
Mergers and consolidations, documents, Minn. Statutes 2004 64B.14
Valuation of certificates, Minn. Statutes 2004 64B.26
Group purchasers, annual reports, Minn. Statutes 2004 62J.60
Hail insurance companies, Minn. Statutes 2004 60A.32, 66A.22
Health and accident insurance
Collectively bargained arrangements, Minn. Statutes 2004 62H.13, 62H.15, 62H.16
Employee leasing arrangements, Minn. Statutes 2004 62H.12, 62H.15, 62H.16
Informational policies or certificates of insurance, Minn. Statutes 2004 62A.02
Policy forms, Minn. Statutes 2004 62A.02
Reportable multiple employer welfare arrangements (MEWAs), Minn. Statutes 2004 62H.11, 62H.14 to 62H.16
Risks, classification, Minn. Statutes 2004 62A.02
Surety bonds or securities, Minn. Statutes 2004 62A.29
Voluntary purchasing pools, annual reports, Minn. Statutes 2004 62Q.17
Health and accident insurance companies, Minn. Statutes 2004 60A.129, 60A.803, 72A.20
Health care utilization review determinations, complaints, Minn. Statutes 2004 62M.11
Health care utilization review organizations, annual reports, Minn. Statutes 2004 62M.09
Health carriers, Minn. Statutes 2004 62A.61, 62A.65
Health Coverage Reinsurance Association, annual report, Minn. Statutes 2004 62L.13
Health maintenance organizations, Minn. Statutes 2004 62A.02, 62D.03
Health organizations
Risk-based capital reports and plans, Minn. Statutes 2004 60A.51 to 60A.55
Homeowners' insurance companies, Minn. Statutes 2004 72A.20
Hurricane insurance companies, duplicate receipts, certificate of deposit, Minn. Statutes 2004 66A.22
Industrial loan and thrift companies, Minn. Statutes 2004 49.215, 53.03
Insurance adjusters, license, application for renewal, Minn. Statutes 2004 72B.04
Insurance certificates, Minn. Statutes 2004 61A.02
Insurance companies
Acceptance of laws, Minn. Statutes 2004 60A.07
Adverse financial condition reports, Minn. Statutes 2004 60A.129
Annual audit reports, Minn. Statutes 2004 60A.129, 60A.13
Annual statements, Minn. Statutes 2004 60A.13
Articles of incorporation, Minn. Statutes 2004 60A.07
Articles of merger, Minn. Statutes 2004 60A.16
Assets, material acquisition or disposition, reports, Minn. Statutes 2004 60A.135
Assumption transactions, Minn. Statutes 2004 60A.09
Ceded reinsurance agreements, Minn. Statutes 2004 60A.135
Certified public accountants, audit notices and correspondence, copies, Minn. Statutes 2004 60A.129
Charter, amendments, Minn. Statutes 2004 60A.07
Consolidated audit and loss reserve filings, Minn. Statutes 2004 60A.129
Corporate documents, amendment, transfer of domicile, Minn. Statutes 2004 60A.161
Defined, Minn. Statutes 2004 60A.02
Documents, verification, Minn. Statutes 2004 60A.28
Domestic companies, quarterly financial statements, Minn. Statutes 2004 60A.13
Foreign companies, loss reserve certification, Minn. Statutes 2004 60A.129
Holocaust insurance companies, Minn. Statutes 2004 60A.053
Internal control evaluations, Minn. Statutes 2004 60A.129
Investment policies, certification, Minn. Statutes 2004 60A.112
Loss reserve certification, Minn. Statutes 2004 60A.129
No-fault automobile insurance, certification of basic coverage, Minn. Statutes 2004 65B.50
Notice of appointment, Minn. Statutes 2004 60K.49
Receivers, audits and examinations, report, Minn. Statutes 2004 60B.51
Risk-based capital reports and plans, Minn. Statutes 2004 60A.51 to 60A.55, 60A.61 to 60A.65
Unsatisfied judgments, documents, Minn. Statutes 2004 60A.08
Insurance holding company systems, Minn. Statutes 2004 60D.17 to 60D.19
Insurance policies, Minn. Statutes 2004 61A.02, 70A.06, 72C.05
Insurance producers, Minn. Statutes 2004 60K.43, 60K.51
Insurance rate service organizations, Minn. Statutes 2004 70A.14
Insurance rates, Minn. Statutes 2004 70A.06, 70A.10, 70A.12
Investment advisers (securities), Minn. Statutes 2004 80A.06
Investment companies, Minn. Statutes 2004 49.215, 54.294
Joint self-insurance employee health plans, health coverage, Minn. Statutes 2004 62A.02
Joint Underwriting Association, Minn. Statutes 2004 62I.06, 62I.19
Life insurance companies
Contingency reserves, decision for excess, Minn. Statutes 2004 61A.27
Cooperative or assessment plan, consolidation or reinsurance, expenses, Minn. Statutes 2004 61A.47
Liability, consent to release, Minn. Statutes 2004 60A.09
Reinsurance agreements, Minn. Statutes 2004 60A.803
Variable basis contracts, Minn. Statutes 2004 61A.17
Local relief associations, resolutions, Minn. Statutes 2004 423A.01, 423A.06
Medicare select issuers, Minn. Statutes 2004 62A.318
Medicare supplement insurance, Minn. Statutes 2004 62A.31, 62A.36
Medicare supplement insurers, Minn. Statutes 2004 62A.31, 62A.36
Membership camping, Minn. Statutes 2004 82A.11, 82A.22, 82A.24
Minnesota automobile insurance plan, Minn. Statutes 2004 65B.08
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.27, 61B.28
Minnesota standard fire insurance policy, additional provisions, Minn. Statutes 2004 65A.01
Motor vehicle insurance, Minn. Statutes 2004 65B.21
Motor vehicle insurance companies, Minn. Statutes 2004 72A.20
Motor vehicle retail buyers, Minn. Statutes 2004 168.69
Motor vehicle service contracts, Minn. Statutes 2004 65B.29
Mutual employers' liability insurance associations, risks, classification, Minn. Statutes 2004 66A.08
Mutual fire insurance companies, assessments, notice, Minn. Statutes 2004 66A.15
Mutual insurance companies, Minn. Statutes 2004 60A.075, 60A.077
Mutual insurance holding companies, financial statements, Minn. Statutes 2004 60A.077
Mutual life insurance companies, Minn. Statutes 2004 60A.07
Mutual marine insurance companies, subscription agreements, Minn. Statutes 2004 66A.08
Mutual reinsurance or guaranty associations, Minn. Statutes 2004 67A.40, 67A.43
No-fault automobile insurance, Minn. Statutes 2004 65B.48
Nonprofit health service plan corporations
Adverse financial condition reports, Minn. Statutes 2004 60A.129
Annual audits, Minn. Statutes 2004 60A.129
Financial statements, Minn. Statutes 2004 62C.11
Rates, schedules, Minn. Statutes 2004 62C.15
Service agreements, Minn. Statutes 2004 62C.16
Subscriber contracts, Minn. Statutes 2004 62A.02, 62C.14
Nonprofit legal service plans, Minn. Statutes 2004 60A.129
Nonprofit risk indemnification trust funds, Minn. Statutes 2004 60A.29
Qualified long-term care insurance, Minn. Statutes 2004 62S.01, 62S.021, 62S.265, 62S.27
Real estate brokers and agents, Minn. Statutes 2004 82.31, 82.32, 82.33, 82.48
Reciprocals and interinsurance exchanges, Minn. Statutes 2004 60A.129, 71A.02, 71A.05
Reinsurance, Minn. Statutes 2004 60A.092, 60A.097, 60A.73
Residential building contractors, performance bonds, Minn. Statutes 2004 326.94
Residential mortgage originators and servicers, license exemption applications, Minn. Statutes 2004 58.05
Risk management vendors, contracts, workers' compensation self-insurance groups, Minn. Statutes 2004 60A.23
Risk retention groups, Minn. Statutes 2004 60E.03, 60E.04
Safe deposit companies, bonds, Minn. Statutes 2004 55.05
Savings associations, Minn. Statutes 2004 51A.03, 51A.065, 51A.08, 51A.44
Savings banks, Minn. Statutes 2004 49.215, 50.04, 50.06
Securities deposited with Finance Department, Minn. Statutes 2004 46.34
Securities documents
Broker-dealers and others, license applications, Minn. Statutes 2004 80A.05
Certified copies of documents filed with department, Minn. Statutes 2004 80A.26
Form U-7, small corporate offerings, Minn. Statutes 2004 80A.115
Misleading filing, Minn. Statutes 2004 80A.17
Photostatic copies of documents filed with department, Minn. Statutes 2004 80A.26
Registration statements, Minn. Statutes 2004 80A.26
Sales and advertising literature, Minn. Statutes 2004 80A.16
Small corporate offering registration forms, Minn. Statutes 2004 80A.115
Self-insurance health plans, local governments, Minn. Statutes 2004 471.617
Small employer health benefit insurers, Minn. Statutes 2004 62A.02, 62A.021, 62L.08
Subdivided land sales, Minn. Statutes 2004 83.23, 83.28, 83.29
Surplus lines insurers, Minn. Statutes 2004 60A.206, 60A.208
Telecommunications services purchasing cooperatives, Minn. Statutes 2004 308A.210
Telephone companies
Annual reports, Minn. Statutes 2004 237.11
Bonds, Minn. Statutes 2004 237.64
Complaints, competitive enforcement, administrative penalties, Minn. Statutes 2004 237.462
Telephone services, charges and rates, Minn. Statutes 2004 237.07, 237.66
Tornado insurance companies, duplicate receipts, certificate of deposit, Minn. Statutes 2004 66A.22
Township mutual companies
Annual statement, Minn. Statutes 2004 67A.11
Bylaws, amendments, Minn. Statutes 2004 67A.05, 67A.06
Certificates of incorporation, Minn. Statutes 2004 67A.02
Consolidation, merger, proceedings, copies, Minn. Statutes 2004 67A.21
Examination reports, Minn. Statutes 2004 67A.241
Recording, Minn. Statutes 2004 67A.02
Trust companies, Minn. Statutes 2004 48.48, 48A.01, 49.215
Trust service offices, Minn. Statutes 2004 48A.15
Uniform conveyancing blanks, Minn. Statutes 2004 507.10
Viatical settlement contracts, Minn. Statutes 2004 60A.966
Viatical settlement providers, annual statements, Minn. Statutes 2004 60A.967
Workers' compensation commercial self-insurance groups, Minn. Statutes 2004 79A.22
Workers' compensation group self-insurance, Minn. Statutes 2004 79A.03
Workers' compensation insurance, Minn. Statutes 2004 79.074, 79.081, 79.56, 176.225
Workers' Compensation Insurers Association, Minn. Statutes 2004 79.55
Workers' compensation self-insurance, Minn. Statutes 2004 79A.03, 79A.06, 79A.071
Workers' compensation self-insurance groups, contracts, risk management vendors, Minn. Statutes 2004 60A.23
Workers' compensation, data service organizations, Minn. Statutes 2004 79.61
Financial institutions, see FINANCIAL INSTITUTIONS
Financial planners, Minn. Statutes 2004 45.026, 60A.961, 424A.04
Findings
Fines
Casualty insurance companies, Minn. Statutes 2004 60A.171
Employment violations, Minn. Statutes 2004 216A.036
Energy violations, rental property, Minn. Statutes 2004 216C.27
Fire insurance companies, Minn. Statutes 2004 60A.171
Fraternal benefit societies, Minn. Statutes 2004 64B.26, 295.582
Health carrier fines, division and distribution to enrollees, Minn. Statutes 2004 45.027
Health plan companies, prompt claim payment violations, Minn. Statutes 2004 62Q.75
Imposing, generally, Minn. Statutes 2004 45.027
Insurance companies, Minn. Statutes 2004 60A.031, 60H.08
Insurance holding company systems, orders, violation, Minn. Statutes 2004 60D.18
Joint self-insurance employee health plans, Minn. Statutes 2004 295.582
Minnesota Insurance Guaranty Association, member insurers, Minn. Statutes 2004 60C.14
Nonprofit health service plan corporations, Minn. Statutes 2004 295.582
Patient Protection Act, violations, Minn. Statutes 2004 62J.74
Petroleum tank release cleanup, Minn. Statutes 2004 115C.111 to 115C.113
Forms
Abstracters' license applications, Minn. Statutes 2004 386.65
Abstracts of title, consumer information about, Minn. Statutes 2004 386.375
Alternatives to paper, Minn. Statutes 2004 46.04
Bank holding companies, interstate banking, Minn. Statutes 2004 48.93
Collectively bargained health care arrangements, required filings, Minn. Statutes 2004 62H.16
Cooperative electric associations, petitions, Minn. Statutes 2004 216B.026
Credit unions, Minn. Statutes 2004 52.01, 52.06
Currency exchanges, Minn. Statutes 2004 53A.03, 53A.07
Debt prorating companies, Minn. Statutes 2004 332.15, 332.17, 332.23
Electronic data transmission, use permitted, Minn. Statutes 2004 46.04
Employee leasing arrangements, required filings, Minn. Statutes 2004 62H.16
Energy conservation investment loans, applications, Minn. Statutes 2004 216C.37
Essential community providers (health care), designation applications, Minn. Statutes 2004 62Q.19
Facsimile, use permitted, Minn. Statutes 2004 46.04
Financial institutions, Minn. Statutes 2004 46.041, 47.101, 47.54
Franchises, annual reports, Minn. Statutes 2004 80C.08
Health and accident insurance, Minn. Statutes 2004 62A.135, 62A.62, 62Q.17
Health care utilization review organizations (unlicensed), registration applications, Minn. Statutes 2004 62M.03
Insurance adjusters, Minn. Statutes 2004 72B.04 to 72B.06
Insurance companies, Minn. Statutes 2004 60A.10, 60A.13, 60A.28, 60L.12
Insurance guaranty associations, certificate of contribution, Minn. Statutes 2004 60C.05
Insurance holding company systems, registration of insurers, Minn. Statutes 2004 60D.19
Insurance producers, Minn. Statutes 2004 60K.37, 60K.38, 60K.49, 60K.56
Interstate bank merger transactions, applications, Minn. Statutes 2004 49.411
Joint Underwriting Association, annual statement, Minn. Statutes 2004 62I.19
Life insurance, Minn. Statutes 2004 61A.60
Medicare supplement insurance demonstration project, Minn. Statutes 2004 62A.421
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.24, 61B.28
Money transmitters, license applications, Minn. Statutes 2004 53B.07
Motor vehicle sales finance companies, license applications, Minn. Statutes 2004 168.67
Nonprofit charitable organizations, small business loans, notices and reports, Minn. Statutes 2004 334.011
Nonprofit health service plan corporations, Minn. Statutes 2004 62C.17
Prime oil suppliers, estimated volume report, Minn. Statutes 2004 216C.16
Public utilities regulation, authority, Minn. Statutes 2004 216A.07
Real estate salesperson license automatic transfer, Minn. Statutes 2004 82.34
Reinsurance intermediaries, license applications, Minn. Statutes 2004 60A.71
Renewable energy production incentive payment applications, Minn. Statutes 2004 216C.41
Reportable multiple employer welfare arrangements (MEWAs), required filings, Minn. Statutes 2004 62H.16
Residential building contractors, license applications, Minn. Statutes 2004 326.89, 326.97
Residential mortgage originators and servicers, Minn. Statutes 2004 58.05, 58.06, 58.15
Savings associations, bylaws, Minn. Statutes 2004 51A.03
Securities documents, Minn. Statutes 2004 80A.05, 80A.25
Small employer health benefit plans, nonrenewal, cancellation, or termination, Minn. Statutes 2004 62L.10
Subdivided land sales, Minn. Statutes 2004 83.23, 83.25, 83.30
Telephone assistance plan, Minn. Statutes 2004 237.70
Telephone companies, Minn. Statutes 2004 237.768
Trust companies, Minn. Statutes 2004 48A.02, 48A.17, 48A.19
Trust services offices, notice of intent to establish, Minn. Statutes 2004 48A.15
Viatical settlement brokers, license applications, Minn. Statutes 2004 60A.972
Viatical settlement contracts, Minn. Statutes 2004 60A.966
Viatical settlement providers, license applications, Minn. Statutes 2004 60A.962
Workers' compensation commercial self-insurance groups, Minn. Statutes 2004 79A.21, 79A.23
Workers' compensation insurance, Minn. Statutes 2004 79.255
Workers' compensation self-insurance, Minn. Statutes 2004 79A.03
Franchises, see FRANCHISES
Fraternal benefit societies, see FRATERNAL BENEFIT SOCIETIES
Funds and accounts
Contractor's recovery fund, Minn. Statutes 2004 326.975
Financial aid, federal petroleum pricing regulations, violations, Minn. Statutes 2004 216C.09
Insurance fraud prevention account, Minn. Statutes 2004 45.0135
Investigation fund, Minn. Statutes 2004 83.27
Mandated health benefit proposal evaluations, Minn. Statutes 2004 62J.26
Oil overcharge money, duties, Minn. Statutes 2004 216C.09
Real estate education, research, and recovery fund, Minn. Statutes 2004 82.43
Revolving fund, Minn. Statutes 2004 60A.03
Stamp account, transfers from, Minn. Statutes 2004 49.24
Suspense account, transfers from, Minn. Statutes 2004 49.24
Telecommunication access Minnesota fund, Minn. Statutes 2004 237.51, 237.52
Unclaimed bonds account, transfers from, Minn. Statutes 2004 49.24
Unclaimed deposit account, transfers from, Minn. Statutes 2004 49.24
Goals, telecommunications service, Minn. Statutes 2004 237.082
Grants by
Community energy planning, Minn. Statutes 2004 216C.14
Energy conservation, research and development, Minn. Statutes 2004 216B.241
Grants to, authority to accept, Minn. Statutes 2004 216C.02, 216C.10
Hazardous toys, Minn. Statutes 2004 325F.08 to 325F.16
Hearings
Athlete agents, Minn. Statutes 2004 81A.07
Automobile rental companies, operation, revocation, Minn. Statutes 2004 72A.125
Banking institutions, proposed acquisitions, Minn. Statutes 2004 46.048
Cease and desist orders, Minn. Statutes 2004 45.027
Corporate takeover offers, suspension, Minn. Statutes 2004 80B.03
Credit insurance, Minn. Statutes 2004 62B.07, 62B.14
Credit unions, suspension of operations, Minn. Statutes 2004 52.062
Electric lines crossing or paralleling railroad tracks or public utility lines, Minn. Statutes 2004 237.04, 237.05
Financial institutions, Minn. Statutes 2004 46.041, 46.042, 46.24, 46.26
Health and accident insurance, policy forms or rates, Minn. Statutes 2004 62A.02
Health organizations, risk-based capital requirements, Minn. Statutes 2004 60A.56
Insurance, Minn. Statutes 2004 72A.22, 72A.25
Insurance companies
Administrative supervision, disclosure, Minn. Statutes 2004 60G.03
Audits and examinations, investigation, Minn. Statutes 2004 60A.031
Foreign insurers, authorization, discontinued, Minn. Statutes 2004 60A.07
Hazardous financial condition, closed hearings, Minn. Statutes 2004 60G.21
Investments, Minn. Statutes 2004 60L.14
Rehabilitation and liquidation, Minn. Statutes 2004 60B.11
Risk-based capital requirements, Minn. Statutes 2004 60A.56, 60A.66
Insurance holding company systems, Minn. Statutes 2004 60D.17, 60D.20
Insurance producers, licenses, Minn. Statutes 2004 60K.43
Insurance rate regulation, Minn. Statutes 2004 70A.16
Insurance rate service organizations, Minn. Statutes 2004 70A.19, 70A.22
Licenses, summary suspension, Minn. Statutes 2004 45.027
Medicare supplement insurance, rate increases, Minn. Statutes 2004 62A.36
Minnesota automobile insurance plan, public use of facility, Minn. Statutes 2004 65B.11
Minnesota Insurance Guaranty Association, rulemaking, plan of operation, Minn. Statutes 2004 60C.07
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.26
Motor vehicle sales finance companies, license revocation or suspension, Minn. Statutes 2004 168.68
Mutual insurance companies, Minn. Statutes 2004 60A.075, 60A.077
Nonprofit health service plan corporations, Minn. Statutes 2004 62C.12, 62C.14
Petroleum tank release cleanup, Minn. Statutes 2004 115C.113
Public utilities commission hearings, participation, Minn. Statutes 2004 216C.09
Purchasing groups (liability insurance), Minn. Statutes 2004 60E.10
Risk retention groups, Minn. Statutes 2004 60E.10
Savings associations, applications, granting, Minn. Statutes 2004 51A.03
Subdivided land sales, registration, revocation or suspension, Minn. Statutes 2004 83.35
Surplus lines insurers, removal from list of eligibles, Minn. Statutes 2004 60A.206
Telephone companies, property appraisals, Minn. Statutes 2004 237.15
Township telephone systems, Minn. Statutes 2004 237.38, 237.39
Workers' compensation insurance, Minn. Statutes 2004 79.56, 79.62
Workers' compensation self-insurance, Minn. Statutes 2004 79A.02, 79A.05
Homeowners' insurance, see HOMEOWNERS INSURANCE
Human services risk pool fund
Foster home providers, liability insurance, Minn. Statutes 2004 245.814
Industrial loan and thrift companies, Minn. Statutes 2004 46.04, 46.131, 53.03, 53.09
Information exchange
Injunctions
Insurance companies, Minn. Statutes 2004 60A.129, 60H.08
Issuing, Minn. Statutes 2004 45.027
Purchasing groups (liability insurance), Minn. Statutes 2004 60E.10
Risk retention groups, Minn. Statutes 2004 60E.10
Savings associations, name, Minn. Statutes 2004 51A.05
Inspections
Athlete agents, records, Minn. Statutes 2004 81A.13
Energy conservation, existing residences, Minn. Statutes 2004 216C.27
Franchise records, Minn. Statutes 2004 80C.10
Membership camping records, Minn. Statutes 2004 82A.10
Mortuary science, records, Minn. Statutes 2004 149A.71
Motor vehicle sales finance companies, Minn. Statutes 2004 168.69
Public utilities, Minn. Statutes 2004 216A.07, 216B.12
Retail motor vehicle sellers, Minn. Statutes 2004 168.69
Subdivided land sales, Minn. Statutes 2004 83.27, 83.32
Telephone companies, generally, Minn. Statutes 2004 237.11
Toys, Minn. Statutes 2004 325F.15
Insurance, see INSURANCE
Insurance agents, solicitors, and brokers, see INSURANCE AGENTS, SOLICITORS, AND BROKERS
Insurance companies, see INSURANCE COMPANIES
Insurance fraud, see under FRAUD
Insurance fraud prevention division
Access to data, Minn. Statutes 2004 60A.952
Definitions, Minn. Statutes 2004 60A.951
Enforcement of law, Minn. Statutes 2004 60A.953, 60A.956
Notice received, relevant information, Minn. Statutes 2004 60A.952
Reward fund, Minn. Statutes 2004 60A.952
Insurance Fraud Prevention Division
Access to data, unemployment insurance, Minn. Statutes 2004 268.19
Assessments, Minn. Statutes 2004 45.0135
Data, classification, Minn. Statutes 2004 13.82
Employees, defined as peace officers, Minn. Statutes 2004 626.84
Generally, Minn. Statutes 2004 45.0135
Insurance holding company systems, see INSURANCE HOLDING COMPANIES
Interagency agreements
Telecommunication access Minnesota, Minn. Statutes 2004 237.51
Interpretive opinions by commissioner, see Opinions under this topic
Interrogatories, nonprofit corporations, Minn. Statutes 2004 317A.751
Interstate compacts, authority to enter, Minn. Statutes 2004 216C.02
Intervenor
Casualty and property insurance, controlling insurers, lawsuits, Minn. Statutes 2004 60J.11
Credit unions, liquidation proceedings, Minn. Statutes 2004 52.20
Public utilities commission, certificate of need hearings, Minn. Statutes 2004 216C.10
Public utilities hearings, duties, Minn. Statutes 2004 216A.07
Investigations
Casualty insurance companies, agency contract cancellations, Minn. Statutes 2004 60A.171
Cigarette sales, Minn. Statutes 2004 325D.405
Collection agencies, generally, Minn. Statutes 2004 332.33, 332.40
Commercial activity violations, Minn. Statutes 2004 45.027
Conducting, generally, Minn. Statutes 2004 45.027
Consumer small loan lenders, Minn. Statutes 2004 47.20
Credit services organizations, Minn. Statutes 2004 332.59
Currency exchanges, Minn. Statutes 2004 53A.081
Debt prorating companies, Minn. Statutes 2004 332.16, 332.17, 332.29
Disclosure to national security exchanges or associations, Minn. Statutes 2004 45.027
Financial institutions, generally, Minn. Statutes 2004 46.05
Fire insurance companies, agency contract cancellations, Minn. Statutes 2004 60A.171
Franchises, Minn. Statutes 2004 80C.11
Genetic tests, insurance applicants, Minn. Statutes 2004 72A.139
Health plan companies, complaints, Minn. Statutes 2004 62Q.106
Industrial loan and thrift companies, Minn. Statutes 2004 53.09
Insurance companies, managing general agents, Minn. Statutes 2004 60H.08
Insurance Fraud Prevention Division, duties, Minn. Statutes 2004 45.0135
Joint investigations, Public Utilities Commission, Minn. Statutes 2004 216A.095
Large electric customer facilities, Minn. Statutes 2004 216B.241
Membership camping, Minn. Statutes 2004 82A.12
Money transmitters, Minn. Statutes 2004 53B.10, 53B.24
Motor vehicle insurance, cancellation, nonrenewal, or reduction, Minn. Statutes 2004 65B.21
Motor vehicle retail installment sales contracts, Minn. Statutes 2004 168.705
Mutual employers' liability insurance associations, subscribers, Minn. Statutes 2004 66A.08
Public utilities, authority, Minn. Statutes 2004 216A.07
Purchasing groups (liability insurance), Minn. Statutes 2004 60E.10
Real estate agents and brokers, claims against, Minn. Statutes 2004 82.35
Residential building contractors, violations, Minn. Statutes 2004 326.91
Risk retention groups, Minn. Statutes 2004 60E.10
Savings banks, organizing, determining need, Minn. Statutes 2004 50.01
Telecommunications carriers, Minn. Statutes 2004 237.411, 237.74
Telephone assistance plan, complaints, Minn. Statutes 2004 237.70
Telephone companies
Alternative regulation plans, Minn. Statutes 2004 237.763
Costs, payment, Minn. Statutes 2004 237.295
Interconnections, discontinuance, Minn. Statutes 2004 237.12
Property appraisals, Minn. Statutes 2004 237.15
Rates and charges, business customers, Minn. Statutes 2004 237.411
Small telephone companies, rate increases, Minn. Statutes 2004 237.773
Telephone investigation revolving fund, Minn. Statutes 2004 237.30
Township telephone systems, interconnections, Minn. Statutes 2004 237.34, 237.38
Viatical settlement provider license applicants, Minn. Statutes 2004 60A.962
Workers' compensation insurance, Minn. Statutes 2004 79.10
Investment companies, see INVESTMENT COMPANIES
Investment products, advertising, regulation, Minn. Statutes 2004 45.025
Joint self-insurance employee health plan, see JOINT SELF-INSURANCE EMPLOYEE HEALTH PLANS
Jurisdiction
Energy, generally, Minn. Statutes 2004 216C.08
Mutual insurance companies, Minn. Statutes 2004 60A.077
Persons subject to, department requests, response required, Minn. Statutes 2004 45.027
Telephone and telecommunications companies, Minn. Statutes 2004 237.02
Unauthorized insurers, Minn. Statutes 2004 72A.33
Labor-management practices
Public utilities regulation, Minn. Statutes 2004 216A.07
Large electric customer facilities, energy conservation improvement investments and expenditures, exemptions, Minn. Statutes 2004 216B.241
Law enforcement data, Minn. Statutes 2004 13.82
Lawsuits
Abandoned and unclaimed property, Minn. Statutes 2004 345.485, 345.54
Casualty and property insurance, controlling insurers, Minn. Statutes 2004 60J.11
Debt prorating companies, right of action on bond, Minn. Statutes 2004 332.15
District court, bringing actions in, Minn. Statutes 2004 45.027
Employment violations, Minn. Statutes 2004 216A.036
Foreclosure consultants, Minn. Statutes 2004 325N.06
Foreclosure purchasers, Minn. Statutes 2004 325N.18
Industrial loan and thrift companies, examination fees, recovery, Minn. Statutes 2004 53.09
Insurance companies, Minn. Statutes 2004 60A.031, 60A.052, 60L.12
Insurance company liquidators, lawsuits against, costs and expenses, Minn. Statutes 2004 60B.06
Motor vehicle sales finance companies, examination costs, recovery, Minn. Statutes 2004 168.705
Public utilities, Minn. Statutes 2004 216A.07, 216B.54, 216B.63, 216B.64
Purchasing groups (liability insurance), Minn. Statutes 2004 60E.10
Real estate brokers and agents, claims against, Minn. Statutes 2004 82.43
Regulated lenders, examination fees, recovery, Minn. Statutes 2004 56.10
Reinsurance intermediaries, Minn. Statutes 2004 60A.75
Residential building contractors, violations, Minn. Statutes 2004 326.92, 326.921
Risk retention groups, Minn. Statutes 2004 60E.10
Telephone company records, Minn. Statutes 2004 237.11
Unauthorized insurers, false advertising, Minn. Statutes 2004 72A.36
Liability
Energy conservation information center, Minn. Statutes 2004 216C.11
Insurance companies, Minn. Statutes 2004 60A.031, 60G.08
Insurance producers, termination of appointment, employment, or contract statement or information, immunity, Minn. Statutes 2004 60K.51
Property insurance inspections, limitation, Minn. Statutes 2004 65A.42
Licenses
Abstracters, see Licenses under ABSTRACTERS
Address, supplying to commissioner, generally, Minn. Statutes 2004 45.0112
Cigarette distributors, Minn. Statutes 2004 325D.33
Collection agencies, see Licenses under COLLECTION AGENCIES
Debt prorating companies, see Licenses under DEBT PRORATING COMPANIES
Denial, suspension, or revocation, generally, Minn. Statutes 2004 45.025
Insurance producers, see Licenses and licensing under INSURANCE PRODUCERS
Real estate
Appraisers, see Licenses under REAL ESTATE APPRAISERS
Brokers, salespersons, closing agents, see Licenses under REAL ESTATE BROKERS AND AGENTS
Reciprocity, generally, Minn. Statutes 2004 45.0292
Relicensure, conditions, Minn. Statutes 2004 45.027
Residential building contractors, see Licenses under RESIDENTIAL BUILDING CONTRACTORS
Residential mortgage originators and servicers, see Licenses under RESIDENTIAL MORTGAGE ORIGINATORS AND SERVICERS
Residential remodelers, see Licenses under RESIDENTIAL BUILDING CONTRACTORS
Safe deposit companies, Minn. Statutes 2004 55.03 to 55.06
Securities brokers, see Licenses under BROKERS (SECURITIES)
Specialty contractors, see Licenses under RESIDENTIAL BUILDING CONTRACTORS
Telephone number, supplying to commissioner, generally, Minn. Statutes 2004 45.0112
Temporary licenses, Minn. Statutes 2004 45.0111
Viatical settlement brokers, Minn. Statutes 2004 60A.972
Viatical settlement providers, see Providers under VIATICAL SETTLEMENTS
Life insurance companies, see under LIFE INSURANCE
Liquidation
Credit unions, Minn. Statutes 2004 52.20
HMOs, see Rehabilitation or liquidation under HEALTH MAINTENANCE ORGANIZATIONS
Insurance companies, see Liquidation under INSURANCE COMPANIES
Investment companies, Minn. Statutes 2004 54.297
Liquidation division
Expenses, payment from liquidation fund, Minn. Statutes 2004 49.24
Generally, Minn. Statutes 2004 49.01
Lists
Health carriers, terminated policyholders, Minn. Statutes 2004 62A.65
High voltage transmission lines projects, Minn. Statutes 2004 216B.2425
Insurance, Minn. Statutes 2004 60A.201, 72A.42
Insurance producers, licensees and applicants, Minn. Statutes 2004 60K.44
Municipal fire insurance trust and escrow settlement withholding accounts, Minn. Statutes 2004 65A.50
Workers' compensation insurance, lessors of employees, registration, Minn. Statutes 2004 79.255
Mail and mailing
Alternatives permitted, Minn. Statutes 2004 46.04
Banks, surety bonds, orders, Minn. Statutes 2004 48.14
Debt prorating companies, licenses, denial, Minn. Statutes 2004 332.19
Financial institutions, Commerce Department orders, Minn. Statutes 2004 46.33
Foreign insurers, Minn. Statutes 2004 60A.07
Independent telephone companies, election of rate regulation, Minn. Statutes 2004 237.075
Insurance companies, Minn. Statutes 2004 60A.031, 60B.11
Insurance holding company systems, service of process, Minn. Statutes 2004 60D.17
Motor vehicle sales finance companies, license revocation or suspension, hearings, notice, Minn. Statutes 2004 168.68
Municipal telephone systems, election of rate regulation, Minn. Statutes 2004 237.075
Proof of mailing, sufficient notice, Minn. Statutes 2004 45.015
Telephone cooperatives, election of rate regulation, Minn. Statutes 2004 237.075
Unauthorized insurers, false advertising, statement of charges, notices, or process, Minn. Statutes 2004 72A.35
Workers' compensation commercial self-insurance groups, Minn. Statutes 2004 79A.25
Workers' compensation private self-insurers, Minn. Statutes 2004 79A.04
Market analysis, duties, Minn. Statutes 2004 216C.09
Medical malpractice insurance, see Joint Underwriting Association under MEDICAL MALPRACTICE INSURANCE
Meetings
Attendance at, Minnesota Health Care Risk Adjustment Association, Minn. Statutes 2004 62Q.03
Energy policy and conservation, public meeting, Minn. Statutes 2004 216C.18
Reliability administrator (electric system), duties, Minn. Statutes 2004 216C.052
Membership camping, Minn. Statutes 2004 45.0112, 82A.01 to 82A.26
Minnesota employees insurance program, see under HEALTH AND ACCIDENT INSURANCE
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.18 to 61B.32
Mission of department, Minn. Statutes 2004 45.012, 216A.07
Monitoring
Health plan companies, Minn. Statutes 2004 62J.041
Workers' compensation assigned risk plan, Minn. Statutes 2004 79.251
Motor vehicle insurance, see MOTOR VEHICLE INSURANCE
Motor vehicle sales finance companies, duties, see MOTOR VEHICLE SALES FINANCE COMPANIES
Motor vehicles, marking, Minn. Statutes 2004 16B.54
Mutual insurance companies, see MUTUAL INSURANCE COMPANIES
Mutual reinsurance or guaranty associations, Minn. Statutes 2004 67A.40 to 67A.43
Nonprofit health service plan corporations, see NONPROFIT HEALTH SERVICE PLAN CORPORATIONS
Notice given
Abandoned and unclaimed property, Minn. Statutes 2004 345.42, 345.52
Actuaries, disqualification, Minn. Statutes 2004 79A.04
Bank holding companies, Minn. Statutes 2004 46.048, 48.93
Banks, Minn. Statutes 2004 46.048, 48.14, 49.02, 49.411
Certified public accountants, replacement, insurance company audits, Minn. Statutes 2004 60A.129
Collection agencies, Minn. Statutes 2004 332.33, 332.40
Credit life insurance, disapproved forms, Minn. Statutes 2004 62B.07
Credit sale contract finance charge amounts, Minn. Statutes 2004 47.59
Credit unions, Minn. Statutes 2004 52.04, 52.062, 52.20
Currency exchanges, license denials, Minn. Statutes 2004 53A.04
Data disclosure, Minn. Statutes 2004 45.027
Debt prorating companies, Minn. Statutes 2004 332.19, 332.20, 332.29
Detached banking facilities, hearing on application, denial, Minn. Statutes 2004 47.54
Energy policy and conservation, public meeting, Minn. Statutes 2004 216C.18
Essential community providers (health care), designation, Minn. Statutes 2004 62Q.19
Financial institutions
Applications, denial, Minn. Statutes 2004 46.041
Charges, violations of law, unsafe practices, Minn. Statutes 2004 46.24
Director, trustee, officers, intent to remove, Minn. Statutes 2004 46.26
Federal supervisory authorities, notices and orders, Minn. Statutes 2004 46.33
Liquidation claims, Minn. Statutes 2004 49.24
Possession, Minn. Statutes 2004 49.04
Foreign insurers, Minn. Statutes 2004 60A.07, 60A.10
Fraternal benefit societies, correction of deficiencies, Minn. Statutes 2004 64B.31
Grain, loads, averaging, Minn. Statutes 2004 17B.048
Health and accident insurance, Minn. Statutes 2004 62A.02
Health care cost containment, rulemaking, Minn. Statutes 2004 62J.07
Health Coverage Reinsurance Association, Minn. Statutes 2004 62L.15, 62L.17
Health organizations, Minn. Statutes 2004 60A.51 to 60A.55, 60A.592
Hearings, generally, Minn. Statutes 2004 45.027
Insurance, Minn. Statutes 2004 60A.954, 72A.22, 72A.25
Insurance adjusters, licenses or temporary permits, denial, Minn. Statutes 2004 72B.08
Insurance companies
Administrative supervision, Minn. Statutes 2004 60G.02
Audited financial reports, filing, Minn. Statutes 2004 60A.129
Audits and examinations, rebuttals, Minn. Statutes 2004 60A.031
Certificates of authority, denial of application, Minn. Statutes 2004 60A.052
Insurance producers, appointment, eligibility, Minn. Statutes 2004 60K.49
Investments of Insurers Act, noncompliance, Minn. Statutes 2004 60L.14
Medicare supplement policies, violations, Minn. Statutes 2004 62A.43
Motor vehicle insurance, objection to cancellation, nonrenewal, or reduction, Minn. Statutes 2004 65B.21
Rehabilitation and liquidation, hearings, Minn. Statutes 2004 60B.11
Risk-based capital requirements, Minn. Statutes 2004 60A.51 to 60A.55, 60A.592, 60A.61 to 60A.65, 60A.696
Suspension, notice to other states, Minn. Statutes 2004 60A.26
Insurance Fraud Prevention Division, notice policy, Minn. Statutes 2004 45.0135
Insurance holding company systems, Minn. Statutes 2004 60D.17, 60D.18, 60D.20, 60D.27
Insurance producers, Minn. Statutes 2004 60K.43, 60K.45, 60K.56
Insurance rate service organizations, hearings, Minn. Statutes 2004 70A.19, 70A.22
Licenses, summary suspension, hearings, Minn. Statutes 2004 45.027
Life insurance policies, forms, Minn. Statutes 2004 61A.02
Loan finance charge amounts, Minn. Statutes 2004 47.59
Loss ratio deficiencies, Minn. Statutes 2004 62A.135
Medicare supplement insurance, Minn. Statutes 2004 62A.36
Minnesota Insurance Guaranty Association, Minn. Statutes 2004 60C.07, 60C.14
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.19, 61B.20, 61B.25 to 61B.27
Money transmitters, rulemaking changes, Minn. Statutes 2004 53B.25
Mortuary science, violations, Minn. Statutes 2004 149A.97
Motor vehicle insurance, medical claims, arbitration, Minn. Statutes 2004 72A.327
Motor vehicle service contracts, review extension, Minn. Statutes 2004 65B.29
Municipal fire insurance trust and escrow withholding accounts lists, Minn. Statutes 2004 65A.50
Mutual insurance companies, Minn. Statutes 2004 60A.075, 60A.077
Nonprofit health service plan corporations, Minn. Statutes 2004 62C.11
Petroleum tank release cleanup, Minn. Statutes 2004 115C.113, 115C.12
Proof of mailing, sufficient notice, Minn. Statutes 2004 45.015
Public utilities, hearings, Minn. Statutes 2004 216B.15
Regulated lenders, Minn. Statutes 2004 47.59, 56.04
Renewable energy production incentive payments, approval, Minn. Statutes 2004 216C.41
Renewable energy projects, eligibility, Minn. Statutes 2004 116C.779
Savings associations, Minn. Statutes 2004 51A.041, 51A.065
Savings banks, proposed acquisitions, Minn. Statutes 2004 46.048
School districts, guaranteed energy savings contracts, review costs, Minn. Statutes 2004 123B.65
Small employer health benefit plans, loss ratio requirements, deficiencies, Minn. Statutes 2004 62A.021
Telephone companies, Minn. Statutes 2004 237.15
Trust companies, Minn. Statutes 2004 46.048, 49.02
Unauthorized insurers, Minn. Statutes 2004 72A.35, 72A.42
Weights and measures inspections, costs, Minn. Statutes 2004 239.101
Workers' compensation commercial self-insurance groups, Minn. Statutes 2004 79A.25
Workers' compensation insurance, Minn. Statutes 2004 79.251, 79.56
Workers' compensation self-insurance, Minn. Statutes 2004 79A.04, 79A.06, 79A.15, 176.181
Notice received
Banks
Cessation of operations, savings banks or trust companies, acting as, Minn. Statutes 2004 48.43
Interstate merger transactions, Minn. Statutes 2004 49.411
Notice of proposed acquisition, Minn. Statutes 2004 46.048
Sureties, bonds or fidelity insurance policies, cancellation or termination, Minn. Statutes 2004 48.13, 48.14
Cigarette sales, meeting legal competition, Minn. Statutes 2004 325D.37
Collection agencies, Minn. Statutes 2004 332.33, 332.385
Cooperative electric association members, spouses not to sign or vote for, Minn. Statutes 2004 216B.026
Credit unions, small groups added to membership, Minn. Statutes 2004 52.02
Currency exchanges, ownership changes, Minn. Statutes 2004 53A.05
Debt prorating companies, address changes, Minn. Statutes 2004 45.0112, 332.18
Electronic funds transfer terminals, establishment by foreign states, Minn. Statutes 2004 47.62
Electronic funds transmission facilities establishment, Minn. Statutes 2004 47.65
FAIR plan insurance policies, cancellation, Minn. Statutes 2004 65A.38
Financial institutions, Minn. Statutes 2004 47.0154, 47.0156, 47.78
Fire insurance proceeds, Minn. Statutes 2004 65A.50
Health and accident insurance, forms or rates, request for hearing, Minn. Statutes 2004 62A.02
Health care utilization review organizations, Minn. Statutes 2004 62M.03
Health carriers, cessation of business, Minn. Statutes 2004 62A.65
Health Coverage Reinsurance Association, Minn. Statutes 2004 62L.13, 62L.14
Health maintenance organizations, Minn. Statutes 2004 62D.08
Insurance, Minn. Statutes 2004 72A.26
Insurance adjusters, Minn. Statutes 2004 72B.04, 72B.06
Insurance agents, solicitors, and brokers, Minn. Statutes 2004 45.0112
Insurance companies
Antifraud plans, Minn. Statutes 2004 60A.954
Certified public accountants, Minn. Statutes 2004 60A.129
Investments of Insurers Act, election for application or termination of application, Minn. Statutes 2004 60L.02
Liquidation, creditors, petitions, Minn. Statutes 2004 60B.04
Liquidation, orders, Minn. Statutes 2004 60B.26
Loss reserve certification, request for exception, Minn. Statutes 2004 60A.129
Managing general agents, contracts, Minn. Statutes 2004 60H.05
Notice of appointment, Minn. Statutes 2004 60K.49
Risk-based capital plans, hearing requests, Minn. Statutes 2004 60A.56, 60A.66
Termination of appointment, employment, or contract, Minn. Statutes 2004 60K.49, 60K.50, 60K.51
Insurance holding company systems, Minn. Statutes 2004 60D.20
Insurance producers, Minn. Statutes 2004 60K.38, 60K.44
Lenders, wind energy conversion facilities, repossession,, Minn. Statutes 2004 216C.41
Licensees, addresses and telephone numbers, Minn. Statutes 2004 45.0112
Life insurance companies, qualified actuaries, appointment, Minn. Statutes 2004 61A.25
Membership camping, Minn. Statutes 2004 45.0112, 82A.10, 82A.111
Mutual insurance intermediate stock holding companies, Minn. Statutes 2004 60A.077
Nonprofit charitable organizations, small business loans by, Minn. Statutes 2004 334.011
Nonresident insurance intermediaries, agent for service of process, change, Minn. Statutes 2004 60A.71
Out-of-state banks, Minn. Statutes 2004 49.411
Proof of mailing, sufficient notice, Minn. Statutes 2004 45.015
Public Utilities Commission, Minn. Statutes 2004 216A.037
Public utilities, rate changes, Minn. Statutes 2004 216B.16
Purchasing groups (liability insurance), Minn. Statutes 2004 60E.08
Real estate appraisers, Minn. Statutes 2004 45.0112, 82B.08, 82B.16
Real estate brokers, trust accounts, Minn. Statutes 2004 82.50
Real estate licensing, Minn. Statutes 2004 45.0112, 82.31, 82.35, 82.39
Regulated lenders, place of business, changes, Minn. Statutes 2004 56.12
Reinsurance intermediary-manager contracts, termination, Minn. Statutes 2004 60A.74
Reorganized mutual insurance holding companies, Minn. Statutes 2004 60A.077
Residential building contractors, Minn. Statutes 2004 45.0112, 326.875, 326.88
Residential mortgage originators and servicers, Minn. Statutes 2004 58.06, 58.11, 58.14
Risk management services, claims exceeding bond requirement, Minn. Statutes 2004 60A.23
Savings associations, conversions, plans, Minn. Statutes 2004 51A.065
Savings banks, loan production office establishment, Minn. Statutes 2004 50.245
Self-insurance, claims exceeding bond requirement, Minn. Statutes 2004 60A.23
Small employer health benefit plans, Minn. Statutes 2004 62L.09
Subdividers, change of address, Minn. Statutes 2004 45.0112, 83.32
Sureties, insurance adjusters, cancellation of bond, Minn. Statutes 2004 72B.04
Telephone companies, Minn. Statutes 2004 237.16, 237.766, 237.773
Travel insurance, vending machine sales, substitution of device, Minn. Statutes 2004 60A.18
Trust companies, generally, Minn. Statutes 2004 48A.13, 48A.14, 49.18
Trust companies, out-of-state trust institutions, Minn. Statutes 2004 48A.17 to 48A.19, 48A.21
Trust services offices, establishment, Minn. Statutes 2004 48A.15
Unauthorized insurers, foreign decrees, filing, Minn. Statutes 2004 72A.42
Workers' compensation commercial self-insurance groups, Minn. Statutes 2004 79A.22
Workers' compensation private self-insurers, failure to pay benefits, Minn. Statutes 2004 79A.04
Workers' Compensation Reinsurance Association, Minn. Statutes 2004 79.34
Workers' compensation self-insurance, Minn. Statutes 2004 79A.03, 79A.15, 79A.25
Workers' compensation self-insurers' security fund, Minn. Statutes 2004 79A.31
Oaths, authority to administer
Bank examinations, Minn. Statutes 2004 46.04
Collection agency investigations, Minn. Statutes 2004 332.40
General powers, Minn. Statutes 2004 45.027
Motor vehicle sales finance companies, Minn. Statutes 2004 168.70, 168.705
Regulated lenders, see Oaths under REGULATED LENDERS
Officers, conflicts of interest, disclosures, Minn. Statutes 2004 46.09, 46.10
Opinions
Financial institution law, interpretations, Minn. Statutes 2004 46.35
Industrial loan and thrift companies, Minn. Statutes 2004 53.09
Membership camping law, Minn. Statutes 2004 82A.20
Regulated lenders, Minn. Statutes 2004 56.10
Securities, Minn. Statutes 2004 80A.26
Orders, see Commissioner's orders under this topic
Papers, see Records and record keeping under this topic
Payments by
Claims, limitations, real estate education, Minn. Statutes 2004 82.43
Energy conservation inspections, dispute costs, Minn. Statutes 2004 216C.27
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.23
Reliability administrator (electric system), costs, Minn. Statutes 2004 216C.052
Telecommunication relay service, operating costs, Minn. Statutes 2004 237.52
Payments to
Casualty insurance companies, insolvency, balance of reserves, Minn. Statutes 2004 61A.51
Credit services organizations, cash or securities in lieu of surety bond, Minn. Statutes 2004 332.55
Debit card, use permitted, Minn. Statutes 2004 46.04
Development corporations, examination costs, Minn. Statutes 2004 301.82
Guaranteed energy savings contracts, review costs, Minn. Statutes 2004 123B.65
Insurance companies, Minn. Statutes 2004 60A.03, 60A.206
Interstate banks, examination and supervision fees, Minn. Statutes 2004 49.411
Public utilities, Minn. Statutes 2004 216B.62
Wire transfer, use permitted, Minn. Statutes 2004 46.04
Workers' compensation commercial self-insurance groups, Minn. Statutes 2004 79A.23
Petitions by, energy supply emergencies
Suspension of air quality standards, Minn. Statutes 2004 216C.15
Petitions to
Employers' surety bonds, health and accident insurance, Minn. Statutes 2004 62A.29
Insurance companies
Declaration of insolvency, Minn. Statutes 2004 60B.21
Dissolution orders, Minn. Statutes 2004 60B.23
Liquidation orders, Minn. Statutes 2004 60B.20
Rehabilitation orders, Minn. Statutes 2004 60B.15
Seizure orders, Minn. Statutes 2004 60B.12, 60B.13
Telephone companies, Minn. Statutes 2004 237.59
Petroleum products, set-aside program, Minn. Statutes 2004 216C.16
Petroleum Tank Release Compensation Board, see PETROLEUM TANK RELEASE COMPENSATION BOARD
Planning
Energy Division, Minn. Statutes 2004 216C.09, 216C.10, 216C.15
Telecommunication access Minnesota, Minn. Statutes 2004 237.55
Posting (notices)
Recycling, motor oil and lead acid batteries, Minn. Statutes 2004 239.54
Privileges and immunity, insurance companies
Regulation of risk-based capital, Minn. Statutes 2004 60A.591, 60A.695
Proceedings, insurance producers
License revocation or suspension, authority, Minn. Statutes 2004 60K.43
Proclamations by
Financial institutions, emergency closings, Minn. Statutes 2004 47.0152
Public information and education
Alternative energy sources, Minn. Statutes 2004 216C.315
Energy conservation and use, Minn. Statutes 2004 216C.09 to 216C.12
Energy efficient building education, Minn. Statutes 2004 216C.32
Mandated health benefit proposals, evaluation, Minn. Statutes 2004 62J.26
Real estate, deceptive practices, Minn. Statutes 2004 82.42
Residential building contractors, license requirements and violation reports, Minn. Statutes 2004 326.96
Residential lenders and mortgage brokers, Minn. Statutes 2004 58.10
Publication by
Collection agencies, rule or law violations, Minn. Statutes 2004 332.40
Franchises, reports and documents, Minn. Statutes 2004 80C.22
Health Coverage Reinsurance Association, Minn. Statutes 2004 62L.23
Health plan insurance policies issued as stop loss coverage, adjustments, Minn. Statutes 2004 60A.235
Insurance companies, Minn. Statutes 2004 60A.135, 60A.136
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.19
Motor vehicle sales finance companies, analysis of annual reports, Minn. Statutes 2004 168.706
Regulated lenders, reference base index, changes to, Minn. Statutes 2004 47.59
Real estate appraisers, see REAL ESTATE APPRAISERS
Reciprocal agreements
Interstate branching, savings associations, Minn. Statutes 2004 51A.58
Licenses, generally, Minn. Statutes 2004 45.0292
Reciprocals or interinsurance exchanges, see RECIPROCALS OR INTERINSURANCE EXCHANGES
Recommendations by
Cooperative power associations, Minn. Statutes 2004 216B.241
Energy conservation, Minn. Statutes 2004 216B.241, 216C.02, 216C.19
Energy policy, Minn. Statutes 2004 216C.09
Essential community providers (health care), designation, extension, Minn. Statutes 2004 62Q.19
Health and accident insurance demonstration projects, legislation, Minn. Statutes 2004 62A.62
Insurance companies, liquidation and rehabilitation, remedial legislation, Minn. Statutes 2004 60B.09
Municipally owned utilities, Minn. Statutes 2004 216B.241
Public utilities, legislation, Minn. Statutes 2004 216A.07
Resource recovery program, Minn. Statutes 2004 115A.15
Telecommunication access for communication-impaired persons, Minn. Statutes 2004 237.52
Telephone companies, universal service fund, Minn. Statutes 2004 237.16
Workers' compensation assigned risk plan, Minn. Statutes 2004 79.251
Workers' compensation insurance, discrimination, Minn. Statutes 2004 79.074
Recommendations to
Insurance companies, insolvencies, detection and prevention, Minn. Statutes 2004 61B.27
Insurance producers, nonaccredited courses, Minn. Statutes 2004 60K.56
Interagency Early Childhood Intervention System, Minn. Statutes 2004 125A.28
Workers' compensation self-insurance, Minn. Statutes 2004 79A.02, 79A.17
Workers' compensation self-insurers, Minn. Statutes 2004 79A.02, 79A.03
Recording with, fire insurance companies
Certificates of examination, Minn. Statutes 2004 65A.17
Records and record keeping
Abandoned and unclaimed property, Minn. Statutes 2004 345.48, 345.525
Access to and examining of, Minn. Statutes 2004 45.027
Financial institutions, Minn. Statutes 2004 46.07, 46.21
Franchises, filings, Minn. Statutes 2004 80C.22
Fraternal benefit societies, certificates of authority, Minn. Statutes 2004 64B.10
Health and accident insurers, financial reimbursements, summary data, Minn. Statutes 2004 72A.20
Holocaust Insurance Company Registry, Minn. Statutes 2004 60A.053
Motor vehicle sales finance companies, license revocation or suspension, orders, Minn. Statutes 2004 168.68
Register of subdivided lands, Minn. Statutes 2004 83.29
Township mutual companies, certificates of incorporation, Minn. Statutes 2004 67A.02
Referrals to, Minnesota Life and Health Insurance Guaranty Association, assessments, protests, Minn. Statutes 2004 61B.24
Refunds, debt prorating companies, license fees, Minn. Statutes 2004 332.15
Register of filings, membership camping, Minn. Statutes 2004 82A.24
Registration
Athlete agents, Minn. Statutes 2004 81A.05, 81A.08
Continuing care facility disclosures, Minn. Statutes 2004 80D.03
Corporate takeovers, Minn. Statutes 2004 80B.03, 80B.08
Franchises, Minn. Statutes 2004 80C.22
Health and accident insurance, Minn. Statutes 2004 62Q.17
Insurance adjusters, see INSURANCE ADJUSTERS
Insurance holding companies, Minn. Statutes 2004 60D.19
Lessors of employees, workers' compensation insurance, Minn. Statutes 2004 79.255
Membership camping, see Registration of contracts under MEMBERSHIP CAMPING
Risk retention groups, Minn. Statutes 2004 60E.08
Securities, see Registration under SECURITIES
Small employer health benefit plans, Minn. Statutes 2004 62L.045
Surplus lines insurer associations, Minn. Statutes 2004 60A.208
Telephone companies, Minn. Statutes 2004 237.64
Unlicensed health care utilization review organizations, Minn. Statutes 2004 62M.03
Registries, Holocaust Insurance Company Registry, Minn. Statutes 2004 60A.053
Regulated lenders, see REGULATED LENDERS
Regulatory agency
Commerce Department defined as, Minn. Statutes 2004 149A.02
Reliability administrator (electric system)
Duties, generally, Minn. Statutes 2004 216C.052
Rental purchase agreements
Disclosure, forms, Minn. Statutes 2004 325F.87
Liability damage waivers, Minn. Statutes 2004 325F.86, 325F.91
Reports given
Agency performance report, Minn. Statutes 2004 45.012
Automobile theft prevention program, Minn. Statutes 2004 65B.84
Credit insurance, rulemaking, Minn. Statutes 2004 62B.12
Energy Division
Energy conservation investment loans, technical evaluation, Minn. Statutes 2004 216C.37
Energy policy and conservation, Minn. Statutes 2004 216B.241, 216C.02, 216C.18
Public utilities, Minn. Statutes 2004 216A.07, 216B.241
Public Utilities Commission, Minn. Statutes 2004 216C.18
Health care cost containment, Minn. Statutes 2004 62J.041, 62J.07
Health care costs, cooperation, Minn. Statutes 2004 144.70
Health plan companies, individual and small employer markets, loss ratios, Minn. Statutes 2004 62A.021
Insurance companies, Minn. Statutes 2004 60A.031, 60A.032, 60A.26, 60B.09
Insurance Fraud Prevention Division, Minn. Statutes 2004 45.0135
Insurance policies, readability, Minn. Statutes 2004 72C.11
Insurance producers, Minn. Statutes 2004 60K.51
Insurance, unfair competition, hearings, Minn. Statutes 2004 72A.25
Long-term casualty reinsurers, accreditation, Minn. Statutes 2004 60A.092
Mandated health benefit proposals, evaluation, Minn. Statutes 2004 62J.26
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.26, 61B.27
Mortuary science, Minn. Statutes 2004 149A.11, 149A.62
Purchasing alliance stop-loss fund, effect, Minn. Statutes 2004 256.956
Real estate agents, agency disclosure, Minn. Statutes 2004 82.22
Regulated lenders, Minn. Statutes 2004 56.11
Savings associations, Minn. Statutes 2004 51A.44
Securities, Minn. Statutes 2004 80A.19
Small employer health benefit plans, ratings, Minn. Statutes 2004 62L.08
Telecommunication access Minnesota, Minn. Statutes 2004 237.51, 237.55
Telephone assistance plan, complaints, Minn. Statutes 2004 237.70
Telephone companies, Minn. Statutes 2004 237.16, 237.67, 237.773
Workers' compensation insurance, Minn. Statutes 2004 79.55
Reports received
Abandoned and unclaimed property, Minn. Statutes 2004 345.41
Alien or foreign insurers, examinations, Minn. Statutes 2004 60A.031
Applications to self-insure, audits, Minn. Statutes 2004 79A.02
Banks
Audits and examinations, Minn. Statutes 2004 48.10
Bank supervisory agencies, investigations and examinations, Minn. Statutes 2004 49.411
Bonded officers and employees, Minn. Statutes 2004 48.14
Incorporation expense reports, Minn. Statutes 2004 46.043
Interstate branch banks, periodic reports, Minn. Statutes 2004 49.411
Statements, trust services, Minn. Statutes 2004 48.48
Trust duties, generally, Minn. Statutes 2004 48.40
Casualty insurance, controlled insurers, Minn. Statutes 2004 60J.09
Collection agencies, financial statements, Minn. Statutes 2004 332.33, 332.42
Comprehensive health insurance plans, Minn. Statutes 2004 60A.129, 62E.035, 62E.05, 62E.13
Consumer small loan lenders, Minn. Statutes 2004 47.60
Credit insurance, annual report, Minn. Statutes 2004 62B.07
Credit unions, annual report, Minn. Statutes 2004 52.06
Development corporations, financial reports, Minn. Statutes 2004 301.82
Energy division
Buildings, energy use characteristics, Minn. Statutes 2004 216C.35
Energy conservation improvements, spending and investment, Minn. Statutes 2004 216B.241
Energy forecasts, Minn. Statutes 2004 216C.17
False information, Minn. Statutes 2004 216C.30
Prime oil suppliers, estimated volume reports, Minn. Statutes 2004 216C.16
Public inspection, Minn. Statutes 2004 216C.17
Public utilities, emissions reduction projects, Minn. Statutes 2004 216B.1692
Federal covered advisers, record keeping reports, Minn. Statutes 2004 80A.06
Financial institutions, Minn. Statutes 2004 46.12, 49.013
Franchises, annual reports, Minn. Statutes 2004 80C.08
Fraternal benefit societies, Minn. Statutes 2004 60A.13
Gas and electric corporations, annual income and balance sheet, Minn. Statutes 2004 50.14
Health and accident insurance, Minn. Statutes 2004 62A.62, 62Q.17, 62Q.72
Health care cost containment, Minn. Statutes 2004 62J.041
Health care utilization review organizations, Minn. Statutes 2004 62M.10
Health carriers, cessation of business, Minn. Statutes 2004 62A.65
Health Coverage Reinsurance Association, Minn. Statutes 2004 62L.13, 62L.16, 62L.20
Health organizations
Risk-based capital reports, see RBC reports under INSURANCE COMPANIES
Health plan companies, Minn. Statutes 2004 62Q.121, 62Q.72
Industrial loan and thrift companies, Minn. Statutes 2004 53.04, 53.08, 53.09
Insurance companies
Adverse financial conditions, Minn. Statutes 2004 60A.129
Assets, market value, Minn. Statutes 2004 60G.21
Assets, material acquisitions and dispositions, Minn. Statutes 2004 60A.135, 60A.136
Audits and examinations, Minn. Statutes 2004 60A.031, 60A.13
Chemical dependency reviewers, claims evaluations, Minn. Statutes 2004 72A.201
Financial reports, Minn. Statutes 2004 60A.129
Interim financial reports, Minn. Statutes 2004 60G.21
Internal control evaluations, Minn. Statutes 2004 60A.129
Investments of Insurers Act, Minn. Statutes 2004 60L.12
Management changes, Minn. Statutes 2004 60A.131
Mortgage loans, random sample appraisals, Minn. Statutes 2004 60A.127
NAIC annual statements, Minn. Statutes 2004 60A.13
Reinsurance, statement, Minn. Statutes 2004 60A.09
Risk-based capital reports, see under INSURANCE COMPANIES
Insurance producers, Minn. Statutes 2004 60K.54, 60K.56
Investment advisers (securities), record keeping reports, Minn. Statutes 2004 80A.06
Joint property, casualty, or automobile self-insurance plans, annual report, Minn. Statutes 2004 60F.05
Joint self-insurance employee health plans, annual report, Minn. Statutes 2004 62H.05
Joint self-insurance pools, annual reports, Minn. Statutes 2004 471.982
Joint Underwriting Association, contested cases, Minn. Statutes 2004 62I.22
Medical assistance vendors, lists, Minn. Statutes 2004 256B.0644
Medical malpractice insurance, Joint Underwriting Association, Minn. Statutes 2004 62F.14
Medicare select insurance, grievance procedures, Minn. Statutes 2004 62A.318
Medicare supplement insurance, Minn. Statutes 2004 62A.319, 62A.36
Membership camping, operator's annual report, Minn. Statutes 2004 82A.08
Minnesota automobile insurance plan, financial statements, Minn. Statutes 2004 65B.07
Minnesota Insurance Guaranty Association, Minn. Statutes 2004 60C.15, 60C.16
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.27, 61B.29
Money transmitters, Minn. Statutes 2004 53B.11, 53B.12
Motor vehicle insurance, medical claims, Minn. Statutes 2004 72A.327
Motor vehicle sales finance companies, annual reports, Minn. Statutes 2004 168.706
Municipalities, fire insurance trust and escrow, Minn. Statutes 2004 65A.50
Mutual cyclone insurance companies, Minn. Statutes 2004 66A.28
Mutual hail insurance companies, Minn. Statutes 2004 66A.28
Mutual tornado insurance companies, Minn. Statutes 2004 66A.28
Nonprofit charitable organizations, small business loans by, Minn. Statutes 2004 334.011
Nonprofit health service plan corporations, Minn. Statutes 2004 60A.13, 62Q.746
Nonprofit legal service plan corporations, NAIC annual statements, Minn. Statutes 2004 60A.13
Out-of-state trust institutions, Minn. Statutes 2004 48A.17, 48A.19, 48A.20
Property insurance, Minn. Statutes 2004 60J.09, 65A.36
Qualified long-term care insurance, rescission, Minn. Statutes 2004 62S.21
Reciprocal and interinsurance exchanges, NAIC annual statements, Minn. Statutes 2004 60A.13
Regulated lenders, Minn. Statutes 2004 56.11
Reinsurance, trust agreements, financial reports, Minn. Statutes 2004 60A.097
Reinsurers, trust funds, Minn. Statutes 2004 60A.092
Residential building contractors, unlicensed persons, building permit applications, Minn. Statutes 2004 326.921
Sales regulated by department, Minn. Statutes 2004 45.027
Savings associations, liquidation, final report, Minn. Statutes 2004 51A.08
Savings banks, Minn. Statutes 2004 50.19
Securities, Minn. Statutes 2004 80A.12, 80A.22
Small employer health benefit plans, Minn. Statutes 2004 62L.10
Subdivided land sales, Minn. Statutes 2004 83.30
Surplus lines insurer associations, recommendations, Minn. Statutes 2004 60A.208
Telephone companies, Minn. Statutes 2004 237.11, 237.768
Township mutual companies, examination reports, Minn. Statutes 2004 67A.241
Trust companies, Minn. Statutes 2004 48.10, 48.48
Workers' compensation commercial self-insurance group security fund, audits, Minn. Statutes 2004 79A.26
Workers' compensation insurance companies, Minn. Statutes 2004 79.60, 176.195
Workers' compensation insurers, Minn. Statutes 2004 79A.32
Workers' Compensation Insurers Association, filings, Minn. Statutes 2004 79.55
Workers' compensation self-insurance, Minn. Statutes 2004 79A.02, 79A.03, 79A.06, 79A.13
Workers' compensation self-insurance commercial self-insurance groups, Minn. Statutes 2004 79A.21, 79A.23
Representation
Builders Advisory Council, Minn. Statutes 2004 326.85
Children's Mental Health Coordinating Council, Minn. Statutes 2004 245.4873
Interagency Coordinating Council, Minn. Statutes 2004 125A.28
Public Employees Group Long-Term Care Insurance Advisory Council, Minn. Statutes 2004 43A.318
State Interagency Committee on Intervention Services for Children with Disabilities, Minn. Statutes 2004 125A.023
Requests by
Lawsuits by attorney general, banks, Minn. Statutes 2004 47.03
Telephone companies, promotion costs, Minn. Statutes 2004 237.626
Research, energy conservation, Minn. Statutes 2004 216C.09, 216C.10
Review by
Health care, Minn. Statutes 2004 62J.74, 62Q.19
Insurance companies, Minn. Statutes 2004 60A.122, 60L.02, 60L.13
Insurance holding company systems, dividends, Minn. Statutes 2004 60D.20
Insurance rates, Minn. Statutes 2004 70A.07
Qualified long-term care insurance, Minn. Statutes 2004 62S.265, 62S.28, 62S.29
Reliability administrator (electric system), expenses, Minn. Statutes 2004 216C.052
Representative trust office, proposal to establish, Minn. Statutes 2004 48A.14
School districts, guaranteed energy savings contracts, Minn. Statutes 2004 123B.65
Self-insured hospital and medical plans for state employees, Minn. Statutes 2004 43A.23
Workers' Compensation Reinsurance Association, Minn. Statutes 2004 79.362
Right of entry
Motor vehicle sales finance companies, investigations, Minn. Statutes 2004 168.705
Petroleum product inspections, Minn. Statutes 2004 239.753
Public utilities, inspection, Minn. Statutes 2004 216B.12
Rulemaking
Abandoned and unclaimed property, Minn. Statutes 2004 345.56
Abstracters, licenses, Minn. Statutes 2004 386.65, 386.706
Annuities, funding agreements, Minn. Statutes 2004 61A.276
Automobile accident prevention courses, Minn. Statutes 2004 65B.28
Banks, Minn. Statutes 2004 48.055, 48.152, 48.21
Brokers (securities), license applications, surety bonds, Minn. Statutes 2004 80A.05
Collection agencies, Minn. Statutes 2004 332.44
Comprehensive health insurance plans, Minn. Statutes 2004 62E.09, 62E.13
Continuance, Minn. Statutes 2004 216A.08
Conventional or cooperative apartment loans, Minn. Statutes 2004 47.20
Corporate takeovers, Minn. Statutes 2004 80B.07
Credit insurance, Minn. Statutes 2004 62B.12
Credit unions, Minn. Statutes 2004 52.05, 52.141, 52.165
Currency exchanges, Minn. Statutes 2004 53A.12
Debt prorating companies, Minn. Statutes 2004 332.21, 332.23, 332.25
Definitions of basic units, Minn. Statutes 2004 239.012
Electric lines crossing or paralleling railroad tracks or public utility lines, Minn. Statutes 2004 237.04, 237.05
Electrical systems, safety standards, Minn. Statutes 2004 326.243
Electronic funds transfer terminals, Minn. Statutes 2004 47.62, 47.69, 47.71
Employee group life insurance plans, Minn. Statutes 2004 61A.091
Energy Division
Air conditioners, energy efficiency, Minn. Statutes 2004 216C.19
Boilers, energy conservation, Minn. Statutes 2004 216C.19
Building evaluators, certification, Minn. Statutes 2004 216C.27
Community energy planning grants, Minn. Statutes 2004 216C.14
Energy conservation investment loans, Minn. Statutes 2004 216C.37
Energy conservation standards, Minn. Statutes 2004 216C.19, 216C.20, 216C.27
Energy suppliers, promotional practices, Minn. Statutes 2004 216C.19
Energy supply emergency conservation and allocation plan, Minn. Statutes 2004 216C.15
Existing residences, energy conservation, Minn. Statutes 2004 216C.27
Financial aid, federal petroleum pricing regulation violations, Minn. Statutes 2004 216C.09
Furnaces, energy conservation, Minn. Statutes 2004 216C.19
Gas- and oil-fired boilers, energy conservation, Minn. Statutes 2004 216C.19
Generally, Minn. Statutes 2004 216C.02, 216C.10
Heat pumps, energy conservation standards, commercial use, Minn. Statutes 2004 216C.19
Incandescent lamps, minimum efficiency standards, Minn. Statutes 2004 216C.19
Outdoor display lighting, Minn. Statutes 2004 216C.19
Plumbing, energy conservation, Minn. Statutes 2004 216C.19
Public buildings, energy conservation, Minn. Statutes 2004 216C.20
Public utilities, Minn. Statutes 2004 216A.07, 216A.08
State motor vehicle and equipment purchases, energy conservation, Minn. Statutes 2004 216C.19
State set-aside program, Minn. Statutes 2004 216C.16
Suppliers, promotional practices, Minn. Statutes 2004 216C.19
Telegraph companies, Minn. Statutes 2004 216A.07
Telephone companies, Minn. Statutes 2004 216A.07
Water-chilling packages, electrically operated, commercial use, Minn. Statutes 2004 216C.19
Essential community providers (health care), Minn. Statutes 2004 62Q.19
Exemptions
Banks and trust companies, reserves, Minn. Statutes 2004 48.221
Savings banks, reserves, determining amount, Minn. Statutes 2004 50.175
Uniform conveyancing forms, Minn. Statutes 2004 14.03
Federal covered securities, filings, documents, Minn. Statutes 2004 80A.122
Financial institutions, general powers, Minn. Statutes 2004 46.01
Franchises, Minn. Statutes 2004 80C.06, 80C.14, 80C.18
Fraternal benefit societies, Minn. Statutes 2004 60A.13
Generally, Minn. Statutes 2004 45.023
Gold and silver sales, Minn. Statutes 2004 325F.733
Graduated payment mortgages, Minn. Statutes 2004 47.201
Group disability income insurance, Minn. Statutes 2004 62A.24
Group insurance, Minn. Statutes 2004 60A.082
Group life insurance, employee plans, Minn. Statutes 2004 61A.091
Hazardous toys, Minn. Statutes 2004 325F.10, 325F.11
Health and accident insurance
Anticipated loss ratios, Minn. Statutes 2004 62A.02
Medicare supplement insurance, Minn. Statutes 2004 62A.42
Policies, Minn. Statutes 2004 62A.04
Valuation, minimum standards, Minn. Statutes 2004 61A.25
Voluntary purchasing pools, Minn. Statutes 2004 62Q.17
Health care cost containment, reports about, Minn. Statutes 2004 62J.07
Health care utilization review, joint rulemaking, Minn. Statutes 2004 62M.16
Homeowners' insurance, Minn. Statutes 2004 65A.28, 65A.29
HUD multiple site subdivisions, exemption from registration, Minn. Statutes 2004 83.26
Information for price comparisons, Minn. Statutes 2004 239.091
Inspection tolerances, Minn. Statutes 2004 239.75
Insulation, Minn. Statutes 2004 325F.20 to 325F.22, 325F.24
Insurance, Minn. Statutes 2004 72A.19, 72A.201
Insurance adjusters, Minn. Statutes 2004 72B.04, 72B.12
Insurance companies
Administrative supervision, Minn. Statutes 2004 60G.07
Audits and examinations, Minn. Statutes 2004 60A.031, 60A.13
Deposit, securities, Minn. Statutes 2004 60A.10
Documents, verification, Minn. Statutes 2004 60A.28
Domicile, transfer, Minn. Statutes 2004 60A.161
Equity securities, transactions, Minn. Statutes 2004 60A.22
Filing fees, Minn. Statutes 2004 60A.14
Hazardous financial condition, Minn. Statutes 2004 60G.07
Insurance plan administrators, Minn. Statutes 2004 60A.23
Investments, Minn. Statutes 2004 60A.11
Managing general agents, Minn. Statutes 2004 60H.09
Mortgage loans, random sample appraisal procedures, Minn. Statutes 2004 60A.127
Verification of documents, Minn. Statutes 2004 60A.28
Insurance holding company systems, Minn. Statutes 2004 60D.17, 60D.19, 60D.23
Insurance policies, Minn. Statutes 2004 72C.06, 72C.08, 72C.11, 72C.12
Insurance producers, minimum education, Minn. Statutes 2004 60K.56
Insurance rate regulation, Minn. Statutes 2004 70A.17
Interest rates, advertising, waiver, Minn. Statutes 2004 45.025
Investment companies, Minn. Statutes 2004 54.27, 54.296
Joint property, casualty, or automobile self-insurance plans, Minn. Statutes 2004 60F.06
Joint self-insurance employee health plans, Minn. Statutes 2004 62H.06, 471.617
Joint self-insurance pools, Minn. Statutes 2004 471.982
Legislative review of rules, Minn. Statutes 2004 14.3691
Liability to banks, Minn. Statutes 2004 48.24
Life insurance, Minn. Statutes 2004 61A.03, 61A.17, 61A.20, 61A.276
Life insurance companies, Minn. Statutes 2004 61A.25, 61A.276, 61A.281
Loans, life insurance policies, provisions required, Minn. Statutes 2004 61A.03
Long-term care policies, generally, Minn. Statutes 2004 62A.56
Membership camping, Minn. Statutes 2004 82A.16, 82A.20
Minnesota Insurance Guaranty Association, Minn. Statutes 2004 60C.07
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.25
Money transmitters, Minn. Statutes 2004 53B.25
Mortgage guaranty insurance companies, Minn. Statutes 2004 48.24
Motor vehicle insurance, Minn. Statutes 2004 65B.133, 65B.17, 72A.327
Motor vehicle sales finance companies, Minn. Statutes 2004 168.706
Motor vehicle service contracts, Minn. Statutes 2004 65B.29
No-fault automobile insurance, Minn. Statutes 2004 65B.48, 65B.685
Nonprofit health plan service corporations, Minn. Statutes 2004 60A.13, 62C.19, 62C.23
Nonprofit legal service plan corporations, Minn. Statutes 2004 60A.13
Nonprofit risk indemnification trust funds, Minn. Statutes 2004 60A.29
Public offering statements, Minn. Statutes 2004 80C.06
Real estate appraisers, Minn. Statutes 2004 82B.06, 82B.13, 82B.19
Real estate brokers and agents
Continuing education, Minn. Statutes 2004 82.32
Licenses, Minn. Statutes 2004 82.34, 82.35, 82.47
Trust accounts, Minn. Statutes 2004 82.50
Reciprocals or interinsurance exchanges, Minn. Statutes 2004 60A.13
Regulated lenders, Minn. Statutes 2004 56.12, 56.155, 56.21
Reinsurance, Minn. Statutes 2004 60A.094, 60A.756
Rental purchase agreements, Minn. Statutes 2004 325F.87, 325F.91, 325F.95
Residential building contractors, Minn. Statutes 2004 326.98
Reverse mortgage loans, Minn. Statutes 2004 47.58
Risk management services, vendors, Minn. Statutes 2004 60A.23
Risk retention groups, Minn. Statutes 2004 60E.14
Sales finance companies, Minn. Statutes 2004 168.706
Savings associations
Application procedures, Minn. Statutes 2004 51A.03
Application processing procedures, Minn. Statutes 2004 51A.03
Branch offices, Minn. Statutes 2004 51A.05
General authority, Minn. Statutes 2004 51A.42
Generally, Minn. Statutes 2004 51A.42
Manufactured home loans, Minn. Statutes 2004 51A.37
Reciprocal interstate branching and acquisitions, Minn. Statutes 2004 51A.58
Savings banks, Minn. Statutes 2004 50.085, 50.1485
Securities, Minn. Statutes 2004 80A.06, 80A.14, 80A.16, 80A.25
Self-insurance administrators, Minn. Statutes 2004 60A.23
Small corporate offerings, registration, Minn. Statutes 2004 80A.115
Subdivided land sales
Annual reports, Minn. Statutes 2004 83.30
Blanket encumbrance sales, Minn. Statutes 2004 83.33
Exemptions from law, Minn. Statutes 2004 83.26, 83.36
Generally, Minn. Statutes 2004 83.38
Offers of repurchase, Minn. Statutes 2004 83.28
Public offering statements, Minn. Statutes 2004 83.24
Registration, Minn. Statutes 2004 83.23, 83.31
Sales contracts, Minn. Statutes 2004 83.28
Sales reports, Minn. Statutes 2004 83.31
Service of process, Minn. Statutes 2004 83.39
Telecommunication access Minnesota, Minn. Statutes 2004 237.51
Track scales, Minn. Statutes 2004 239.081
Transfer to Transportation Department, Minn. Statutes 2004 174.66
Travel insurance, vending machine sales, Minn. Statutes 2004 60A.18
Unfair cigarette sales, cigarette distributors, Minn. Statutes 2004 325D.33
Weights and measures, Minn. Statutes 2004 239.06
Workers' compensation insurance, Minn. Statutes 2004 79.252, 79.51
Workers' compensation self-insurance, Minn. Statutes 2004 79A.17, 79A.29, 176.181
Safe deposit companies, see SAFE DEPOSIT COMPANIES
Safes, access to, Minn. Statutes 2004 45.027
Sale by
Abandoned and unclaimed property, Minn. Statutes 2004 345.47
Workers' compensation self-insurance securities, Minn. Statutes 2004 79A.071
Savings banks, see SAVINGS BANKS
Seal, devising, using, Minn. Statutes 2004 45.014
Securities
Dealers, see BROKERS (SECURITIES)
Generally, see SECURITIES
Service of process by
Actuaries, notice of disqualification, Minn. Statutes 2004 79A.04
Commissioner's orders and papers, Minn. Statutes 2004 45.016
Energy conservation and use, subpoenas, Minn. Statutes 2004 216C.29
Financial institutions, liquidation claims, rejection, Minn. Statutes 2004 49.24
Franchises, Minn. Statutes 2004 80C.12, 80C.22
Impaired insurers, notice to make good, Minn. Statutes 2004 61B.26
Insurance companies, Minn. Statutes 2004 60A.031, 60A.21
Insurance producers, Minn. Statutes 2004 60K.37
Powers, generally, Minn. Statutes 2004 45.028
Viatical settlement providers, Minn. Statutes 2004 60A.962
Service of process on
Athlete agents, agent for service of process, Minn. Statutes 2004 81A.03
Automobile rental companies, Minn. Statutes 2004 72A.125
Civil lawsuits, Minn. Statutes 2004 45.028
Electric utilities, competitive rates, Minn. Statutes 2004 216B.162
Eligible surplus lines insurers, Minn. Statutes 2004 60A.206
Franchises, Minn. Statutes 2004 80C.20, 80C.22
Fraternal benefit societies, Minn. Statutes 2004 64B.35
Insurance adjusters, nonresident, Minn. Statutes 2004 72B.05
Insurance companies, creditors' liquidation proceedings, Minn. Statutes 2004 60B.04
Insurance holding company systems, acquisition of control, Minn. Statutes 2004 60D.17
Insurance intermediaries, nonresident, Minn. Statutes 2004 60A.71
Membership camping, Minn. Statutes 2004 82A.22
Money transmitters, Minn. Statutes 2004 53B.26
Motor vehicle sales finance companies, license suspension or revocation orders, Minn. Statutes 2004 168.68
Power companies, discretionary rate reduction proposals, Minn. Statutes 2004 216B.162
Public Utilities Commission, Minn. Statutes 2004 216A.037
Purchasing groups (liability insurance), agent for service, Minn. Statutes 2004 60E.08
Real estate appraisers, nonresident, substituted service, Minn. Statutes 2004 82B.15
Real estate brokers and agents, substituted service, Minn. Statutes 2004 82.38
Reciprocals or interinsurance exchanges, Minn. Statutes 2004 71A.02
Reinsurance agreements, Minn. Statutes 2004 60A.092
Risk retention groups, agent for service, Minn. Statutes 2004 60E.04
Securities issuers, Minn. Statutes 2004 80A.09 to 80A.12, 80A.27
Subdivided land sales, subdividers, Minn. Statutes 2004 83.39
Unauthorized insurers, Minn. Statutes 2004 60A.21, 72A.37, 72A.43
Social corporations, see SOCIAL CORPORATIONS
Special assistants, insurance companies
Liquidation and rehabilitation proceedings, Minn. Statutes 2004 60B.09
Special deputy bank examiners, Minn. Statutes 2004 46.08, 49.05
Special deputy commissioner
Insurance company rehabilitator, acting as, Minn. Statutes 2004 60B.17
Special examiners, salaries and compensation
Examination revolving fund, paid from, Minn. Statutes 2004 60A.03
Staff assistants, see Employees under this topic
Standards
Holocaust Insurance Company Registry, records, Minn. Statutes 2004 60A.053
State buildings, duties
Sustainable building guidelines, Minn. Statutes 2004 16B.325, 216C.052
State Energy Office
Cooperation, Minn. Statutes 2004 16B.56, 174.03
Energy conservation in building projects, planning assistance, Minn. Statutes 2004 16B.335
Recommendations, state government resource recovery program, Minn. Statutes 2004 115A.15
Representation, Construction Codes Advisory Council, Minn. Statutes 2004 16B.76
Review by, wild and scenic rivers management plans, Minn. Statutes 2004 103F.325
State health care programs, duties
Providers and vendors, exclusions, Minn. Statutes 2004 256B.0644
State laws and statutes, free copies, Minn. Statutes 2004 3C.12
Statements received
Investigations, information about, Minn. Statutes 2004 45.027
Statistician, appointment, Minn. Statutes 2004 60A.03
Stay of proceedings
Insurance companies, administrative supervision, Minn. Statutes 2004 60G.05
Stenographers, Minn. Statutes 2004 46.08, 60A.03
Subdivided land sales, see Sales under SUBDIVIDED LAND
Submission to
Trust companies, required investments, Minn. Statutes 2004 48A.03
Subpoenas, authority to issue
Athlete agents, Minn. Statutes 2004 81A.03
Bank examinations, Minn. Statutes 2004 46.04
Collection agency investigations, Minn. Statutes 2004 332.40
Credit services organizations, Minn. Statutes 2004 332.59
Energy conservation and use, Minn. Statutes 2004 216C.29
Franchises, service, Minn. Statutes 2004 80C.22
Generally, Minn. Statutes 2004 45.027
Insurance companies, Minn. Statutes 2004 60A.031, 60H.08
Membership camping, Minn. Statutes 2004 82A.12, 82A.24
Money transmitters, Minn. Statutes 2004 53B.24
Motor vehicle retail installment sales, Minn. Statutes 2004 168.70
Purchasing groups (liability insurance), Minn. Statutes 2004 60E.10
Risk retention groups, Minn. Statutes 2004 60E.10
Summary proceedings, conduct
Insurance companies, hearings, Minn. Statutes 2004 60B.14
Supervision
Banks, Minn. Statutes 2004 47.02
Cooperative electric associations, Minn. Statutes 2004 216B.026
Development corporations, Minn. Statutes 2004 301.82
Energy Issues Intervention Office, Minn. Statutes 2004 216A.085
Financial institutions, generally, Minn. Statutes 2004 46.05
Health Coverage Reinsurance Association, Minn. Statutes 2004 62L.13, 62L.23
Insurance companies, Minn. Statutes 2004 60G.01 to 60G.09
Minnesota Comprehensive Health Association, creation, Minn. Statutes 2004 62E.09
Minnesota Health Care Risk Adjustment Association, Minn. Statutes 2004 62Q.03
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.21
Reliability administrator (electric system), Minn. Statutes 2004 216C.052
Risk management vendors, Minn. Statutes 2004 60A.23
Savings associations, Minn. Statutes 2004 51A.08, 51A.43
Savings banks, Minn. Statutes 2004 47.02
Self-insurance administrators, Minn. Statutes 2004 60A.23
Trust companies, out-of-state trust institutions, Minn. Statutes 2004 48A.20
Trust services offices, Minn. Statutes 2004 48A.15
Supervisory districts
Designation, Minn. Statutes 2004 46.11
Transfer of employees, Minn. Statutes 2004 46.08
Surplus lines insurance, Minn. Statutes 2004 60A.195 to 60A.209
Technical assistance
Alternative energy engineering, Minn. Statutes 2004 216C.261
Local governments, energy problems, Minn. Statutes 2004 216C.10
Optimal low-income weatherization, Minn. Statutes 2004 216C.262
Reliability administrator (electric system), duties, Minn. Statutes 2004 216C.052
Technology, use, generally, Minn. Statutes 2004 216A.07
Testimony
Authority to take, insurance companies, managing general agents, Minn. Statutes 2004 60H.08
Public utilities hearings, duties, Minn. Statutes 2004 216A.07
Title insurance, see TITLE INSURANCE
Toll-free telephone lines
Health plan companies, complaint forms, Minn. Statutes 2004 62Q.68, 62Q.71
Township mutual companies, see TOWNSHIP MUTUAL COMPANIES
Transfer of duties from Public Service Department, Minn. Statutes 2004 45.012
Transfer of functions and powers to
Collection agencies, administrative functions transferred from consumer services section, Minn. Statutes 2004 332.311
Public examiner, general banking powers, Minn. Statutes 2004 46.04
Transfer of powers
Motor carriers, to Transportation Department, Minn. Statutes 2004 221.65
Rulemaking, Minn. Statutes 2004 174.66
Transfers of funds to
Administrative services, licensing boards, Minn. Statutes 2004 214.04
Trust companies, see TRUST COMPANIES
Variances, decorative gas lamps, Minn. Statutes 2004 216C.19
Vaults, access to, Minn. Statutes 2004 45.027
Verification
Insurance producers, Minn. Statutes 2004 60K.37, 60K.39, 60K.49
Savings associations, capital stock associations, Minn. Statutes 2004 51A.041
Violations and penalties
Athlete agents, administrative penalties, Minn. Statutes 2004 81A.17
Employment violations, fines, Minn. Statutes 2004 216A.036
Financial institutions, examiners, officers, conflicts of interest, Minn. Statutes 2004 46.10
Public utilities regulation violation, Minn. Statutes 2004 216C.30
Visitations, insurance companies, expenses, payment, Minn. Statutes 2004 60A.03
Volunteer firefighter relief associations
Service pensions, installment payments, Minn. Statutes 2004 424A.02
Waivers
Banking corporations, meeting notices, Minn. Statutes 2004 300.52
Business associations, insurance, waiting period, Minn. Statutes 2004 60A.02
Credit unions, application fees, Minn. Statutes 2004 52.01
Federal covered securities, registration, Minn. Statutes 2004 80A.122
Financial institutions, applications to organize, filing fees, Minn. Statutes 2004 46.041
Health maintenance organization deposits, Minn. Statutes 2004 62D.041
Health plan company complaints, adverse determination appeals, fees, Minn. Statutes 2004 62Q.73
Insurance producers, Minn. Statutes 2004 60K.53, 60K.56
Interest rate advertising restrictions, Minn. Statutes 2004 45.025
Interstate branch banks, rules or orders, Minn. Statutes 2004 49.411
Joint self-insurance employee health plans, stop-loss insurance coverage, Minn. Statutes 2004 62H.02
Medicare supplement insurance demonstration project, Minn. Statutes 2004 62A.421
Minnesota Comprehensive Health Association, experimental delivery methods, Minn. Statutes 2004 62E.10
Money transmitters, Minn. Statutes 2004 53B.06, 53B.07, 53B.13
Mutual insurance companies, conversion to stock companies, Minn. Statutes 2004 60A.075
Real estate broker examinations, Minn. Statutes 2004 82.29
Weights and Measures Division, see WEIGHTS AND MEASURES DIVISION
Witnesses
Attendance, Minn. Statutes 2004 45.027, 332.29
Authority to examine, Minn. Statutes 2004 332.40
Subpoenaing, Minn. Statutes 2004 45.027
Workers' compensation insurance, see WORKERS COMPENSATION INSURANCE
Workers' Compensation Reinsurance Association, see WORKERS COMPENSATION REINSURANCE ASSOCIATION
Workers' compensation self-insurance, see WORKERS COMPENSATION SELF-INSURANCE