COMMINGLING

See also FARM PRODUCTS; STOCK IN TRADE; STORAGE; WAREHOUSES

Accelerated mortgage payment providers

Accounts and accounting, segregated accounts, Minn. Statutes 2004 332.303

Banks with trust powers, Minn. Statutes 2004 48A.07

Campaign practices, political committees or funds, Minn. Statutes 2004 10A.11

Collection agencies, violations, Minn. Statutes 2004 332.37

Commingled goods, security interests, Minn. Statutes 2004 336.9-336

Debt prorating companies acts, Minn. Statutes 2004 332.23

Fire insurance

Final settlement proceeds, municipal deposits, Minn. Statutes 2004 65A.50

Grain banks, Minn. Statutes 2004 236.05

Insurance companies

Managing general agents, trust accounts, Minn. Statutes 2004 60H.04

Iron ore, stockpiles, Minn. Statutes 2004 93.285

Manufactured home sales, trust accounts, Minn. Statutes 2004 327B.08

Membership camping, Minn. Statutes 2004 82A.111

Mortgages, accelerated payment providers

Segregated accounts, Minn. Statutes 2004 332.303

Nursing facilities

Medical assistance, personal needs allowance, Minn. Statutes 2004 256B.35

Pari-mutuel pools, horse racing, Minn. Statutes 2004 240.13

Political committees, Minn. Statutes 2004 10A.11, 383B.043

Political funds, Minn. Statutes 2004 10A.12, 383B.044

Public grain warehouses, violations, Minn. Statutes 2004 232.23

Pull-tab deals, cash registers, Minn. Statutes 2004 349.19

Residential mortgage originators and servicers

Trust funds, Minn. Statutes 2004 58.13

Timber from state lands, unlawfully cut timber intermingled with other property, seizure, Minn. Statutes 2004 90.301

Trust companies, Minn. Statutes 2004 48A.07

Warehouse receipts, fungible goods, Minn. Statutes 2004 336.7-207

Withholding (taxes), third-party bulk filers, Minn. Statutes 2004 290.92