Minnesota Legislature
Office of the Revisor of Statutes
2004 Minnesota Statutes Index (topics)
CREDIT UNIONS
Access to data, books and records, Minn. Statutes 2004 52.06
Accounts
Abandoned or inactive accounts, Minn. Statutes 2004 52.191
Access by government authorities, see Records and record keeping under this topic
Access, generally, Minn. Statutes 2004 52.06
Multiparty accounts, Minn. Statutes 2004 52.131
Real estate trust accounts, Minn. Statutes 2004 82.50
Transfer or closure, procedures, Minn. Statutes 2004 47.77
Advisory task force, Minn. Statutes 2004 52.062
Agreements by
Consent cease and desist order, executing with Commerce Department, Minn. Statutes 2004 52.062
Local public funds, investment, Minn. Statutes 2004 118A.05, 118A.07
Appeals
Amendments to bylaws and certificates of organization, disapproval, Minn. Statutes 2004 52.02
Certificates of organization, disapproval, Minn. Statutes 2004 52.01
Suspension notices, Minn. Statutes 2004 52.063
Application of law
Multiparty accounts, probate, Minn. Statutes 2004 52.131
Regulated lender licensing, exemption, Minn. Statutes 2004 56.002
Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2004 58.04
Security agreements, Minn. Statutes 2004 336.9-201
Usurious interest rates, penalties determined at time of contract, Minn. Statutes 2004 334.20
Applications for forming, Minn. Statutes 2004 52.05
Articles of incorporation
Filing with commerce commissioner, Minn. Statutes 2004 47.08
Asset accounts, prepaid expenses, Minn. Statutes 2004 52.06
Assets
Distributing, receivers duties, Minn. Statutes 2004 52.064
Inventory, liquidation, Minn. Statutes 2004 49.24
Liquid assets, amount required, Minn. Statutes 2004 52.17
Liquidation, see same under this topic
Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2004 49.05
Unimpaired assets, defined, Minn. Statutes 2004 52.15
Assignments, insolvency, Minn. Statutes 2004 49.013
Attachments, possession by Commerce Department, Minn. Statutes 2004 49.04
Attorneys' fees
Default on loans, collection actions, Minn. Statutes 2004 52.04
Audits and examining, see Examining under this topic
Banks, credit unions defined as, Minn. Statutes 2004 336.1-201, 336.4-105, 336.4A-105
Board of directors
Appointments by, supervisory committee, Minn. Statutes 2004 52.08
Bylaws, amending, Minn. Statutes 2004 52.02
Consolidation plan, filing, Minn. Statutes 2004 52.064
Credit manager, appointing, Minn. Statutes 2004 52.09
Definitions, Minn. Statutes 2004 52.001
Dividends, declaring, Minn. Statutes 2004 52.18
Duties, generally, Minn. Statutes 2004 52.09
Election of, Minn. Statutes 2004 52.08
Indemnification, Minn. Statutes 2004 52.04
Liability, Minn. Statutes 2004 52.09
Loans, supervising, Minn. Statutes 2004 52.10
Manager, director acting as, Minn. Statutes 2004 52.08
Members
Appointment by commissioner, temporary, Minn. Statutes 2004 46.29
Employees, hiring, Minn. Statutes 2004 52.09
Expelling, Minn. Statutes 2004 52.19
Expenses, reimbursement authorized, Minn. Statutes 2004 52.09
Insolvency, duty to report, Minn. Statutes 2004 49.013
Insurance coverage, Minn. Statutes 2004 52.09
Removal by commissioner, Minn. Statutes 2004 46.26
Membership applications, approving, Minn. Statutes 2004 52.09
Mergers, Minn. Statutes 2004 52.064, 52.203
National Credit Union Administration Board, appointment as receiver, Minn. Statutes 2004 52.064
Notice received, suspending operations, Minn. Statutes 2004 52.062
Quorum, lack caused by removal, Minn. Statutes 2004 46.29
Reorganization plan, filing, Minn. Statutes 2004 52.064
Resolutions by, Minn. Statutes 2004 52.04
Service of process on, Minn. Statutes 2004 46.33
Size, Minn. Statutes 2004 52.08
Special meeting for liquidation, calling, Minn. Statutes 2004 52.20
Suspending, supervisory committee powers, Minn. Statutes 2004 52.11
Suspension notice, failure to answer, Minn. Statutes 2004 52.063
Violations and penalties, Minn. Statutes 2004 46.32
Voting by mail, authorizing, Minn. Statutes 2004 52.07
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2004 45.0291
Liquidation, Minn. Statutes 2004 52.20
Officers and employees, Minn. Statutes 2004 52.09
Relicensure, conditions for, Minn. Statutes 2004 45.027
Books and records, see Records and record keeping under this topic
Borrowing money
Board of directors, powers, Minn. Statutes 2004 52.09
Limitations, Minn. Statutes 2004 52.15
Powers, generally, Minn. Statutes 2004 52.04
Bylaws
Amendments, Minn. Statutes 2004 52.02
Approval, commerce commissioner, Minn. Statutes 2004 52.01
Forms, commerce commissioner duties, Minn. Statutes 2004 52.01
Insurance exclusions, providing for, Minn. Statutes 2004 52.24
Liability, limiting, Minn. Statutes 2004 52.09
Loans, conditions on, Minn. Statutes 2004 52.16
Membership fees, authorizing, Minn. Statutes 2004 52.12
Officers' duties, determining, Minn. Statutes 2004 52.09
Submitting to commerce commissioner, Minn. Statutes 2004 52.01
Terms of office, specifying, Minn. Statutes 2004 52.08
Capital, inclusions in, Minn. Statutes 2004 52.12
Certificate of appointment, minors
Certificate of approval, Minn. Statutes 2004 52.01, 52.24
Certificate of authority, forfeiture, liquidation, Minn. Statutes 2004 49.04
Certificate of organization, Minn. Statutes 2004 52.01, 52.02
Certificates of deposit, issuing, Minn. Statutes 2004 52.04
Chair, see President under this topic
Charges, see Fees under this topic
Checks, see CHECKS
Children
Deposits in name of, Minn. Statutes 2004 52.13
Savings plans in schools, Minn. Statutes 2004 52.211
Christmas clubs, offering, Minn. Statutes 2004 52.04
Collateral, public retirement plans, deposits, Minn. Statutes 2004 356A.06
Collection agencies, exclusion, Minn. Statutes 2004 332.32
Committees
Credit committee, see same under this topic
Liquidation committee, Minn. Statutes 2004 52.04, 52.20
Supervisory committee, see same under this topic
Community credit unions, see Federal credit unions under this topic
Consolidating, Minn. Statutes 2004 52.064
Contested cases, Minn. Statutes 2004 46.24, 46.26, 46.30
Contracts
Credit contracts, purchased by credit unions, Minn. Statutes 2004 47.59
Credit sales or service, authority to make, Minn. Statutes 2004 52.04
Local public funds, investment, Minn. Statutes 2004 118A.05, 118A.07
Services, with other financial institutions, Minn. Statutes 2004 47.78
Controlling individuals
Human Services Licensing Act, exclusion, Minn. Statutes 2004 245A.02
Conversions, federal to state, Minn. Statutes 2004 52.201
Corporate existence, Minn. Statutes 2004 52.20
Corrective actions, proposed plan, Minn. Statutes 2004 52.063
Costs and disbursements (courts)
Default on loans, collection actions, Minn. Statutes 2004 52.04
Credit committee
Election, Minn. Statutes 2004 52.08
Expenses, reimbursement authorized, Minn. Statutes 2004 52.09
Indemnification, Minn. Statutes 2004 52.04
Insurance coverage, Minn. Statutes 2004 52.09
Loan officers, appointment, Minn. Statutes 2004 52.10
Loans to members, duties, Minn. Statutes 2004 52.09
Loans, supervising, Minn. Statutes 2004 52.10
Meetings, Minn. Statutes 2004 52.10
Reports received, Minn. Statutes 2004 52.10
Self-replenishing lines of credit, approving, Minn. Statutes 2004 52.16
Size, Minn. Statutes 2004 52.08
Suspending members, Minn. Statutes 2004 52.09
Vacancies, filling, Minn. Statutes 2004 52.09
Credit insurance, sales on commissions, Minn. Statutes 2004 47.016
Credit manager, Minn. Statutes 2004 52.09, 52.10
Credit sales or service contracts
Authority to make, Minn. Statutes 2004 52.04
Credit services organizations, exclusion, Minn. Statutes 2004 332.52
Credit, fraud in obtaining, see CREDIT
Custodial accounts
Public retirement plans, member benefits, Minn. Statutes 2004 356.001
Custodians, credit union acting as
Medical savings accounts, Minn. Statutes 2004 47.75
Debt prorating companies, exclusion, Minn. Statutes 2004 332.13
Definitions
Borrowing limitations, Minn. Statutes 2004 52.15
Commercial Code, Minn. Statutes 2004 336.9-102
Deposit and investment of local public funds, Minn. Statutes 2004 118A.01
Electronic Authentication Act, Minn. Statutes 2004 325K.01
Ethics in government, Minn. Statutes 2004 10A.01
Family assets for independence, Minn. Statutes 2004 119A.445
Generally, Minn. Statutes 2004 52.001
Graduated payment home loans, Minn. Statutes 2004 52.165
Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2004 58.02
Unclaimed property, disposition, Minn. Statutes 2004 345.31
Unsafe practices, Minn. Statutes 2004 46.23
Voluntary dissolution, Minn. Statutes 2004 52.20
Depositories
Credit unions defined as, Minn. Statutes 2004 10A.01
Designating, Minn. Statutes 2004 52.09
Local public funds, see Public funds under DEPOSITORIES
Public retirement plans, designating, Minn. Statutes 2004 356A.06
State funds, Minn. Statutes 2004 9.031
Deposits in
Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Attorney's summary executions, Minn. Statutes 2004 551.05
Automatic deposits
Elective state officers retirement plan, Minn. Statutes 2004 352C.09
Legislators retirement plan, application of law, Minn. Statutes 2004 3A.13
Minnesota State Retirement System, annuities or benefits, Minn. Statutes 2004 352.15
Public Employees Retirement Association, annuities, benefits, or refunds, Minn. Statutes 2004 353.15
Teachers Retirement Association, annuities or benefits, Minn. Statutes 2004 354.10
Creditors' claims, Minn. Statutes 2004 550.143, 550.37
Insolvent institutions, money collected, Minn. Statutes 2004 49.24
Insurance requirements, Minn. Statutes 2004 52.24
Levy on, Minn. Statutes 2004 550.135, 550.143
Liens on, Minn. Statutes 2004 52.12
Limits on amount, Minn. Statutes 2004 52.09
Minors, Minn. Statutes 2004 52.13
Payroll deductions, Minn. Statutes 2004 16A.133, 181.06
Prepaid funeral plan funds, Minn. Statutes 2004 52.04
Public funds, Minn. Statutes 2004 52.04
Real estate brokers and agents, trust funds, Minn. Statutes 2004 52.04
Treasury tax and loan accounts, maintaining, Minn. Statutes 2004 52.04
Trust funds, Minn. Statutes 2004 48.64, 52.04
Detached banking facilities, Minn. Statutes 2004 49.36, 52.212
Directors, see Board of directors under this topic
Disclosure, dishonored checks, account information, Minn. Statutes 2004 609.535
Dividends, Minn. Statutes 2004 52.18, 52.20
Draft withdrawals, powers, generally, Minn. Statutes 2004 52.04
Electronic funds transfers, see ELECTRONIC FUNDS TRANSFER TERMINALS
Eligible agricultural lenders, credit unions defined as, Minn. Statutes 2004 41B.02
Employees, Minn. Statutes 2004 52.09
Evidence, hearings, suspending operations, Minn. Statutes 2004 52.062
Examiners, see BANK EXAMINERS
Examining
Commerce commissioner, duties, Minn. Statutes 2004 46.04
Commissioner's report, procedures, Minn. Statutes 2004 52.06
Fees, Minn. Statutes 2004 46.131
Frequency, Minn. Statutes 2004 46.04, 52.06
National Credit Union Administration, Minn. Statutes 2004 52.06
Requirements, generally, Minn. Statutes 2004 46.04
Supervisor committee, duties, Minn. Statutes 2004 52.11
FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)
Federal credit unions
Continuing existence as, Minn. Statutes 2004 52.202
Defined, Minn. Statutes 2004 52.001
Defined as fiduciary organizations, Minn. Statutes 2004 119A.445
Reorganizing into state credit unions, Minn. Statutes 2004 52.201
State credit unions, powers, approval by Commerce Department, Minn. Statutes 2004 52.04
Fees
Annual membership, Minn. Statutes 2004 52.12
Applications for organizing, Minn. Statutes 2004 52.01
Document changes, Minn. Statutes 2004 46.131
Entrance, Minn. Statutes 2004 52.12
Examinations, Minn. Statutes 2004 46.131
Investigations, Minn. Statutes 2004 46.05
Mergers, Minn. Statutes 2004 52.203
Records requested by government authorities, copying, Minn. Statutes 2004 48.513
Service fees, Minn. Statutes 2004 52.04
Finance charges, Minn. Statutes 2004 52.04
Financial institutions
Credit unions defined as
Deposit and investment of local public funds, Minn. Statutes 2004 118A.01
Electronic Authentication Act, Minn. Statutes 2004 325K.01
Family assets for independence, Minn. Statutes 2004 119A.445
Matching programs, computerized comparison of data, Minn. Statutes 2004 13B.06
Multiparty accounts, Minn. Statutes 2004 524.6-201
Public pension fiduciary responsibility, Minn. Statutes 2004 356A.01
Transfers to minors, Minn. Statutes 2004 527.21
Financial organization, credit unions defined as, Minn. Statutes 2004 345.31
Fines
Commerce Department, imposing, Minn. Statutes 2004 45.027
Reports, failure to file, Minn. Statutes 2004 52.06
Fiscal year, Minn. Statutes 2004 52.07
Foreclosure consultants, exclusion, Minn. Statutes 2004 325N.01
Foreclosure purchasers, exclusion, Minn. Statutes 2004 325N.10
Forms
Annual reports, Minn. Statutes 2004 52.06
Applications for loans, Minn. Statutes 2004 52.10
Applications to organize, Minn. Statutes 2004 52.01
Garnishments, vacating
Possession by Commerce Department, Minn. Statutes 2004 49.04
Graduated payment home loans, Minn. Statutes 2004 52.165
Group purchasing plans, authorizing, Minn. Statutes 2004 52.04
Hearings, Minn. Statutes 2004 52.062, 52.19
Highway credit union, employees, benefits, Minn. Statutes 2004 43A.27
Impairment of capital, liquidation, Minn. Statutes 2004 49.04
Inactive accounts, Minn. Statutes 2004 52.191
Indemnification
Board members, Minn. Statutes 2004 52.04
Suspending, Minn. Statutes 2004 52.11
Vice-chair, designated as, Minn. Statutes 2004 52.09
Individual retirement accounts, offering, Minn. Statutes 2004 52.04, 52.137
Injunctions
Commerce Department, issuing by, Minn. Statutes 2004 45.027
Involuntary liquidation, Minn. Statutes 2004 49.04
Insolvency
Commerce Department, borrowing from FDIC, Minn. Statutes 2004 49.05
Generally, Minn. Statutes 2004 49.013
Receiving deposits, Minn. Statutes 2004 624.68
Insurance
Purchase by members, Minn. Statutes 2004 52.04
Requirements, Minn. Statutes 2004 52.24
Interest
Determining, board of directors, Minn. Statutes 2004 52.09
Earnings, information returns (taxes), Minn. Statutes 2004 289A.12
Loans, limitations, Minn. Statutes 2004 48.195
Rate, Minn. Statutes 2004 45.025, 52.14
Usurious interest, penalty, Minn. Statutes 2004 48.196
Interests in loans, acquisition and disposal, powers, Minn. Statutes 2004 52.04
Investigations, Minn. Statutes 2004 45.027, 46.05
Investments in, workers' compensation self-insurance group common claims fund, Minn. Statutes 2004 79A.22
Investments permitted to credit unions
Board duties, Minn. Statutes 2004 52.09
Metropolitan Council obligations, Minn. Statutes 2004 473.39, 473.436
Powers, generally, Minn. Statutes 2004 52.04
Savings association accounts, Minn. Statutes 2004 51A.31
Savings bank accounts, Minn. Statutes 2004 50.17
Involuntary liquidation, Minn. Statutes 2004 49.04
Joint accounts, Minn. Statutes 2004 52.131
Judgments, vacating
Possession by Commerce Department, Minn. Statutes 2004 49.04
Keogh accounts, offering, Minn. Statutes 2004 52.04
Lawsuits
Advertising, violations, Minn. Statutes 2004 45.025
Bringing, Minn. Statutes 2004 52.20
Default on loans, Minn. Statutes 2004 52.04
Liquidation, see same under this topic
Stay, involuntary liquidation, Minn. Statutes 2004 49.04
Lender, credit union defined as, Minn. Statutes 2004 334.02, 334.03
Lending institutions, credit unions defined as, Minn. Statutes 2004 41C.02
Levies, Minn. Statutes 2004 49.04
Liability
Abandoned accounts, Minn. Statutes 2004 52.191
Board of directors, Minn. Statutes 2004 52.09
Defined, Minn. Statutes 2004 356A.01
Expelled or withdrawn members, Minn. Statutes 2004 52.19
Licenses
Denial, suspension, or revocation, Commerce Department powers, Minn. Statutes 2004 45.027
Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2004 168.67
Regulated lender licenses, exemption, Minn. Statutes 2004 56.002
Relicensure, conditions, Minn. Statutes 2004 45.027
Liquidation
Agents, Minn. Statutes 2004 49.24, 52.20
Assets, Minn. Statutes 2004 49.24
Attorneys, Minn. Statutes 2004 49.24
Books, disposition, Minn. Statutes 2004 49.24
Certificate of approval of liquidation, Minn. Statutes 2004 52.20
Certificates, filing, Minn. Statutes 2004 49.05
Claims, Minn. Statutes 2004 49.24
Committee, Minn. Statutes 2004 52.04, 52.20
Completion, Minn. Statutes 2004 49.24, 49.30, 49.31
Consolidation during, Minn. Statutes 2004 49.06
Creditors, petitions by, completion committee, Minn. Statutes 2004 49.30
Debts, collection, Minn. Statutes 2004 49.24
District court, jurisdiction, Minn. Statutes 2004 49.24
Dividends, Minn. Statutes 2004 49.24
Documents required, Minn. Statutes 2004 52.20
Expenses, payment, Minn. Statutes 2004 49.24
Final statement, Minn. Statutes 2004 52.20
Foreclosure, certificates prior to sales, filing, Minn. Statutes 2004 49.05
Interpretation of law, Minn. Statutes 2004 49.05
Involuntary liquidation, Minn. Statutes 2004 49.04
Jurisdiction, Minn. Statutes 2004 49.24
Lawsuits, Minn. Statutes 2004 49.05, 49.24
Money collected, Minn. Statutes 2004 49.24
Possession by Commerce Department, Minn. Statutes 2004 49.05, 49.24, 49.32
Power of attorney, executing, Minn. Statutes 2004 49.05
Records, disposition, Minn. Statutes 2004 49.24
Solvency, requirement, Minn. Statutes 2004 52.20
Special attorneys, Minn. Statutes 2004 49.24
Special meeting, Minn. Statutes 2004 52.20
Subrogation, FDIC, Minn. Statutes 2004 49.05
Supervision, expenses, payment, Minn. Statutes 2004 49.24
Time, deemed dissolved, Minn. Statutes 2004 52.20
Voting for, Minn. Statutes 2004 52.20
Liquidation committee, Minn. Statutes 2004 52.04, 52.20
Liquidators, Federal Deposit Insurance Corporation, Minn. Statutes 2004 49.05
Liquidity needs
Assets, liquid assets in reserve, Minn. Statutes 2004 52.17
Defined, Minn. Statutes 2004 52.15
Loan officers, Minn. Statutes 2004 52.10
Loans by
Amount, limiting, Minn. Statutes 2004 52.09
Applications, Minn. Statutes 2004 52.10
Expenses, Minn. Statutes 2004 52.141
Financing charges, Minn. Statutes 2004 52.04
Graduated payment home loans, Minn. Statutes 2004 52.165
Interest, see same under this topic
Late payment charges, Minn. Statutes 2004 52.04
Manufactured homes, Minn. Statutes 2004 47.209, 50.148, 51A.37
Mortgage loans, see MORTGAGES
Power to make, generally, Minn. Statutes 2004 52.04
Purposes allowed, Minn. Statutes 2004 52.16
Real estate secured loans, providing, Minn. Statutes 2004 52.04
Repaying, Minn. Statutes 2004 52.16
Self-replenishing line of credit, establishing, Minn. Statutes 2004 52.16
Local lenders, state or federal credit unions defined as, Minn. Statutes 2004 17.117
Mail and mailing
Ballots by mail, bylaw and certificate of organization amendments, Minn. Statutes 2004 52.02
Expulsion of members, notice of policy, Minn. Statutes 2004 52.19
Meeting notices, Minn. Statutes 2004 52.07, 52.20, 52.201, 52.203
Manager
Credit manager, Minn. Statutes 2004 52.09, 52.10
President, designated as, Minn. Statutes 2004 52.09
Qualifications, Minn. Statutes 2004 52.08
Treasurer, acting as, Minn. Statutes 2004 52.09
Manufactured home sales
Licenses and bonding, exclusion, Minn. Statutes 2004 327B.04, 327B.09
Medical savings accounts, Minn. Statutes 2004 47.75
Meetings
Annual meeting, board of directors election, Minn. Statutes 2004 52.08
Examination reports, discussing, Minn. Statutes 2004 52.06
General meetings, Minn. Statutes 2004 52.07
Joint meetings, credit committee and board, Minn. Statutes 2004 52.10
Organization meeting, Minn. Statutes 2004 52.08
Special meetings, Minn. Statutes 2004 52.07, 52.20, 52.203
Members
Applications for membership, Minn. Statutes 2004 52.09
Assets, distributing upon winding up, Minn. Statutes 2004 52.064
Bylaws, amending, duties, Minn. Statutes 2004 52.02
Common bond, occupation or association, Minn. Statutes 2004 52.05
Defined, Minn. Statutes 2004 52.001
Expulsion, Minn. Statutes 2004 52.19
Insurance coverage, directors or committee members, approval, Minn. Statutes 2004 52.09
Insuring lives of, Minn. Statutes 2004 52.04
Liquidation, voting for, Minn. Statutes 2004 52.20
Loan expenses, paying, Minn. Statutes 2004 52.14
Loans to, Minn. Statutes 2004 52.09
Mail voting, Minn. Statutes 2004 52.07
Proxy voting, Minn. Statutes 2004 52.07
Requirements, generally, Minn. Statutes 2004 52.05
Small groups added to membership, Minn. Statutes 2004 52.001, 52.02, 52.05
Students, exemption, Minn. Statutes 2004 52.211
Successor credit unions, rights, Minn. Statutes 2004 52.203
Voting, eligibility, Minn. Statutes 2004 52.07
Withdrawal, Minn. Statutes 2004 52.19
Membership chair, appointment, Minn. Statutes 2004 52.09
Mergers, Minn. Statutes 2004 52.064, 52.203
Minnesota Corporate Credit Union
Deposit limitations, Minn. Statutes 2004 52.09
Money transmitters, license exemption, Minn. Statutes 2004 53B.04
Mortgage loans, see MORTGAGES
Multiparty accounts, see MULTIPARTY ACCOUNTS
Name, unlawful use, Minn. Statutes 2004 52.03
National banks, deposits in, Minn. Statutes 2004 52.04
National Credit Union Administration, see NATIONAL CREDIT UNION ADMINISTRATION
Notice given
Amending bylaws and certificates of organization, Minn. Statutes 2004 52.02
Approval of organization, Minn. Statutes 2004 52.01
Contracts, services, with other financial institutions, Minn. Statutes 2004 47.78
Credit committee meetings, Minn. Statutes 2004 52.10
Draft withdrawals, Minn. Statutes 2004 52.04
Electronic financial terminals, establishment, relocation, Minn. Statutes 2004 47.62
Federal credit unions, conversion to state, Minn. Statutes 2004 52.201
Inactive accounts, notice to members, Minn. Statutes 2004 52.191
Insurance exclusions, Minn. Statutes 2004 52.24
Meetings, Minn. Statutes 2004 52.07
Mortgage assignments, Minn. Statutes 2004 47.205
Place of business, changes, commissioners response, Minn. Statutes 2004 52.21
Policy and procedure, expulsion of members, Minn. Statutes 2004 52.19
Public funds, collateral, withdrawal, Minn. Statutes 2004 118A.03
Small groups added to membership, Minn. Statutes 2004 52.02
Special meetings, mergers, Minn. Statutes 2004 52.203
Suspending operations, Minn. Statutes 2004 52.062
Voluntary liquidation, special meetings, Minn. Statutes 2004 52.20
Withdrawal by member, Minn. Statutes 2004 52.19
Notice received
Possession by Commerce Department, Minn. Statutes 2004 49.04
Officers
Compensation, Minn. Statutes 2004 52.09
Duties, determining, Minn. Statutes 2004 52.09
Indemnification, Minn. Statutes 2004 52.04
Insolvency, duty to report, Minn. Statutes 2004 49.013
President, see same under this topic
Removal by commissioner, Minn. Statutes 2004 46.26
Secretary, Minn. Statutes 2004 52.04, 52.09, 52.11
Service of process on, Minn. Statutes 2004 46.33
Titles, Minn. Statutes 2004 52.09
Treasurer, see same under this topic
Vice-president, Minn. Statutes 2004 52.04, 52.09, 52.11
Violations and penalties, Minn. Statutes 2004 46.32
Orders
Cease and desist orders, Minn. Statutes 2004 46.24, 52.03
Consent cease and desist orders, Minn. Statutes 2004 52.062, 52.063
Removal from office, directors, trustees, officers, Minn. Statutes 2004 46.26
Organizing, procedures, generally, Minn. Statutes 2004 52.01
Place of business, changing, Minn. Statutes 2004 52.21
Posting (notices)
Bylaws and certificate of organization amendments, Minn. Statutes 2004 52.02
Prepaid expenses, asset accounts, treating as, Minn. Statutes 2004 52.06
President
Amendments to bylaws and certificates of organization, verifying, Minn. Statutes 2004 52.02
Chair, designated as, Minn. Statutes 2004 52.09
Election, Minn. Statutes 2004 52.09
Indemnification, Minn. Statutes 2004 52.04
Reports received, Minn. Statutes 2004 52.06
Suspending, Minn. Statutes 2004 52.11
Proposed plan, corrective actions, Minn. Statutes 2004 52.063
Proxy voting, Minn. Statutes 2004 52.07
Receivers, Minn. Statutes 2004 52.063, 52.064
Reciprocity, Minn. Statutes 2004 52.03
Records and record keeping
Access by government authorities, Minn. Statutes 2004 13A.02 to 13A.04, 48.513
Access, generally, Minn. Statutes 2004 52.06
Child support enforcement, access, Minn. Statutes 2004 256.978
Electronic maintenance and storage, Minn. Statutes 2004 46.04
Failure to produce, penalties, Minn. Statutes 2004 52.06
Hours available, Minn. Statutes 2004 52.06
Medical savings accounts, Minn. Statutes 2004 47.75
Optical image storage systems, Minn. Statutes 2004 46.04
Reorganizing, plan, filing, Minn. Statutes 2004 52.064
Reports given
Annual report, Minn. Statutes 2004 52.06
Insolvency, Minn. Statutes 2004 49.013
Supervisory committee, annual audit report, Minn. Statutes 2004 52.11
Transactions, regulated, Minn. Statutes 2004 45.027
Reserve fund, Minn. Statutes 2004 52.191
Residential mortgage originator and servicer licenses, Minn. Statutes 2004 58.04, 58.05
Reverse mortgage loans, Minn. Statutes 2004 47.58
Review, Minn. Statutes 2004 52.01, 52.02
Rulemaking about, Minn. Statutes 2004 46.01, 52.05
Safe deposit boxes, renting, Minn. Statutes 2004 52.04, 55.06, 55.15
Savings accounts, see under BANK ACCOUNTS
Schools, establishing deposit-taking locations, Minn. Statutes 2004 52.211
Seals, adopting and using, Minn. Statutes 2004 52.04
Secretary
Election, Minn. Statutes 2004 52.09
Indemnification, Minn. Statutes 2004 52.04
Suspending, Minn. Statutes 2004 52.11
Securities
Exemptions, Minn. Statutes 2004 80A.14
Registration statements, exemption, Minn. Statutes 2004 80A.15
Service of process on, procedure
Commerce Department, Minn. Statutes 2004 45.028
Services, contracts with other financial institutions, Minn. Statutes 2004 47.78
Services, fees, Minn. Statutes 2004 52.04
Setoffs, rights to, Minn. Statutes 2004 52.12
Small groups added to membership
Application for membership, rulemaking, Minn. Statutes 2004 52.05
Approval by Commerce Department, Minn. Statutes 2004 52.02
Defined, Minn. Statutes 2004 52.001
Solvent, defined, Minn. Statutes 2004 52.20
State capitol credit union, employees, benefits, Minn. Statutes 2004 43A.27
Subpoenas
Records, access by government authorities, Minn. Statutes 2004 13A.02, 13A.04
Subsidiaries
Defined as financial institutions, Minn. Statutes 2004 58.02
Residential mortgage originator and servicer licenses, Minn. Statutes 2004 58.04, 58.05
Supervision, Commerce Department powers, Minn. Statutes 2004 46.05
Supervisory committee
Appointment, Minn. Statutes 2004 52.08
Auditing duties, Minn. Statutes 2004 52.11
Election, Minn. Statutes 2004 52.08
Expenses, reimbursement authorized, Minn. Statutes 2004 52.09
Financial assistance, Minn. Statutes 2004 52.09
Indemnification, Minn. Statutes 2004 52.04
Insurance coverage, Minn. Statutes 2004 52.09
Reports given, annual audit, Minn. Statutes 2004 52.11
Size, Minn. Statutes 2004 52.08
Special meetings, calling, Minn. Statutes 2004 52.11
Suspending officers, directors, members, powers, Minn. Statutes 2004 52.11
Vacancies, filling, Minn. Statutes 2004 52.11
Suspension of operations
Consent cease and desist orders, Minn. Statutes 2004 52.062, 52.063
Preferred deposits, Minn. Statutes 2004 49.24
Procedures, Minn. Statutes 2004 52.062, 52.063
Transfers of money or property, insolvency, Minn. Statutes 2004 49.013
Treasurer
Amendments to bylaws and certificates of organization, verifying, Minn. Statutes 2004 52.02
Election, Minn. Statutes 2004 52.09
General manager, acting as, Minn. Statutes 2004 52.09
Indemnification, Minn. Statutes 2004 52.04
Salary, Minn. Statutes 2004 52.09
Suspending, Minn. Statutes 2004 52.11
Trust funds, receipt of, Minn. Statutes 2004 52.04
Trustees, acting as, Minn. Statutes 2004 47.75
Vacation clubs, offering, Minn. Statutes 2004 52.04
Vaults, renting, Minn. Statutes 2004 55.15
Viatical settlement providers, exclusion, Minn. Statutes 2004 60A.961
Vice-president
Election, Minn. Statutes 2004 52.09
Indemnification, Minn. Statutes 2004 52.04
Suspending, Minn. Statutes 2004 52.11
Vice-chair, designated as, Minn. Statutes 2004 52.09
Violations and penalties
Books and accounts, failure to produce, Minn. Statutes 2004 52.06
Directors, trustees, officers, violations, generally, Minn. Statutes 2004 46.26
Disobeying commerce commissioners orders, Minn. Statutes 2004 46.06
Disobeying laws, generally, Minn. Statutes 2004 46.24
Generally, Minn. Statutes 2004 45.027
Insolvent institutions, receiving deposits, Minn. Statutes 2004 624.68
Name, unlawful use, Minn. Statutes 2004 52.03
Unsafe or unsound practice, defined, Minn. Statutes 2004 52.001
Unsafe practices, Minn. Statutes 2004 46.24
Usurious interest, Minn. Statutes 2004 48.196
Voluntary dissolution, see Liquidation under this topic
Waivers, Minn. Statutes 2004 52.01, 52.20
Winding up, receivers, duties, Minn. Statutes 2004 52.064