Accounts, preserving, Minn. Statutes 2014 53A.11
Address, supplying to commissioner, Minn. Statutes 2014 45.0112
Advertising, Minn. Statutes 2014 53A.13
Agents, acting as, Minn. Statutes 2014 53A.09
Airport foreign currency exchanges, disclosure, Minn. Statutes 2014 325F.51
Appeals, license denials, Minn. Statutes 2014 53A.04
Applicants for licenses, Minn. Statutes 2014 53A.03
Articles of incorporation, filing with commerce commissioner, Minn. Statutes 2014 47.08
Background checks, license applicants, Minn. Statutes 2014 53A.03
Bailees, acting as, Minn. Statutes 2014 53A.09
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2014 45.0291
Relicensure, conditions for, Minn. Statutes 2014 45.027
Surety bonds, Minn. Statutes 2014 53A.06, 53A.08
Commerce Department, rulemaking authority, Minn. Statutes 2014 46.01
Contested cases
Licenses, Minn. Statutes 2014 53A.04, 53A.06
Removal, directors, trustees, officers, Minn. Statutes 2014 46.26, 46.30
Violations of law, generally, Minn. Statutes 2014 46.24, 46.26, 46.30
Contracts, management contracts, Minn. Statutes 2014 53A.02
Definitions
Banking law, Minn. Statutes 2014 46.23
Licensing law, Minn. Statutes 2014 53A.01
Deposits, accepting, Minn. Statutes 2014 53A.09
Directors, trustees, officers
Appointment by commissioner, temporary, Minn. Statutes 2014 46.29
Fines, violations of law, Minn. Statutes 2014 46.32
Quorum, lack caused by removal, Minn. Statutes 2014 46.29
Removal by commissioner, Minn. Statutes 2014 46.26
Service of process on, Minn. Statutes 2014 46.33
Violations of orders, Minn. Statutes 2014 46.32
Employees, Minn. Statutes 2014 53A.02
Enforcement of law, attorney general, duties, Minn. Statutes 2014 8.31
Escrows, holding money, Minn. Statutes 2014 53A.09
Examiners, see BANK EXAMINERS
Examining
Fees, Minn. Statutes 2014 46.131
Generally, Minn. Statutes 2014 46.04
False advertising, Minn. Statutes 2014 53A.13
Fees
Applications for fee amendments, Minn. Statutes 2014 53A.07
Background investigations, Minn. Statutes 2014 53A.03
Check cashing services, Minn. Statutes 2014 53A.07, 53A.13
Document changes, Minn. Statutes 2014 46.131
Examinations, Minn. Statutes 2014 46.131
Investigations, Minn. Statutes 2014 46.05
Licensing, Minn. Statutes 2014 53A.03, 53A.05, 53A.06
Fines
Commerce Department, imposing, Minn. Statutes 2014 45.027
Directors, trustees, officers, violations, Minn. Statutes 2014 46.32
License fees, failure to pay, Minn. Statutes 2014 53A.06
Foreign currency exchanges, airports, Minn. Statutes 2014 325F.51
Gambling establishments, currency exchanges at, Minn. Statutes 2014 53A.09
Injunctions, Commerce Department, issuing by, Minn. Statutes 2014 45.027
International bills of exchange, nonacceptance or nonpayment lawsuits, Minn. Statutes 2014 334.10
Interstate bills of exchange, nonacceptance or nonpayment lawsuits, Minn. Statutes 2014 334.11
Investigations
Background investigations, license applicants, Minn. Statutes 2014 53A.03
Commerce Department, duties, Minn. Statutes 2014 45.027, 46.05
Fees, Minn. Statutes 2014 46.05, 53A.03
Lawsuits
False advertising, Minn. Statutes 2014 53A.13
International bills of exchange, nonacceptance or nonpayment, Minn. Statutes 2014 334.10
Interstate bills of exchange, nonacceptance or nonpayment, Minn. Statutes 2014 334.11
Licenses
Amendments, Minn. Statutes 2014 53A.05
Applicants, Minn. Statutes 2014 53A.03
Applications, Minn. Statutes 2014 53A.03, 53A.04
Approval, Minn. Statutes 2014 53A.04
Denial, Minn. Statutes 2014 45.027, 53A.04, 53A.06
Fees, see same under this topic
Local government approval, Minn. Statutes 2014 53A.04
Multiple locations, Minn. Statutes 2014 53A.02
Reciprocity, Minn. Statutes 2014 45.0292
Relicensure, conditions, Minn. Statutes 2014 45.027
Required, generally, Minn. Statutes 2014 53A.02
Revocation, Minn. Statutes 2014 45.027, 53A.05, 53A.06
Rulemaking, Minn. Statutes 2014 53A.12
Surrender of license, Minn. Statutes 2014 53A.06
Suspension, Minn. Statutes 2014 45.027, 53A.06
Term, Minn. Statutes 2014 53A.03
Location
Application information, Minn. Statutes 2014 53A.03
Changing, Minn. Statutes 2014 53A.05
Distance limitations, Minn. Statutes 2014 53A.02
Multiple, licensing, Minn. Statutes 2014 53A.02
Lottery retailing, Minn. Statutes 2014 349A.06
Money orders, agents for, Minn. Statutes 2014 53A.09
Names, changing, Minn. Statutes 2014 53A.05
Orders
Removal from office, directors, trustees, officers, Minn. Statutes 2014 46.26
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2014 46.24
Violations, Minn. Statutes 2014 46.06
Ownership, changes, Minn. Statutes 2014 53A.05
Powers, generally, Minn. Statutes 2014 53A.09
Records and record keeping
Electronic maintenance and storage, Minn. Statutes 2014 46.04
Optical image storage systems, Minn. Statutes 2014 46.04
Requirements, Minn. Statutes 2014 53A.11
Retention, Minn. Statutes 2014 53A.11
Reports given
Financial reports, surety bond approvals, Minn. Statutes 2014 53A.08
Transactions, regulated, Minn. Statutes 2014 45.027
Service fees
Advertising, Minn. Statutes 2014 53A.13
Generally, Minn. Statutes 2014 53A.07
Notice, displaying on premises, Minn. Statutes 2014 53A.13
Service of process on, procedure, Commerce Department, Minn. Statutes 2014 45.028
Supervision, Commerce Department, duties, Minn. Statutes 2014 46.05
Telephone number, supplying to commissioner, Minn. Statutes 2014 45.0112
Travelers' checks, agents for, Minn. Statutes 2014 53A.09
Violations and penalties
Bond (officers and fiduciaries), failure to maintain, Minn. Statutes 2014 53A.06
Directors, trustees, officers, generally, fines, Minn. Statutes 2014 46.26
Disobeying laws, generally, Minn. Statutes 2014 46.24
False advertising, Minn. Statutes 2014 53A.13
Fines, Minn. Statutes 2014 53A.06
Generally, Minn. Statutes 2014 45.027, 53A.06, 53A.10
License fees, failure to pay, Minn. Statutes 2014 53A.06
Nondisclosure, business name and rates, Minn. Statutes 2014 325F.51
Orders violations, Minn. Statutes 2014 46.06
Unsafe practices, Minn. Statutes 2014 46.24