Accounts, preserving, Minn. Statutes 2020 53A.11
Address, supplying to commissioner, Minn. Statutes 2020 45.0112
Advertising, Minn. Statutes 2020 53A.13
Agents, acting as, Minn. Statutes 2020 53A.09
Airport foreign currency exchanges, disclosure, Minn. Statutes 2020 325F.51
Appeals, license denials, Minn. Statutes 2020 53A.04
Applicants for licenses, Minn. Statutes 2020 53A.03
Articles of incorporation, filing with commerce commissioner, Minn. Statutes 2020 47.08
Background checks, license applicants, Minn. Statutes 2020 53A.03
Bailees, acting as, Minn. Statutes 2020 53A.09
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2020 45.0291
Relicensure, conditions for, Minn. Statutes 2020 45.027
Surety bonds, Minn. Statutes 2020 53A.06, 53A.08
Commerce Department, rulemaking authority, Minn. Statutes 2020 46.01
Contested cases
Licenses, Minn. Statutes 2020 53A.04, 53A.06
Removal, directors, trustees, officers, Minn. Statutes 2020 46.26, 46.30
Violations of law, generally, Minn. Statutes 2020 46.24, 46.26, 46.30
Contracts, management contracts, Minn. Statutes 2020 53A.02
Definitions
Banking law, Minn. Statutes 2020 46.23
Licensing law, Minn. Statutes 2020 53A.01
Deposits, accepting, Minn. Statutes 2020 53A.09
Directors, trustees, officers
Appointment by commissioner, temporary, Minn. Statutes 2020 46.29
Fines, violations of law, Minn. Statutes 2020 46.32
Quorum, lack caused by removal, Minn. Statutes 2020 46.29
Removal by commissioner, Minn. Statutes 2020 46.26
Service of process on, Minn. Statutes 2020 46.33
Violations of orders, Minn. Statutes 2020 46.32
Employees, Minn. Statutes 2020 53A.02
Enforcement of law, attorney general, duties, Minn. Statutes 2020 8.31
Escrows, holding money, Minn. Statutes 2020 53A.09
Examiners, see BANK EXAMINERS
Examining
Fees, Minn. Statutes 2020 46.131
Generally, Minn. Statutes 2020 46.04
False advertising, Minn. Statutes 2020 53A.13
Fees
Applications for fee amendments, Minn. Statutes 2020 53A.07
Background investigations, Minn. Statutes 2020 53A.03
Check cashing services, Minn. Statutes 2020 53A.07, 53A.13
Document changes, Minn. Statutes 2020 46.131
Examinations, Minn. Statutes 2020 46.131
Investigations, Minn. Statutes 2020 46.05
Licensing, Minn. Statutes 2020 53A.03, 53A.05, 53A.06
Fines
Commerce Department, imposing, Minn. Statutes 2020 45.027
Directors, trustees, officers, violations, Minn. Statutes 2020 46.32
License fees, failure to pay, Minn. Statutes 2020 53A.06
Foreign currency exchanges, airports, Minn. Statutes 2020 325F.51
Gambling establishments, currency exchanges at, Minn. Statutes 2020 53A.09
Injunctions, Commerce Department, issuing by, Minn. Statutes 2020 45.027
International bills of exchange, nonacceptance or nonpayment lawsuits, Minn. Statutes 2020 334.10
Interstate bills of exchange, nonacceptance or nonpayment lawsuits, Minn. Statutes 2020 334.11
Investigations
Background investigations, license applicants, Minn. Statutes 2020 53A.03
Commerce Department, duties, Minn. Statutes 2020 45.027, 46.05
Fees, Minn. Statutes 2020 46.05, 53A.03
Lawsuits
False advertising, Minn. Statutes 2020 53A.13
International bills of exchange, nonacceptance or nonpayment, Minn. Statutes 2020 334.10
Interstate bills of exchange, nonacceptance or nonpayment, Minn. Statutes 2020 334.11
Licenses
Amendments, Minn. Statutes 2020 53A.05
Applicants, Minn. Statutes 2020 53A.03
Applications, Minn. Statutes 2020 53A.03, 53A.04
Approval, Minn. Statutes 2020 53A.04
Denial, Minn. Statutes 2020 45.027, 53A.04, 53A.06
Fees, see same under this topic
Local government approval, Minn. Statutes 2020 53A.04
Multiple locations, Minn. Statutes 2020 53A.02
Reciprocity, Minn. Statutes 2020 45.0292
Relicensure, conditions, Minn. Statutes 2020 45.027
Required, generally, Minn. Statutes 2020 53A.02
Revocation, Minn. Statutes 2020 45.027, 53A.05, 53A.06
Rulemaking, Minn. Statutes 2020 53A.12
Surrender of license, Minn. Statutes 2020 53A.06
Suspension, Minn. Statutes 2020 45.027, 53A.06
Term, Minn. Statutes 2020 53A.03
Location
Application information, Minn. Statutes 2020 53A.03
Changing, Minn. Statutes 2020 53A.05
Distance limitations, Minn. Statutes 2020 53A.02
Multiple, licensing, Minn. Statutes 2020 53A.02
Lottery retailing, Minn. Statutes 2020 349A.06
Money orders, agents for, Minn. Statutes 2020 53A.09
Names, changing, Minn. Statutes 2020 53A.05
Nationwide Multistate Licensing System and Registry, Minn. Statutes 2020 53A.03
Orders
Removal from office, directors, trustees, officers, Minn. Statutes 2020 46.26
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2020 46.24
Violations, Minn. Statutes 2020 46.06
Ownership, changes, Minn. Statutes 2020 53A.05
Powers, generally, Minn. Statutes 2020 53A.09
Records and record keeping
Electronic maintenance and storage, Minn. Statutes 2020 46.04
Optical image storage systems, Minn. Statutes 2020 46.04
Requirements, Minn. Statutes 2020 53A.11
Retention, Minn. Statutes 2020 53A.11
Reports given
Financial reports, surety bond approvals, Minn. Statutes 2020 53A.08
Transactions, regulated, Minn. Statutes 2020 45.027
Service fees
Advertising, Minn. Statutes 2020 53A.13
Generally, Minn. Statutes 2020 53A.07
Notice, displaying on premises, Minn. Statutes 2020 53A.13
Service of process on, procedure, Commerce Department, Minn. Statutes 2020 45.028
Supervision, Commerce Department, duties, Minn. Statutes 2020 46.05
Telephone number, supplying to commissioner, Minn. Statutes 2020 45.0112
Travelers' checks, agents for, Minn. Statutes 2020 53A.09
Violations and penalties
Directors, trustees, officers, generally, fines, Minn. Statutes 2020 46.26
Disobeying laws, generally, Minn. Statutes 2020 46.24
False advertising, Minn. Statutes 2020 53A.13
Fines, Minn. Statutes 2020 53A.06
Generally, Minn. Statutes 2020 45.027, 53A.06, 53A.10
Nondisclosure, business name and rates, Minn. Statutes 2020 325F.51
Orders violations, Minn. Statutes 2020 46.06
Unsafe practices, Minn. Statutes 2020 46.24