INSURANCE PREMIUM FINANCE COMPANIES

Address, supplying to commissioner, Minn. Statutes 2023 45.0112

Administrative Procedure Act, Minn. Statutes 2023 59A.15

Articles of incorporation, filing, Minn. Statutes 2023 47.08

Board of directors, see Directors, trustees, officers under this topic

Commerce Department, rulemaking authority, Minn. Statutes 2023 46.01, 59A.07

Contested cases

Directors, trustees, officers, removal, Minn. Statutes 2023 46.26, 46.30

Violations of law, generally, Minn. Statutes 2023 46.24, 46.26, 46.30

Credit insurance, sales commissions, Minn. Statutes 2023 47.016

Definitions, Minn. Statutes 2023 46.23, 59A.02

Directors, trustees, officers

Appointment, temporary, Minn. Statutes 2023 46.29

Fines, violations of law, Minn. Statutes 2023 46.32

Identity, disclosure, Minn. Statutes 2023 59A.03

Orders violations, Minn. Statutes 2023 46.32

Quorum, lack caused by removal, Minn. Statutes 2023 46.29

Removal, Minn. Statutes 2023 46.26, 46.30

Service of process on, Minn. Statutes 2023 46.33

Disclosure, licensees, identity of stockholders, partners, officers, and employees, Minn. Statutes 2023 59A.03

Employees, identity, disclosure, Minn. Statutes 2023 59A.03

Examinations

Costs, Minn. Statutes 2023 59A.03, 59A.06

Fees, Minn. Statutes 2023 46.131

Generally, Minn. Statutes 2023 46.04

Examiners, see BANK EXAMINERS

Fees

Document changes, Minn. Statutes 2023 46.131

Examinations, Minn. Statutes 2023 46.131

Investigations, Minn. Statutes 2023 46.05

Licenses, Minn. Statutes 2023 59A.03

Finance charges, Minn. Statutes 2023 59A.08, 59A.09

Fines, directors, trustees, officers, Minn. Statutes 2023 46.32

Flat service fees, Minn. Statutes 2023 59A.08, 59A.09

Hearings, licenses, Minn. Statutes 2023 59A.04, 59A.05

Information security program, Minn. Statutes 2023 60A.985 to 60A.9858

Insurance premium finance agreements

Additional or subsequent premiums, Minn. Statutes 2023 59A.08

Attorneys fees, Minn. Statutes 2023 59A.10

Cancellation, Minn. Statutes 2023 59A.10 to 59A.12

Competitive equality, Minn. Statutes 2023 59A.08

Contents, Minn. Statutes 2023 59A.08

Court costs, Minn. Statutes 2023 59A.10

Default, Minn. Statutes 2023 59A.10, 59A.11

Delinquency charges, Minn. Statutes 2023 59A.10

Exemptions, Minn. Statutes 2023 59A.02

Filing, exemption, Minn. Statutes 2023 59A.13

Generally, Minn. Statutes 2023 59A.01 to 59A.15

Licenses, see same under this topic

Open end agreements, additional or subsequent premiums, Minn. Statutes 2023 59A.08, 59A.09

Power of attorney, Minn. Statutes 2023 59A.11

Reinstatement, charges, Minn. Statutes 2023 59A.10

Service fees, Minn. Statutes 2023 59A.08

Insurance Premium Finance Company Act, Minn. Statutes 2023 59A.01 to 59A.15

Interrogatories, licensees, filing of sworn answers, Minn. Statutes 2023 59A.03

Investigations

Commerce Department powers, generally, Minn. Statutes 2023 46.05

Fees, Minn. Statutes 2023 46.05, 59A.03

License applicants, generally, Minn. Statutes 2023 59A.04

Lawsuits, examination costs, recovery, Minn. Statutes 2023 59A.06

Licensees, Minn. Statutes 2023 59A.02

Licenses

Generally, Minn. Statutes 2023 59A.03, 59A.04

Hearings, Minn. Statutes 2023 59A.04, 59A.05

Reciprocity, Minn. Statutes 2023 45.0292

Revocation or suspension, Minn. Statutes 2023 59A.05

Mail and mailing

Financed premiums, notice, Minn. Statutes 2023 59A.08

Insurance contracts, cancellation upon default, notice, Minn. Statutes 2023 59A.11

Premiums, notice of increase, Minn. Statutes 2023 59A.08

Nationwide Multistate Licensing System and Registry, participation, Minn. Statutes 2023 59A.03

Officers, see Directors, trustees, officers under this topic

Orders

Directors, officers, trustees, removal, Minn. Statutes 2023 46.26

Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2023 46.24

Violations, Minn. Statutes 2023 46.32

Premiums, see PREMIUMS (INSURANCE)

Records and record keeping

Electronic maintenance and storage, Minn. Statutes 2023 46.04

Examination, Minn. Statutes 2023 59A.06

Optical image storage systems, Minn. Statutes 2023 46.04

Retention schedules, Minn. Statutes 2023 59A.06

Refunds, surplus, canceled premium finance agreements, Minn. Statutes 2023 59A.12

Reports given, Minn. Statutes 2023 59A.06

Supervision, Commerce Department powers, Minn. Statutes 2023 46.05

Telephone number, supplying to commissioner, Minn. Statutes 2023 45.0112

Trustees, see Directors, trustees, officers under this topic

Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2023 46.24

Violations and penalties

Directors, trustees, officers, Minn. Statutes 2023 46.26, 46.32

Disobeying laws, generally, Minn. Statutes 2023 46.24

Information security program, Minn. Statutes 2023 60A.9857

Insurance premium finance agreements, entering into, acquiring, or holding without license, Minn. Statutes 2023 59A.03

Orders violations, Minn. Statutes 2023 46.06

Unsafe practices, Minn. Statutes 2023 46.24