MONEY TRANSMITTERS

Abandoned and unclaimed property

Laws governing, compliance, Minn. Statutes 2004 53B.18

Agent for service of process, Minn. Statutes 2004 53B.26

Application of law, data privacy, Minn. Statutes 2004 53B.16

Applications for licenses

Applicants, defined, Minn. Statutes 2004 53B.03

Corporate applicants, good standing requirement, Minn. Statutes 2004 53B.05, 53B.07

Fees, Minn. Statutes 2004 53B.09

Requirements, generally, Minn. Statutes 2004 53B.07

Surety bonds, Minn. Statutes 2004 53B.08

Audits and examinations

Commerce Department, powers, Minn. Statutes 2004 53B.14

Noncompliance, license suspension or revocation, Minn. Statutes 2004 53B.19

Authorized delegates

Conduct, Minn. Statutes 2004 53B.21

Contracts, Minn. Statutes 2004 53B.20

Defined, Minn. Statutes 2004 53B.03

License applications, Minn. Statutes 2004 53B.07

Misappropriation of money, refusal to indemnify, Minn. Statutes 2004 53B.18

Bankruptcy

Extraordinary reporting requirements, Minn. Statutes 2004 53B.12

License suspension or revocation, Minn. Statutes 2004 53B.19

Contested cases, license denial hearings, Minn. Statutes 2004 53B.10, 53B.23

Contracts, authorized delegates, Minn. Statutes 2004 53B.20

Control

Changes in, Minn. Statutes 2004 53B.13

Definitions, Minn. Statutes 2004 53B.03

Data, confidentiality, Minn. Statutes 2004 53B.16

Debts, inability to pay, licenses, effect on, Minn. Statutes 2004 53B.19

Definitions, Minn. Statutes 2004 53B.03

Deposits in lieu of security devices

License applications, Minn. Statutes 2004 53B.08

Electronic instruments, defined, Minn. Statutes 2004 53B.03

Evidences of indebtedness, issuance, Minn. Statutes 2004 48.151

Executive officers, defined, Minn. Statutes 2004 53B.03

Fees

License applications, Minn. Statutes 2004 53B.09

License renewals, Minn. Statutes 2004 53B.11

Felony indictments or convictions

Extraordinary reporting requirements, Minn. Statutes 2004 53B.12

Financial statements

License applications, Minn. Statutes 2004 53B.07

Licensees, annual reports, Minn. Statutes 2004 53B.11

Records and record keeping, Minn. Statutes 2004 53B.15

Insolvency

Appointment of receiver, Minn. Statutes 2004 53B.17

License suspension or revocation, Minn. Statutes 2004 53B.19

Investigations

Commerce Department, powers, Minn. Statutes 2004 53B.24

License issuance, procedures, Minn. Statutes 2004 53B.10

Lawsuits

License applications, Minn. Statutes 2004 53B.07

Material litigation, defined, Minn. Statutes 2004 53B.03

Letters of credit, license applications, Minn. Statutes 2004 53B.08

Liability, licensees, amount of money transmissions, Minn. Statutes 2004 53B.22

Licensees

Annual report, Minn. Statutes 2004 53B.11

Changes in control, Minn. Statutes 2004 53B.13

Defined, Minn. Statutes 2004 53B.03

Liability for money transmissions, amount, Minn. Statutes 2004 53B.22

Permissible investments, Minn. Statutes 2004 53B.03, 53B.06, 53B.11

Licenses

Applications for licenses, see same under this topic

Denial hearings, Minn. Statutes 2004 53B.10, 53B.23

Display, Minn. Statutes 2004 53B.11

Exempt entity, defined, Minn. Statutes 2004 53B.03

Exemptions, Minn. Statutes 2004 53B.04

Issuance, procedures, Minn. Statutes 2004 53B.10

Qualifications, Minn. Statutes 2004 53B.05

Renewal fees, Minn. Statutes 2004 53B.11

Requirement, generally, Minn. Statutes 2004 53B.02

Suspension or revocation, Minn. Statutes 2004 53B.12, 53B.13, 53B.19

Minnesota Money Transmitters Act, Minn. Statutes 2004 53B.01 to 53B.26

Money orders, sales, records and record keeping, Minn. Statutes 2004 53B.15

Money transmission

Defined, Minn. Statutes 2004 53B.03

Incomplete transmissions, Minn. Statutes 2004 53B.18

Net worth

Inadequacy, license suspension or revocation, Minn. Statutes 2004 53B.19

License qualifications, Minn. Statutes 2004 53B.05

Notice given

Authorized delegate contracts, termination, Minn. Statutes 2004 53B.20

Changes in control, Minn. Statutes 2004 53B.13

Notice received, rulemaking changes, Minn. Statutes 2004 53B.25

Payment instruments

Annual reports, Minn. Statutes 2004 53B.11

Defined, Minn. Statutes 2004 53B.03

Outstanding payment instrument, defined, Minn. Statutes 2004 53B.03

Samples, license applications, Minn. Statutes 2004 53B.07

Permissible investments

Aggregate market value, Minn. Statutes 2004 53B.06

Annual reports, Minn. Statutes 2004 53B.11

Defined, Minn. Statutes 2004 53B.03

Holding in trust, Minn. Statutes 2004 53B.06

Records and record keeping, Minn. Statutes 2004 53B.15

Reorganization

Extraordinary reporting requirements, Minn. Statutes 2004 53B.12

License suspension or revocation, Minn. Statutes 2004 53B.19

Reports given

Annual reports, Minn. Statutes 2004 53B.11

Extraordinary reporting requirements, Minn. Statutes 2004 53B.12

Noncompliance, license suspension or revocation, Minn. Statutes 2004 53B.19

Rulemaking about, changes, notice, Minn. Statutes 2004 53B.25

Service of process, Minn. Statutes 2004 53B.26

Shareholders, key shareholder, defined, Minn. Statutes 2004 53B.03

Subpoenas, Commerce Department, powers, Minn. Statutes 2004 53B.24

Surety bonds, license applications, Minn. Statutes 2004 53B.08

Violations and penalties, prohibited practices, Minn. Statutes 2004 53B.18

Waivers

Changes in control, notice requirements, Minn. Statutes 2004 53B.13

License applications, Minn. Statutes 2004 53B.07

Permissible investments, Minn. Statutes 2004 53B.06