MONEY TRANSMITTERS

Abandoned and unclaimed property

Laws governing, compliance, Minn. Statutes 2005 53B.18

Agent for service of process, Minn. Statutes 2005 53B.26

Applications for licenses

Corporate applicants, good standing requirement, Minn. Statutes 2005 53B.05, 53B.07

Fees, Minn. Statutes 2005 53B.09

Requirements, generally, Minn. Statutes 2005 53B.07

Surety bonds, Minn. Statutes 2005 53B.08

Audits and examinations

Commerce Department, powers, Minn. Statutes 2005 53B.14

Noncompliance, license suspension or revocation, Minn. Statutes 2005 53B.19

Authorized delegates

Conduct, Minn. Statutes 2005 53B.21

Contracts, Minn. Statutes 2005 53B.20

License applications, Minn. Statutes 2005 53B.07

Misappropriation of money, refusal to indemnify, Minn. Statutes 2005 53B.18

Bankruptcy

Extraordinary reporting requirements, Minn. Statutes 2005 53B.12

License suspension or revocation, Minn. Statutes 2005 53B.19

Contested cases, license denial hearings, Minn. Statutes 2005 53B.10, 53B.23

Contracts and agreements

Authorized delegates, Minn. Statutes 2005 53B.20

Control

Changes in, Minn. Statutes 2005 53B.13

Definitions, Minn. Statutes 2005 53B.03

Data, confidentiality, Minn. Statutes 2005 53B.16

Debts, inability to pay, licenses, effect on, Minn. Statutes 2005 53B.19

Definitions, Minn. Statutes 2005 53B.03

Deposits in lieu of security devices

License applications, Minn. Statutes 2005 53B.08

Evidences of indebtedness, issuance, Minn. Statutes 2005 48.151

Fees

License applications, Minn. Statutes 2005 53B.09

License renewals, Minn. Statutes 2005 53B.11

Felony indictments or convictions

Extraordinary reporting requirements, Minn. Statutes 2005 53B.12

Financial statements

License applications, Minn. Statutes 2005 53B.07

Licensees, annual reports, Minn. Statutes 2005 53B.11

Records and record keeping, Minn. Statutes 2005 53B.15

Insolvency

Appointment of receiver, Minn. Statutes 2005 53B.17

License suspension or revocation, Minn. Statutes 2005 53B.19

Investigations

Commerce Department, powers, Minn. Statutes 2005 53B.24

License issuance, procedures, Minn. Statutes 2005 53B.10

Lawsuits, license applications, Minn. Statutes 2005 53B.07

Letters of credit, license applications, Minn. Statutes 2005 53B.08

Liability, licensees, amount of money transmissions, Minn. Statutes 2005 53B.22

Licensees

Annual report, Minn. Statutes 2005 53B.11

Changes in control, Minn. Statutes 2005 53B.13

Liability for money transmissions, amount, Minn. Statutes 2005 53B.22

Permissible investments, Minn. Statutes 2005 53B.03, 53B.06, 53B.11

Licenses

Applications for licenses, see same under this topic

Denial hearings, Minn. Statutes 2005 53B.10, 53B.23

Display, Minn. Statutes 2005 53B.11

Exemptions, Minn. Statutes 2005 53B.04

Issuance, procedures, Minn. Statutes 2005 53B.10

Notices, Minn. Statutes 2005 53B.05

Qualifications, Minn. Statutes 2005 53B.05

Renewal fees, Minn. Statutes 2005 53B.11

Requirement, generally, Minn. Statutes 2005 53B.02

Rulemaking changes, notice, Minn. Statutes 2005 53B.25

Suspension or revocation, Minn. Statutes 2005 53B.12, 53B.13, 53B.19

Minnesota Money Transmitters Act, Minn. Statutes 2005 53B.01 to 53B.26

Money orders, sales, records and record keeping, Minn. Statutes 2005 53B.15

Money transmission

Incomplete transmissions, Minn. Statutes 2005 53B.18

Net worth

Inadequacy, license suspension or revocation, Minn. Statutes 2005 53B.19

License qualifications, Minn. Statutes 2005 53B.05

Notice given

Authorized delegate contracts, termination, Minn. Statutes 2005 53B.20

Changes in control, Minn. Statutes 2005 53B.13

Payment instruments

Annual reports, Minn. Statutes 2005 53B.11

Samples, license applications, Minn. Statutes 2005 53B.07

Permissible investments

Aggregate market value, Minn. Statutes 2005 53B.06

Annual reports, Minn. Statutes 2005 53B.11

Holding in trust, Minn. Statutes 2005 53B.06

Prohibited practices, Minn. Statutes 2005 53B.18

Records and record keeping, Minn. Statutes 2005 53B.15

Reorganization

Extraordinary reporting requirements, Minn. Statutes 2005 53B.12

License suspension or revocation, Minn. Statutes 2005 53B.19

Reports given

Annual reports, Minn. Statutes 2005 53B.11

Extraordinary reporting requirements, Minn. Statutes 2005 53B.12

Noncompliance, license suspension or revocation, Minn. Statutes 2005 53B.19

Service of process, Minn. Statutes 2005 53B.26

Subpoenas, Commerce Department, powers, Minn. Statutes 2005 53B.24

Surety bonds, license applications, Minn. Statutes 2005 53B.08

Waivers

Changes in control, notice requirements, Minn. Statutes 2005 53B.13

License applications, Minn. Statutes 2005 53B.07

Permissible investments, Minn. Statutes 2005 53B.06