MONEY TRANSMITTERS

Abandoned and unclaimed property, laws governing, compliance, Minn. Statutes 2013 53B.18

Agent for service of process, Minn. Statutes 2013 53B.26

Applications for licenses

Corporate applicants, good standing requirement, Minn. Statutes 2013 53B.05, 53B.07

Fees, Minn. Statutes 2013 53B.09

Requirements, generally, Minn. Statutes 2013 53B.07

Surety bonds, Minn. Statutes 2013 53B.08

Audits and examinations

Commerce Department, powers, Minn. Statutes 2013 53B.14

Noncompliance, license suspension or revocation, Minn. Statutes 2013 53B.19

Authorized delegates

Conduct, Minn. Statutes 2013 53B.21

Contracts, Minn. Statutes 2013 53B.20

License applications, Minn. Statutes 2013 53B.07

Misappropriation of money, refusal to indemnify, Minn. Statutes 2013 53B.18

Bankruptcy

Extraordinary reporting requirements, Minn. Statutes 2013 53B.12

License suspension or revocation, Minn. Statutes 2013 53B.19

Commerce Department, duties, Minn. Statutes 2013 53B.27

Contested cases, license denial hearings, Minn. Statutes 2013 53B.10, 53B.23

Contracts and agreements, authorized delegates, Minn. Statutes 2013 53B.20

Control

Changes in, Minn. Statutes 2013 53B.13

Definitions, Minn. Statutes 2013 53B.03

Data, confidentiality, Minn. Statutes 2013 53B.16

Debts, inability to pay, licenses, effect on, Minn. Statutes 2013 53B.19

Definitions, Minn. Statutes 2013 53B.03

Deposits in lieu of security devices, license applications, Minn. Statutes 2013 53B.08

Disqualification by customer, Minn. Statutes 2013 53B.27

Evidences of indebtedness, issuance, Minn. Statutes 2013 48.151

Fees

License applications, Minn. Statutes 2013 53B.09

License renewals, Minn. Statutes 2013 53B.11

Felony indictments or convictions, extraordinary reporting requirements, Minn. Statutes 2013 53B.12

Financial statements

License applications, Minn. Statutes 2013 53B.07

Licensees, annual reports, Minn. Statutes 2013 53B.11

Records and record keeping, Minn. Statutes 2013 53B.15

Insolvency

Appointment of receiver, Minn. Statutes 2013 53B.17

License suspension or revocation, Minn. Statutes 2013 53B.19

Investigations

Commerce Department, powers, Minn. Statutes 2013 53B.24

License issuance, procedures, Minn. Statutes 2013 53B.10

Lawsuits, license applications, Minn. Statutes 2013 53B.07

Letters of credit, license applications, Minn. Statutes 2013 53B.08

Liability, licensees, amount of money transmissions, Minn. Statutes 2013 53B.22

Licensees

Annual report, Minn. Statutes 2013 53B.11

Changes in control, Minn. Statutes 2013 53B.13

Liability for money transmissions, amount, Minn. Statutes 2013 53B.22

Permissible investments, Minn. Statutes 2013 53B.03, 53B.06, 53B.11

Licenses

Applications for licenses, see same under this topic

Denial hearings, Minn. Statutes 2013 53B.10, 53B.23

Display, Minn. Statutes 2013 53B.11

Exemptions, Minn. Statutes 2013 53B.04

Issuance, procedures, Minn. Statutes 2013 53B.10

Notices, Minn. Statutes 2013 53B.05

Qualifications, Minn. Statutes 2013 53B.05

Renewal fees, Minn. Statutes 2013 53B.11

Requirement, generally, Minn. Statutes 2013 53B.02

Rulemaking changes, notice, Minn. Statutes 2013 53B.25

Suspension or revocation, Minn. Statutes 2013 53B.12, 53B.13, 53B.19

Minnesota Money Transmitters Act, Minn. Statutes 2013 53B.01 to 53B.26

Money orders, sales, records and record keeping, Minn. Statutes 2013 53B.15

Money transmission, incomplete transmissions, Minn. Statutes 2013 53B.18

Net worth

Inadequacy, license suspension or revocation, Minn. Statutes 2013 53B.19

License qualifications, Minn. Statutes 2013 53B.05

No transmit list, Minn. Statutes 2013 53B.27

Payment instruments

Annual reports, Minn. Statutes 2013 53B.11

Samples, license applications, Minn. Statutes 2013 53B.07

Permissible investments

Aggregate market value, Minn. Statutes 2013 53B.06

Annual reports, Minn. Statutes 2013 53B.11

Holding in trust, Minn. Statutes 2013 53B.06

Prohibited practices, Minn. Statutes 2013 53B.18

Receivers of transmissions, restrictions, Minn. Statutes 2013 53B.27

Records and record keeping, Minn. Statutes 2013 53B.15

Reorganization

Extraordinary reporting requirements, Minn. Statutes 2013 53B.12

License suspension or revocation, Minn. Statutes 2013 53B.19

Reports given

Annual reports, Minn. Statutes 2013 53B.11

Extraordinary reporting requirements, Minn. Statutes 2013 53B.12

Noncompliance, license suspension or revocation, Minn. Statutes 2013 53B.19

Service of process, Minn. Statutes 2013 53B.26

Subpoenas, Commerce Department, powers, Minn. Statutes 2013 53B.24

Surety bonds, license applications, Minn. Statutes 2013 53B.08

Suspicious activity, reports about, Minn. Statutes 2013 53B.27

Waivers

Changes in control, notice requirements, Minn. Statutes 2013 53B.13

License applications, Minn. Statutes 2013 53B.07

Permissible investments, Minn. Statutes 2013 53B.06