MONEY TRANSMITTERS

Abandoned and unclaimed property, laws governing, compliance, Minn. Statutes 2017 53B.18

Agent for service of process, Minn. Statutes 2017 53B.26

Applications for licenses

Corporate applicants, good standing requirement, Minn. Statutes 2017 53B.05, 53B.07

Fees, Minn. Statutes 2017 53B.09

Requirements, generally, Minn. Statutes 2017 53B.07

Surety bonds, Minn. Statutes 2017 53B.08

Audits and examinations

Commerce Department, powers, Minn. Statutes 2017 53B.14

Noncompliance, license suspension or revocation, Minn. Statutes 2017 53B.19

Authorized delegates

Conduct, Minn. Statutes 2017 53B.21

Contracts, Minn. Statutes 2017 53B.20

License applications, Minn. Statutes 2017 53B.07

Misappropriation of money, refusal to indemnify, Minn. Statutes 2017 53B.18

Bankruptcy

Extraordinary reporting requirements, Minn. Statutes 2017 53B.12

License suspension or revocation, Minn. Statutes 2017 53B.19

Commerce Department, duties, Minn. Statutes 2017 53B.27

Contested cases, license denial hearings, Minn. Statutes 2017 53B.10, 53B.23

Contracts and agreements, authorized delegates, Minn. Statutes 2017 53B.20

Control

Changes in, Minn. Statutes 2017 53B.13

Definitions, Minn. Statutes 2017 53B.03

Data, confidentiality, Minn. Statutes 2017 53B.16

Debts, inability to pay, licenses, effect on, Minn. Statutes 2017 53B.19

Definitions, Minn. Statutes 2017 53B.03

Deposits in lieu of security devices, license applications, Minn. Statutes 2017 53B.08

Disqualification by customer, Minn. Statutes 2017 53B.27

Evidences of indebtedness, issuance, Minn. Statutes 2017 48.151

Fees

License applications, Minn. Statutes 2017 53B.09

License renewals, Minn. Statutes 2017 53B.11

Felony indictments or convictions, extraordinary reporting requirements, Minn. Statutes 2017 53B.12

Financial statements

License applications, Minn. Statutes 2017 53B.07

Licensees, annual reports, Minn. Statutes 2017 53B.11

Records and record keeping, Minn. Statutes 2017 53B.15

Insolvency

Appointment of receiver, Minn. Statutes 2017 53B.17

License suspension or revocation, Minn. Statutes 2017 53B.19

Investigations

Commerce Department, powers, Minn. Statutes 2017 53B.24

License issuance, procedures, Minn. Statutes 2017 53B.10

Lawsuits, license applications, Minn. Statutes 2017 53B.07

Letters of credit, license applications, Minn. Statutes 2017 53B.08

Liability, licensees, amount of money transmissions, Minn. Statutes 2017 53B.22

Licensees

Annual report, Minn. Statutes 2017 53B.11

Changes in control, Minn. Statutes 2017 53B.13

Liability for money transmissions, amount, Minn. Statutes 2017 53B.22

Permissible investments, Minn. Statutes 2017 53B.03, 53B.06, 53B.11

Licenses

Applications for licenses, see same under this topic

Denial hearings, Minn. Statutes 2017 53B.10, 53B.23

Display, Minn. Statutes 2017 53B.11

Exemptions, Minn. Statutes 2017 53B.04

Issuance, procedures, Minn. Statutes 2017 53B.10

Notices, Minn. Statutes 2017 53B.05

Qualifications, Minn. Statutes 2017 53B.05

Renewal fees, Minn. Statutes 2017 53B.11

Requirement, generally, Minn. Statutes 2017 53B.02

Rulemaking changes, notice, Minn. Statutes 2017 53B.25

Suspension or revocation, Minn. Statutes 2017 53B.12, 53B.13, 53B.19

Minnesota Money Transmitters Act, Minn. Statutes 2017 53B.01 to 53B.26

Money orders, sales, records and record keeping, Minn. Statutes 2017 53B.15

Money transmission, incomplete transmissions, Minn. Statutes 2017 53B.18

Net worth

Inadequacy, license suspension or revocation, Minn. Statutes 2017 53B.19

License qualifications, Minn. Statutes 2017 53B.05

No transmit list, Minn. Statutes 2017 53B.27

Payment instruments

Annual reports, Minn. Statutes 2017 53B.11

Samples, license applications, Minn. Statutes 2017 53B.07

Permissible investments

Aggregate market value, Minn. Statutes 2017 53B.06

Annual reports, Minn. Statutes 2017 53B.11

Holding in trust, Minn. Statutes 2017 53B.06

Prohibited practices, Minn. Statutes 2017 53B.18

Receivers of transmissions, restrictions, Minn. Statutes 2017 53B.27

Records and record keeping, Minn. Statutes 2017 53B.15

Reorganization

Extraordinary reporting requirements, Minn. Statutes 2017 53B.12

License suspension or revocation, Minn. Statutes 2017 53B.19

Reports given

Annual reports, Minn. Statutes 2017 53B.11

Extraordinary reporting requirements, Minn. Statutes 2017 53B.12

Noncompliance, license suspension or revocation, Minn. Statutes 2017 53B.19

Service of process, Minn. Statutes 2017 53B.26

Subpoenas, Commerce Department, powers, Minn. Statutes 2017 53B.24

Surety bonds, license applications, Minn. Statutes 2017 53B.08

Suspicious activity, reports about, Minn. Statutes 2017 53B.27

Waivers

Changes in control, notice requirements, Minn. Statutes 2017 53B.13

License applications, Minn. Statutes 2017 53B.07

Permissible investments, Minn. Statutes 2017 53B.06