MOTOR VEHICLE SALES FINANCE COMPANIES

Access to data, Commerce Department, Minn. Statutes 2004 168.705

Accounting and bookkeeping

Examinations, Minn. Statutes 2004 168.705

Investigations, Minn. Statutes 2004 168.705

Requirements, Minn. Statutes 2004 168.706

Retention schedules, Minn. Statutes 2004 168.706

Appeals, license revocation or suspension, Minn. Statutes 2004 168.68

Articles of incorporation, filing, Minn. Statutes 2004 47.08

Attorney fees, violations, generally, Minn. Statutes 2004 168.75

Audits and examinations

Commerce Department, duties, Minn. Statutes 2004 46.04

Conditional sales contracts, Minn. Statutes 2004 168.705

Fees, Commerce Department, Minn. Statutes 2004 46.131, 168.705

Frequency, Minn. Statutes 2004 46.04

Requirements, generally, Minn. Statutes 2004 46.04

Contested cases

Removal, directors, trustees, or officers, Minn. Statutes 2004 46.26, 46.30

Violations of law, generally, Minn. Statutes 2004 46.24, 46.26, 46.30

Credit insurance, sales on commissions, Minn. Statutes 2004 47.016

Damages, violations, generally, Minn. Statutes 2004 168.75

Definitions

Banking law, Minn. Statutes 2004 46.23

Motor Vehicle Retail Installment Sales Act, Minn. Statutes 2004 168.66

Directors, trustees, or officers

Quorum, lack caused by removal, Minn. Statutes 2004 46.29

Removal, Minn. Statutes 2004 46.26

Service of process on, Minn. Statutes 2004 46.33

Temporary appointments, Minn. Statutes 2004 46.29

Violations and penalties, Minn. Statutes 2004 46.32

Employees, licensee, duties, Minn. Statutes 2004 168.68

Examiners, see BANK EXAMINERS

Fees

Document changes, Minn. Statutes 2004 46.131

Examinations, Minn. Statutes 2004 46.131, 168.705

Investigations, Minn. Statutes 2004 46.05

Fines

Directors, trustees, or officers, violations, Minn. Statutes 2004 46.32

License violations, Minn. Statutes 2004 168.75

Fraud

Buyers, rights, Minn. Statutes 2004 168.75

License revocation or suspension, Minn. Statutes 2004 168.68

Hearings, license revocation or suspension, Minn. Statutes 2004 168.68

Inspections, retail installment contract complaints, Minn. Statutes 2004 168.69

Insurance, motor vehicle sales contracts, Minn. Statutes 2004 168.71

Investigations

Commerce Department powers, Minn. Statutes 2004 46.05

Fees, Minn. Statutes 2004 46.05

Motor vehicles, conditional sales contracts, Minn. Statutes 2004 168.705

Lawsuits

Conditional sales contracts, recovery of costs, Minn. Statutes 2004 168.705

Counterclaims, violations, Minn. Statutes 2004 168.75

Licenses

Generally, Minn. Statutes 2004 168.67

Revocation or suspension, Minn. Statutes 2004 168.68

Violations, fines, Minn. Statutes 2004 168.75

Misrepresentation

License revocation or suspension, Minn. Statutes 2004 168.68

Notice received

License revocation or suspension, hearings, Minn. Statutes 2004 168.68

Oaths, annual reports, Minn. Statutes 2004 168.706

Officers, see Directors, trustees, or officers under this topic

Offices, licenses and relocation, Minn. Statutes 2004 168.67

Orders

Directors, officers, or trustees, removal from office, Minn. Statutes 2004 46.26

License revocation or suspension, Minn. Statutes 2004 168.68

Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2004 46.24

Payments by

Examination fees, Minn. Statutes 2004 168.705

License fees, Minn. Statutes 2004 168.67

Payments to, license fee refunds, Minn. Statutes 2004 168.67

Purchases by

Motor vehicle retail sales installment contracts, Minn. Statutes 2004 168.71

Records and record keeping

Commerce Department, access, Minn. Statutes 2004 168.705

Electronic maintenance and storage, Minn. Statutes 2004 46.04

Motor vehicle retail sales installment contracts, Minn. Statutes 2004 168.706

Optical image storage systems, Minn. Statutes 2004 46.04

Requirements, Minn. Statutes 2004 168.706

Retention schedules, Minn. Statutes 2004 168.706

Reports given, Minn. Statutes 2004 168.706

Right of entry

Conditional sales contracts, investigations, Minn. Statutes 2004 168.705

Rulemaking about

Accounts and accounting, Minn. Statutes 2004 168.706

General powers, Minn. Statutes 2004 46.01

Service of process by

License suspension or revocation orders, investigations, Minn. Statutes 2004 168.68

Supervision

Commerce Department, powers, Minn. Statutes 2004 46.05

Treble damages, violations, generally, Minn. Statutes 2004 168.75

Trustees, see Directors, trustees, or officers under this topic

Violations and penalties

Directors, trustees, or officers, Minn. Statutes 2004 46.26, 46.32

Disobeying laws, generally, Minn. Statutes 2004 46.24

Disobeying orders, Minn. Statutes 2004 46.06

Generally, damages, attorney fees, Minn. Statutes 2004 168.75

License violations, Minn. Statutes 2004 168.68, 168.75

Unsafe practices, cease and desist orders, Minn. Statutes 2004 46.24