MOTOR VEHICLE SALES FINANCE COMPANIES

Accounting and bookkeeping

Examinations, Minn. Statutes 2021 53C.06

Investigations, Minn. Statutes 2021 53C.06

Requirements, Minn. Statutes 2021 53C.07

Retention schedules, Minn. Statutes 2021 53C.07

Articles of incorporation, filing, Minn. Statutes 2021 47.08

Audits and examinations

Conditional sales contracts, Minn. Statutes 2021 53C.05, 53C.06

Fees, Commerce Department, Minn. Statutes 2021 46.131, 53C.05, 53C.06

Generally, Minn. Statutes 2021 46.04

Commerce Department, rulemaking authority, Minn. Statutes 2021 46.01

Contested cases

Removal, directors, trustees, or officers, Minn. Statutes 2021 46.26, 46.30

Violations of law, generally, Minn. Statutes 2021 46.24, 46.26, 46.30

Credit insurance, sales on commissions, Minn. Statutes 2021 47.016

Data, access to, Commerce Department, Minn. Statutes 2021 53C.05

Definitions

Banking law, Minn. Statutes 2021 46.23

Motor Vehicle Retail Installment Sales Act, Minn. Statutes 2021 53C.01

Directors, trustees, or officers

Quorum, lack caused by removal, Minn. Statutes 2021 46.29

Removal, Minn. Statutes 2021 46.26

Service of process on, Minn. Statutes 2021 46.33

Temporary appointments, Minn. Statutes 2021 46.29

Violations and penalties, Minn. Statutes 2021 46.32

Employees, licensee, duties, Minn. Statutes 2021 53C.03

Examiners, see BANK EXAMINERS

Fees

Document changes, Minn. Statutes 2021 46.131

Examinations, Minn. Statutes 2021 46.131, 53C.05, 53C.06

Investigations, Minn. Statutes 2021 46.05

Fines

Directors, trustees, or officers, violations, Minn. Statutes 2021 46.32

License violations, Minn. Statutes 2021 53C.12

Fraud

Buyers, rights, Minn. Statutes 2021 53C.12

License revocation or suspension, Minn. Statutes 2021 53C.03

Inspections, retail installment contract complaints, Minn. Statutes 2021 53C.04

Insurance, motor vehicle sales contracts, Minn. Statutes 2021 53C.08

Investigations

Commerce Department powers, Minn. Statutes 2021 46.05

Fees, Minn. Statutes 2021 46.05

Motor vehicles, conditional sales contracts, Minn. Statutes 2021 53C.05, 53C.06

Lawsuits

Conditional sales contracts, recovery of costs, Minn. Statutes 2021 53C.05, 53C.06

Counterclaims, violations, Minn. Statutes 2021 53C.12

Licenses

Generally, Minn. Statutes 2021 53C.02

Violations, fines, Minn. Statutes 2021 53C.12

Misrepresentation, license revocation or suspension, Minn. Statutes 2021 53C.03

Nationwide Multistate Licensing System and Registry, Minn. Statutes 2021 53C.02

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

Offices, licenses and relocation, Minn. Statutes 2021 53C.02

Orders

Directors, officers, or trustees, removal from office, Minn. Statutes 2021 46.26

License revocation or suspension, Minn. Statutes 2021 53C.03

Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2021 46.24

Payments by

Examination fees, Minn. Statutes 2021 53C.05, 53C.06

License fees, Minn. Statutes 2021 53C.02

Purchases by, motor vehicle retail sales installment contracts, Minn. Statutes 2021 53C.08

Records and record keeping

Commerce Department, access, Minn. Statutes 2021 53C.06

Electronic maintenance and storage, Minn. Statutes 2021 46.04

Generally, Minn. Statutes 2021 53C.07

Optical image storage systems, Minn. Statutes 2021 46.04

Reports given, Minn. Statutes 2021 53C.07

Right of entry, conditional sales contracts, investigations, Minn. Statutes 2021 53C.06

Service of process by, license suspension or revocation orders, investigations, Minn. Statutes 2021 53C.03

Supervision, Commerce Department, powers, Minn. Statutes 2021 46.05

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

Violations and penalties

Directors, trustees, or officers, Minn. Statutes 2021 46.26, 46.32

Disobeying laws, generally, Minn. Statutes 2021 46.24

Disobeying orders, Minn. Statutes 2021 46.06

Generally, damages, attorney fees, Minn. Statutes 2021 53C.12

License violations, Minn. Statutes 2021 53C.03, 53C.12

Unsafe practices, cease and desist orders, Minn. Statutes 2021 46.24