NATIONAL BANKS

Banks converting to, procedures, Minn. Statutes 2011 49.43

Business trusts, see BUSINESS TRUSTS

Capital, fiduciary requirements, Minn. Statutes 2011 48A.11

Closing

Emergencies, closing permitted, Minn. Statutes 2011 47.0151 to 47.0155

Saturdays, Mondays, holidays, holiday eves, closing permitted, Minn. Statutes 2011 47.015

Collection agencies, exclusion, Minn. Statutes 2011 332.32

Contested cases, trust services offices, establishment, Minn. Statutes 2011 48A.15

Contracts and agreements, services, with other financial institutions, Minn. Statutes 2011 47.78

Conversion to bank, Minn. Statutes 2011 49.44, 49.46

Credit services organizations, exclusion, Minn. Statutes 2011 332.52

Debt management services providers, exclusion, Minn. Statutes 2011 332A.02

Definitions

Banks and trust companies, Minn. Statutes 2011 48.01

Commercial Code, Minn. Statutes 2011 336.4-105, 336.4A-105

Foreign corporations, Minn. Statutes 2011 303.02

Liquidation, consolidation, reorganization, Minn. Statutes 2011 49.42

Transfers to minors, Minn. Statutes 2011 527.21

Depositories

City funds and accounts, Minn. Statutes 2011 427.01

Cooperative electric associations, Minn. Statutes 2011 308A.201

Credit unions, Minn. Statutes 2011 52.04

Western Lake Superior Sanitary District, designating, Minn. Statutes 2011 458D.16

Deposits, withholding (taxes), Minn. Statutes 2011 290.92

Development corporations, nonshareholders, Minn. Statutes 2011 301.77, 301.78

Directors, trustees, officers

Conversion to bank, duties, Minn. Statutes 2011 49.44

State banks reorganized as national banks, execution of trust, Minn. Statutes 2011 48.33

Dissolutions, state banks organized from, Minn. Statutes 2011 48.31

Documents received, banks, stock appraisals, Minn. Statutes 2011 49.43

Electronic funds transfers, Minn. Statutes 2011 47.61 to 47.74

Emergencies, closing during, Minn. Statutes 2011 47.0151 to 47.0155

Fiduciaries, acting as

Generally, Minn. Statutes 2011 48.74, 48A.11

Trust services offices, Minn. Statutes 2011 48A.15

Foreign corporations, national banks excluded from definition, Minn. Statutes 2011 303.02

Foreign trust associations, Minn. Statutes 2011 303.02, 303.25

Holidays and holiday eves, closing permitted, Minn. Statutes 2011 47.015

Installment loans

Borrower, copies, Minn. Statutes 2011 48.157

Charges, Minn. Statutes 2011 48.154, 48.155

Default, Minn. Statutes 2011 48.156

Extension, Minn. Statutes 2011 48.154

Generally, Minn. Statutes 2011 48.153

Prepayment, Minn. Statutes 2011 48.154

Security, Minn. Statutes 2011 48.153, 48.155

Interest

Loans, limitations, Minn. Statutes 2011 48.195, 334.012

Usurious interest, Minn. Statutes 2011 48.196

Investments in

Development corporations, Minn. Statutes 2011 301.84

Township mutual companies, Minn. Statutes 2011 67A.231

Liability, fiduciary nominees, Minn. Statutes 2011 48.74

Loans by

Development corporations, Minn. Statutes 2011 301.78

Installment loans, Minn. Statutes 2011 48.153 to 48.157

Interest rates, Minn. Statutes 2011 334.012

Mergers and consolidations

Name, Minn. Statutes 2011 49.45

With banks, procedures, Minn. Statutes 2011 49.43, 49.45

Mondays, closing permitted, Minn. Statutes 2011 47.015

Name, banks, mergers and consolidations, Minn. Statutes 2011 49.43, 49.45

Notice given

Contracts, services with other financial institutions, Minn. Statutes 2011 47.78

Trust services offices, intent to establish, Minn. Statutes 2011 48A.15

Orders, trust services offices, establishment disallowed, Minn. Statutes 2011 48A.15

Payments by, trust services offices, establishment, filing fees, Minn. Statutes 2011 48A.15

Records and record keeping, Minn. Statutes 2011 256.978

Sales finance company licensure, exemption, Minn. Statutes 2011 53C.02

Saturdays, closing permitted, Minn. Statutes 2011 47.015

Services, contracts with other financial institutions, Minn. Statutes 2011 47.78

Shareholders, state banks organized from, authority, Minn. Statutes 2011 48.31

State banks, reorganizing as

Directors, trustees, officers, execution of trust, Minn. Statutes 2011 48.33

Trust companies, acting as, Minn. Statutes 2011 48A.11

Trust service offices, Minn. Statutes 2011 48A.15

Violations and penalties

Substitution of fiduciaries, failure to give notice, Minn. Statutes 2011 48A.15