SAFE DEPOSIT COMPANIES

Addresses, supplying to commissioner, Minn. Statutes 2004 45.0112

Articles of incorporation

Filing with commerce commissioner, Minn. Statutes 2004 47.08

Audits and examinations

Commerce Department, duties, Minn. Statutes 2004 46.04, 55.095

Fees, generally, Minn. Statutes 2004 46.131, 55.095

Frequency, Minn. Statutes 2004 46.04, 55.095

Requirements, generally, Minn. Statutes 2004 46.04

Banking organizations

Safe deposit companies defined as, Minn. Statutes 2004 345.31

Board of directors, see Directors, trustees, officers under this topic

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2004 45.0291

Doing business, conditions for, Minn. Statutes 2004 55.06

Licensing, conditions for, Minn. Statutes 2004 55.05

Relicensure, conditions for, Minn. Statutes 2004 45.027

Burial lot deeds, Minn. Statutes 2004 55.10

Clerks of court, delivering wills to, duties, Minn. Statutes 2004 55.10

Contested cases

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

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

Conversion, liability, resulting from will searches, Minn. Statutes 2004 55.10

Definitions

Banking law, Minn. Statutes 2004 46.23

Commerce commissioner, duties, Minn. Statutes 2004 55.095

Matching programs, computerized comparison of data, Minn. Statutes 2004 13B.06

Safe deposit law, Minn. Statutes 2004 55.01, 55.10

Unclaimed property, Minn. Statutes 2004 345.31

Deposits in, unclaimed, see ABANDONED AND UNCLAIMED PROPERTY

Directors, trustees, officers

Appointment by commissioner, temporary, Minn. Statutes 2004 46.29

Fines, violations of law, Minn. Statutes 2004 46.32

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

Removal by commissioner, Minn. Statutes 2004 46.26

Service of process on, Minn. Statutes 2004 46.33

Violations of orders, Minn. Statutes 2004 46.32

Employees, presence, opening boxes, Minn. Statutes 2004 55.10

Examiners, see BANK EXAMINERS

Fees

Document changes, Minn. Statutes 2004 46.131

Examination fees, Minn. Statutes 2004 46.131, 55.095

Investigation fees, Minn. Statutes 2004 46.05, 55.04

License fees, Minn. Statutes 2004 55.04, 55.041

Financial institutions

Safe deposit companies defined as, Minn. Statutes 2004 13B.06

Fines

Bonds, failure to give, Minn. Statutes 2004 55.06

Commerce Department, imposing, Minn. Statutes 2004 45.027

Licenses, failure to obtain, Minn. Statutes 2004 55.06

Injunctions

Bonds, failure to give, Minn. Statutes 2004 55.06

Commerce Department, issuing by, Minn. Statutes 2004 45.027

Licenses, failure to obtain, Minn. Statutes 2004 55.06

Insolvency, receiving deposits, Minn. Statutes 2004 624.68

Investigations

Commerce Department, Minn. Statutes 2004 45.027, 46.05

Fees, Minn. Statutes 2004 46.05, 55.04

Liability for safe deposit boxes

Access to, Minn. Statutes 2004 55.10, 55.11

Conversion resulting from will searches, Minn. Statutes 2004 55.10

Delivering, renting by two or more persons, Minn. Statutes 2004 55.10

Inventory accuracy, Minn. Statutes 2004 55.10

Limiting, Minn. Statutes 2004 55.12

Licenses

Applications for, Minn. Statutes 2004 55.04, 55.06

Contents, Minn. Statutes 2004 55.04

Denying, Commerce Department powers, Minn. Statutes 2004 45.027

Fees, Minn. Statutes 2004 55.04, 55.041

Fines, failure to obtain licenses, Minn. Statutes 2004 55.06

General requirements, Minn. Statutes 2004 55.03

Posting, Minn. Statutes 2004 55.08

Reciprocity, Minn. Statutes 2004 45.0292

Relicensure, conditions, Minn. Statutes 2004 45.027

Revocation, Minn. Statutes 2004 45.027, 55.05, 55.095

Suspension, Commerce Department powers, Minn. Statutes 2004 45.027

Temporary licenses, Minn. Statutes 2004 45.0111

Liquidating, Minn. Statutes 2004 55.095

Location of business, Minn. Statutes 2004 55.04

Notice given, address and telephone number, Minn. Statutes 2004 45.0112

Notice received

Licenses, revoking, Minn. Statutes 2004 55.095

Safe deposit box lessees, trust or fiduciary relationships, Minn. Statutes 2004 55.11

Officers, see Directors, trustees, officers under this topic

Orders

Removal from office, directors, officers, trustees, Minn. Statutes 2004 46.26

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

Payments by, cemetery fund trustees, Minn. Statutes 2004 306.81

Personal property in, Minn. Statutes 2004 55.02, 55.07

Place of business, Minn. Statutes 2004 55.04

Powers, generally, Minn. Statutes 2004 55.02

Records and record keeping

Access, child support enforcement, Minn. Statutes 2004 256.978

Electronic maintenance and storage, Minn. Statutes 2004 46.04

Optical image storage systems, Minn. Statutes 2004 46.04

Safe deposit box account numbers, subpoenas to produce, attorney general, duties, Minn. Statutes 2004 8.16

Safe deposit boxes, Minn. Statutes 2004 55.07

Subpoenas, county attorneys, Minn. Statutes 2004 388.23

Reports given, transactions, regulated, Minn. Statutes 2004 45.027

Rulemaking about, general powers, Minn. Statutes 2004 46.01

Service of process on, Minn. Statutes 2004 45.028

Subpoenas

Records, Minn. Statutes 2004 388.23

Safe deposit account numbers, Minn. Statutes 2004 8.16

Supervision generally, Minn. Statutes 2004 46.05, 55.095

Telephone numbers, supplying to commissioner, Minn. Statutes 2004 45.0112

Trustees, see Directors, trustees, officers under this topic

Vaults, Minn. Statutes 2004 55.07

Violations and penalties

Conducting business without a license, Minn. Statutes 2004 55.06

Directors, trustees, officers, violations, generally, Minn. Statutes 2004 46.26

Disobeying commerce commissioners orders, Minn. Statutes 2004 46.06

Disobeying laws, generally, Minn. Statutes 2004 45.027, 46.24

Insolvent institutions, receiving deposits, Minn. Statutes 2004 624.68

Unsafe practices, Minn. Statutes 2004 46.24

Wills, Minn. Statutes 2004 55.10