TRUST COMPANIES

Accounting and bookkeeping

Shareholders, Minn. Statutes 2005 48.03

Substitution of affiliates, Minn. Statutes 2005 48A.10

Accounts, see BANK ACCOUNTS

Acquisitions

Interstate acquisitions, Minn. Statutes 2005 50.245

Proposed acquisitions, Minn. Statutes 2005 46.047

Administrators of estates, acting as, Minn. Statutes 2005 48A.03, 48A.07

Advertising

Interest rates, Minn. Statutes 2005 45.025

Money orders, checks, Minn. Statutes 2005 48.151

Restrictions, Minn. Statutes 2005 47.09

Savings department, Minn. Statutes 2005 47.23

Affiliates

Defined, Minn. Statutes 2005 48A.12

Substitution, Minn. Statutes 2005 48A.10, 48A.15

Agents

Fiduciary duties and powers, Minn. Statutes 2005 48A.07

Prohibited dealings and indebtedness, Minn. Statutes 2005 48A.06

Service of process on, Minn. Statutes 2005 48A.13

Applications for substitution, Minn. Statutes 2005 48A.10

Applications to organize

Conditions for granting, Minn. Statutes 2005 46.044

Generally, Minn. Statutes 2005 46.041

Articles of incorporation

Contents, Minn. Statutes 2005 48A.01

Filing with commerce commissioner, Minn. Statutes 2005 47.08

Signatures, Minn. Statutes 2005 48A.01

Assessments

Capital stock, Minn. Statutes 2005 49.02

Shareholders, see same under this topic

Assets

Inventory, liquidation, Minn. Statutes 2005 49.24

Liquid assets, Minn. Statutes 2005 48.221

Out-of-state trust institutions, transfer of, Minn. Statutes 2005 48A.21

Pledging, Minn. Statutes 2005 48.16, 48.18, 48.20

Reserves, Minn. Statutes 2005 48.221

Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2005 49.05

Substitution of affiliates, Minn. Statutes 2005 48A.10

Transfer, mergers and consolidations, Minn. Statutes 2005 49.33

Assignments, insolvency, Minn. Statutes 2005 49.013

Assignments for benefit of creditors

Assignees, acting as, Minn. Statutes 2005 48A.03, 48A.07

Attachments

Possession by Commerce Department, Minn. Statutes 2005 49.04

Audits and examinations, see Examining under this topic

Background checks, acquisitions, Minn. Statutes 2005 46.048

Banking institutions

Trust companies defined as, Minn. Statutes 2005 48.01

Banking organizations

Trust companies defined as, Minn. Statutes 2005 345.31

Banks

Examining, see same under this topic

Organizing as trust companies, see Banks with trust powers under BANKS

Powers, trust companies assuming, Minn. Statutes 2005 48A.04, 48A.05

Trust companies defined as, Minn. Statutes 2005 336.1-201, 336.4-105, 336.4A-105

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

Board of governors, see Directors, trustees, or officers under this topic

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2005 45.0291

Relicensure, conditions for, Minn. Statutes 2005 45.027

Branch offices, violations, liquidation, Minn. Statutes 2005 48.34

Business activities

National associations, powers, Minn. Statutes 2005 48A.05

Prohibited dealings and indebtedness, Minn. Statutes 2005 48A.06

Trust services offices, Minn. Statutes 2005 48A.15

Bylaws, filing requirements, Minn. Statutes 2005 47.15

Capital requirements

Generally, Minn. Statutes 2005 48A.03

Investment limitations, Minn. Statutes 2005 48A.08

Stock, see Capital stock under this topic

Capital stock

Articles of incorporation, Minn. Statutes 2005 48A.01

Certification, Minn. Statutes 2005 49.37

Conversions, Minn. Statutes 2005 49.43

Generally, Minn. Statutes 2005 49.02

Impairment, Minn. Statutes 2005 49.02, 49.04

Investment, Minn. Statutes 2005 48A.03

Mergers and consolidations, Minn. Statutes 2005 49.35, 49.41, 49.43

Minimum amount, Minn. Statutes 2005 48.28, 48A.03

Certificates of authorization

Forfeiture, liquidation, Minn. Statutes 2005 49.04

Insurance, requirement, Minn. Statutes 2005 46.045

Issuance, Minn. Statutes 2005 47.16

Order to issue, Minn. Statutes 2005 46.041

Certificates of incorporation

Amendments, bank powers, assumption, Minn. Statutes 2005 48A.04

Notice of intent to organize, supplying with certificate, Minn. Statutes 2005 47.14

Statements accompanying, Minn. Statutes 2005 47.14

Certifying to

Assumption of banking powers, Minn. Statutes 2005 48A.04

Commencement of business, Minn. Statutes 2005 48A.03

Charges and rates

Adjustment, calculation using implicit price deflator, Minn. Statutes 2005 47.59

Charters

Generally, Minn. Statutes 2005 46.044, 48A.02

Organizers, Minn. Statutes 2005 48A.01

Checks, Minn. Statutes 2005 48.151, 48.158

Clearing corporations, see under SECURITIES

Clerical service corporations, Minn. Statutes 2005 48.89

Closing

Days designated by president or governor, Minn. Statutes 2005 47.0153

Emergencies, Minn. Statutes 2005 47.0151 to 47.0155

Permanent, notice, Minn. Statutes 2005 47.0156

Specific days, Minn. Statutes 2005 47.015

Temporary, legal effect, Minn. Statutes 2005 47.0155

Collection agencies, exclusion, Minn. Statutes 2005 332.32

Commencement of business

Additional offices, Minn. Statutes 2005 48A.14

Generally, Minn. Statutes 2005 48A.03

Out-of-state trust institutions, establishment, Minn. Statutes 2005 48A.17, 48A.18

Commerce Department

Rulemaking authority, Minn. Statutes 2005 46.01

Commingling, common trust funds, Minn. Statutes 2005 48A.07

Common trust funds, Minn. Statutes 2005 48A.07

Compensation for services, Minn. Statutes 2005 48A.07

Conflict of laws

Credit extension maximum rates, Minn. Statutes 2005 47.59

Conflicts of interest, lease agreements, Minn. Statutes 2005 47.10

Consideration received

Articles of incorporation, Minn. Statutes 2005 48A.01

Consolidations, see Mergers and consolidations under this topic

Contested cases

Applications to organize, Minn. Statutes 2005 46.041

Denial, applications to organize, Minn. Statutes 2005 46.044

Removal, directors, trustees, officers, Minn. Statutes 2005 46.26, 46.30

Trust services offices, establishment disallowed, Minn. Statutes 2005 48A.15

Violations of law, generally, Minn. Statutes 2005 46.24, 46.26, 46.30

Contracts and agreements

Institutional funds, investment management services, Minn. Statutes 2005 309.66

Local public funds, investments, Minn. Statutes 2005 118A.07

Local public funds, investments, repurchase or reverse repurchase, Minn. Statutes 2005 118A.05

Public funds, investment, Minn. Statutes 2005 118A.05, 118A.07

Controlling individuals

Human services licensing, exclusions, Minn. Statutes 2005 245A.02

Conversions

Definitions, Minn. Statutes 2005 49.42

National banking associations, Minn. Statutes 2005 49.43, 49.46

Corporate surety bond

State funds, secured by, Minn. Statutes 2005 9.031

Corporations

Business corporation law, application, Minn. Statutes 2005 47.13

Certificates of incorporation

Amendments, Minn. Statutes 2005 47.171

Contents, Minn. Statutes 2005 47.12

Filing, Minn. Statutes 2005 47.16

Restatement, Minn. Statutes 2005 47.172

Corporate powers, Minn. Statutes 2005 47.12

Formation, procedure, Minn. Statutes 2005 47.12

Credit insurance, sales commissions, Minn. Statutes 2005 47.016

Credit sale contracts, generally, Minn. Statutes 2005 47.59

Credit sales contracts

Finance charges, disclosure, Minn. Statutes 2005 47.59

Custodians, trust companies defined as, Minn. Statutes 2005 302.021

Debt prorating companies, exclusion, Minn. Statutes 2005 332.13

Deeds, investment powers, Minn. Statutes 2005 48A.08

Definitions

Application for bank, Minn. Statutes 2005 46.046

Banking law, Minn. Statutes 2005 46.23

Banks and trust companies, Minn. Statutes 2005 48.01

Commercial Code, Minn. Statutes 2005 336.4-105, 336.4A-105, 336.9-102

Custodial trusts, Minn. Statutes 2005 529.01

Deposit and investment of local public funds, Minn. Statutes 2005 118A.01

Electronic Authentication Act, Minn. Statutes 2005 325K.01

Family farm security program, Minn. Statutes 2005 41.52

Financial institution law, Minn. Statutes 2005 47.01

Motor Vehicle Retail Installment Sales Act, Minn. Statutes 2005 168.66

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2005 58.02

Stock transfers, Minn. Statutes 2005 302.021

Transfers to minors, Minn. Statutes 2005 527.21

Trust companies, Minn. Statutes 2005 48A.12

Unclaimed property, Minn. Statutes 2005 345.31

Depositories

Local public funds, see Public funds under DEPOSITORIES

Metropolitan Council, designating, Minn. Statutes 2005 403.28

Public funds, see under DEPOSITORIES

Securities, Minn. Statutes 2005 16A.271, 16A.272

State Agricultural Society, Minn. Statutes 2005 37.07

State funds, Minn. Statutes 2005 9.031

Western Lake Superior Sanitary District, designating, Minn. Statutes 2005 458D.16

Deposits in

Authority to accept and hold, Minn. Statutes 2005 48A.07

Children, deposits in name of, Minn. Statutes 2005 48.30

Cooperative electric associations, Minn. Statutes 2005 308A.201

Court-ordered deposits, Minn. Statutes 2005 48A.07

Credit union deposits, Minn. Statutes 2005 52.04

Exempt deposits, reorganization during liquidation, Minn. Statutes 2005 49.07

Guardians and conservators, rights, Minn. Statutes 2005 48.30

Insolvent financial institutions, moneys collected, Minn. Statutes 2005 49.24

Insurance requirements, Minn. Statutes 2005 46.045

Life insurance claim payments, Minn. Statutes 2005 61A.011

Limitations, generally, Minn. Statutes 2005 48.27

Reduction, requirement, excessive deposits, Minn. Statutes 2005 48.28

Time deposits, automatic renewal, notice to owner, Minn. Statutes 2005 47.096

Trust funds, Minn. Statutes 2005 48.64

Unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Violations, liquidation, Minn. Statutes 2005 48.28

Detached banking facilities

Acquisition, limitations, exemption to prevent failure, Minn. Statutes 2005 49.34

Establishment, Minn. Statutes 2005 48A.16

Notice given, closing, mergers and consolidations, Minn. Statutes 2005 49.36

Development corporations

Duties regarding, Minn. Statutes 2005 301.77, 301.78

Devises and bequests

Cemetery lots, perpetual care, Minn. Statutes 2005 307.05

Directors, trustees, or officers

Agents for service of process, Minn. Statutes 2005 48A.13

Appointment by commissioner, temporary, Minn. Statutes 2005 46.29

Articles of incorporation, Minn. Statutes 2005 48A.01

Audits, duties, see Examining under this topic

Fines, violations of law, Minn. Statutes 2005 46.32

Mergers and consolidations, see same under this topic

Notice given, insolvency, notice to commissioner, Minn. Statutes 2005 49.013

Number, Minn. Statutes 2005 300.20

Powers, generally, Minn. Statutes 2005 48.17

Prohibited dealings and indebtedness, Minn. Statutes 2005 48A.06

Qualifications, Minn. Statutes 2005 48A.01

Quorum, lack caused by removal, Minn. Statutes 2005 46.29

Removal by commissioner, Minn. Statutes 2005 46.26

Reports received, audits and examinations, Minn. Statutes 2005 48.10

Resolutions by, Minn. Statutes 2005 48A.13, 48A.14, 48A.17 to 48A.19

Service of process on, Minn. Statutes 2005 46.33

Sworn testimony of trustee, notice of intent to organize, Minn. Statutes 2005 47.14

Vacancies, Minn. Statutes 2005 48A.01

Violations and penalties, Minn. Statutes 2005 46.32, 47.26

Workers' compensation payments, receipt by trustee, Minn. Statutes 2005 176.171

Disclosure, finance charges

Consumer loans and credit sales contracts, Minn. Statutes 2005 47.59

Drafts, sales, fees, Minn. Statutes 2005 48.151

Duration

Articles of incorporation, Minn. Statutes 2005 48A.01

Generally, Minn. Statutes 2005 300.13

Duties and powers

Fiduciary duties and powers, Minn. Statutes 2005 48A.07

Generally, Minn. Statutes 2005 48A.01

Investment powers, Minn. Statutes 2005 48A.08

Trust companies assuming banking powers, Minn. Statutes 2005 48A.04

Emergencies, closing during, Minn. Statutes 2005 47.0151 to 47.0155

Employees

Powers, generally, Minn. Statutes 2005 48.17

Prohibited dealings and indebtedness, Minn. Statutes 2005 48A.06

Record keeping, Minn. Statutes 2005 48.17

Violations and penalties, generally, Minn. Statutes 2005 47.26

Evidence

Corporate existence, certification, mergers and consolidations, Minn. Statutes 2005 49.37

Evidences of indebtedness

Improper sale or advertisement, Minn. Statutes 2005 48.151

Examiners, see BANK EXAMINERS

Examining

Fees, Minn. Statutes 2005 46.131

Out-of-state trust institutions, Minn. Statutes 2005 48A.20

Requirements, generally, Minn. Statutes 2005 46.04, 48.10

Executors, acting as

Companies with 10,000 dollars minimum amount, Minn. Statutes 2005 48A.03

Fiduciary duties and powers, Minn. Statutes 2005 48A.07

FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)

Federal home loan banks, membership in, Minn. Statutes 2005 47.18, 47.19

Fees

Document changes, Minn. Statutes 2005 46.131

Examinations, Minn. Statutes 2005 46.131

Generally, Minn. Statutes 2005 46.041, 48.151

Investigation, Minn. Statutes 2005 46.041, 46.05

Proposed acquisitions, filing fees, Minn. Statutes 2005 46.048

Records requested by government authorities, copying, Minn. Statutes 2005 48.513

Relocation applications, Minn. Statutes 2005 47.101

Fiduciaries, trust companies acting as

Duties and powers, generally, Minn. Statutes 2005 48A.07

Mergers or consolidations, effect, Minn. Statutes 2005 49.38

National banking associations, conversions, Minn. Statutes 2005 49.44

Substitution of affiliates, Minn. Statutes 2005 48A.10

Trust services offices, Minn. Statutes 2005 48A.15

Fiduciary funds, Minn. Statutes 2005 48.74

Finance charges, Minn. Statutes 2005 47.59

Financial institutions

Trust companies defined as

Deposit and investment of local public funds, Minn. Statutes 2005 118A.01

Electronic Authentication Act, Minn. Statutes 2005 325K.01

Interest rates, Minn. Statutes 2005 334.012

Multiparty accounts, Minn. Statutes 2005 524.6-201

Residential Mortgage Originator and Services Licensing Act, Minn. Statutes 2005 58.02

Transfers to minors, Minn. Statutes 2005 527.21

Fines

Commerce Department, imposing, Minn. Statutes 2005 45.027

Loan and credit sale contract violations, Minn. Statutes 2005 47.59

Reports, failure to make, Minn. Statutes 2005 47.24

Foreclosure consultants, exclusion, Minn. Statutes 2005 325N.01

Foreign corporations

Engaging in banking, limitations, Minn. Statutes 2005 303.04

Foreign trust associations, Minn. Statutes 2005 303.02, 303.25

Forms, charter applications, Minn. Statutes 2005 48A.02

Garnishments

Vacating, possession by Commerce Department, Minn. Statutes 2005 49.04

Gifts to, cemetery lots, perpetual care, Minn. Statutes 2005 307.05

Grants to, cemetery lots, perpetual care, Minn. Statutes 2005 307.05

Guarantees

Fiduciary duties and powers, Minn. Statutes 2005 48A.07

Securities, sale, Minn. Statutes 2005 48A.08

Guaranty fund, Minn. Statutes 2005 48A.03

Guardians, acting as, Minn. Statutes 2005 48A.03, 48A.07

Hearings

Applications to organize, Minn. Statutes 2005 46.041

Proposed acquisitions, disapproval, Minn. Statutes 2005 46.048

Substitution of affiliates, Minn. Statutes 2005 48A.10

Waiver, applications, hearings, notice, Minn. Statutes 2005 46.042

Holidays and holiday eves, closing permitted, Minn. Statutes 2005 47.015

Impairment of capital

Assessments, Minn. Statutes 2005 49.02

Liquidation, Minn. Statutes 2005 49.04

Incorporators

Applications to organize, signing, Minn. Statutes 2005 46.041

Names, including with notice of intent to organize, Minn. Statutes 2005 47.14

Statement of expense, filing, Minn. Statutes 2005 46.043

Indebtedness

Investment powers, Minn. Statutes 2005 48A.08

Prohibited dealings and indebtedness, Minn. Statutes 2005 48A.06

Redemption, fiduciary duties and powers, Minn. Statutes 2005 48A.07

Injunctions

Commerce Department, issuing by, Minn. Statutes 2005 45.027

Involuntary liquidation, Minn. Statutes 2005 49.04

Insider agreements, Minn. Statutes 2005 47.10

Insolvency

Commerce Department, borrowing from FDIC, Minn. Statutes 2005 49.05

Generally, Minn. Statutes 2005 49.013

Preferred deposits, Minn. Statutes 2005 49.24

Receiving deposits, Minn. Statutes 2005 624.68

Shareholders, see same under this topic

Insurance, requirements for deposits, Minn. Statutes 2005 46.045

Insurance premium finance agreements

Entering, generally, Minn. Statutes 2005 59A.03

Interest rate swap agreements, Minn. Statutes 2005 48.16

Interest rates

Adjustment, calculation using implicit price deflator, Minn. Statutes 2005 47.59

Advertising, Minn. Statutes 2005 45.025

Usury, penalties at time of contract, Minn. Statutes 2005 334.20

Internal affairs, regulation of

Articles of incorporation, Minn. Statutes 2005 48A.01

Interstate trust offices, Minn. Statutes 2005 48A.18

Investigations

Commerce Department, generally, Minn. Statutes 2005 45.027, 46.05

Fees, Minn. Statutes 2005 46.041, 46.05

Investments in, development corporations, Minn. Statutes 2005 301.84

Investments permitted to trust companies

Cemetery associations, permanent care and improvement funds, Minn. Statutes 2005 306.773

Clerical service corporations, Minn. Statutes 2005 48.89

Duties and powers, Minn. Statutes 2005 48A.08

Economic development authority bonds, Minn. Statutes 2005 469.102

Federal reserve banks, Minn. Statutes 2005 48.32

Funds held in trust by trust companies, Minn. Statutes 2005 48A.08

Funds owned by trust companies, Minn. Statutes 2005 48A.08

Generally, Minn. Statutes 2005 48.61, 48A.03, 48A.07

Higher Education Facilities Authority revenue bonds, Minn. Statutes 2005 136A.38

Higher Education Services Office revenue bonds, Minn. Statutes 2005 136A.178

Metropolitan Airports Commission bonds, Minn. Statutes 2005 473.666

Metropolitan Council obligations, Minn. Statutes 2005 473.39, 473.436

Municipal gas agency bonds, Minn. Statutes 2005 453A.10

Municipal power agency bonds, Minn. Statutes 2005 453.60

Notes or bonds secured by mortgages, trust deeds, or security interests, Minn. Statutes 2005 47.21

Regional railroad authority bonds, Minn. Statutes 2005 398A.07

Rural Finance Authority bonds, Minn. Statutes 2005 41C.10

Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2005 458A.05

Savings association accounts, Minn. Statutes 2005 51A.31

Savings bank accounts, Minn. Statutes 2005 50.17

State university revenue bonds, Minn. Statutes 2005 136F.91

Trust funds, Minn. Statutes 2005 48A.10

Trustees, enumerated powers, Minn. Statutes 2005 501B.81

Involuntary liquidation, Minn. Statutes 2005 49.04

Judicial review, denial, applications to organize, Minn. Statutes 2005 46.044

Jurisdiction, courts of record, Minn. Statutes 2005 48A.08

Lawsuits

Advertising, violations, Minn. Statutes 2005 45.025

Liquidation, see same under this topic

Loan and credit sale contract violations, Minn. Statutes 2005 47.59

Lenders, trust companies defined as, Minn. Statutes 2005 41.52

Levies, possession by Commerce Department, Minn. Statutes 2005 49.04

Liability

Limitations, exception, Minn. Statutes 2005 48A.07

Nominees, Minn. Statutes 2005 48.74

Shareholders, Minn. Statutes 2005 48.03

Licenses

Denial, revocation, or suspension, Minn. Statutes 2005 45.027

Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2005 168.67

Relicensure, conditions, Minn. Statutes 2005 45.027

Limited liability companies, organization as

Articles of organization, Minn. Statutes 2005 47.08, 48A.01

Board of governors, see Directors, trustees, or officers under this topic

Generally, Minn. Statutes 2005 48A.01

Limited purpose companies, Minn. Statutes 2005 48A.03

Liquidation

Branch offices, violations, Minn. Statutes 2005 48.34

Capital stock, reduction, failure to pay deficiency, Minn. Statutes 2005 49.02

Completion, Minn. Statutes 2005 49.30, 49.31

Consolidation during, Minn. Statutes 2005 49.06

Creditors, petitions by, completion committee, Minn. Statutes 2005 49.30

Excessive deposits, Minn. Statutes 2005 48.28

Generally, Minn. Statutes 2005 49.05, 49.24

Involuntary liquidation, Minn. Statutes 2005 49.04

Possession by Commerce Department, Minn. Statutes 2005 49.05, 49.32

Reorganization during, Minn. Statutes 2005 49.07

Voluntary liquidation, Minn. Statutes 2005 49.215

Liquidators

Federal Deposit Insurance Corporation, Minn. Statutes 2005 49.05

Lawsuits, see Liquidation under this topic

Loans

Consumer small loans, Minn. Statutes 2005 47.60

Development corporations, Minn. Statutes 2005 301.78

Generally, Minn. Statutes 2005 47.59

Investment powers, Minn. Statutes 2005 48A.08

Manufactured homes, Minn. Statutes 2005 47.209, 50.148, 51A.37

Mortgage loans, see MORTGAGES

Payday loans, Minn. Statutes 2005 47.60

Prohibited dealings and indebtedness, Minn. Statutes 2005 48A.06

Local relief associations, special fund, duties, Minn. Statutes 2005 423A.22

Location

Changing, Minn. Statutes 2005 47.101

Mergers and consolidations, agreement, Minn. Statutes 2005 49.35

Mail and mailing

Capital stock, sale, notice, Minn. Statutes 2005 49.02

Intent to organize, notice, Minn. Statutes 2005 47.14

Manufactured home sales

Finance charges, Minn. Statutes 2005 47.59

Membership interests, see Capital stock under this topic

Memberships, federal reserve banks, Minn. Statutes 2005 48.32

Mergers and consolidations

Agreements, Minn. Statutes 2005 49.35 to 49.37

Assets, Minn. Statutes 2005 49.33, 49.37

Capital requirements, Minn. Statutes 2005 48A.03

Capital stock, see same under this topic

Certification, Minn. Statutes 2005 49.37

Completion, Minn. Statutes 2005 49.37

Definitions, Minn. Statutes 2005 49.42

Directors, Minn. Statutes 2005 49.35 to 49.37

Dissenting shareholders, Minn. Statutes 2005 49.41

Exceptions, Minn. Statutes 2005 300.14

Generally, Minn. Statutes 2005 49.34, 49.36

Lawsuits or proceedings, Minn. Statutes 2005 49.40

Liabilities, transfer, Minn. Statutes 2005 49.33

Location, Minn. Statutes 2005 49.37

Name, Minn. Statutes 2005 49.35, 49.37, 49.45

National banking associations, Minn. Statutes 2005 49.43, 49.45, 49.46

National banking corporation, effect, Minn. Statutes 2005 49.39

Out-of-state trust institutions, Minn. Statutes 2005 48A.21

Shareholders, meetings, Minn. Statutes 2005 49.37

Term of corporate existence, Minn. Statutes 2005 49.37

Mondays, closing permitted, Minn. Statutes 2005 47.015

Money orders, sales, Minn. Statutes 2005 48.151

Mortgage loans, see MORTGAGES

Mortgage trustees

Fiduciary duties and powers, Minn. Statutes 2005 48A.07

Mortgages, investment powers, Minn. Statutes 2005 48A.08

Motor vehicle retail installment sales contracts

Finance charges, Minn. Statutes 2005 47.59

Multiparty accounts, see MULTIPARTY ACCOUNTS

Names

Additional offices, Minn. Statutes 2005 48A.14

Articles of incorporation, Minn. Statutes 2005 48A.01

Generally, Minn. Statutes 2005 47.11

Mergers and consolidations, Minn. Statutes 2005 49.35, 49.37, 49.45

Notice of intent to organize, including with, Minn. Statutes 2005 47.14

Out-of-state trust institutions, establishment, Minn. Statutes 2005 48A.17, 48A.19

Principal office, relocation notice, Minn. Statutes 2005 48A.13

Savings, including in name, Minn. Statutes 2005 47.23

Trust companies assuming banking powers, Minn. Statutes 2005 48A.04

Use, restriction, Minn. Statutes 2005 48A.03

Using, Minn. Statutes 2005 47.23

National associations, powers, Minn. Statutes 2005 48A.05

National banking associations

Conversion to trust companies, Minn. Statutes 2005 49.44

Definitions, Minn. Statutes 2005 49.42

Mergers and consolidations, Minn. Statutes 2005 49.43, 49.45, 49.46

New trust offices, establishment, Minn. Statutes 2005 48A.17, 48A.18

Notice given

Additional offices, Minn. Statutes 2005 48A.14

Application filing, Minn. Statutes 2005 46.041

Automatic renewal, time deposits, Minn. Statutes 2005 47.096

Capital stock, assessments or sale, Minn. Statutes 2005 49.02

Closing temporarily, Minn. Statutes 2005 47.0154

Hearings on applications, Minn. Statutes 2005 46.041

Intent to organize, Minn. Statutes 2005 47.14

Location changes, Minn. Statutes 2005 47.101

Mortgage assignments, Minn. Statutes 2005 47.205

Out-of state trust institutions, Minn. Statutes 2005 48A.17 to 48A.19, 48A.21

Permanent closing, Minn. Statutes 2005 47.0156

Possession by Commerce Department, Minn. Statutes 2005 49.04

Principal office, relation, Minn. Statutes 2005 48A.13

Proposed acquisitions, Minn. Statutes 2005 46.048

Public funds (local), withdrawal of collateral, Minn. Statutes 2005 118A.03

Substitution of affiliates, Minn. Statutes 2005 48A.10

Trust service offices, establishment, Minn. Statutes 2005 48A.15

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

Offices

Additional offices, Minn. Statutes 2005 48A.14

Closed during emergencies, Minn. Statutes 2005 47.0151 to 47.0155

Closing, temporary, Minn. Statutes 2005 47.0153

Defined, Minn. Statutes 2005 48A.12

Establishing, foreign trust associations, Minn. Statutes 2005 303.25

Principal office, Minn. Statutes 2005 48A.01, 48A.12, 48A.13

Orders

Certificate of authorization, written order, Minn. Statutes 2005 46.041

Directors, officers, and trustees, removal from office, Minn. Statutes 2005 46.26

Out-of-state trust institutions, enforcement of law, Minn. Statutes 2005 48A.22

Shareholders, assessments, Minn. Statutes 2005 49.17, 49.18

Substitution of affiliates, Minn. Statutes 2005 48A.10

Trust services offices, establishment disallowed, Minn. Statutes 2005 48A.15

Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2005 46.24

Organization, Minn. Statutes 2005 46.043, 48A.01

Out-of-state trust institutions

Audits and examinations, Minn. Statutes 2005 48A.20

Enforcement of law, Commerce Department, Minn. Statutes 2005 48A.22

Establishment, Minn. Statutes 2005 48A.17 to 48A.19

Generally, Minn. Statutes 2005 48A.21

Interstate trust offices, Minn. Statutes 2005 48A.18

Payments by, Minn. Statutes 2005 48A.17, 48A.19

Reports given, Minn. Statutes 2005 48A.20

Representative trust offices, establishment, Minn. Statutes 2005 48A.18, 48A.19

Participants, Minn. Statutes 2005 48A.01

Payments by

Cemetery fund trustees, refusal of payment, Minn. Statutes 2005 306.81

Trust services offices, establishment, filing fees, Minn. Statutes 2005 48A.15

Personal property

Fiduciary duties and powers, Minn. Statutes 2005 48A.07

Investment powers, Minn. Statutes 2005 48A.08

Posting (notices), location changes, Minn. Statutes 2005 47.101

Powers, generally, Minn. Statutes 2005 48.15

Principal office

Address, Minn. Statutes 2005 48A.01, 48A.13

Relocation, notice, Minn. Statutes 2005 48A.13

Requirement for, Minn. Statutes 2005 48A.13

Prohibited dealings and indebtedness

Violations and penalties, Minn. Statutes 2005 48A.06

Publication by

Substitution of affiliates, Minn. Statutes 2005 48A.10

Trust services offices, intent to establish, Minn. Statutes 2005 48A.15

Real property

Buying, holding, Minn. Statutes 2005 47.10

Fiduciary duties and powers, Minn. Statutes 2005 48A.07

Investment powers, Minn. Statutes 2005 48A.08

Licensure, exemptions, Minn. Statutes 2005 82.23

Receivers, acting as, Minn. Statutes 2005 48A.03, 48A.07

Records and record keeping

Access by government authorities, Minn. Statutes 2005 13A.01 to 13A.04, 48.513

Directors, oaths, Minn. Statutes 2005 48A.01

Electronic maintenance and storage, Minn. Statutes 2005 46.04

Fiduciary accounts, Minn. Statutes 2005 48.74

Minutes, powers of officers and employees, Minn. Statutes 2005 48.17

Optical image storage systems, Minn. Statutes 2005 46.04

Trust services offices, Minn. Statutes 2005 48A.15

Registered checks, sales, Minn. Statutes 2005 48.151

Relocating, temporary, emergencies, Minn. Statutes 2005 47.0152

Rents, collection

Fiduciary duties and powers, Minn. Statutes 2005 48A.07

Reports given

Annual reports, Minn. Statutes 2005 48A.08

Cemetery associations, permanent care and improvement funds, Minn. Statutes 2005 306.33, 306.80

Insolvency, Minn. Statutes 2005 49.013

Transactions, regulated, Minn. Statutes 2005 45.027

Representative trust offices

Defined, Minn. Statutes 2005 48A.12

Establishing, Minn. Statutes 2005 48A.14, 303.25

Out-of-state offices, Minn. Statutes 2005 48A.18, 48A.19

Reserves

Compliance, trust companies assuming banking powers, Minn. Statutes 2005 48A.04

Requirements, Minn. Statutes 2005 48.221

Residential mortgage originator and servicer licenses

Exemptions, Minn. Statutes 2005 58.04, 58.05

Reverse mortgage loans, Minn. Statutes 2005 47.58

Rulemaking about, general powers, Minn. Statutes 2005 46.01

Safe deposit boxes, renting, Minn. Statutes 2005 55.06, 55.15

Safe deposit vaults, duties and powers, Minn. Statutes 2005 48A.08

Sales finance companies

Trust companies defined as, Minn. Statutes 2005 168.66

Saturdays, closing permitted, Minn. Statutes 2005 47.015

Savings departments, Minn. Statutes 2005 47.23

Securities

Court-ordered deposits, Minn. Statutes 2005 48A.07

Investment powers, Minn. Statutes 2005 48A.08

Sale guarantees, Minn. Statutes 2005 48A.08

Security, inapplicable laws, Minn. Statutes 2005 47.21

Service of process on

Generally, Minn. Statutes 2005 48A.13

Procedure, Commerce Department, Minn. Statutes 2005 45.028

Shareholders

Assessments, Minn. Statutes 2005 49.02, 49.17 to 49.20, 49.24

Dissent, mergers and consolidations, Minn. Statutes 2005 49.41

Documents received, stock, appraisal reports, Minn. Statutes 2005 49.43

Liability, Minn. Statutes 2005 48.03, 48.033, 48A.03, 300.27

List, Minn. Statutes 2005 48.03

Meetings, notice, Minn. Statutes 2005 47.25

Notice received, capital stock, assessments, sale, Minn. Statutes 2005 49.02

Voting, Minn. Statutes 2005 49.37, 49.43

Shares, see Capital stock under this topic

Signatures, articles of incorporation, Minn. Statutes 2005 48A.01

Stock

Capital stock, see same under this topic

No par stock, Minn. Statutes 2005 300.33

Stockholders, see Shareholders under this topic

Subpoenas

Records, access by government authorities, Minn. Statutes 2005 13A.02, 13A.04

Subscriptions, articles of incorporation, Minn. Statutes 2005 48A.01

Subsidiaries

Definitions, Minn. Statutes 2005 48.61, 58.02

Generally, Minn. Statutes 2005 48.61

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2005 58.04, 58.05

Substitution of affiliates

Generally, Minn. Statutes 2005 48A.10

Trust services offices, Minn. Statutes 2005 48A.15

Supervision by Commerce Department, Minn. Statutes 2005 46.05, 48A.15

Sureties, acting as, bonds, Minn. Statutes 2005 48A.08

Surety bonds

Corporate, state funds secured by, Minn. Statutes 2005 9.031

Limited purpose companies, Minn. Statutes 2005 48A.03

Surplus

Investment limitations, Minn. Statutes 2005 48A.08

Requirements, generally, Minn. Statutes 2005 48A.03

Suspension, preferred deposits, Minn. Statutes 2005 49.24

Taxes, payment

Fiduciary duties and powers, Minn. Statutes 2005 48A.07

Transfers of money or property

Insolvency, Minn. Statutes 2005 49.013

Traveler's checks, sales, Minn. Statutes 2005 48.151

Trust company law, Minn. Statutes 2005 47.07

Trust funds, see TRUST FUNDS

Trust service offices

Generally, Minn. Statutes 2005 48A.15

Out-of-state trust institutions, Minn. Statutes 2005 48A.18

Trustees, appointment as

Cemetery associations

Permanent care and improvement funds, Minn. Statutes 2005 306.32, 306.33, 306.38, 306.77

Private cemeteries, Minn. Statutes 2005 306.69

Generally, Minn. Statutes 2005 48A.07

Limited purpose companies, Minn. Statutes 2005 48A.03

Liquidation, duties, Minn. Statutes 2005 49.215

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

Trusts, see TRUSTS

Trusts transferred to

Substitution of affiliates, conditions, Minn. Statutes 2005 48A.10

Uninsured trust companies

Shareholders, liability, Minn. Statutes 2005 48.04

Vaults, renting, Minn. Statutes 2005 55.15

Violations and penalties

Branch offices, liquidation, Minn. Statutes 2005 48.34

Consumer small loan regulations, Minn. Statutes 2005 47.60

Credit sale contract violations, Minn. Statutes 2005 47.59

Directors, trustees, officers, employees, violations, generally, Minn. Statutes 2005 46.26

Disobeying laws, generally, Minn. Statutes 2005 46.24

Evidences of indebtedness, improper sale or advertisement, Minn. Statutes 2005 48.151

Generally, Minn. Statutes 2005 45.027, 48.88

Insolvent institutions, receiving deposits, Minn. Statutes 2005 624.68

Loan finance charge violations, Minn. Statutes 2005 47.59

Orders violations, Minn. Statutes 2005 46.06, 46.32

Prior liens, pledges or liens upon, Minn. Statutes 2005 48.18

Unsafe practices, Minn. Statutes 2005 46.24

Voluntary liquidation, generally, Minn. Statutes 2005 49.215

Waivers

Application notice and hearing, Minn. Statutes 2005 46.042

Applications to organize, filing fees, Minn. Statutes 2005 46.041

Location, laws governing, Minn. Statutes 2005 47.0152