Minnesota Administrative Rules

CHAPTER 2675, FINANCIAL INSTITUTIONS

DEPARTMENT OF COMMERCE

Table of Parts

Part	Title
BANK LOANS
2675.0200	FINANCIAL STATEMENTS.
2675.0300	[Repealed, L 2003 c 51 s 20]
2675.0400	PARTICIPATION LOANS.
2675.0500	SPECIAL FEEDER LOANS.
2675.0600	LOANS TO CORPORATIONS AND PARTNERSHIPS.
2675.0700	[Repealed, 9 SR 1689]
2675.0800	[Repealed, 9 SR 1689]
2675.0900	[Repealed, 9 SR 1689]
REAL ESTATE LOANS
2675.0901	REAL ESTATE LOANS-DOCUMENTATION.
2675.0910	[Repealed, 9 SR 1689]
2675.0920	[Repealed, 9 SR 1689]
2675.0930	[Repealed, 9 SR 1689]
2675.0940	[Repealed, 9 SR 1689]
2675.0950	[Repealed, 9 SR 1689]
INVESTMENTS
2675.1100	BOND INVESTMENT RECORDS.
2675.1110	ELIGIBLE SECURITIES.
2675.1120	SECURITIES UNDER TRUST AGREEMENT.
2675.1130	INVESTMENT QUALITIES.
2675.1140	HOLDING BONDS ON PAR OR FACE VALUE.
2675.1150	PURCHASE OF ASSET AT A PREMIUM OR DISCOUNT.
2675.1160	[Repealed, 9 SR 1689]
2675.1170	SECURITIES HAVING HOLDER OPTIONS.
2675.1180	FOREIGN BORROWERS SECURITIES.
2675.1190	REPURCHASE AGREEMENT SECURITIES.
2675.2000	BANKS SELLING WITH REPURCHASE AGREEMENT.
2675.2010	[Repealed, 9 SR 1689]
2675.2020	[Repealed, 9 SR 1689]
2675.2030	[Repealed, 9 SR 1689]
2675.2040	PURCHASE OF ISSUER OPTION SECURITIES PROHIBITED.
2675.2050	PURCHASE OF NONELIGIBLE SECURITIES PROHIBITED; DISPOSITION; EXCEPTIONS.
2675.2060	[Repealed, 9 SR 1689]
2675.2070	[Repealed, 9 SR 1689]
2675.2080	[Repealed, 9 SR 1689]
2675.2090	[Repealed, 9 SR 1689]
BANKING PROCEDURES
2675.2100	CASH ITEMS.
2675.2110	BANKING HOUSE.
2675.2120	[Repealed, 9 SR 1689]
2675.2130	FURNITURE AND FIXTURES, PERSONAL PROPERTY, AUTOMOBILES, AND EQUIPMENT.
2675.2140	LEASEHOLD INVESTMENT AMORTIZATION.
2675.2150	[Repealed, 9 SR 1689]
2675.2160	[Repealed, 9 SR 1689]
2675.2170	OTHER REAL ESTATE.
2675.2180	[Repealed, L 2009 c 37 art 3 s 25 subd 3]
2675.2190	[Repealed, 9 SR 1689]
2675.2200	CHARGED OFF ASSETS; DUAL CONTROL.
2675.2210	POSTING RECORDS.
2675.2220	ADDITIONAL COMMON STOCK SALES.
2675.2230	[Repealed, 9 SR 1689]
2675.2240	DIVIDENDS.
2675.2246	CERTIFICATE OF DEPOSIT OF OTHER FINANCIAL INSTITUTIONS.
2675.2250	[Repealed, L 2003 c 51 s 20]
2675.2260	RECORDS OF CHECKS, DRAFTS, AND OTHER LIABILITIES.
2675.2270	DISCLOSURE OF CONTINGENT OR ACTUAL LIABILITIES.
2675.2280	SAVINGS PASSBOOKS.
2675.2290	[Repealed, 9 SR 1689]
2675.2300	SAFE DEPOSIT BOXES.
FIDELITY INSURANCE
2675.2400	INSURANCE APPROVAL.
2675.2410	[Repealed, 9 SR 1689]
2675.2420	OTHER BUSINESS; EXPENSE REIMBURSEMENT AGREEMENTS.
BANK CHARTER
2675.2500	DISPLAY AND REPLACEMENT COPIES.
FINANCIAL INSTITUTION INTERNAL CONTROL SYSTEM AND POLICIES
2675.2600	INTERNAL CONTROL.
2675.2610	ANNUAL EXAMINATION REPORT.
2675.2620	QUALIFICATIONS OF EXAMINING AUTHORITY.
2675.2630	OPINION AUDIT.
2675.2640	AGREED UPON PROCEDURES EXAMINATION.
SAVINGS ASSOCIATIONS
2675.3100	LIQUIDITY.
2675.3110	MORTGAGE LOANS.
2675.3120	OTHER REAL ESTATE.
2675.3130	PARCELS OF UNSOLD "OTHER REAL ESTATE."
2675.3140	SHARES.
2675.3150	INTEREST EARNED BUT NOT COLLECTED.
2675.3155	SURETY BONDS.
2675.3160	BRANCH OFFICES.
2675.3170	BOOKS, RECORDS, AND REPORTS.
2675.3180	INVESTMENT RECORDS.
2675.3190	CHARTER.
LICENSED REGULATED LENDERS
2675.4100	LICENSED OFFICE.
2675.4110	MAXIMUM LOAN APPLIES TO MULTIPLE OFFICES.
2675.4140	LICENSEES TO BE RESPONSIBLE FOR ACTS OF ASSIGNEES.
2675.4150	MANAGEMENT AND CONTROL.
2675.4160	TRANSFERRED ACCOUNTS.
2675.4170	COMPUTING DATE AND TIME.
2675.4180	[Repealed, L 2000 c 427 s 21]
INDUSTRIAL LOAN AND THRIFT COMPANIES
2675.5100	BOOKS AND RECORDS.
2675.5110	CASH DIVIDENDS.
2675.5120	SURETY BONDS AND INSURANCE.
2675.5130	MANAGEMENT.
CREDIT UNIONS
2675.6100	BOOKS, RECORDS, AND REPORTS.
2675.6110	PURCHASE OF REAL ESTATE.
2675.6111	INVESTMENTS IN CREDIT UNION PREMISES.
2675.6120	OTHER REAL ESTATE.
2675.6130	[Repealed, 9 SR 2105]
2675.6140	[Repealed, 9 SR 2105]
2675.6141	REAL ESTATE MORTGAGES.
2675.6142	LOANS.
2675.6143	DELINQUENT LOANS.
2675.6150	[Repealed, 9 SR 2105]
2675.6160	[Repealed, 9 SR 2105]
2675.6170	[Repealed, 9 SR 2105]
2675.6180	BOARD OF DIRECTORS.
2675.6190	[Repealed, 9 SR 2105]
2675.6200	[Repealed, 18 SR 1472]
2675.6210	ASSET RECEIPT.
2675.6220	CHARGED OFF ASSETS.
2675.6230	FURNITURE AND FIXTURES ACCOUNT.
2675.6240	[Repealed, 9 SR 2105]
2675.6250	FIDELITY BONDS.
2675.6260	[Repealed, 18 SR 1472]
2675.6270	INVESTMENTS.
2675.6280	[Repealed, 9 SR 2105]
2675.6290	INSURANCE.
2675.6300	[Repealed, 9 SR 2105]
2675.6301	[Repealed, 18 SR 1472]
2675.6400	[Repealed, L 2003 c 51 s 20]
2675.7100	[Repealed, L 2009 c 37 art 3 s 25 subd 4]
2675.7110	[Repealed, L 2009 c 37 art 3 s 25 subd 4]
2675.7120	[Repealed, L 2009 c 37 art 3 s 25 subd 4]
2675.7130	[Repealed, L 2009 c 37 art 3 s 25 subd 4]
2675.7140	[Repealed, L 2009 c 37 art 3 s 25 subd 4]
ELECTRONIC FUNDS TRANSFER TERMINALS
2675.8100	DEFINITIONS.
2675.8110	AUTHORITY, SCOPE, AND PURPOSE.
2675.8120	APPLICATION FOR AUTHORIZATION.
2675.8130	NOTICE TO COMMISSIONER.
2675.8140	[Repealed, 22 SR 1711]
2675.8150	[Repealed, 22 SR 1711]
2675.8160	CUSTOMER DISCLOSURE REQUIREMENTS.
2675.8170	TRANSACTION STATEMENT.
2675.8180	ADVERTISING, EXCEPTIONS.
2675.8190	OTHER PERMISSIBLE ACTIVITIES, ELECTRONIC BENEFITS TRANSFER, CONSUMER CONVENIENCE SERVICES.
2675.9910	[Repealed, 9 SR 2105]