MN Legislature

Menu

Revisor of Statutes Menu

Authenticate

Pdf

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2675.0300 [Repealed, L 2003 c 51 s 20]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2675.0700 [Repealed, 9 SR 1689]
2675.0800 [Repealed, 9 SR 1689]
2675.0900 [Repealed, 9 SR 1689]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2675.0910 [Repealed, 9 SR 1689]
2675.0920 [Repealed, 9 SR 1689]
2675.0930 [Repealed, 9 SR 1689]
2675.0940 [Repealed, 9 SR 1689]
2675.0950 [Repealed, 9 SR 1689]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2675.1160 [Repealed, 9 SR 1689]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2675.2010 [Repealed, 9 SR 1689]
2675.2020 [Repealed, 9 SR 1689]
2675.2030 [Repealed, 9 SR 1689]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2675.2060 [Repealed, 9 SR 1689]
2675.2070 [Repealed, 9 SR 1689]
2675.2080 [Repealed, 9 SR 1689]
2675.2090 [Repealed, 9 SR 1689]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2675.2120 [Repealed, 9 SR 1689]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2675.2150 [Repealed, 9 SR 1689]
2675.2160 [Repealed, 9 SR 1689]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2675.2180 [Repealed, L 2009 c 37 art 3 s 25 subd 3]
2675.2190 [Repealed, 9 SR 1689]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2675.2230 [Repealed, 9 SR 1689]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2675.2250 [Repealed, L 2003 c 51 s 20]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2675.2290 [Repealed, 9 SR 1689]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2675.2410 [Repealed, 9 SR 1689]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]

700 State Office Building, 100 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 ♦ Phone: (651) 296-2868 ♦ TTY: 1-800-627-3529 ♦ Fax: (651) 296-0569