2000 Minnesota Statutes

     13.713 Banking data coded elsewhere. 

    Subdivision 1.    Scope.  The sections referred to in 
 subdivisions 2 to 4 are codified outside this chapter.  Those 
 sections classify banking data as other than public, place 
 restrictions on access to government data, or involve data 
 sharing.  

    Subd. 2.    General banking powers.  (a)    
 Incorporators data.  Financial data on individuals submitted 
 by incorporators proposing to organize a bank are classified 
 under section 46.041, subdivision 1.  

    (b)    Commerce department data on financial institutions. 
  The disclosure by the commissioner of commerce of facts and 
 information obtained in the course of examining financial 
 institutions and in relation to complaints filed with the 
 commissioner is governed by section 46.07, subdivisions 2 and 3. 

    Subd. 3.    Financial corporations.  (a)    Electronic 
 financial terminal data.  Information obtained by the 
 commissioner of commerce in the course of verifying electronic 
 financial terminal equipment is classified under section 47.66.  

    (b)    Electronic financial transaction confidential 
 information.  Disclosure of confidential information acquired 
 in the course of electronic financial terminal transactions is 
 governed by section 47.69, subdivision 2. 

    Subd. 4.    Currency exchanges; reports.  Financial 
 information in annual reports submitted to the commissioner of 
 commerce by currency exchanges is classified in section 53A.081, 
 subdivision 4.  

    HIST: 1991 c 106 s 6; 1992 c 511 art 7 s 1; 1992 c 569 s 4; 
 1993 c 13 art 1 s 12; 1993 c 65 s 1; 1993 c 177 s 1; 1993 c 240 
 s 1; 1993 c 326 art 2 s 1; 1993 c 345 art 3 s 18; 1993 c 351 s 
 20-22; 1994 c 483 s 1; 1994 c 589 s 1; 1994 c 616 s 1; 1994 c 
 618 art 1 s 17; art 2 s 9-64; 1994 c 632 art 2 s 10; art 3 s 17; 
 1994 c 636 art 4 s 4; 1995 c 142 s 1; 1995 c 155 s 1,2; 1995 c 
 186 s 8; 1995 c 212 art 3 s 59; 1995 c 229 art 4 s 3; 1995 c 234 
 art 5 s 1; 1995 c 259 art 1 s 27; art 4 s 4; art 5 s 1-51; 1996 
 c 305 art 1 s 3-5; 1996 c 334 s 1; 1996 c 408 art 9 s 1; 1996 c 
 415 s 1; 1996 c 440 art 1 s 18; art 2 s 1-14; 1996 c 471 art 7 s 
 1; 1997 c 7 art 1 s 3; 1997 c 22 art 2 s 1,8; 1997 c 66 s 79; 
 1997 c 129 art 2 s 15; 1997 c 193 s 1; 1997 c 199 s 14; 1997 c 
 202 art 2 s 63; 1997 c 203 art 6 s 2; 1997 c 215 s 1; 1997 c 218 
 s 1; 1997 c 239 art 8 s 1; 1Sp1997 c 3 s 8-18; 1998 c 273 s 1; 
 1998 c 361 s 1; 1998 c 367 art 11 s 2; 1998 c 371 s 6,7; 1998 c 
 373 s 1; 1998 c 382 art 2 s 1; 1998 c 397 art 11 s 3; 1998 c 407 
 art 2 s 1; 1999 c 99 s 23; 1999 c 139 art 4 s 2; 1999 c 205 art 
 1 s 70; 1999 c 227 s 22; 1999 c 245 art 9 s 1,2