Office of the Revisor of Statutes
2004 Minnesota Statutes
This is an historical version of this statute chapter. Also view the most recent published version.
CHAPTER 53B. Minnesota money transmitters act
| Section | Headnote |
|---|---|
| 53B.01 | Citation. |
| 53B.02 | License required. |
| 53B.03 | Definitions. |
| 53B.04 | Exemptions. |
| 53B.05 | License qualifications. |
| 53B.06 | Permissible investments and statutory trust. |
| 53B.07 | License application. |
| 53B.08 | Bond or other security device. |
| 53B.09 | Application fee. |
| 53B.10 | Issuance of license. |
| 53B.11 | Renewal of license and annual report. |
| 53B.12 | Extraordinary reporting requirements. |
| 53B.13 | Changes in control of a licensee. |
| 53B.14 | Examinations. |
| 53B.15 | Maintenance of records. |
| 53B.16 | Confidentiality of data submitted to the commissioner. |
| 53B.17 | Solvency required. |
| 53B.18 | Prohibited practices. |
| 53B.19 | Suspension or revocation of licenses. |
| 53B.20 | Authorized delegate contracts. |
| 53B.21 | Authorized delegate conduct. |
| 53B.22 | Licensee liability. |
| 53B.23 | Hearings; procedures. |
| 53B.24 | Enforcement. |
| 53B.25 | Rule notices. |
| 53B.26 | Appointment of commissioner as agent for service of process. |
Official Publication of the State of Minnesota
Revisor of Statutes