Office of the Revisor of Statutes
2008 Minnesota Statutes
This is an historical version of this statute chapter. Also view the most recent published version.
CHAPTER 53B. MONEY TRANSMITTERS
| 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