Office of the Revisor of Statutes
2023 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| 53B.01 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.02 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.03 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.04 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.05 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.06 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.07 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.08 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.09 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.10 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.11 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.12 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.13 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.14 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.15 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.16 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.17 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.18 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.19 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.20 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.21 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.22 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.23 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.24 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.25 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.26 | MS 2022 [Repealed, 2023 c 57 art 3 s 76] |
| 53B.27 | Subdivisions renumbered, repealed, or no longer in effect |
| 53B.28 | DEFINITIONS. |
| 53B.29 | EXEMPTIONS. |
| 53B.30 | AUTHORITY TO REQUIRE DEMONSTRATION OF EXEMPTION. |
| 53B.31 | IMPLEMENTATION. |
| 53B.32 | CONFIDENTIALITY. |
| 53B.33 | SUPERVISION. |
| 53B.34 | NETWORKED SUPERVISION. |
| 53B.35 | RELATIONSHIP TO FEDERAL LAW. |
| 53B.36 | LICENSE REQUIRED. |
| 53B.37 | CONSISTENT STATE LICENSING. |
| 53B.38 | APPLICATION FOR LICENSE. |
| 53B.39 | INFORMATION REQUIREMENTS; CERTAIN INDIVIDUALS. |
| 53B.40 | LICENSE ISSUANCE. |
| 53B.41 | LICENSE RENEWAL. |
| 53B.42 | MAINTENANCE OF LICENSE. |
| 53B.43 | ACQUISITION OF CONTROL. |
| 53B.44 | CHANGE OF KEY INDIVIDUALS; NOTICE AND INFORMATION REQUIREMENTS. |
| 53B.45 | REPORT OF CONDITION. |
| 53B.46 | AUDITED FINANCIAL STATEMENTS. |
| 53B.47 | AUTHORIZED DELEGATE REPORTING. |
| 53B.48 | REPORTS OF CERTAIN EVENTS. |
| 53B.49 | BANK SECRECY ACT REPORTS. |
| 53B.50 | RECORDS. |
| 53B.51 | RELATIONSHIP BETWEEN LICENSEE AND AUTHORIZED DELEGATE. |
| 53B.52 | UNAUTHORIZED ACTIVITIES. |
| 53B.53 | PROHIBITED AUTHORIZED DELEGATES. |
| 53B.54 | TIMELY TRANSMISSION. |
| 53B.55 | REFUNDS. |
| 53B.56 | RECEIPTS. |
| 53B.57 | NOTICE. |
| 53B.58 | PAYROLL PROCESSING SERVICES; DISCLOSURES. |
| 53B.59 | NET WORTH. |
| 53B.60 | SURETY BOND. |
| 53B.61 | MAINTENANCE OF PERMISSIBLE INVESTMENTS. |
| 53B.62 | PERMISSIBLE INVESTMENTS. |
| 53B.63 | SUSPENSION; REVOCATION. |
| 53B.64 | AUTHORIZED DELEGATES; SUSPENSION AND REVOCATION. |
| 53B.65 | ENFORCEMENT. |
| 53B.66 | CRIMINAL PENALTIES. |
| 53B.67 | SEVERABILITY. |
| 53B.68 | TRANSITION PERIOD. |
| 53B.69 | DEFINITIONS. |
| 53B.70 | SCOPE. |
| 53B.71 | VIRTUAL CURRENCY BUSINESS ACTIVITY; CONDITIONS PRECEDENT. |
| 53B.72 | REQUIRED DISCLOSURES. |
| 53B.73 | PROPERTY INTERESTS AND ENTITLEMENTS TO VIRTUAL CURRENCY. |
| 53B.74 | VIRTUAL CURRENCY BUSINESS ACTIVITIES; ADDITIONAL REQUIREMENTS. |
Official Publication of the State of Minnesota
Revisor of Statutes