2007 Minnesota Statutes
- Search Minnesota Statutes
- About Minnesota Statutes
- 2007 Statutes New, Amended or Repealed
- 2007 Table of Chapters
- 2007 Statutes Topics (Index)
Chapter 53A
Section 53A.081
Recent History
- 2014 53A.081 Repealed 2014 c 222 art 1 s 58
- 2001 Subd. 2 Amended 2001 c 208 s 2
- 1997 Subd. 4 New 1997 c 3 s 19
- 1996 Subd. 1 Amended 1996 c 439 art 1 s 6
This is an historical version of this statute chapter. Also view the most recent published version.
53A.081 ANNUAL REPORT AND INVESTIGATIONS.
Subdivision 1. Annual report. On or before April 30, a licensee shall file an annual report
with the commissioner for the previous calendar year. The report must contain information that
the commissioner may reasonably require concerning, and for the purpose of examining, the
business and operations of each licensed currency exchange.
Subd. 2. Investigation. The commissioner may at any time investigate the currency exchange
business of any licensee and of every person, partnership, association, and corporation engaged in
the business of operating a currency exchange in the manner provided under section 45.027.
Subd. 3. Fees and expenses. The licensee shall pay the costs of an examination or
investigation in the manner provided under section 60A.03, subdivision 5.
Subd. 4. Classification of data. Financial information on individuals and businesses that
is submitted to the commissioner in the annual report under subdivision 1 are private data on
individuals or nonpublic data.
History: 1992 c 504 s 7; 1996 c 439 art 1 s 6; 1Sp1997 c 3 s 19; 2001 c 208 s 2
Subdivision 1. Annual report. On or before April 30, a licensee shall file an annual report
with the commissioner for the previous calendar year. The report must contain information that
the commissioner may reasonably require concerning, and for the purpose of examining, the
business and operations of each licensed currency exchange.
Subd. 2. Investigation. The commissioner may at any time investigate the currency exchange
business of any licensee and of every person, partnership, association, and corporation engaged in
the business of operating a currency exchange in the manner provided under section 45.027.
Subd. 3. Fees and expenses. The licensee shall pay the costs of an examination or
investigation in the manner provided under section 60A.03, subdivision 5.
Subd. 4. Classification of data. Financial information on individuals and businesses that
is submitted to the commissioner in the annual report under subdivision 1 are private data on
individuals or nonpublic data.
History: 1992 c 504 s 7; 1996 c 439 art 1 s 6; 1Sp1997 c 3 s 19; 2001 c 208 s 2
Official Publication of the State of Minnesota
Revisor of Statutes