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2014 Minnesota Statutes

CHAPTER 53B. MONEY TRANSMITTERS

Table of Sections
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.
53B.27 MONEY TRANSMITTERS; COOPERATION REQUIRED IN COMBATTING FRAUD.

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