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Chapter Text

2013 Minnesota Statutes

Chapter 53B. Money Transmitters

Chapter Sections
Section Headnote
53B.01Citation
53B.02License Required
53B.03Definitions
53B.04Exemptions
53B.05License Qualifications
53B.06Permissible Investments and Statutory Trust
53B.07License Application
53B.08Bond or Other Security Device
53B.09Application Fee
53B.10Issuance of License
53B.11Renewal of License and Annual Report
53B.12Extraordinary Reporting Requirements
53B.13Changes in Control of a Licensee
53B.14Examinations
53B.15Maintenance of Records
53B.16Confidentiality of Data Submitted to the Commissioner
53B.17Solvency Required
53B.18Prohibited Practices
53B.19Suspension or Revocation of Licenses
53B.20Authorized Delegate Contracts
53B.21Authorized Delegate Conduct
53B.22Licensee Liability
53B.23Hearings; Procedures
53B.24Enforcement
53B.25Rule Notices
53B.26Appointment of Commissioner As Agent for Service of Process
53B.27Money Transmitters; Cooperation Required in Combatting Fraud

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