Minnesota Legislature
Minnesota Statutes and Minnesota Rules Index (topics)
BANKS
See also DEPOSITS
Death or incompetency of customers, effect, Minn. Statutes 2022 336.4-405
Notice of holding, Minn. Statutes 2022 336.4-212
Presentment warranties, Minn. Statutes 2022 336.4-208
Reservation of rights, Minn. Statutes 2022 336.1-308
Settlement, medium and time, Minn. Statutes 2022 336.4-213
Access devices, information from, Minn. Statutes 2022 325E.64
Access to data, see Records and record keeping under this topic
Fiduciary accounts, Minn. Statutes 2022 48.39
Generally, Minn. Statutes 2022 48.49
Individual retirement accounts, Minn. Statutes 2022 48.15
Medical savings accounts, Minn. Statutes 2022 47.75, 2022 48.15
Shareholders, Minn. Statutes 2022 48.03
Substitution of affiliates, Minn. Statutes 2022 48A.10
Assets, Minn. Rules 2675.1150, 2675.2200
Banking house and premises, Minn. Rules 2675.2110
Bond investments, Minn. Rules 2675.1100
Cash items, Minn. Rules 2675.2100
Checks, drafts, and check certifications, Minn. Rules 2675.2260
Common stock, Minn. Rules 2675.2220
Dividends payable, Minn. Rules 2675.2240
Equipment, Minn. Rules 2675.2130
Furniture and fixtures, Minn. Rules 2675.2130
Leasehold investments, Minn. Rules 2675.2140
Liabilities, contingent or actual, Minn. Rules 2675.2270
Motor vehicles, Minn. Rules 2675.2130
Personal property, Minn. Rules 2675.2130
Posting assets and liabilities, Minn. Rules 2675.2210
Real property owned by bank, Minn. Rules 2675.2110, 2675.2170
Accounts, see BANK ACCOUNTS
Interstate acquisitions, Minn. Statutes 2022 50.245
Proposed, Minn. Statutes 2022 46.048
Addresses, bingo or gambling organizations, Minn. Statutes 2022 349.19
Money orders, checks, Minn. Statutes 2022 48.151
Restrictions, Minn. Statutes 2022 47.09
Savings departments, Minn. Statutes 2022 47.23
Defined, Minn. Statutes 2022 48A.09
Substitution of affiliates, Minn. Statutes 2022 48A.10, 2022 48A.15
African Development Bank, bonds, investments in, Minn. Rules 2675.1180
African Development Bank, investments in, Minn. Statutes 2022 50.14, 2022 60A.11, 2022 61A.28
Afternoon, defined, Minn. Statutes 2022 336.4-104
Age, checks, limit for presenting, Minn. Statutes 2022 336.4-404
Agents, banks, status as, Minn. Statutes 2022 336.4-201
Aggravated forgery, records relating to state funds, Minn. Statutes 2022 609.625
Other business, expense reimbursement agreements, Minn. Rules 2675.2420
Safe deposit boxes, rental, Minn. Rules 2675.2300
Agreements, see Contracts and agreements under this topic
Agricultural commodity research and promotion councils, consulting, check signing procedures, Minn. Rules 1570.0500
Alcoholic beverages, advertising, Minn. Rules 7515.0760
Alteration of instruments, see Alteration under NEGOTIABLE INSTRUMENTS
Applications for substitution, Minn. Statutes 2022 48A.10
Conditions for granting, Minn. Statutes 2022 46.044
Generally, Minn. Statutes 2022 46.041
Trust companies, Minn. Statutes 2022 48A.02
Arrests, damages, wrongful dishonor, Minn. Statutes 2022 336.4-402
Articles of incorporation, filing with commerce commissioner, Minn. Statutes 2022 47.08
Asian Development Bank, investments in, Minn. Statutes 2022 50.14, 2022 60A.11, 2022 61A.28
Bonds, investments in, Minn. Rules 2675.1180
Investment securities subject to tax, Minn. Rules 8002.0300
Inventory, liquidation, Minn. Statutes 2022 49.24
Liquid assets, Minn. Statutes 2022 48.221
National banks, state banks organized from, Minn. Statutes 2022 48.31
Pledging, Minn. Statutes 2022 48.16, 2022 48.18, 2022 48.20
Real estate, Minn. Statutes 2022 47.10, 2022 48.21, 2022 48.24
Reserves, Minn. Statutes 2022 48.221
Security, FDIC loans, Minn. Statutes 2022 49.05
Substitution of affiliates, Minn. Statutes 2022 48A.10
Transfers, mergers and consolidations, Minn. Statutes 2022 49.33
Accounting and bookkeeping, Minn. Rules 2675.1150, 2675.2200, 2675.2210
Charged off assets, Minn. Rules 2675.2200
Purchase at premium or discount, Minn. Rules 2675.1150
Insolvency, assignments prohibited, Minn. Statutes 2022 49.013
Rail user and rail carrier loans, Minn. Statutes 2022 222.58
Shareholders, see same under this topic
Attachment, Minn. Statutes 2022 49.04
Audits and examinations, see Examining under this topic
Agreed upon procedures examination, Minn. Rules 2675.2640
Certified public accountants, duties, Minn. Rules 2675.2630, 2675.2640
Opinion audit, Minn. Rules 2675.2630
Background checks, acquisition, Minn. Statutes 2022 46.048
Bank accounts, see BANK ACCOUNTS
Bank holding companies, see BANK HOLDING COMPANIES
Counterfeiting, evidence of, signatures, testimony about, Minn. Statutes 2022 634.02
Defined as money, Minn. Statutes 2022 272.03
Bankers, professional fund raisers, exclusion, Minn. Statutes 2022 309.50
Bankers' acceptances, defined as permissible investments, Minn. Statutes 2022 53B.03
Defined, Minn. Statutes 2022 336.4-104
Funds-transfer business day, defined, Minn. Statutes 2022 336.4A-105
Banking house and premises, accounting and bookkeeping, Minn. Rules 2675.2110
Banking institution, banks defined as, Minn. Statutes 2022 48.01
Banking law, Minn. Statutes 2022 47.07
Banking organization, banks defined as, Minn. Statutes 2022 345.31
Banks for cooperatives, interest law, exclusion, Minn. Statutes 2022 334.06
Banks for Cooperatives, investment securities, tax exemption, Minn. Rules 8002.0300
Banks owned by holding companies, acquisition, Minn. Statutes 2022 46.048, 2022 48.93, 2022 48.99, 2022 48.992
Capital, Minn. Statutes 2022 48.44, 2022 48A.08
Generally, Minn. Statutes 2022 48.44 to 2022 48.47, 2022 48A.07 to 2022 48A.09
Name, Minn. Statutes 2022 48.45
Trust services offices, Minn. Statutes 2022 48A.15
Choice of law, Minn. Statutes 2022 336.4A-507
Creditor process, Minn. Statutes 2022 336.4A-502
Defined, Minn. Statutes 2022 336.4A-103
Liability, payment orders, nonpayment, Minn. Statutes 2022 336.4A-404
Misdescriptions, Minn. Statutes 2022 336.4A-207, 2022 336.4A-208
Duties, Minn. Statutes 2022 336.4A-209, 2022 336.4A-211
Notice, Minn. Statutes 2022 336.4A-404, 2022 336.4A-405
Payments by, Minn. Statutes 2022 336.4A-404, 2022 336.4A-405
Payments to, senders, duties, Minn. Statutes 2022 336.4A-402
Refunds, rights, Minn. Statutes 2022 336.4A-405
Restitution, recovery, Minn. Statutes 2022 336.4A-207, 2022 336.4A-211
Restraining orders, Minn. Statutes 2022 336.4A-503
Board of directors, audits and examinations, Minn. Rules 2675.2630, 2675.2640
Board of directors, see Directors under this topic
Bonds (officers and fiduciaries)
Characteristics, generally, Minn. Statutes 2022 45.0291
Relicensure, conditions for, Minn. Statutes 2022 45.027
Security bonds, corporate security bonds, Minn. Statutes 2022 9.031
Agricultural society, state, depository, Minn. Statutes 2022 37.07
Corporate surety bonds, Minn. Statutes 2022 16A.272
Economic development authorities, depositories for, Minn. Statutes 2022 469.099
Generally, Minn. Statutes 2022 48.12 to 2022 48.14
Bonds (public debt), see Investments permitted to banks under this topic
Action or nonaction, liability, Minn. Statutes 2022 336.4-102
Constructive notice, knowledge of one branch, Minn. Statutes 2022 336.4-107
Defined, Minn. Statutes 2022 336.1-201
Interstate bank mergers or consolidations, Minn. Statutes 2022 49.411
Interstate branch banks, see under INTERSTATE BANKING
Letters of credit, Minn. Statutes 2022 336.5-116
Secured transactions, location, Minn. Statutes 2022 336.9-307
Separate banks, branches deemed as, Minn. Statutes 2022 336.4-107, 2022 336.4A-105
Stop payment orders, Minn. Statutes 2022 336.4-107
Breach of fiduciary duty, liability, Minn. Statutes 2022 48A.15
Encoding warranties, damages, Minn. Statutes 2022 336.4-209
Payor banks, recovery by, exception, Minn. Statutes 2022 336.4-406
Presentment warranties, damages, Minn. Statutes 2022 336.4-208
Retention warranties, damages, Minn. Statutes 2022 336.4-209
Transfer warranties, damages, Minn. Statutes 2022 336.4-207
Buildings, accounting and bookkeeping, Minn. Rules 2675.2110
Burglary, Minn. Statutes 2022 609.582
Business activities, trust services offices, Minn. Statutes 2022 48A.15
Business corporations, banking authority not granted, Minn. Statutes 2022 302A.501
Business trusts, see BUSINESS TRUSTS
Bylaws, filing, Minn. Statutes 2022 47.15
Canada, obligations, insurance companies, investment in, Minn. Statutes 2022 60A.11
Common stock, dividends, Minn. Statutes 2022 48.055
Conversions, Minn. Statutes 2022 49.43
Defined as personal property, Minn. Statutes 2022 272.03
Fractional shares, reverse stock splits, Minn. Statutes 2022 48.056
Generally, Minn. Statutes 2022 49.02
Investments, limitation, percentage of capital, Minn. Statutes 2022 48.61
Loans, discounts on security or purchase, limitations, Minn. Statutes 2022 48.23
Mergers and consolidations, Minn. Statutes 2022 49.35, 2022 49.41, 2022 49.43
Payments into, proceeds, employee option and stock purchase plans, Minn. Statutes 2022 48.605
Preferred stock, Minn. Statutes 2022 48.055
Reverse stock splits, Minn. Statutes 2022 48.056
Shares, Minn. Statutes 2022 48.02, 2022 48.03
Stock option and stock purchase plans, increase, Minn. Statutes 2022 48.605
Surplus, proceeds, employee stock option and stock purchase plans, Minn. Statutes 2022 48.605
Banks organizing as trust companies, Minn. Statutes 2022 48.44
Capital notes, Minn. Statutes 2022 48.62
Generally, Minn. Statutes 2022 48.02, 2022 48.04, 2022 48.05
Impairment, Minn. Statutes 2022 49.02, 2022 49.04
Increase, Minn. Statutes 2022 48.04, 2022 48.28
Investments permitted to banks, see same under this topic
Trust authority, Minn. Statutes 2022 48.36, 2022 48.37
Parking areas, Minn. Rules 2400.2820
Use districts, Minn. Rules 2400.2205
Cash dividends, Minn. Rules 2675.2240
Cash items, accounting and bookkeeping, Minn. Rules 2675.2100
Final payments, Minn. Statutes 2022 336.4-215
Settlement, medium and time, Minn. Statutes 2022 336.4-213
Cashiers checks, see under CHECKS
Certificates and certification, mutual life insurance companies, prerequisite premiums, Minn. Statutes 2022 60A.07
Banks organized as trust companies, Minn. Statutes 2022 48.46
Commerce commissioner, duties, Minn. Statutes 2022 47.16
Forfeiture, liquidation, Minn. Statutes 2022 49.04
Issuing, Minn. Statutes 2022 46.041, 2022 46.045
Certificates of deposit, other financial institutions, Minn. Rules 2675.2246
Certificates of deposit, see CERTIFICATES OF DEPOSIT
Notice of intent to organize, supplying with certificate, Minn. Statutes 2022 47.14
State banks organized from national banks, Minn. Statutes 2022 48.31
Statements accompanying, Minn. Statutes 2022 47.14
Certificates of indebtedness, state certificates, Minn. Statutes 2022 16A.671
Certified checks, see under CHECKS
Adjustment, implicit price deflator, use in calculating, Minn. Statutes 2022 47.59
Interest rates, see same under this topic
Charitable trusts, banks owned by, sales, assignments, transfers, and mergers, Minn. Statutes 2022 501B.45
Charter, display and replacement copies, Minn. Rules 2675.2500
Charters, Minn. Statutes 2022 46.044, 2022 316.13
Checking accounts, see under BANK ACCOUNTS
Checks, see CHECKS
Collecting banks, rights, Minn. Statutes 2022 336.4-201
Transfer warranties, Minn. Statutes 2022 336.4-207
Preferred claims, Minn. Statutes 2022 336.4-216
Rail user and rail carrier loans, defaults, Minn. Statutes 2022 222.58
Settlement after forfeiture of charter, Minn. Statutes 2022 316.13
Clearing corporations, see under SECURITIES
Collecting banks, items sent to nonbank payors, Minn. Statutes 2022 336.4-204
Electronic presentment, Minn. Statutes 2022 336.4-110
Settlement, Minn. Statutes 2022 336.4-213, 2022 336.4-215, 2022 336.4-303
Variation by agreement, Minn. Statutes 2022 336.4-103
Defined, Minn. Statutes 2022 336.4-104
Provisional settlement for items through, Minn. Statutes 2022 336.4-215
Return of items received through, Minn. Statutes 2022 336.4-301
Generally, Minn. Statutes 2022 48.89
Offices, establishment, location, Minn. Statutes 2022 48.892
Days designated by president or governor, Minn. Statutes 2022 47.0153
Emergencies, Minn. Statutes 2022 47.0151 to 2022 47.0155
Holidays and holiday eves, Minn. Statutes 2022 47.015
Mondays, Minn. Statutes 2022 47.015
Permanent, notice, Minn. Statutes 2022 47.0156
Saturdays, Minn. Statutes 2022 47.015
Surety bond violations, Minn. Statutes 2022 48.14
Temporary, legal effect, Minn. Statutes 2022 47.0155
Collateral, public retirement plans, deposits, Minn. Statutes 2022 356A.06
Agency status, presumption and duration, Minn. Statutes 2022 336.4-201
Charge back, Minn. Statutes 2022 336.4-214
Death or incompetency of customers, Minn. Statutes 2022 336.4-405
Defined, Minn. Statutes 2022 336.4-105
Designation, Minn. Statutes 2022 336.4-106
Dishonor of instruments, Minn. Statutes 2022 336.3-505
Documentary drafts, presentment, Minn. Statutes 2022 336.4-502
Documents of title warranties, Minn. Statutes 2022 336.7-508
Encoding warranties, Minn. Statutes 2022 336.4-209
Final payment, Minn. Statutes 2022 336.4-215, 2022 336.4-216
Holder in due course, status as, Minn. Statutes 2022 336.4-211
Insolvency, preferred claims, Minn. Statutes 2022 336.4-216
Instructions, Minn. Statutes 2022 336.4-203, 2022 336.4-204
Liability, Minn. Statutes 2022 336.4-202, 2022 336.4-203
Notice given, Minn. Statutes 2022 336.3-503, 2022 336.3-505, 2022 336.4-202, 2022 336.4-212
Ordinary care, Minn. Statutes 2022 336.4-202
Payments suspended, Minn. Statutes 2022 336.4-216
Proper action, timeliness, burden of proof, Minn. Statutes 2022 336.4-202
Provisional settlement of items, Minn. Statutes 2022 336.4-215
Refunds, Minn. Statutes 2022 336.4-214
Retention warranties, Minn. Statutes 2022 336.4-209
Security interests, Minn. Statutes 2022 336.4-210
Sending and presenting methods, Minn. Statutes 2022 336.4-204
Time limits, delay or modification, Minn. Statutes 2022 336.4-109
Transfer warranties, Minn. Statutes 2022 336.4-207
Collection agencies, exclusion, Minn. Statutes 2022 332.32
Action or nonaction, liability, Minn. Statutes 2022 336.4-102
Time limits, delay or modification, Minn. Statutes 2022 336.4-109
Commencement, authority, Minn. Statutes 2022 48.15
Possession, notice received, Minn. Statutes 2022 49.04
Powers, generally, Minn. Statutes 2022 45.027
Rulemaking authority, Minn. Statutes 2022 46.01
Commercial Code - bank deposits and collections, generally, Minn. Statutes 2022 336.4-101 to 2022 336.4-504
Commercially reasonable practices
Collecting banks, Minn. Statutes 2022 336.4-202
Generally, Minn. Statutes 2022 336.4-103
Payor banks, failure to exercise, Minn. Statutes 2022 336.4-406
Banks with trust powers, Minn. Statutes 2022 48A.07
Farm corporations, generally, Minn. Statutes 2022 500.24
Income taxes, exemption, Minn. Statutes 2022 290.281
Information returns (taxes), Minn. Statutes 2022 289A.12, 2022 289A.18, 2022 289A.19
Trust companies, Minn. Statutes 2022 48A.07
Communication facilities, interruption causing delay, Minn. Statutes 2022 336.4-109
Complaints, insolvency proceedings, Minn. Statutes 2022 316.13
Computer facilities, interruption causing delay, Minn. Statutes 2022 336.4-109
Credit extension maximum rates, Minn. Statutes 2022 47.59
Investment securities, Minn. Statutes 2022 336.4-102
Negotiable instruments, Minn. Statutes 2022 336.3-102, 2022 336.4-102
Prevailing law, generally, Minn. Statutes 2022 336.1-301
Conflicts of interest, lease agreements, Minn. Statutes 2022 47.10
Consolidations, see Mergers and consolidations under this topic
Applications to organize, Minn. Statutes 2022 46.041
Denial, applications to organize, Minn. Statutes 2022 46.044
Removal, directors, trustees, officers, Minn. Statutes 2022 46.26, 2022 46.30
Trust services offices, establishment disallowed, Minn. Statutes 2022 48A.15
Violations of law, generally, Minn. Statutes 2022 46.24, 2022 46.26, 2022 46.30
Authorization, Minn. Statutes 2022 48.11
Credit sales contracts, Minn. Statutes 2022 47.59, 2022 48.194
Electronic presentment, Minn. Statutes 2022 336.4-110
Federal banking laws, Minn. Statutes 2022 48.56
Limitation of damages, Minn. Statutes 2022 336.4-103
Making, Minn. Statutes 2022 48.11
Public assistance checks, processing, Minn. Statutes 2022 256.01, 2022 393.07
Public funds, investment, Minn. Statutes 2022 118A.05, 2022 118A.07
School districts, lines of credit, Minn. Statutes 2022 123B.12
Services, with other financial institutions, Minn. Statutes 2022 47.78
Settlement, medium and time, Minn. Statutes 2022 336.4-213
Variation of code provisions, Minn. Statutes 2022 336.4-103
Controlling individuals, human services licensing, exclusion, Minn. Statutes 2022 245A.02
Conversion of instruments, Minn. Statutes 2022 336.4-203
Conversions, Minn. Statutes 2022 49.42 to 2022 49.44, 2022 49.46
Corporate security bonds, state funds secured by, Minn. Statutes 2022 9.031
Corporate surety bonds, depositories, securities deposited with Management and Budget Department, Minn. Statutes 2022 16A.272
Business corporation law, application, Minn. Statutes 2022 47.13
Amendments, Minn. Statutes 2022 47.171
Contents, Minn. Statutes 2022 47.12
Filing, Minn. Statutes 2022 47.16
Restatement, Minn. Statutes 2022 47.172
Corporate powers, Minn. Statutes 2022 47.12
Formation, procedure, Minn. Statutes 2022 47.12
Credit insurance, sales on commissions, Minn. Statutes 2022 47.016
Credit sales contracts, Minn. Statutes 2022 47.59, 2022 48.194
Credit services organizations, exclusion, Minn. Statutes 2022 332.52
Credit, see CREDIT
Creditors, forfeiture of charter, lawsuits, Minn. Statutes 2022 316.13
Insurance company investments, duties, Minn. Statutes 2022 60A.11
Medical savings accounts, Minn. Statutes 2022 47.75, 2022 48.15
Custodians for clearing corporations, Minn. Statutes 2022 302.021
Alteration of instruments, duties, Minn. Statutes 2022 336.4-406
Customer accounts, see under BANK ACCOUNTS
Damages for wrongful dishonor, Minn. Statutes 2022 336.4-402
Death, Minn. Statutes 2022 336.4-405
Defined, Minn. Statutes 2022 336.4-104, 2022 336.4A-105
Incompetency, Minn. Statutes 2022 336.4-405
Overdrafts, liability, Minn. Statutes 2022 336.4-401
Payment orders, duties, Minn. Statutes 2022 336.4A-203, 2022 336.4A-204, 2022 336.4A-505
Refunds, Minn. Statutes 2022 336.4-214
Security procedures, generally, Minn. Statutes 2022 336.4A-201, 2022 336.4A-202
Signatures, Minn. Statutes 2022 336.4-403, 2022 336.4-406
Stop payment orders, Minn. Statutes 2022 336.4-403
Transfer warranties, Minn. Statutes 2022 336.4-207
Unauthorized payments, duties, Minn. Statutes 2022 336.4-406
Cutoff time, receipt of items, Minn. Statutes 2022 336.4-108
Breach of warranty, Minn. Statutes 2022 336.4-207 to 2022 336.4-209
Limitation by agreement, Minn. Statutes 2022 336.4-103
Measurement, Minn. Statutes 2022 336.4-103
Payment after stop payment order, Minn. Statutes 2022 336.4-403
Postdated checks, charges against customer accounts, Minn. Statutes 2022 336.4-401
Wrongful dishonor, Minn. Statutes 2022 336.4-402, 2022 336.4-403
Death, deceased customers, authority of bank, Minn. Statutes 2022 336.4-405
Debentures, issuance, Minn. Statutes 2022 48.62
Debt management services providers, exclusion, Minn. Statutes 2022 332A.02
Default, collecting banks not liable for others, Minn. Statutes 2022 336.4-202
Presentment warranties, breach, Minn. Statutes 2022 336.4-208, 2022 336.4-302
Transfer warranties, Minn. Statutes 2022 336.4-207
Waivers, unauthorized signatures or alterations, Minn. Statutes 2022 336.4-406
Definitions, drinking water revolving fund, Minn. Rules 7380.0250
Agricultural Development Act, Minn. Statutes 2022 41C.02
Application for bank, Minn. Statutes 2022 46.046
Banking law, Minn. Statutes 2022 46.23
Campaign finance and public disclosure, Minn. Statutes 2022 10A.01
Bank deposits and collections, Minn. Statutes 2022 336.4-104, 2022 336.4-105, 2022 336.4-110
Funds transfers, Minn. Statutes 2022 336.4A-103, 2022 336.4A-105, 2022 336.4A-202
Generally, Minn. Statutes 2022 336.1-201
Investment securities, Minn. Statutes 2022 336.8-102
Letters of credit, Minn. Statutes 2022 336.5-102
Negotiable instruments, Minn. Statutes 2022 336.3-103, 2022 336.3-312, 2022 336.3-411, 2022 336.3-501
Sales, Minn. Statutes 2022 336.2-104
Secured transactions, Minn. Statutes 2022 336.9-102
Deposit and investment of local public funds, Minn. Statutes 2022 118A.01
Detached facilities, Minn. Statutes 2022 47.51
Electronic Authentication Act, Minn. Statutes 2022 325K.01
Financial institution law, Minn. Statutes 2022 47.01, 2022 47.02
Foreign corporations, Minn. Statutes 2022 303.02
Generally, Minn. Statutes 2022 48.01
Insurance law, Minn. Statutes 2022 60A.11
Interstate Banking Act, Minn. Statutes 2022 48.92
Mergers and consolidations, Minn. Statutes 2022 49.42
Motor Vehicle Retail Installment Sales Act, Minn. Statutes 2022 53C.01
Multiparty accounts, Minn. Statutes 2022 524.6-201
Public pension fiduciary responsibility, Minn. Statutes 2022 356A.01
Rail user and rail carrier loan guarantee program, Minn. Statutes 2022 222.56
Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2022 58.02
Rural Finance Authority Act, Minn. Statutes 2022 41B.02
Stock transfers, custodians, Minn. Statutes 2022 302.021
Stocks, personal property taxes, Minn. Statutes 2022 272.03
Subsidiaries, Minn. Statutes 2022 48.61
Transfers to minors, Minn. Statutes 2022 527.21
Trust companies, Minn. Statutes 2022 48A.12
Unclaimed property, Minn. Statutes 2022 345.31
Uniform Fiduciaries Act, Minn. Statutes 2022 520.01
Delay in transit, notice, Minn. Statutes 2022 336.4-202
Delivery, documents of title, Minn. Statutes 2022 336.2-308
City funds and accounts, Minn. Statutes 2022 427.01
Designation by public officials, Minn. Statutes 2022 471.88, 2022 471.881
Economic development authorities, designating, Minn. Statutes 2022 469.099
Securities deposited with Management and Budget Department, corporate surety bond, Minn. Statutes 2022 16A.272
State Agricultural Society, Minn. Statutes 2022 37.07
State funds, Minn. Statutes 2022 9.031
Western Lake Superior Sanitary District, designating, Minn. Statutes 2022 458D.16
Charge back, Minn. Statutes 2022 336.4-214
Defined, Minn. Statutes 2022 336.4-105
Encoding warranties, Minn. Statutes 2022 336.4-209
Final payment, Minn. Statutes 2022 336.4-215
Refunds, Minn. Statutes 2022 336.4-214
Retention warranties, Minn. Statutes 2022 336.4-209
Status as holder or holder in due course, Minn. Statutes 2022 336.4-205
Transfer of instruments, restrictive endorsements, Minn. Statutes 2022 336.3-206
Unendorsed items, warranties, Minn. Statutes 2022 336.4-205
Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY
Accounts, see BANK ACCOUNTS
Attorney's summary executions, Minn. Statutes 2022 551.05
Children, deposits in name of, Minn. Statutes 2022 48.30
Cooperative electric associations, Minn. Statutes 2022 308A.201
Creating an ownership interest, racketeering, exemption, Minn. Statutes 2022 609.903
Credit unions, Minn. Statutes 2022 52.04
Creditors' claims, Minn. Statutes 2022 550.143, 2022 550.37
Exempt deposits, reorganization during liquidation, Minn. Statutes 2022 49.07
Federal deposit insurance corporation, Minn. Statutes 2022 48.56
Fiduciaries' personal accounts, duties, Minn. Statutes 2022 520.09
Funds exempt from creditors' claims, Minn. Statutes 2022 550.37
Guardians and conservators, rights, Minn. Statutes 2022 48.30
Insolvent financial institutions, money collected, Minn. Statutes 2022 49.24
Insurance requirements, Minn. Statutes 2022 46.045
Levy on, Minn. Statutes 2022 550.135, 2022 550.143
Life insurance, claims payments, Minn. Statutes 2022 61A.011
Limitations, Minn. Statutes 2022 48.27, 2022 48.28
Prisoners' funds, Minn. Statutes 2022 241.08
Reduction, excessive deposits, Minn. Statutes 2022 48.28
Reinsurance intermediary-managers, Minn. Statutes 2022 60A.73
Security, exemptions, Minn. Statutes 2022 48.63
Social welfare fund, limitations, Minn. Statutes 2022 256.89, 2022 256.90
Supplemental nursing services agencies, Minn. Statutes 2022 144A.72
Time deposits, automatic renewal, notice to owner, Minn. Statutes 2022 47.096
Trust funds, Minn. Statutes 2022 48.64
Trustees, Minn. Statutes 2022 501C.0816, 2022 520.10
Unemployment insurance trust fund, clearing and benefit payment accounts, Minn. Statutes 2022 268.194
Withholding (taxes), Minn. Statutes 2022 270C.60
Derivative transactions, Minn. Statutes 2022 48.24
Authorization, Minn. Statutes 2022 47.52, 2022 47.521
Definitions, Minn. Statutes 2022 47.51
Existing facilities, Minn. Statutes 2022 47.55
Functions, Minn. Statutes 2022 47.53
Location, transferring, Minn. Statutes 2022 47.56
Name, Minn. Statutes 2022 47.561
Notice given, Minn. Statutes 2022 47.54, 2022 49.36
Violations and penalties, Minn. Statutes 2022 47.57
Development corporations, duties regarding, nonshareholders, Minn. Statutes 2022 301.77, 2022 301.78
Developmental loans, see Loans under this topic
Appointment by commissioner, temporary, Minn. Statutes 2022 46.29
Appointments by, Minn. Statutes 2022 48.07
Approvals by, Minn. Statutes 2022 48.08, 2022 48.11, 2022 48.12
Audits and examinations, duties, Minn. Statutes 2022 48.10
Bank funds, use, Minn. Statutes 2022 48.08
Capital, oaths, Minn. Statutes 2022 48.04
Federal banking laws, use, Minn. Statutes 2022 48.56
Financial reports, duties, Minn. Statutes 2022 48.48
Fines, violations of law, Minn. Statutes 2022 46.32
Generally, Minn. Statutes 2022 48.06
Insolvency, notice to commissioner, Minn. Statutes 2022 49.013
Liability, Minn. Statutes 2022 48.24
Loans, Minn. Statutes 2022 48.08, 2022 48.24, 2022 48.39
Mergers and consolidations, see same under this topic
Quorum, Minn. Statutes 2022 46.29, 2022 48.06
Removal, Minn. Statutes 2022 46.26
Removals by, officers and employees, Minn. Statutes 2022 48.07
Reports given, financial reports, duties, Minn. Statutes 2022 48.48
Reports received, audits and examinations, Minn. Statutes 2022 48.10
Resolutions by, contracts, Minn. Statutes 2022 48.11
Service of process on, Minn. Statutes 2022 46.33
Violations and penalties, commissioner's orders, violating, Minn. Statutes 2022 46.32
Discharge, damages for breach of warranty, Minn. Statutes 2022 336.4-207, 2022 336.4-208
Generally, Minn. Statutes 2022 336.4-103
Warranties, Minn. Statutes 2022 336.4-207, 2022 336.4-208
Disclosure, contingent or actual liabilities, Minn. Rules 2675.2270
Affiliate discount brokers, commissions, Minn. Statutes 2022 48.15
Dishonored checks, account information, Minn. Statutes 2022 609.535
Finance charges, consumer loans and credit sales contracts, Minn. Statutes 2022 47.59
Discrimination, unfair practices, Minn. Statutes 2022 363A.09
Collecting banks, duties, Minn. Statutes 2022 336.4-202, 2022 336.4-212
Documentary drafts, Minn. Statutes 2022 336.4-503, 2022 336.4-504
Items not payable at bank, Minn. Statutes 2022 336.4-212
Notice of dishonor, Minn. Statutes 2022 336.4-202, 2022 336.4-212, 2022 336.4-503
Presenting banks, collections, Minn. Statutes 2022 336.4-503
Presentment warranties, Minn. Statutes 2022 336.4-208
Time, Minn. Statutes 2022 336.4-301
Transfer warranties, Minn. Statutes 2022 336.4-207
Transferors, liability for payment, Minn. Statutes 2022 336.4-207
Wrongful dishonor, damages, Minn. Statutes 2022 336.4-402
Dividends, declaration, Minn. Rules 2675.2240
Common stock, Minn. Statutes 2022 48.055
Generally, Minn. Statutes 2022 48.05, 2022 48.09
Preferred stock, Minn. Statutes 2022 48.055, 2022 290.0134
Documentary drafts, see under DRAFTS (FINANCIAL)
Financial, see DRAFTS (FINANCIAL)
Sales, Minn. Statutes 2022 48.151
Drawee banks, liability to principals, fiduciaries, breach of obligation, Minn. Statutes 2022 520.07, 2022 520.08
Defined, Minn. Statutes 2022 336.4-104
Presentment warranties, Minn. Statutes 2022 336.4-208
Drawers, notice received, dishonored items, Minn. Statutes 2022 336.4-212
Drop boxes, unstaffed after hours, deemed extension of main banking house, Minn. Statutes 2022 47.51
Electronic funds transfer terminals, Minn. Rules 2675.8100 to 2675.8190
Generally, see Electronic payments under ELECTRONIC TRANSACTIONS
Terminals, Minn. Statutes 2022 47.61 to 2022 47.74
Electronic presentment, Minn. Statutes 2022 336.4-110, 2022 336.4-209
Eligible agricultural lenders, banks defined as, Minn. Statutes 2022 41B.02
Closing during, Minn. Statutes 2022 47.0151 to 2022 47.0155
Delayed collection of items, Minn. Statutes 2022 336.4-109
Employee stock option and stock purchase plans, Minn. Statutes 2022 48.605
Employees, safe deposit boxes, procedures, Minn. Rules 2675.2300
Appointment, Minn. Statutes 2022 48.07
Bank funds, use, Minn. Statutes 2022 48.08
Bond (officers and fiduciaries), reports about, Minn. Statutes 2022 48.14
Powers, generally, Minn. Statutes 2022 48.17
Removal, Minn. Statutes 2022 48.07
Surety bonds, Minn. Statutes 2022 48.12
Violations and penalties, generally, felonies, Minn. Statutes 2022 47.26
Encoding warranties, Minn. Statutes 2022 336.4-209
Pay any bank endorsements, Minn. Statutes 2022 336.4-201
Restrictive endorsements, Minn. Statutes 2022 336.4-203
Settlement, Minn. Statutes 2022 336.4-201
Unauthorized endorsements, Minn. Statutes 2022 336.4-208
Unendorsed items, warranties, Minn. Statutes 2022 336.4-205
Without recourse endorsements, Minn. Statutes 2022 336.4-207
Endorsers, notice received, dishonored items, Minn. Statutes 2022 336.4-212
Presentment warranties, Minn. Statutes 2022 336.4-208
Transfer warranties, Minn. Statutes 2022 336.4-207
Equipment, accounting and bookkeeping, Minn. Rules 2675.2130
Equity purchasers, exclusion, Minn. Statutes 2022 325N.10
Escrow agents, subdivided land sales, Minn. Statutes 2022 83.26
Examinations and audits, Minn. Rules 2675.2630, 2675.2640
Examiners, see BANK EXAMINERS
Auditor, duties, Minn. Statutes 2022 48.10
Board of directors, duties, Minn. Statutes 2022 48.10
By Federal Deposit Insurance Corporation, Minn. Statutes 2022 48.59
By Federal Reserve Bank, Minn. Statutes 2022 48.59
Fees, Minn. Statutes 2022 46.131
Generally, Minn. Statutes 2022 46.04
Reports about, Minn. Statutes 2022 48.10, 2022 48.14
Existence, determining, Minn. Statutes 2022 49.411
Expenses following dishonor, presenting banks, Minn. Statutes 2022 336.4-503, 2022 336.4-504
Export-Import Bank of the United States (eximbank), investment securities subject to tax, Minn. Rules 8002.0300
Export-Import Bank of the United States, investments in, Minn. Statutes 2022 60A.11, 2022 61A.28
Extensions, time limits, Minn. Statutes 2022 336.4-109
Farm loan programs, see RURAL FINANCE AUTHORITY
FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)
Federal banking laws, use, generally, Minn. Statutes 2022 48.56
Federal Financing Bank, investment securities subject to tax, Minn. Rules 8002.0300
Federal home loan banks, investment securities, tax exemption, Minn. Rules 8002.0300
Federal home loan banks, see FEDERAL HOME LOAN BANKS
Federal intermediate credit banks, investment securities, tax exemption, Minn. Rules 8002.0300
Federal land bank associations, investment securities, tax exemption, Minn. Rules 8002.0300
Federal land banks, investment securities, tax exemption, Minn. Rules 8002.0300
Federal reserve banks, investment securities subject to tax, Minn. Rules 8002.0300
Federal Reserve banks, see FEDERAL RESERVE BANKS
Collecting banks, items sent to nonbank payors, Minn. Statutes 2022 336.4-204
Electronic presentment, Minn. Statutes 2022 336.4-110
Settlement, Minn. Statutes 2022 336.4-213, 2022 336.4-215, 2022 336.4-303
Variation by agreement, Minn. Statutes 2022 336.4-103
Checks, sales, Minn. Statutes 2022 48.151
Copying, records requested by government authorities, Minn. Statutes 2022 48.513
Document changes, Minn. Statutes 2022 46.131
Drafts, sales, Minn. Statutes 2022 48.151
Examinations, Minn. Statutes 2022 46.131
Generally, Minn. Statutes 2022 46.041
Investigation, Minn. Statutes 2022 46.041, 2022 46.05
Money orders, sales, Minn. Statutes 2022 48.151
Proposed acquisitions, filing fees, Minn. Statutes 2022 46.048
Public assistance checks, processing, Minn. Statutes 2022 256.01
Relocation applications, Minn. Statutes 2022 47.101
Fidelity insurance policies, Minn. Statutes 2022 48.12, 2022 48.13
Fidelity insurance, Minn. Rules 2675.2400
Accounting procedures, Minn. Statutes 2022 48.39
Agreements, trust services offices, Minn. Statutes 2022 48A.15
Breach of fiduciary duty, liability, Minn. Statutes 2022 48A.15
National banking associations, conversions, Minn. Statutes 2022 49.44
Personal accounts, duties, Minn. Statutes 2022 520.09
Substitution of affiliates, Minn. Statutes 2022 48A.10
Trustees, see same under this topic
Finance charges, Minn. Statutes 2022 47.59
Financial institutions, banks defined as, tourism loans, Minn. Rules 4308.0020
Financial institutions, banks defined as
Deposit and investment of local public funds, Minn. Statutes 2022 118A.01
Electronic Authentication Act, Minn. Statutes 2022 325K.01
Interest rates, Minn. Statutes 2022 334.012
Tax debtor data matches, Minn. Statutes 2022 13B.07
Contingent or actual liabilities, disclosure, Minn. Rules 2675.2270
Opinion audits, Minn. Rules 2675.2630
Financing agencies, banks defined as, Minn. Statutes 2022 336.2-104
Commerce Department, imposing, Minn. Statutes 2022 45.027
Financial reports, late submission, Minn. Statutes 2022 48.48
Loan and credit sale contract violations, Minn. Statutes 2022 47.59
Name, improper use, Minn. Statutes 2022 47.03
Reports, failure to make, Minn. Statutes 2022 47.24
Foreclosure solicitors, exclusion, Minn. Statutes 2022 325N.01
Foreclosure, liens, Minn. Statutes 2022 336.4-504
Emergencies, closing during, Minn. Statutes 2022 47.0151 to 2022 47.0155
Exclusion from definitions, interstate bank mergers affecting interstate branching, Minn. Statutes 2022 49.411
Banks excluded from definition, Minn. Statutes 2022 303.02
Generally, Minn. Statutes 2022 303.04, 2022 303.05
Foreign currency, charge back or refunds, Minn. Statutes 2022 336.4-214
Banks defined as, Minn. Statutes 2022 303.02
Generally, Minn. Statutes 2022 303.25
Iranian investments, divestiture of, Minn. Statutes 2022 11A.244
Forgery, aggravated, Minn. Statutes 2022 609.625
Fraud, payor banks, late return of items, defense, Minn. Statutes 2022 336.4-302
Funds transfers, see FUNDS TRANSFERS
Furniture and fixtures, accounting and bookkeeping, Minn. Rules 2675.2130
Garnishments, vacating, possession by Commerce Department, Minn. Statutes 2022 49.04
Checks, payment after six months, Minn. Statutes 2022 336.4-404
Customer accounts, charges against, Minn. Statutes 2022 336.4-401
Damages, generally, Minn. Statutes 2022 336.4-103
Disclaimers prohibited, Minn. Statutes 2022 336.4-103
Encoding warranties, Minn. Statutes 2022 336.4-209
Presentment warranties, Minn. Statutes 2022 336.4-208
Retention warranties, Minn. Statutes 2022 336.4-209
Transfer warranties, Minn. Statutes 2022 336.4-207
Health savings accounts, Minn. Statutes 2022 47.75, 2022 48.15
Applications to organize, Minn. Statutes 2022 46.041, 2022 46.042
Detached facilities, application objections, Minn. Statutes 2022 47.54
Proposed acquisitions, disapproval, Minn. Statutes 2022 46.048
Substitution of affiliates, Minn. Statutes 2022 48A.10
Historic places, Minn. Statutes 2022 138.664
Collecting banks, status as, Minn. Statutes 2022 336.4-211
Depository banks, status as, Minn. Statutes 2022 336.4-205
Subrogation of banks, Minn. Statutes 2022 336.4-407
Acquisition of rights, Minn. Statutes 2022 336.4-201
Depository banks, status as, Minn. Statutes 2022 336.4-205
Holidays and holiday eves, closing permitted, Minn. Statutes 2022 47.015
Home office protection law, see Detached banking facilities under this topic
Identity and identification, transferor banks, Minn. Statutes 2022 336.4-206
Assessments, Minn. Statutes 2022 49.02
Liquidation, Minn. Statutes 2022 49.04
Incompetency, customers, authority of bank, Minn. Statutes 2022 336.4-405
Incorporation, violations, injunctions, Minn. Statutes 2022 316.12
Applications to organize, signing, Minn. Statutes 2022 46.041
Names, including with notice of intent to organize, Minn. Statutes 2022 47.14
Indebtedness, neglect, refusal, or inability to pay, injunctions, Minn. Statutes 2022 316.12
Individual retirement accounts, Minn. Statutes 2022 48.15
Commerce Department, issuing by, Minn. Statutes 2022 45.027
Improper use of names, Minn. Statutes 2022 47.03
Insolvency proceedings, Minn. Statutes 2022 316.12
Involuntary liquidation, Minn. Statutes 2022 49.04
Open end loan accounts, competitors, Minn. Statutes 2022 48.185
Insider agreements, Minn. Statutes 2022 47.10
Collecting banks not liable for others, Minn. Statutes 2022 336.4-202
Commerce Department, borrowing from FDIC, Minn. Statutes 2022 49.05
Generally, Minn. Statutes 2022 49.013
Preferred claims, Minn. Statutes 2022 336.4-216
Preferred deposits, Minn. Statutes 2022 49.24
Proceedings, generally, Minn. Statutes 2022 316.12
Receiving deposits, Minn. Statutes 2022 624.68
Shareholders, see same under this topic
Transfer warranties, Minn. Statutes 2022 336.4-207
Installment loans, Minn. Statutes 2022 48.153 to 2022 48.157
Installment sales contracts, Minn. Statutes 2022 48.194
Collecting banks, Minn. Statutes 2022 336.4-203, 2022 336.4-204
Documentary drafts, presentment, Minn. Statutes 2022 336.4-502, 2022 336.4-503
Investments in, Minn. Statutes 2022 60A.11
Life insurance companies, investments, holding duties, Minn. Statutes 2022 61A.282
Insurance premium finance agreements, Minn. Statutes 2022 59A.03
Credit insurance, sales, Minn. Statutes 2022 47.016
Fidelity insurance policies, Minn. Statutes 2022 48.12, 2022 48.13
Requirements for deposits, Minn. Statutes 2022 46.045
Uninsured banks, shareholders, liability, Minn. Statutes 2022 48.033, 2022 48.04
Inter-American Development Bank, investments in, Minn. Statutes 2022 50.14, 2022 60A.11, 2022 61A.28
Inter-American Development Bank
Bonds, investments in, Minn. Rules 2675.1180
Investment securities subject to tax, Minn. Rules 8002.0300
Interbranch letters of credit, Minn. Statutes 2022 336.5-116
Interest rate swap agreements, Minn. Statutes 2022 48.16
Adjustment, implicit price deflator, use in calculating, Minn. Statutes 2022 47.59
Installment loans, Minn. Statutes 2022 48.153
Loans, limitations, Minn. Statutes 2022 48.195, 2022 334.012
Usurious interest, Minn. Statutes 2022 48.196, 2022 334.02, 2022 334.03, 2022 334.20
Defined, Minn. Statutes 2022 336.4-105, 2022 336.4A-104
Misdescription, generally, Minn. Statutes 2022 336.4A-208
Payment orders, execution, Minn. Statutes 2022 336.4A-302
Payments to, sender duties, Minn. Statutes 2022 336.4A-402
Refunds, Minn. Statutes 2022 336.4A-402
Transfer of instruments, restrictive endorsements, Minn. Statutes 2022 336.3-206
Annual examinations, Minn. Rules 2675.2630, 2675.2640
Resolution officer, Minn. Rules 2675.2600
Written policy, Minn. Rules 2675.2600
International Bank for Reconstruction and Development, investments in, Minn. Statutes 2022 50.14, 2022 60A.11, 2022 60A.28
International Bank for Reconstruction and Development
Bonds, investments in, Minn. Rules 2675.1180
Investment securities subject to tax, Minn. Rules 8002.0300
Interstate banking, see INTERSTATE BANKING
Investigations, Commerce Department, generally, Minn. Statutes 2022 45.027, 2022 46.041, 2022 46.05
Investment banks, controlling individuals, human services licensing, Minn. Statutes 2022 245A.02
Canadian insurance companies, Minn. Statutes 2022 60A.11
Individual retirement account plan (IRAP), Minn. Statutes 2022 354B.25
Mutual insurance companies, Minn. Statutes 2022 67A.231
Workers' compensation commercial self-insurance common claims fund, Minn. Statutes 2022 79A.22
Investments permitted to banks
Area redevelopment agencies, municipal bonds, Minn. Statutes 2022 469.116
Banks with trust powers, Minn. Statutes 2022 48A.07, 2022 48A.08
Clerical service corporations, Minn. Statutes 2022 48.89
Deferred compensation, state plan, Minn. Statutes 2022 352.965
Development corporations, Minn. Statutes 2022 301.84
Federal Reserve banks, Minn. Statutes 2022 48.32
Generally, Minn. Statutes 2022 48.61
Higher Education Facilities Authority revenue bonds, Minn. Statutes 2022 136A.38
Higher Education Office revenue bonds, Minn. Statutes 2022 136A.178
Metropolitan Council obligations, Minn. Statutes 2022 473.39, 2022 473.436
Municipal gas agency bonds, Minn. Statutes 2022 453A.10
Municipal power agency bonds, Minn. Statutes 2022 453.60
Notes or bonds secured by mortgages, trust deeds, or security interests, Minn. Statutes 2022 47.21
Regional railroad authority bonds, Minn. Statutes 2022 398A.07
Rural Finance Authority bonds, Minn. Statutes 2022 41C.10
Savings association accounts, Minn. Statutes 2022 51A.31
Savings bank accounts, Minn. Statutes 2022 50.17
State university revenue bonds, Minn. Statutes 2022 136F.91
Trust funds, Minn. Statutes 2022 48A.10
Investments permitted to banks
Generally, Minn. Rules 2675.1180
Holding on par or face value, Minn. Rules 2675.1140
Investment qualities, Minn. Rules 2675.1130
Investment records, Minn. Rules 2675.1100
Leases, Minn. Rules 2675.2110, 2675.2140
Certificates of deposit, other financial institutions, Minn. Rules 2675.2246
Canadian securities, Minn. Rules 2675.1180
Eligible securities, generally, Minn. Rules 2675.1110
Foreign borrowers' securities, restrictions, Minn. Rules 2675.1180
Holder options, restrictions, Minn. Rules 2675.1170
Investment qualities, Minn. Rules 2675.1130
Issuer options, purchase prohibited, Minn. Rules 2675.2040
Noneligible securities, purchase prohibited, Minn. Rules 2675.2050
Railroad equipment trust obligations, Minn. Rules 2675.2050
Repurchase agreements, Minn. Rules 2675.1190, 2675.2000
Trust agreement, securities issued under, Minn. Rules 2675.1120
Involuntary liquidation, Minn. Statutes 2022 49.04
Banks defined as, Minn. Statutes 2022 336.5-102
Letters of credit, duties, see Issuers under LETTERS OF CREDIT
Copies, Minn. Statutes 2022 336.4-406
Defined, Minn. Statutes 2022 336.4-104
Exclusions, Minn. Statutes 2022 336.4-104
Holding for acceptance or payment, notice, Minn. Statutes 2022 336.4-212
Lost items, notice, Minn. Statutes 2022 336.4-202
Order of charging or certifying to customers' accounts, Minn. Statutes 2022 336.4-303
Payable at or through bank, Minn. Statutes 2022 336.4-106
Receipt, time, Minn. Statutes 2022 336.4-108
Retention by payor bank, time, Minn. Statutes 2022 336.4-406
Collecting banks, duties, Minn. Statutes 2022 336.4-202, 2022 336.4-214
Late return, liability, Minn. Statutes 2022 336.4-302
Recovery of payment by, Minn. Statutes 2022 336.4-301
Suspended payments, effect, Minn. Statutes 2022 336.4-216
Security interests, Minn. Statutes 2022 336.4-210
Sending, methods, Minn. Statutes 2022 336.4-204
Unendorsed items, warranties, Minn. Statutes 2022 336.4-205
Judgments, vacating, possession by Commerce Department, Minn. Statutes 2022 49.04
Judicial review, denial, applications to organize, Minn. Statutes 2022 46.044
Breach of warranty, Minn. Statutes 2022 336.4-207, 2022 336.4-208
Generally, Minn. Statutes 2022 316.13
Liquidation, see same under this topic
Loan and credit sale contract violations, Minn. Statutes 2022 47.59
Open end loan accounts, competitors, violations, Minn. Statutes 2022 48.185
Statutes of limitations, Minn. Statutes 2022 336.4-111
Stay, involuntary liquidation, Minn. Statutes 2022 49.04
Leases, Minn. Statutes 2022 48.152
Accounting and bookkeeping, Minn. Rules 2675.2110, 2675.2140
Leasehold improvements, Minn. Rules 2675.2110
Leasehold investments, Minn. Rules 2675.2140
Agricultural resource loan guaranty program, Minn. Statutes 2022 41A.02
Rail user and rail carrier loan guarantee program, Minn. Statutes 2022 222.56
Lending institutions, banks defined as, Minn. Statutes 2022 41C.02
Letters of credit, see LETTERS OF CREDIT
Levies, possession by Commerce Department, Minn. Statutes 2022 49.04
Accounting and bookkeeping, Minn. Rules 2675.2210
Contingent or actual liabilities, disclosure, Minn. Rules 2675.2270
Action or nonaction on certain items, Minn. Statutes 2022 336.4-102
Alteration of instruments, limitation, Minn. Statutes 2022 336.4-406
Breach of fiduciary duty, Minn. Statutes 2022 48A.15
Defined, Minn. Statutes 2022 356A.01
Derivative transactions, Minn. Statutes 2022 48.24
Dishonored items, Minn. Statutes 2022 336.4-212
Generally, Minn. Statutes 2022 48.24
Late return of items, Minn. Statutes 2022 336.4-302
Leases, customer liability, Minn. Statutes 2022 48.152
Multiparty accounts, Minn. Statutes 2022 524.6-202
Overdrafts, Minn. Statutes 2022 336.4-401, 2022 336.4-402
Postdated checks, damages, Minn. Statutes 2022 336.4-401
Real estate sold for contract for deed, Minn. Statutes 2022 48.21
Shareholders, see same under this topic
Transaction accounts, Minn. Statutes 2022 48.512
Transfer, mergers and consolidations, Minn. Statutes 2022 49.33
Unauthorized signatures, limitation, Minn. Statutes 2022 336.4-406
Wrongful dishonor, Minn. Statutes 2022 336.4-402
Manufactured home sales licenses, exemption, Minn. Statutes 2022 327B.04, 2022 327B.09
Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2022 53C.02
Real estate licenses, exemption, Minn. Statutes 2022 82.56
Relicensure, conditions, Minn. Statutes 2022 45.027
Suspension, revocation, or denial, Commerce Department powers, Minn. Statutes 2022 45.027
Liens, Minn. Statutes 2022 336.4-504
Life insurance companies, investments, holding duties, Minn. Statutes 2022 61A.282
Certificates, recording, Minn. Statutes 2022 49.05
Completion, Minn. Statutes 2022 49.30, 2022 49.31
Consolidation during, Minn. Statutes 2022 49.06
Creditors, petitions by, completion committee, Minn. Statutes 2022 49.30
Foreclosure, certificates prior to sales, Minn. Statutes 2022 49.05
Generally, Minn. Statutes 2022 49.24
Grounds, Minn. Statutes 2022 48.28, 2022 49.02
Involuntary liquidation, Minn. Statutes 2022 49.04
Lawsuits, Minn. Statutes 2022 49.05
Possession by Commerce Department, Minn. Statutes 2022 49.05, 2022 49.32
Power of attorney, executing, Minn. Statutes 2022 49.05
Reorganization during, Minn. Statutes 2022 49.07
Subrogation, FDIC, Minn. Statutes 2022 49.05
Voluntary liquidation, Minn. Statutes 2022 49.215
Liquidators, Federal Deposit Insurance Corporation, Minn. Statutes 2022 49.05
Loans to, Housing Finance Agency, powers, Minn. Statutes 2022 462A.05
Agricultural loans, waiver of statutory rights, penalty, Minn. Statutes 2022 550.42
Agriculture best management practices loans, Minn. Statutes 2022 17.117
Consumer short-term loans, Minn. Statutes 2022 47.601
Consumer small loans, Minn. Statutes 2022 47.60
Developmental loans, Minn. Statutes 2022 301.78
Directors, officers, or employees, terms, Minn. Statutes 2022 48.08
Generally, Minn. Statutes 2022 47.59
Interest, Minn. Statutes 2022 48.195, 2022 48.196
Interest rates, Minn. Statutes 2022 334.012, 2022 334.02, 2022 334.03
Liability, see same under this topic
Manufactured homes, Minn. Statutes 2022 47.209, 2022 50.148, 2022 51A.37
Mortgage loans, see MORTGAGES
Open end loan accounts, Minn. Statutes 2022 48.185, 2022 56.125
Payday loans, Minn. Statutes 2022 47.60, 2022 47.601
Rail user and rail carrier loans, Minn. Statutes 2022 222.55 to 2022 222.62
School districts, dissolution and attachment, transitional expenses, Minn. Statutes 2022 123A.76
Security for, inapplicable laws, Minn. Statutes 2022 47.21
Corporations, Minn. Rules 2675.0600
Farm loan programs, see RURAL FINANCE AUTHORITY
Feeder livestock, Minn. Rules 2675.0500
Financial statements, Minn. Rules 2675.0200
Participation loans, Minn. Rules 2675.0400
Partnerships, Minn. Rules 2675.0600
Rail user and rail carrier loan guarantee program, Minn. Rules 8830.6300 to 8830.6700
Real property loans, Minn. Rules 2675.0901
Special feeder loans, Minn. Rules 2675.0500
Changing, Minn. Statutes 2022 47.101
Mergers and consolidations, agreement, Minn. Statutes 2022 49.35
Capital stock, sale, notice, Minn. Statutes 2022 49.02
Denial of application, notice, Minn. Statutes 2022 46.041
Intent to organize, notice, Minn. Statutes 2022 47.14
Finance charges, Minn. Statutes 2022 47.59
Licenses and bonding, exclusion, Minn. Statutes 2022 327B.04, 2022 327B.09
Medical savings accounts, Minn. Statutes 2022 47.75, 2022 48.15
Definitions, Minn. Statutes 2022 49.42
Detached banking facilities, Minn. Statutes 2022 47.51 to 2022 47.57, 2022 49.36
Generally, Minn. Statutes 2022 49.33 to 2022 49.41
Interstate banking, Minn. Statutes 2022 49.411
Name, Minn. Statutes 2022 49.35, 2022 49.37, 2022 49.45
National banking associations, Minn. Statutes 2022 49.43 to 2022 49.46
Subsidiaries, consolidation with bank, Minn. Statutes 2022 48.61
Defined, Minn. Statutes 2022 336.4-104
Return of items, Minn. Statutes 2022 336.4-301, 2022 336.4-302
Seasonable action, Minn. Statutes 2022 336.4-202
Settlement by bank, Minn. Statutes 2022 336.4-213
Minnesota banks, interstate banking, Minn. Statutes 2022 49.411
Interstate banking, Minn. Statutes 2022 49.411
State banks organized from national banks, Minn. Statutes 2022 48.31
Misconduct, collecting banks not liable for others, Minn. Statutes 2022 336.4-202
Mistake, collecting banks not liable for others, Minn. Statutes 2022 336.4-202
Modification, time limits, Minn. Statutes 2022 336.4-109
Mondays, closing permitted, Minn. Statutes 2022 47.015
Money orders, sales, Minn. Statutes 2022 48.151
Money transmitters, license exemption, Minn. Statutes 2022 53B.04
Mortgage assignments, notice given, Minn. Statutes 2022 47.205
Mortgage bankers, financial institutions, mortgage bankers defined as, tourism loan program, Minn. Rules 4308.0020
Mortgage loans, see MORTGAGES
Motor vehicle retail installment sales contracts, finance charges, Minn. Statutes 2022 47.59
Motor vehicles, accounting and bookkeeping, Minn. Rules 2675.2130
Multiparty accounts, see MULTIPARTY ACCOUNTS
Assumed names, Minn. Statutes 2022 47.11
Banks acting as savings banks, Minn. Statutes 2022 48.42, 2022 48.43
Banks acting as trustees, Minn. Statutes 2022 48.41, 2022 48.43, 2022 48.45
Bingo organizations, linked bingo prize pool accounts, Minn. Statutes 2022 349.19
Mergers and consolidations, Minn. Statutes 2022 49.35, 2022 49.37, 2022 49.45
Names including words "bank," "trust," or "insurance," Minn. Statutes 2022 5.37
Notice of intent to organize, including with, Minn. Statutes 2022 47.14
Using, Minn. Statutes 2022 47.23
Words permitted, Minn. Statutes 2022 47.03
National Association of Mutual Insurance Companies Bank, investments in, Minn. Statutes 2022 67A.231
National banking associations, financial institutions, national banking associations defined as, tourism loans, Minn. Rules 4308.0020
National banks, see NATIONAL BANKS
National Consumer Cooperative Bank, investment securities subject to tax, Minn. Rules 8002.0300
Negligence, collecting banks not liable for others, Minn. Statutes 2022 336.4-202
Negotiable instruments, see NEGOTIABLE INSTRUMENTS
Nonbank payors, items sent by collecting banks, Minn. Statutes 2022 336.4-204
Nonprofit corporations, banking authority not granted, Minn. Statutes 2022 317A.501
Notice given, dividends, declaration, Minn. Rules 2675.2240
Obligated banks, Minn. Statutes 2022 336.3-312, 2022 336.3-411
Acting as insurance agents or securities broker-dealers, Minn. Rules 2675.2420
Internal control resolution officer, Minn. Rules 2675.2600
Appointment, Minn. Statutes 2022 48.07
Bank funds, use, Minn. Statutes 2022 48.08
Bonds (officers and fiduciaries), Minn. Statutes 2022 48.12, 2022 48.14
Cashiers, Minn. Statutes 2022 48.02, 2022 48.04, 2022 48.11
Chief financial officers, capital funds, oath, Minn. Statutes 2022 48.02
Closing banks, temporary, Minn. Statutes 2022 47.0153
Contracts, authorizing, Minn. Statutes 2022 48.11
Financial reports, duties, Minn. Statutes 2022 48.48
Fines, violations of law, Minn. Statutes 2022 46.32
Insolvency, duty to report, Minn. Statutes 2022 49.013
Liability, Minn. Statutes 2022 48.24
Loans, exceeding limitations, Minn. Statutes 2022 48.24
Powers, generally, Minn. Statutes 2022 48.17
Presidents, Minn. Statutes 2022 48.02, 2022 48.04, 2022 48.11
Removal by commissioner, Minn. Statutes 2022 46.26
Removal by directors, Minn. Statutes 2022 48.07
Reports given, financial reports, Minn. Statutes 2022 48.48
Service of process on, Minn. Statutes 2022 46.33
Vice-presidents, Minn. Statutes 2022 48.02, 2022 48.04, 2022 48.11
Violations and penalties, Minn. Statutes 2022 46.32, 2022 47.26
Offices, closed during emergencies, Minn. Statutes 2022 47.0151 to 2022 47.0155
Open end loan accounts, Minn. Statutes 2022 48.185, 2022 56.125
Application denials, Minn. Statutes 2022 46.041
Certificate of authorization, order to issue, Minn. Statutes 2022 46.041
Charter, forfeiture, Minn. Statutes 2022 316.13
Removal from office, directors, trustees, officers, Minn. Statutes 2022 46.26
Shareholders, assessments, Minn. Statutes 2022 49.17, 2022 49.18
Stop payment orders, see same under this topic
Substitution of affiliates, Minn. Statutes 2022 48A.10
Surety bonds, Minn. Statutes 2022 48.14
Trust services offices, establishment disallowed, Minn. Statutes 2022 48A.15
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2022 46.24
Ordinary care, see Commercially reasonable practices under this topic
Reorganization as national banks, execution of trust, Minn. Statutes 2022 48.33
State banks organized from national banks, Minn. Statutes 2022 48.31
Defined, Minn. Statutes 2022 336.4A-104
Payment orders, duties, Minn. Statutes 2022 336.4A-209, 2022 336.4A-302
Restitution, right of recovery, Minn. Statutes 2022 336.4A-209
Restraining orders, Minn. Statutes 2022 336.4A-503
Choice of law, Minn. Statutes 2022 336.4A-507
Defined, Minn. Statutes 2022 336.4A-104
Liability, misdescription of beneficiary, Minn. Statutes 2022 336.4A-207
Payment orders, notice about, Minn. Statutes 2022 336.4A-405
Payments by, Minn. Statutes 2022 336.4A-406
Other business, expense reimbursement agreements, Minn. Rules 2675.2420
Overdrafts, Minn. Statutes 2022 336.4-401, 2022 336.4-402
Parties to suits, Minn. Statutes 2022 316.13
Passbooks, safekeeping, Minn. Rules 2675.2280
Cemetery fund trustees, refusal of payment, Minn. Statutes 2022 306.81
Rail user and rail carrier loans, principal, interest, Minn. Statutes 2022 222.58
Trust services offices, establishment, filing fees, Minn. Statutes 2022 48A.15
Payments, Commercial Code provisions
Action or nonaction, liability, Minn. Statutes 2022 336.4-102
Checks, time limit for presenting, Minn. Statutes 2022 336.4-404
Death or incompetency of customers, effect, Minn. Statutes 2022 336.4-405
Final payment, Minn. Statutes 2022 336.4-215
Improper payment, subrogation, Minn. Statutes 2022 336.4-407
Items payable at or through bank, Minn. Statutes 2022 336.4-106
Nonpayment, notice, Minn. Statutes 2022 336.4-202
Notice of holding, Minn. Statutes 2022 336.4-212
Presentment, Minn. Statutes 2022 336.4-208, 2022 336.4-212
Revocation, Minn. Statutes 2022 336.4-301
Suspended payments, Minn. Statutes 2022 336.4-104, 2022 336.4-109, 2022 336.4-216
Transfer warranties, Minn. Statutes 2022 336.4-207
Unauthorized payments, customers' duties, Minn. Statutes 2022 336.4-406
Death or incompetency of customers, Minn. Statutes 2022 336.4-405
Defined, Minn. Statutes 2022 336.4-105
Dishonor and notice of dishonor of instruments, Minn. Statutes 2022 336.3-505
Dishonor of items, Minn. Statutes 2022 336.4-301
Encoding warranties, Minn. Statutes 2022 336.4-209
Final payment, Minn. Statutes 2022 336.4-215, 2022 336.4-216
Items sent by collecting banks, Minn. Statutes 2022 336.4-204
Late return of items, liability, defenses, Minn. Statutes 2022 336.4-302
Place of presentment, Minn. Statutes 2022 336.4-204
Provisional settlement of items, Minn. Statutes 2022 336.4-215
Retention of items, time, Minn. Statutes 2022 336.4-406
Retention warranties, Minn. Statutes 2022 336.4-209
Revocation of payment, Minn. Statutes 2022 336.4-301
Setoff, Minn. Statutes 2022 336.4-303
Stop payment orders, Minn. Statutes 2022 336.4-303
Subrogation, Minn. Statutes 2022 336.4-407
Suspended payments, Minn. Statutes 2022 336.4-216
Time limits, delay, Minn. Statutes 2022 336.4-109
Transfer of instruments, restrictive endorsements, Minn. Statutes 2022 336.3-206
Unaccepted drafts, dishonor, Minn. Statutes 2022 336.3-502
Waivers, defenses against unauthorized signatures or alterations, Minn. Statutes 2022 336.4-406
Wrongful dishonor, Minn. Statutes 2022 336.4-402
Personal property acquisition or lease, Minn. Statutes 2022 48.152
Personal property taxes, see under PROPERTY TAXES
Personal property, accounting and bookkeeping, Minn. Rules 2675.2130
Power of attorney, general authority, Minn. Statutes 2022 523.24
Power of attorney, practice before Revenue Department, Minn. Rules 8052.0300
Powers, generally, Minn. Statutes 2022 48.15
Preferred stock, Minn. Statutes 2022 48.055
Defined, Minn. Statutes 2022 336.4-105
Dishonor and notice of dishonor of instruments, Minn. Statutes 2022 336.3-505
Documentary drafts, Minn. Statutes 2022 336.4-503, 2022 336.4-504
Place of presentment, Minn. Statutes 2022 336.4-204
Provisional settlement of items, Minn. Statutes 2022 336.4-215
Action or nonaction, liability, Minn. Statutes 2022 336.4-102
Checks, time limit, Minn. Statutes 2022 336.4-404
Collecting banks, ordinary care, Minn. Statutes 2022 336.4-202
Date, Minn. Statutes 2022 336.3-501
Defined, Minn. Statutes 2022 336.3-501
Dishonor, Minn. Statutes 2022 336.3-502
Documentary drafts, Minn. Statutes 2022 336.4-501 to 2022 336.4-504
Electronic presentment, Minn. Statutes 2022 336.4-110, 2022 336.4-209
Excused, Minn. Statutes 2022 336.3-504
Items not payable by, through, or at bank, Minn. Statutes 2022 336.4-212
Methods, Minn. Statutes 2022 336.3-501, 2022 336.4-204
Obligors, tender of payment, Minn. Statutes 2022 336.3-603
On arrival drafts, Minn. Statutes 2022 336.4-502
Persons to whom made, Minn. Statutes 2022 336.3-501
Place of presentment, Minn. Statutes 2022 336.4-204
Presentment notice, defined, Minn. Statutes 2022 336.4-110
Waivers, Minn. Statutes 2022 336.3-504
Warranties, Minn. Statutes 2022 336.4-208, 2022 336.4-302
When goods arrive drafts, Minn. Statutes 2022 336.4-502
Presumptions, collecting banks, agency status, Minn. Statutes 2022 336.4-201
Prima facie evidence, ordinary care, Minn. Statutes 2022 336.4-103
Prior transactions, validation, Minn. Statutes 2022 336.10-102
Insolvency, preferred claims, Minn. Statutes 2022 336.4-216
Security interests, Minn. Statutes 2022 336.4-210
Suspended payments, Minn. Statutes 2022 336.4-216
Setting aside for surplus, Minn. Statutes 2022 48.09
Undeclared profits, dividend declaration, Minn. Statutes 2022 48.09
Undivided profits, Minn. Statutes 2022 48.02
Promotions, savings promotion raffles, Minn. Statutes 2022 48.15, 2022 609.75, 2022 609.761
Prosecution, damages, wrongful dishonor, Minn. Statutes 2022 336.4-402
Substitution of affiliates, Minn. Statutes 2022 48A.10
Trust services offices, Minn. Statutes 2022 48A.15
Accounting and bookkeeping, Minn. Rules 2675.2110, 2675.2170
Other real estate, Minn. Rules 2675.2110, 2675.2170
Buying, holding, Minn. Statutes 2022 47.10
Generally, Minn. Statutes 2022 48.21
Mortgage loans, improved real estate, limitations, Minn. Statutes 2022 48.24
Real estate licensure, exemptions, Minn. Statutes 2022 82.56
Taxes, see PROPERTY TAXES
Appointment, forfeiture of charter proceedings, Minn. Statutes 2022 316.13
Trust powers, banks acting as receivers, Minn. Statutes 2022 48A.07
Beneficiary's bank, identification, Minn. Statutes 2022 336.4A-208
Choice of law, Minn. Statutes 2022 336.4A-507
Creditor process, service on, Minn. Statutes 2022 336.4A-502
Cut-off times, Minn. Statutes 2022 336.4A-106
Defined, Minn. Statutes 2022 336.4A-103
Interest rates, calculation, Minn. Statutes 2022 336.4A-506
Intermediary banks, identification, Minn. Statutes 2022 336.4A-208
Liability, Minn. Statutes 2022 336.4A-212, 2022 336.4A-305
Notice received, Minn. Statutes 2022 336.4A-211, 2022 336.4A-304
Objection to debit of account, time, Minn. Statutes 2022 336.4A-505
Order of charging accounts, Minn. Statutes 2022 336.4A-502
Acceptance, Minn. Statutes 2022 336.4A-209
Amendment, Minn. Statutes 2022 336.4A-211
Authorization, Minn. Statutes 2022 336.4A-202
Breach of obligations, Minn. Statutes 2022 336.4A-208, 2022 336.4A-212, 2022 336.4A-305
Cancellation, Minn. Statutes 2022 336.4A-211
Erroneous payment orders, Minn. Statutes 2022 336.4A-205
Execution, Minn. Statutes 2022 336.4A-301 to 2022 336.4A-305
Rejection, Minn. Statutes 2022 336.4A-209, 2022 336.4A-210
Right to enforce or retain payment, limitation, Minn. Statutes 2022 336.4A-203
Transmission by the system, Minn. Statutes 2022 336.4A-206
Unauthorized payment orders, Minn. Statutes 2022 336.4A-204
Verification, Minn. Statutes 2022 336.4A-202, 2022 336.4A-203
Payments to, senders, duties, Minn. Statutes 2022 336.4A-402, 2022 336.4A-403
Refunds, Minn. Statutes 2022 336.4A-402
Restitution, recovery, Minn. Statutes 2022 336.4A-303
Security procedures, generally, Minn. Statutes 2022 336.4A-201, 2022 336.4A-202
Suspension of payments, effect on unaccepted payment orders, Minn. Statutes 2022 336.4A-210
Records and record keeping, safe deposit boxes, Minn. Rules 2675.2300
Audits and examinations, reports, Minn. Statutes 2022 48.10
Child support enforcement, access, Minn. Statutes 2022 256.978
Consumer small loans, Minn. Statutes 2022 47.60
Defined, Minn. Statutes 2022 336.3-103
Dishonor, notice, Minn. Statutes 2022 336.4-301
Electronic maintenance and storage, Minn. Statutes 2022 46.04
Government authorities, access, Minn. Statutes 2022 13A.01 to 2022 13A.04, 2022 48.513
Items held for acceptance or payment, notice, Minn. Statutes 2022 336.4-212
Minute book, officers and employees, duties, Minn. Statutes 2022 48.06, 2022 48.17
Optical image storage systems, Minn. Statutes 2022 46.04
Stop payment orders, renewal, Minn. Statutes 2022 336.4-403
Trust services offices, Minn. Statutes 2022 48A.15
Red lining, unfair discriminatory practice, Minn. Statutes 2022 363A.09
Referees (court), documentary drafts, dishonor, duties, Minn. Statutes 2022 336.4-503
Registered checks, sales, fees, Minn. Statutes 2022 48.151
Relocating, temporary, emergencies, Minn. Statutes 2022 47.0152
Presentment warranties, Minn. Statutes 2022 336.4-208
Transfer warranties, Minn. Statutes 2022 336.4-207
Financial statements, Minn. Statutes 2022 48.48
Insolvency, Minn. Statutes 2022 49.013
Officers and employees, bonds, Minn. Statutes 2022 48.14
Transactions, regulated, Minn. Statutes 2022 45.027
Reserves, Minn. Statutes 2022 48.221
Residential mortgage originator and servicer licenses, Minn. Statutes 2022 58.04, 2022 58.05
Retention warranties, Minn. Statutes 2022 336.4-209
Retirement accounts, Minn. Statutes 2022 48.15
Reverse mortgages, see under MORTGAGES
Reverse stock splits, Minn. Statutes 2022 48.056
S corporation banks, nonresident shareholders, jurisdiction to tax, income and franchise taxes, Minn. Statutes 2022 290.014
Safe deposit boxes, renting, Minn. Statutes 2022 55.06, 2022 55.15
Safe deposit boxes, Minn. Rules 2675.2300
Safekeeping, local public funds, investment contracts and agreements, Minn. Statutes 2022 118A.06
Sales finance companies, banks defined as, Minn. Statutes 2022 53C.01
Saturdays, closing permitted, Minn. Statutes 2022 47.015
Savings accounts, see under BANK ACCOUNTS
Savings associations, see SAVINGS ASSOCIATIONS
Savings banks, see SAVINGS BANKS
Savings departments, Minn. Statutes 2022 47.23
Savings passbooks, safekeeping, Minn. Rules 2675.2280
Savings promotion raffles, authorizing, Minn. Statutes 2022 48.15, 2022 609.75, 2022 609.761
Seals and sealing, contracts, Minn. Statutes 2022 48.11
Securities in lieu of surety bond, Minn. Statutes 2022 48.13
Securities intermediaries, banks defined as, Minn. Statutes 2022 336.8-102
Securities, see Investments permitted to banks under this topic
Collecting banks, rights, Minn. Statutes 2022 336.4-210, 2022 336.4-211
Establishing, standard of proof, forfeited property associated with commission of a crime, Minn. Statutes 2022 609.5319
Priorities and preferences, Minn. Statutes 2022 336.4-210
Choice of law, Minn. Statutes 2022 336.4A-507
Cut-off times, Minn. Statutes 2022 336.4A-106
Death or incapacity, effect, Minn. Statutes 2022 336.4A-211
Defined, Minn. Statutes 2022 336.4A-103, 2022 336.4A-202
Liability, Minn. Statutes 2022 336.4A-205, 2022 336.4A-208, 2022 336.4A-211, 2022 336.4A-303
Notice given, Minn. Statutes 2022 336.4A-211, 2022 336.4A-304
Notice received, Minn. Statutes 2022 336.4A-209, 2022 336.4A-210
Payment orders, Minn. Statutes 2022 336.4A-205, 2022 336.4A-301 to 2022 336.4A-305
Payments by, Minn. Statutes 2022 336.4A-402, 2022 336.4A-403
Payments to, Minn. Statutes 2022 336.4A-402
Action or nonaction, liability, Minn. Statutes 2022 336.4-102
Constructive notice, knowledge of one branch, Minn. Statutes 2022 336.4-107
Separate banks, separate offices deemed as, Minn. Statutes 2022 336.4-107, 2022 336.4A-105
Stop payment orders, Minn. Statutes 2022 336.4-107
Items subject to, time, Minn. Statutes 2022 336.4-303
Procedure, Commerce Department, Minn. Statutes 2022 45.028
Services, contracts with other financial institutions, Minn. Statutes 2022 47.78
Collecting banks, rights, Minn. Statutes 2022 336.4-201
Payor banks, Minn. Statutes 2022 336.4-303
Charge back or refund, Minn. Statutes 2022 336.4-214
Collecting banks, ordinary care, Minn. Statutes 2022 336.4-202
Defined, Minn. Statutes 2022 336.4-104
Final payment, Minn. Statutes 2022 336.4-215, 2022 336.4-216
Medium and time, Minn. Statutes 2022 336.4-213
Provisional settlement, Minn. Statutes 2022 336.4-201, 2022 336.4-216
Revocation, Minn. Statutes 2022 336.4-214, 2022 336.4-301
Assessments, Minn. Statutes 2022 49.02, 2022 49.17 to 2022 49.20, 2022 49.24
Dissent, mergers and consolidations, Minn. Statutes 2022 49.41
Documents received, stock, appraisal reports, Minn. Statutes 2022 49.43
Liability, Minn. Statutes 2022 48.03 to 2022 48.04
List, Minn. Statutes 2022 48.03
Notice received, Minn. Statutes 2022 47.25, 2022 49.02
Preemptive rights, Minn. Statutes 2022 48.032
Reverse stock splits, dissenters' rights, Minn. Statutes 2022 48.056
Uninsured banks, liability, Minn. Statutes 2022 48.033, 2022 48.04
Votes and voting, Minn. Statutes 2022 49.37, 2022 49.43
Shares, common stock, additional sales, Minn. Rules 2675.2220
Shares, see Capital stock under this topic
Special purpose banks, Minn. Statutes 2022 46.044, 2022 46.046
State banks, Minn. Statutes 2022 48.31, 2022 49.411
Statements of account, Minn. Statutes 2022 336.4-406
Lawsuits, generally, Minn. Statutes 2022 336.4-111
Unauthorized signatures or alterations, Minn. Statutes 2022 336.4-406
Stock, see Capital stock under this topic
Stockholders, see Shareholders under this topic
After customer's death or incompetency, Minn. Statutes 2022 336.4-405
Branch banks, Minn. Statutes 2022 336.4-107
Constructive notice, knowledge of one branch or separate office, Minn. Statutes 2022 336.4-107
Generally, Minn. Statutes 2022 336.4-403
Postdated checks, Minn. Statutes 2022 336.4-401
Separate offices, Minn. Statutes 2022 336.4-107
Subpoenas, records, access by government authorities, Minn. Statutes 2022 13A.02, 2022 13A.04
Subrogation, payor banks, Minn. Statutes 2022 336.4-407
Defined as financial institutions, Minn. Statutes 2022 58.02
Generally, Minn. Statutes 2022 48.61
Qualified subchapter S subsidiaries, dividends distributions, Minn. Statutes 2022 48.09
Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2022 58.04, 2022 58.05
Generally, Minn. Statutes 2022 48A.10
Trust services offices, Minn. Statutes 2022 48A.15
Supervision by Commerce Department
Interstate banking, cooperation with federal authorities, Minn. Statutes 2022 48.96, 2022 48.99
Powers, generally, Minn. Statutes 2022 46.05, 2022 47.02
Trust services offices, Minn. Statutes 2022 48A.15
Supranational banks, Minn. Statutes 2022 61A.29
Banks organizing as trust companies, Minn. Statutes 2022 48.44
Capital notes or debentures, reserve considered as, Minn. Statutes 2022 48.62
Fund, amount, Minn. Statutes 2022 48.09
Investments permitted to banks, see same under this topic
Reduction, approval, Minn. Statutes 2022 48.04
Requirements, Minn. Statutes 2022 48.02, 2022 48.055
Trust authority, Minn. Statutes 2022 48.36
Withdrawal, Minn. Statutes 2022 48.05
By another bank, excused delay, Minn. Statutes 2022 336.4-109
Defined, Minn. Statutes 2022 336.4-104
Generally, Minn. Statutes 2022 336.4-216
Suspension, preferred deposits, Minn. Statutes 2022 49.24
Tax debtor data matches, Minn. Statutes 2022 13B.07
Teller's checks, see under CHECKS
Availability of funds, Minn. Statutes 2022 336.4-215
Branch banks, Minn. Statutes 2022 336.4-107
Breach of warranty, damages, Minn. Statutes 2022 336.4-207, 2022 336.4-208
Checks, limit for presenting, Minn. Statutes 2022 336.4-404
Dishonor of items, Minn. Statutes 2022 336.4-301
Extensions, Minn. Statutes 2022 336.4-109
Midnight deadline, see same under this topic
Modification, Minn. Statutes 2022 336.4-109
Receipt of items, Minn. Statutes 2022 336.4-108, 2022 336.4-303
Retention of items by payor banks, Minn. Statutes 2022 336.4-406
Separate offices, Minn. Statutes 2022 336.4-107
Settlement by bank, Minn. Statutes 2022 336.4-213
Stop payment orders, Minn. Statutes 2022 336.4-403
Waivers, Minn. Statutes 2022 336.4-109
Timeliness, collecting banks, ordinary care, Minn. Statutes 2022 336.4-202
Traceable funds, exemptions from creditors' claims, Minn. Statutes 2022 550.37
Transfer warranties, Minn. Statutes 2022 336.4-207
Transferor banks, identity and identification, Minn. Statutes 2022 336.4-206
Liability, Minn. Statutes 2022 336.4-207
Presentment warranties, Minn. Statutes 2022 336.4-208
Transfer warranties, Minn. Statutes 2022 336.4-207
Transfers between banks, Minn. Statutes 2022 336.4-206
Transfers of money or property, insolvency, Minn. Statutes 2022 49.013
Travelers' checks, see under CHECKS
Trust companies, banks organized as, see Banks with trust powers under this topic
Trust service offices, Minn. Statutes 2022 48A.15, 2022 48A.18
Trustee in liquidation, appointment, duties, Minn. Statutes 2022 49.215
Trustees (directors), see Directors under this topic
Trustees, banks acting as, securities under trust agreement, Minn. Rules 2675.1120
Accounts, Minn. Statutes 2022 48.39
Application, Minn. Statutes 2022 48.36
Approval, Minn. Statutes 2022 48.36
Capital, Minn. Statutes 2022 48.36, 2022 48.37
Certificates, Minn. Statutes 2022 48.37, 2022 48.43
Cessation of operations, Minn. Statutes 2022 48.43, 2022 48.45
Court orders, Minn. Statutes 2022 48.40
Directors, trustees, or officers, fiduciary funds lent to, unlawful, Minn. Statutes 2022 48.39
Fiduciary powers, Minn. Statutes 2022 48A.07
Individual retirement accounts, Minn. Statutes 2022 47.75, 2022 48.15
Industrial development projects, Minn. Statutes 2022 469.153, 2022 469.161, 2022 469.163
Medical savings accounts, Minn. Statutes 2022 47.75, 2022 48.15
Mergers or consolidations, effect, Minn. Statutes 2022 49.38
Name, Minn. Statutes 2022 48.41, 2022 48.43
National banking associations, conversions, Minn. Statutes 2022 49.44
Nominees, Minn. Statutes 2022 48.39
Reports given, Minn. Statutes 2022 48.40
Securities, Minn. Statutes 2022 48.36, 2022 48.37, 2022 48.46
Solvency guarantee, maximum deposit, Minn. Statutes 2022 48.37
Surplus, Minn. Statutes 2022 48.36
Workers' compensation payments, duties, Minn. Statutes 2022 176.171
Banks defined as, Minn. Statutes 2022 469.153
Unfair discriminatory practices
Human rights law, Minn. Statutes 2022 363A.09
Real property, see Unfair discriminatory practices under REAL PROPERTY
Uninsured banks, shareholders, liability, Minn. Statutes 2022 48.033, 2022 48.04
Unstaffed after-hour depository drop boxes, deemed extension of main banking house, Minn. Statutes 2022 47.51
Banking house and premises, Minn. Rules 2675.2110
Other real estate, Minn. Rules 2675.2170
Vaults, see VAULTS
Violations and penalties, investments, purchase of noneligible securities prohibited, Minn. Rules 2675.2050
Consumer small loan regulations, Minn. Statutes 2022 47.60
Credit sale contract violations, Minn. Statutes 2022 47.59
Disobeying commerce commissioner's orders, Minn. Statutes 2022 46.06
Disobeying laws, generally, Minn. Statutes 2022 46.24
Dividends distribution violations, Minn. Statutes 2022 48.09
Evidences of indebtedness, improper sale or advertisement, Minn. Statutes 2022 48.151
Fiduciary funds, lending to bank directors, trustees, or officers, theft, Minn. Statutes 2022 48.39
Financial reports, late submission, Minn. Statutes 2022 48.48
Fines, Minn. Statutes 2022 45.027
Forfeiture of charter, Minn. Statutes 2022 316.13
Gross misdemeanors, Minn. Statutes 2022 48.88
Insolvent institutions, receiving deposits, Minn. Statutes 2022 624.68
Interest, usurious interest, Minn. Statutes 2022 48.196
Loan finance charge violations, Minn. Statutes 2022 47.59
Loans exceeding limitations, Minn. Statutes 2022 48.24
Names, improper use, Minn. Statutes 2022 47.03
Prior liens, pledges or liens upon, Minn. Statutes 2022 48.18
Substitution of fiduciaries, failure to give notice, Minn. Statutes 2022 48A.15
Surety bonds, closing of bank, Minn. Statutes 2022 48.14
Unsafe practices, Minn. Statutes 2022 46.24
Voluntary dissolution, property held in the course of, presumption of abandonment, Minn. Statutes 2022 345.36
Voluntary liquidation, Minn. Statutes 2022 49.215
Application notice and hearing, Minn. Statutes 2022 46.042
Applications to organize, filing fees, Minn. Statutes 2022 46.041
Defense against unauthorized signatures or alterations, Minn. Statutes 2022 336.4-406
Detached banking facilities, location, Minn. Statutes 2022 47.521
Location, laws governing, Minn. Statutes 2022 47.0152
Time limits, Minn. Statutes 2022 336.4-109
War, delayed collection of items, Minn. Statutes 2022 336.4-109
Breach of warranty, see same under this topic
Documents of title warranties, Minn. Statutes 2022 336.7-508
Encoding warranties, Minn. Statutes 2022 336.4-209
Presentment warranties, Minn. Statutes 2022 336.4-208, 2022 336.4-302
Retention warranties, Minn. Statutes 2022 336.4-209
Transfer warranties, Minn. Statutes 2022 336.4-207
Unendorsed items, Minn. Statutes 2022 336.4-205
Wetland banking, see Wetland banking under WETLANDS
WIC vouchers, return without payment, Minn. Rules 4617.0090
World Bank, investments in, insurance companies, Minn. Statutes 2022 60A.11