Abandoned or unclaimed property
Charges on deposits, Minn. Statutes 2004 345.41
Defined, Minn. Statutes 2004 345.31
Property presumed abandoned, Minn. Statutes 2004 345.32
Child support enforcement procedures, Minn. Statutes 2004 256.978
Financial data, child support or maintenance obligors, matching programs, Minn. Statutes 2004 13B.06
Government authorities, see Records and record keeping under this topic
Accounts, see BANK ACCOUNTS
Electronic funds transfer terminals, Minn. Statutes 2004 47.67
Names, use, Minn. Statutes 2004 47.03
Restrictions, Minn. Statutes 2004 47.09
Savings departments, Minn. Statutes 2004 47.23
Agricultural credit corporations, state chartered
Loans, interest rate limitations, Minn. Statutes 2004 334.061
Higher education supplemental retirement plan, Minn. Statutes 2004 354C.14
Individual retirement account plan, Minn. Statutes 2004 354D.08
Formation, Minn. Statutes 2004 300.025
Loans and credit sale contracts, interest rates and charges, Minn. Statutes 2004 47.59
Articles of incorporation, filing, Minn. Statutes 2004 47.08
Assignments to, income tax refunds, Minn. Statutes 2004 290.0679
Assessments, Minn. Statutes 2004 46.131
Data, classification, disclosure, Minn. Statutes 2004 46.07
Fees, Minn. Statutes 2004 46.131
Gambling records, taxpayer examinations, Minn. Statutes 2004 297E.08
General powers, Minn. Statutes 2004 46.04
Insurance taxes, Minn. Statutes 2004 297I.55
Records, preserving, Minn. Statutes 2004 46.21
Background checks, acquisitions, Minn. Statutes 2004 46.048
Bank and trust companies, see Banks under TRUST COMPANIES
Banks, see BANKS
Board of directors or trustees, see Directors, trustees, or officers under this topic
Bonds (officers and fiduciaries)
Issuance, characteristics, Minn. Statutes 2004 45.0291
Relicensure, conditions for, Minn. Statutes 2004 45.027
Business affairs, certificate of incorporation, Minn. Statutes 2004 300.025
Business of a financial institution, defined, Minn. Statutes 2004 290.01
Capital stock, shares, Minn. Statutes 2004 300.025, 2004 300.08
Contents, Minn. Statutes 2004 300.025
Endorsements, Minn. Statutes 2004 300.06
Filing, Minn. Statutes 2004 300.06
Restatements, Minn. Statutes 2004 300.451
Certificates of deposit, see CERTIFICATES OF DEPOSIT
Restated certificates of incorporation, Minn. Statutes 2004 300.451
Charges and rates, adjustment, calculation, Minn. Statutes 2004 47.59
Days designated by president or governor, Minn. Statutes 2004 47.0153
Emergencies, Minn. Statutes 2004 47.0151 to 2004 47.0155
Coin and currency, income and franchise taxes, property factor, determination, Minn. Statutes 2004 290.191
Collateral, public retirement plans, deposits, Minn. Statutes 2004 356A.06
Depositories, state funds, Minn. Statutes 2004 9.031
Complaints against, data, classification, Minn. Statutes 2004 46.07
Conflict of laws, credit extension maximum rates, Minn. Statutes 2004 47.59
Conflicts of interest, lease agreements, Minn. Statutes 2004 47.10
Corporate names, registration, Minn. Statutes 2004 300.025
Financial data, child support or maintenance obligors, matching programs, computerized comparison of data, Minn. Statutes 2004 13B.06
Removal, directors, trustees, officers, Minn. Statutes 2004 46.26, 2004 46.30
Violations of law, generally, Minn. Statutes 2004 46.24, 2004 46.26, 2004 46.30
Federal banking laws, Minn. Statutes 2004 48.56
Public assistance checks, processing, Minn. Statutes 2004 256.01, 2004 393.07
School districts, lines of credit, Minn. Statutes 2004 123B.14
Cooperation, Housing Finance Agency, Minn. Statutes 2004 462A.235
Corporate names, Minn. Statutes 2004 300.025
Credit card receivables, income and franchise taxes, property and receipts factors, determination, Minn. Statutes 2004 290.191
Credit insurance, sales commissions, Minn. Statutes 2004 47.016
Credit sale contracts, Minn. Statutes 2004 47.59
Credit unions, see CREDIT UNIONS
Currency exchanges, see CURRENCY EXCHANGES
Higher education supplemental retirement plan, Minn. Statutes 2004 354C.14
Individual retirement account plan, Minn. Statutes 2004 354D.08
Access to data, see same under this topic
Complaints against, classification, Minn. Statutes 2004 46.07
Customer records, classification, Minn. Statutes 2004 13A.02
Examination data, Minn. Statutes 2004 46.07
Debt prorating companies, see DEBT PRORATING COMPANIES
Debt rating, long term, workers' compensation self-insurance, security deposits, Minn. Statutes 2004 79A.04
Agricultural Development Act, Minn. Statutes 2004 41C.02
Agriculture best management practices loans, Minn. Statutes 2004 17.117
Agroforestry loans, Minn. Statutes 2004 41B.048
Banking holidays, Minn. Statutes 2004 47.015
Banking law, Minn. Statutes 2004 46.23
Consumer small loans, Minn. Statutes 2004 47.60
Credit extension maximum rates, Minn. Statutes 2004 47.59
Deposit and investment of local public funds, Minn. Statutes 2004 118A.01
Dissolution of marriage, Minn. Statutes 2004 518.54
Electronic Authentication Act, Minn. Statutes 2004 325K.01
Electronic funds transfer terminals, Minn. Statutes 2004 47.61, 2004 47.69
Emergency suspension of business, Minn. Statutes 2004 47.0151
Ethics in government, Minn. Statutes 2004 10A.01
Family assets for independence, Minn. Statutes 2004 119A.445
Family farm security program, Minn. Statutes 2004 41.52
Financial institution information release, Minn. Statutes 2004 13A.01
Income and franchise taxes, Minn. Statutes 2004 290.01, 2004 290.0679, 2004 290.191
Insurance law, Minn. Statutes 2004 60A.091
Interest rates, Minn. Statutes 2004 334.012
Liquidation, reorganization, consolidation, Minn. Statutes 2004 49.01
Matching programs, computerized comparison of data, Minn. Statutes 2004 13B.06
Mortgages, Minn. Statutes 2004 47.20, 2004 47.206
Multiparty accounts, Minn. Statutes 2004 524.6-201
Public pension fiduciary responsibility, Minn. Statutes 2004 356A.01
Reinsurance Intermediary Act, Minn. Statutes 2004 60A.705
Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2004 58.02
Rural Finance Authority Act, Minn. Statutes 2004 41B.02
Savings Association Act, Minn. Statutes 2004 51A.02
Savings banks, interstate acquisitions, Minn. Statutes 2004 50.245
Transfers to minors, Minn. Statutes 2004 527.21
Unclaimed property, disposition, Minn. Statutes 2004 345.31
Depositories, see DEPOSITORIES
Attachment, Minn. Statutes 2004 609.532
Elective state officers retirement plan, application of law, Minn. Statutes 2004 352C.09
Legislators retirement plan, application of law, Minn. Statutes 2004 3A.13
Minnesota State Retirement System, annuities or benefits, Minn. Statutes 2004 352.15
Public Employees Retirement Association, annuities, benefits, or refunds, Minn. Statutes 2004 353.15
Teachers Retirement Association, annuities or benefits, Minn. Statutes 2004 354.10
Charges, abandoned or unclaimed property, Minn. Statutes 2004 345.41
Creditors' claims, Minn. Statutes 2004 550.135, 2004 550.143, 2004 550.37
Defined, Minn. Statutes 2004 290.191
Direct deposit, state employees, Minn. Statutes 2004 16A.133
Employers' funds, levies for collection of unemployment insurance taxes, priority, Minn. Statutes 2004 268.058
Higher education supplemental retirement plan, Minn. Statutes 2004 354C.14
Income and franchise taxes, Minn. Statutes 2004 290.015, 2004 290.191
Individual retirement account plan, Minn. Statutes 2004 354D.08
Individual retirement account plan (colleges and universities), Minn. Statutes 2004 354B.25
Personal property taxes, delinquent taxes, levies for collection or payment, priority, Minn. Statutes 2004 277.21
Receiving when insolvent, Minn. Statutes 2004 624.68
Security deposits, workers' compensation self-insurance, Minn. Statutes 2004 79A.04
Setoffs, taxes, levies for collection or payment, priority, Minn. Statutes 2004 270.70, 2004 277.21
Development corporations, duties regarding
Nonshareholders, Minn. Statutes 2004 301.77, 2004 301.78
Directors, trustees, or officers
Certificates of incorporation, Minn. Statutes 2004 300.025, 2004 300.451
Federal banking laws, use, generally, Minn. Statutes 2004 48.56
Number, Minn. Statutes 2004 300.20
Quorum, lack caused by removal, Minn. Statutes 2004 46.29
Removal, Minn. Statutes 2004 46.26
Service of process on, Minn. Statutes 2004 46.33
Statements by, setoffs against deposits, Minn. Statutes 2004 270.70, 2004 277.21
Temporary appointments, Minn. Statutes 2004 46.29
Unemployment insurance levies, setoff rights, time of exercise, affidavits, Minn. Statutes 2004 268.058
Violations of orders, Minn. Statutes 2004 46.32
Examination data, Minn. Statutes 2004 46.07
Finance charges, consumer loans and credit sales contracts, Minn. Statutes 2004 47.59
Unauthorized disclosure, financial data on child support and maintenance obligors, Minn. Statutes 2004 13B.06
Discrimination, unfair discriminatory practices, Minn. Statutes 2004 363A.09
Duration, certificate of incorporation, Minn. Statutes 2004 300.025
Electronic funds transfer terminals, see ELECTRONIC FUNDS TRANSFER TERMINALS
Electronic funds transfers, see Electronic payments under ELECTRONIC TRANSACTIONS
Electronic information processing devices
Electronic funds transfer terminals, exclusion, Minn. Statutes 2004 47.61
Financial institutions defined as, Minn. Statutes 2004 41B.02
Emergencies, closing during, Minn. Statutes 2004 47.0151 to 2004 47.0155
Commerce Department, powers, Minn. Statutes 2004 46.01
Examiners, see BANK EXAMINERS
Federal associations (savings), see FEDERAL ASSOCIATIONS (SAVINGS)
Federal home loan banks, memberships, Minn. Statutes 2004 47.19
Federal Home Loan Mortgage Corporation, see FEDERAL HOME LOAN MORTGAGE CORPORATION (FREDDIE MAC)
Federal National Mortgage Association, see FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Federally insured financial institutions
Savings accounts, deferred compensation, state plan, Minn. Statutes 2004 352.96
Delinquent taxes, collection, Minn. Statutes 2004 270.063
Document changes, Minn. Statutes 2004 46.131
Examinations, Minn. Statutes 2004 46.131
Financial data provided to public authorities, matching programs, Minn. Statutes 2004 13B.06
Investigations, Minn. Statutes 2004 46.05
Public assistance checks, processing, Minn. Statutes 2004 256.01
Records requested by government authorities, copying, Minn. Statutes 2004 48.513
Fiduciary services, income and franchise taxes, receipts factor, determination, Minn. Statutes 2004 290.191
Finance charges, Minn. Statutes 2004 47.59
Finance companies, see FINANCE COMPANIES
Financial data on child support and maintenance obligors
Providing to public authorities, Minn. Statutes 2004 13B.06
Commerce Department, imposing, Minn. Statutes 2004 45.027
Directors, trustees, or officers, violations, Minn. Statutes 2004 46.32
Loan and credit sale contract violations, Minn. Statutes 2004 47.59
Fiscal agents, financial institutions defined as, Minn. Statutes 2004 41B.048
Application of law, Minn. Statutes 2004 300.025
Purposes, Minn. Statutes 2004 47.12, 2004 300.025
Garnishment proceedings, Minn. Statutes 2004 571.91 to 2004 571.915, 2004 571.925
Good faith, financial data on child support and maintenance obligors, providing to public authorities, Minn. Statutes 2004 13B.06
Goodwill, income and franchise taxes
Property factor, exclusion, Minn. Statutes 2004 290.191
Governing board, see Directors, trustees, or officers under this topic
Government National Mortgage Association
Investments in, Minn. Statutes 2004 61A.28
Income and franchise taxes, see INCOME AND FRANCHISE TAXES
Incorporators, duties, Minn. Statutes 2004 300.025
Procedures, Minn. Statutes 2004 300.025
Violations, injunctions, Minn. Statutes 2004 316.12
Certificate of incorporation, duties, Minn. Statutes 2004 300.025
Number, Minn. Statutes 2004 300.025
Certificate of incorporation, Minn. Statutes 2004 300.025
Neglect, refusal, or inability to pay, Minn. Statutes 2004 316.12
Industrial loan and thrift companies, see INDUSTRIAL LOAN AND THRIFT COMPANIES
Commerce Department, issuing by, Minn. Statutes 2004 45.027
Incorporation violations, Minn. Statutes 2004 316.12
Insolvency proceedings, Minn. Statutes 2004 316.12
Proceedings, generally, Minn. Statutes 2004 316.12
Receiving deposits, Minn. Statutes 2004 624.68
Insurance companies, see INSURANCE COMPANIES
Insurance premium finance companies, see INSURANCE PREMIUM FINANCE COMPANIES
Intangible property, income and franchise taxes
Property factor, determination, Minn. Statutes 2004 290.191
Adjustment, calculation, Minn. Statutes 2004 47.59
Advertising, Minn. Statutes 2004 45.025
Loans secured by savings deposits, Minn. Statutes 2004 334.012
Interest, income and franchise taxes, receipts factor, Minn. Statutes 2004 290.191
Closing during emergencies, Minn. Statutes 2004 47.0155
Loans and credit sale contracts, interest rates and charges, Minn. Statutes 2004 47.59
Commerce Department, generally, Minn. Statutes 2004 45.027, 2004 46.05
County attorneys, funds, Minn. Statutes 2004 388.15
Fees, Minn. Statutes 2004 46.05
Minnesota Financial Crimes Task Force, Minn. Statutes 2004 299A.68
Subpoenas of records, Minn. Statutes 2004 388.23
Investment companies, see INVESTMENT COMPANIES
Development corporations, Minn. Statutes 2004 301.84
Income and franchise taxes, receipts factor, Minn. Statutes 2004 290.191
Savings association accounts, Minn. Statutes 2004 51A.31
Savings bank accounts, Minn. Statutes 2004 50.17
Joint stock companies, see JOINT STOCK COMPANIES
Judgments, attorney's summary executions, Minn. Statutes 2004 551.05
Child support and maintenance obligors, financial data, unauthorized disclosure, Minn. Statutes 2004 13B.06
Loan and credit sale contract violations, Minn. Statutes 2004 47.59
Income and franchise taxes, property factor, determination, Minn. Statutes 2004 290.191
Conflicts of interest, Minn. Statutes 2004 47.10
Income and franchise taxes, receipts factor, determination, Minn. Statutes 2004 290.191
Lenders, financial institutions defined as
Agricultural resource loan guaranty program, Minn. Statutes 2004 41A.02
Family farm security program, Minn. Statutes 2004 41.52
Financial institutions defined as, Minn. Statutes 2004 41C.02
Reinsurance, security for reduction of liability, Minn. Statutes 2004 60A.093
Workers' compensation self-insurance, security deposits, Minn. Statutes 2004 79A.04
Certificate of incorporation, Minn. Statutes 2004 300.025
Defined, Minn. Statutes 2004 356A.01
Limitations, Minn. Statutes 2004 13B.06, 2004 299A.61
Multiparty accounts, Minn. Statutes 2004 524.6-202
Taxes, levies for collection or payment, Minn. Statutes 2004 270.70
Licenses, Minn. Statutes 2004 45.027
Adjustment of charges and rates, calculation, Minn. Statutes 2004 47.59
Assets securing, income and franchise taxes, property factor determination, Minn. Statutes 2004 290.191
Closing costs, Minn. Statutes 2004 47.59
Consumer protection, Minn. Statutes 2004 47.59
Consumer small loans, Minn. Statutes 2004 47.60
Contracts for deed, defined as executory contract, Minn. Statutes 2004 47.20
Conversion to interest bearing balance, Minn. Statutes 2004 47.59
Credit insurance, Minn. Statutes 2004 47.59
Delinquency charges, Minn. Statutes 2004 47.59
Development corporations, Minn. Statutes 2004 301.78
Finance charges, Minn. Statutes 2004 47.59
Income and franchise taxes, receipts factor, determination, Minn. Statutes 2004 290.191
Liability insurance, Minn. Statutes 2004 47.59
Live checks, effect, Minn. Statutes 2004 47.605
Mortgage insurance, Minn. Statutes 2004 47.59
Mortgage loans, see MORTGAGES
Official fees, Minn. Statutes 2004 47.59
Participation loans, income and franchise taxes, property factor, determination, Minn. Statutes 2004 290.191
Payday loans, Minn. Statutes 2004 47.60
Principal, original amount, administration fees exclusion, Minn. Statutes 2004 47.59
Property insurance, Minn. Statutes 2004 47.59
Setoffs against deposits, Minn. Statutes 2004 268.058, 2004 270.70, 2004 277.21
Syndication loans, income and franchise taxes, property factor, determination, Minn. Statutes 2004 290.191
Unrequested checks, Minn. Statutes 2004 47.605
Violations and penalties, Minn. Statutes 2004 47.59
Loans to, Housing Finance Agency, Minn. Statutes 2004 462A.05, 2004 462A.21
Local lenders, financial institutions defined as, Minn. Statutes 2004 17.117
Facsimile checks (loan solicitations), Minn. Statutes 2004 47.605
Live checks (loan solicitations), Minn. Statutes 2004 47.605
Manufactured home sales, finance charges, Minn. Statutes 2004 47.59
Matching programs, computerized comparison of data
Child support and maintenance obligors, generally, Minn. Statutes 2004 13B.06
Certificate of incorporation, Minn. Statutes 2004 300.025
Merchant discount income receivables, income and franchise taxes, property and receipts factors, determination, Minn. Statutes 2004 290.191
Money market instruments, income and franchise taxes, property factor, determination, Minn. Statutes 2004 290.191
Mortgages, see MORTGAGES
Motor vehicle retail installment sales contracts
Finance charges, Minn. Statutes 2004 47.59
Motor vehicle sales finance companies, see MOTOR VEHICLE SALES FINANCE COMPANIES
Multiparty accounts, see Financial institutions under MULTIPARTY ACCOUNTS
Names, Minn. Statutes 2004 300.025
Net income, income and franchise taxes, Minn. Statutes 2004 290.191
Accounts, transfer or closure, Minn. Statutes 2004 47.77
Closing temporarily, Minn. Statutes 2004 47.0154
Notice of noncompliance, Minn. Statutes 2004 13B.06
Requests for financial data, Minn. Statutes 2004 13B.06
Rights of survivorship, multiparty accounts, Minn. Statutes 2004 524.6-205
Officers, see Directors, trustees, or officers under this topic
Closed during emergencies, Minn. Statutes 2004 47.0152
Closing, temporary, Minn. Statutes 2004 47.0153
Directors, officers, or trustees, removal from office, Minn. Statutes 2004 46.26
Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2004 46.24
Individual retirement account plan, Minn. Statutes 2004 354D.08
Individual retirement account plan (colleges and universities), Minn. Statutes 2004 354B.25
Third-party vendors, income tax refund assignments, Minn. Statutes 2004 290.0679
Personal property, income and franchise taxes
Property factor, determination, Minn. Statutes 2004 290.191
Presumptions, income and franchise taxes, solicitation of business, rebuttable presumptions, Minn. Statutes 2004 290.015
Certificate of incorporation, Minn. Statutes 2004 300.025
Qualified financial institution
Defined, Minn. Statutes 2004 60A.705
Deposits in, Minn. Statutes 2004 60A.715
Qualified United States financial institutions, defined, Minn. Statutes 2004 60A.091
Real property, income and franchise taxes, property factor, determination, Minn. Statutes 2004 290.191
Access by government authorities
Conditions of access, Minn. Statutes 2004 13A.02
Data, classification, Minn. Statutes 2004 13A.02
Definitions, Minn. Statutes 2004 13A.01
Delayed notice, order, Minn. Statutes 2004 13A.03
Duties, generally, Minn. Statutes 2004 13A.02
Exceptions from law, Minn. Statutes 2004 13A.04
Fees for copying, Minn. Statutes 2004 48.513
Government assistance programs, Minn. Statutes 2004 13A.04
Notice to customer, contents, Minn. Statutes 2004 13A.02 to 2004 13A.04
Search warrants, Minn. Statutes 2004 13A.02
Subpoenas, Minn. Statutes 2004 13A.02, 2004 13A.04
Transfer of records, Minn. Statutes 2004 13A.02
Use of information, Minn. Statutes 2004 13A.02, 2004 13A.04
Audits and examinations, gambling investigations, Minn. Statutes 2004 297E.08
Electronic maintenance and storage, Minn. Statutes 2004 46.04
Optical image storage systems, Minn. Statutes 2004 46.04
Subpoenas, Minn. Statutes 2004 8.16, 2004 388.23
Tax audits, Minn. Statutes 2004 289A.36
Red lining, unfair discriminatory practice, Minn. Statutes 2004 363A.09
Reference base index, implicit price deflator for gross domestic product defined as, Minn. Statutes 2004 47.59
Regulated lenders, see REGULATED LENDERS
Relocation, temporary, emergencies, Minn. Statutes 2004 47.0152
Rentals, income and franchise taxes
Receipts factor, determination, Minn. Statutes 2004 290.191
Reports given, transactions, regulated, Minn. Statutes 2004 45.027
Representation, development corporations, Minn. Statutes 2004 301.78
Residential mortgage originator and servicer licenses
Exemptions, Minn. Statutes 2004 58.04, 2004 58.05
Residential real estate closings
Closing agents, choice, Minn. Statutes 2004 507.45
Individual retirement account plan, Minn. Statutes 2004 354D.08
Individual retirement account plan (colleges and universities), Minn. Statutes 2004 354B.25
Rulemaking about, general powers, Minn. Statutes 2004 46.01
Nonresident shareholders, Minn. Statutes 2004 290.014
Safe deposit companies, see SAFE DEPOSIT COMPANIES
Savings associations, see SAVINGS ASSOCIATIONS
Savings banks, see SAVINGS BANKS
Securities, income and franchise taxes. property factor, determination, Minn. Statutes 2004 290.191
Procedure, Commerce Department, Minn. Statutes 2004 45.028
Shareholders, certificate of incorporation, Minn. Statutes 2004 300.025
Certificate of incorporation, Minn. Statutes 2004 300.025
Classes, Minn. Statutes 2004 300.08
Maximum indebtedness based on, Minn. Statutes 2004 300.025
Solicitation of business, presumptions, income and franchise taxes, rebuttable presumption, Minn. Statutes 2004 290.015
Standard practices, letters of credit
Formal requirements, Minn. Statutes 2004 336.5-104
Issuers' obligations, Minn. Statutes 2004 336.5-108
Judicial interpretation, Minn. Statutes 2004 336.5-108
Transfer by operation of law, Minn. Statutes 2004 336.5-113
Stockholders, certificates of incorporation, Minn. Statutes 2004 300.025
Stocks, see Shares under this topic
Street name or nominee name, defined, Minn. Statutes 2004 527.21
Attorney general, duties, Minn. Statutes 2004 8.16
County attorneys, duties, Minn. Statutes 2004 8.16
Records, access by government authorities, Minn. Statutes 2004 13A.02, 2004 13A.04
Tax audits, Minn. Statutes 2004 289A.36
Supervision, Commerce Department, powers, Minn. Statutes 2004 46.05
Traceable funds, creditors' claims, exemptions, Minn. Statutes 2004 550.37
Trust companies, see TRUST COMPANIES
Unclaimed property, Minn. Statutes 2004 345.31, 2004 345.32, 2004 345.41
Unfair discriminatory practices
Generally, Minn. Statutes 2004 363A.09
Real property, see Unfair discriminatory practices under REAL PROPERTY
Unregulated financial institutions, assets, apportionment, income and franchise taxes, property factor, determination, Minn. Statutes 2004 290.191
Viatical settlement providers, exclusion, Minn. Statutes 2004 60A.961
Consumer small loan regulations, Minn. Statutes 2004 47.60
Credit sale contract violations, Minn. Statutes 2004 47.59
Directors, trustees, or officers, violations, generally, Minn. Statutes 2004 46.26
Disobeying laws, generally, Minn. Statutes 2004 46.24
Financial data on child support and maintenance obligors, matching programs, Minn. Statutes 2004 13B.06
Generally, Minn. Statutes 2004 45.027
Incorporation violations, injunctions, Minn. Statutes 2004 316.12
Insolvent institutions, Minn. Statutes 2004 316.12, 2004 624.68
Loan finance charge violations, Minn. Statutes 2004 47.59
Unsafe practices, Minn. Statutes 2004 46.24
Voluntary dissolution, property held in the course of
Presumption of abandonment, Minn. Statutes 2004 345.36
Detached banking facilities, location, Minn. Statutes 2004 47.521
Location, laws governing, Minn. Statutes 2004 47.0152