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Minnesota Statutes and Minnesota Rules Index (topics)

CURRENCY EXCHANGES

Accounts, preserving, Minn. Statutes 2014 53A.11

Address, supplying to commissioner, Minn. Statutes 2014 45.0112

Advertising, Minn. Statutes 2014 53A.13

Agents, acting as, Minn. Statutes 2014 53A.09

Airport foreign currency exchanges, disclosure, Minn. Statutes 2014 325F.51

Appeals, license denials, Minn. Statutes 2014 53A.04

Applicants for licenses, Minn. Statutes 2014 53A.03

Articles of incorporation, filing with commerce commissioner, Minn. Statutes 2014 47.08

Background checks, license applicants, Minn. Statutes 2014 53A.03

Bailees, acting as, Minn. Statutes 2014 53A.09

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2014 45.0291

Relicensure, conditions for, Minn. Statutes 2014 45.027

Surety bonds, Minn. Statutes 2014 53A.06, 2014 53A.08

Commerce Department, rulemaking authority, Minn. Statutes 2014 46.01

Contested cases

Licenses, Minn. Statutes 2014 53A.04, 2014 53A.06

Removal, directors, trustees, officers, Minn. Statutes 2014 46.26, 2014 46.30

Violations of law, generally, Minn. Statutes 2014 46.24, 2014 46.26, 2014 46.30

Contracts, management contracts, Minn. Statutes 2014 53A.02

Definitions

Banking law, Minn. Statutes 2014 46.23

Licensing law, Minn. Statutes 2014 53A.01

Deposits, accepting, Minn. Statutes 2014 53A.09

Directors, trustees, officers

Appointment by commissioner, temporary, Minn. Statutes 2014 46.29

Fines, violations of law, Minn. Statutes 2014 46.32

Quorum, lack caused by removal, Minn. Statutes 2014 46.29

Removal by commissioner, Minn. Statutes 2014 46.26

Service of process on, Minn. Statutes 2014 46.33

Violations of orders, Minn. Statutes 2014 46.32

Employees, Minn. Statutes 2014 53A.02

Enforcement of law, attorney general, duties, Minn. Statutes 2014 8.31

Escrows, holding money, Minn. Statutes 2014 53A.09

Examiners, see BANK EXAMINERS

Examining

Fees, Minn. Statutes 2014 46.131

Generally, Minn. Statutes 2014 46.04

False advertising, Minn. Statutes 2014 53A.13

Fees

Applications for fee amendments, Minn. Statutes 2014 53A.07

Background investigations, Minn. Statutes 2014 53A.03

Check cashing services, Minn. Statutes 2014 53A.07, 2014 53A.13

Document changes, Minn. Statutes 2014 46.131

Examinations, Minn. Statutes 2014 46.131

Investigations, Minn. Statutes 2014 46.05

Licensing, Minn. Statutes 2014 53A.03, 2014 53A.05, 2014 53A.06

Fees, Minn. Rules 2872.0100

Fines

Commerce Department, imposing, Minn. Statutes 2014 45.027

Directors, trustees, officers, violations, Minn. Statutes 2014 46.32

License fees, failure to pay, Minn. Statutes 2014 53A.06

Foreign currency exchanges, airports, Minn. Statutes 2014 325F.51

Gambling establishments, currency exchanges at, Minn. Statutes 2014 53A.09

Injunctions, Commerce Department, issuing by, Minn. Statutes 2014 45.027

International bills of exchange, nonacceptance or nonpayment lawsuits, Minn. Statutes 2014 334.10

Interstate bills of exchange, nonacceptance or nonpayment lawsuits, Minn. Statutes 2014 334.11

Investigations

Background investigations, license applicants, Minn. Statutes 2014 53A.03

Commerce Department, duties, Minn. Statutes 2014 45.027, 2014 46.05

Fees, Minn. Statutes 2014 46.05, 2014 53A.03

Lawsuits

False advertising, Minn. Statutes 2014 53A.13

International bills of exchange, nonacceptance or nonpayment, Minn. Statutes 2014 334.10

Interstate bills of exchange, nonacceptance or nonpayment, Minn. Statutes 2014 334.11

Licenses

Amendments, Minn. Statutes 2014 53A.05

Applicants, Minn. Statutes 2014 53A.03

Applications, Minn. Statutes 2014 53A.03, 2014 53A.04

Approval, Minn. Statutes 2014 53A.04

Denial, Minn. Statutes 2014 45.027, 2014 53A.04, 2014 53A.06

Fees, see same under this topic

Local government approval, Minn. Statutes 2014 53A.04

Multiple locations, Minn. Statutes 2014 53A.02

Reciprocity, Minn. Statutes 2014 45.0292

Relicensure, conditions, Minn. Statutes 2014 45.027

Required, generally, Minn. Statutes 2014 53A.02

Revocation, Minn. Statutes 2014 45.027, 2014 53A.05, 2014 53A.06

Rulemaking, Minn. Statutes 2014 53A.12

Surrender of license, Minn. Statutes 2014 53A.06

Suspension, Minn. Statutes 2014 45.027, 2014 53A.06

Term, Minn. Statutes 2014 53A.03

Location

Application information, Minn. Statutes 2014 53A.03

Changing, Minn. Statutes 2014 53A.05

Distance limitations, Minn. Statutes 2014 53A.02

Multiple, licensing, Minn. Statutes 2014 53A.02

Lottery retailing, Minn. Statutes 2014 349A.06

Money orders, agents for, Minn. Statutes 2014 53A.09

Names, changing, Minn. Statutes 2014 53A.05

Orders

Removal from office, directors, trustees, officers, Minn. Statutes 2014 46.26

Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2014 46.24

Violations, Minn. Statutes 2014 46.06

Ownership, changes, Minn. Statutes 2014 53A.05

Powers, generally, Minn. Statutes 2014 53A.09

Records and record keeping

Electronic maintenance and storage, Minn. Statutes 2014 46.04

Optical image storage systems, Minn. Statutes 2014 46.04

Requirements, Minn. Statutes 2014 53A.11

Retention, Minn. Statutes 2014 53A.11

Reports given

Financial reports, surety bond approvals, Minn. Statutes 2014 53A.08

Transactions, regulated, Minn. Statutes 2014 45.027

Service fees

Advertising, Minn. Statutes 2014 53A.13

Generally, Minn. Statutes 2014 53A.07

Notice, displaying on premises, Minn. Statutes 2014 53A.13

Service of process on, procedure, Commerce Department, Minn. Statutes 2014 45.028

Supervision, Commerce Department, duties, Minn. Statutes 2014 46.05

Telephone number, supplying to commissioner, Minn. Statutes 2014 45.0112

Travelers' checks, agents for, Minn. Statutes 2014 53A.09

Violations and penalties

Bond (officers and fiduciaries), failure to maintain, Minn. Statutes 2014 53A.06

Directors, trustees, officers, generally, fines, Minn. Statutes 2014 46.26

Disobeying laws, generally, Minn. Statutes 2014 46.24

False advertising, Minn. Statutes 2014 53A.13

Fines, Minn. Statutes 2014 53A.06

Generally, Minn. Statutes 2014 45.027, 2014 53A.06, 2014 53A.10

License fees, failure to pay, Minn. Statutes 2014 53A.06

Nondisclosure, business name and rates, Minn. Statutes 2014 325F.51

Orders violations, Minn. Statutes 2014 46.06

Unsafe practices, Minn. Statutes 2014 46.24

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