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Minnesota Legislature

Office of the Revisor of Statutes

BANK ACCOUNTS

See also BANKS

ABLE savings plans, Minn. Statutes 2019 256Q.01 to 2019 256Q.08

Attachment, Minn. Statutes 2019 609.532

Audits and examinations, Commerce Department, duties, Minn. Statutes 2019 45.027

Authorized account, defined, Minn. Statutes 2019 336.4A-105

Checking accounts

Automatic withdrawals, MinnesotaCare, premiums, Minn. Statutes 2019 256L.06, 2019 256L.15

Fiduciaries, duties, Minn. Statutes 2019 520.08 to 2019 520.10

Generally, Minn. Statutes 2019 48.512

Numbers, data classification, Minn. Statutes 2019 13.37

Overdraft checking accounts, prepayment, Minn. Statutes 2019 48.185

Checking accounts

Numbers, court data, access, Court Rules Rec Acc 5

Checks, see CHECKS

Children, see Bank accounts under CHILDREN

Closure, procedures, Minn. Statutes 2019 47.77

Commerce Department, access to data, Minn. Statutes 2019 45.027

Custodial accounts, public retirement plans, member benefits, Minn. Statutes 2019 356.001

Customer accounts

Availability of funds, Minn. Statutes 2019 336.4-215

Charge back, Minn. Statutes 2019 336.4-214

Charges against, Minn. Statutes 2019 336.4-303, 2019 336.4-401

Closing, Minn. Statutes 2019 336.4-403

Insufficient funds, determination, Minn. Statutes 2019 336.4-402

Overdrafts, Minn. Statutes 2019 336.4-401, 2019 336.4-402

Postdated checks, notice, Minn. Statutes 2019 336.4-401

Statements of account, Minn. Statutes 2019 336.4-406

Stop payment orders, Minn. Statutes 2019 336.4-403

Time of settlement, Minn. Statutes 2019 336.4-213

Data, account or transaction numbers, inactive investigative data, Minn. Statutes 2019 13.82

Definitions

Commercial Code, Minn. Statutes 2019 336.4-104, 2019 336.4A-105, 2019 336.9-102

Multiparty accounts, Minn. Statutes 2019 524.6-201

Savings accounts, Minn. Statutes 2019 51A.02

Trust companies, Minn. Statutes 2019 48A.12

Demand bank accounts, industrial loan and thrift companies, Minn. Statutes 2019 53.05

Deposit accounts

Savings associations, Minn. Statutes 2019 51A.21

Savings banks, Minn. Statutes 2019 50.17

Secured transactions, see Deposit accounts under SECURED TRANSACTIONS

Deposits to, proceeds, personal injury lawsuits brought on behalf of minors, mentally ill, or mentally retarded persons, Court Rules Gen Prac 145.05

Deposits to

Direct deposit, state employees, Minn. Statutes 2019 16A.17

Fiduciaries, duties, Minn. Statutes 2019 520.08 to 2019 520.10

General assistance recipients, benefits, direct deposit, Minn. Statutes 2019 256D.09

Insurance companies, managing general agents, Minn. Statutes 2019 60H.04

Insurance on deposits, Minn. Statutes 2019 46.045

Disclosure, dishonored checks, account information, Minn. Statutes 2019 609.535

Dishonored checks, see under CHECKS

Domicile, presumptions, income and franchise taxes, Minn. Rules 8001.0300

Federal Reserve Bank accounts, Minn. Statutes 2019 336.4-205, 2019 336.4-213, 2019 336.4-303

Foreign corporations

Business transactions, exceptions, Minn. Statutes 2019 303.03

Iranian investments, divestiture of, Minn. Statutes 2019 11A.244

Foreign limited liability companies, business transactions, exclusion, Minn. Statutes 2019 322C.0803

Freezing, court orders, Minn. Statutes 2019 609.532

Gambling organizations

Electronic transfers, Minn. Statutes 2019 349.154, 2019 349.19

Gross receipts, Minn. Statutes 2019 349.19

Health savings accounts, Minn. Statutes 2019 47.75

Joint accounts, see JOINT BANK ACCOUNTS

Livestock market agencies, see under LIVESTOCK

Medical savings accounts, Minn. Statutes 2019 47.75

Multiparty accounts, see MULTIPARTY ACCOUNTS

Mutual accounts, actions to recover balance due, statutes of limitations, Minn. Statutes 2019 541.10

Negotiable order of withdrawal accounts

Industrial loan and thrift companies, Minn. Statutes 2019 53.04

Savings associations, married persons and minors, Minn. Statutes 2019 51A.251

Savings banks, Minn. Statutes 2019 50.175

Open end loan accounts

Credit card plans, regulated lenders, Minn. Statutes 2019 56.125

Generally, Minn. Statutes 2019 48.185

Opening, identification, Minn. Statutes 2019 48.512, 2019 171.07

Order of charging, funds transfers

Creditor process, Minn. Statutes 2019 336.4A-502

Payment orders and withdrawals, Minn. Statutes 2019 336.4A-504

Power of attorney, general authority, Minn. Statutes 2019 523.24

Real estate trust accounts, Minn. Statutes 2019 52.04, 2019 82.55, 2019 82.75

Reinsurance intermediary-managers, Minn. Statutes 2019 60A.73

Savings accounts

Assignment in lieu of bond, grain buyers, Minn. Statutes 2019 223.17

Defined as personal property, Minn. Statutes 2019 256J.08

Developmentally disabled persons, rights, Minn. Statutes 2019 50.17

Family assets for independence participants, Minn. Statutes 2019 256E.35

Industrial loan and thrift companies, Minn. Statutes 2019 53.04, 2019 53.05

Investments in, Minn. Statutes 2019 79A.22, 2019 354B.25, 2019 356A.06

Mental illness, persons with, rights, Minn. Statutes 2019 50.17

Minnesota residents, no fee, Minn. Statutes 2019 47.76

Qualifying and nonqualifying accounts, savings promotion raffles, Minn. Statutes 2019 609.75, 2019 609.761

Savings associations

Children's accounts, Minn. Statutes 2019 51A.23, 2019 51A.251, 2019 51A.261

Earnings, rate, mutual associations, Minn. Statutes 2019 51A.32

Holder of record, Minn. Statutes 2019 51A.23

Insuring savings accounts, Minn. Statutes 2019 51A.21, 2019 51A.23

Interest, capital stock associations, Minn. Statutes 2019 51A.32

Loans secured by, investing in, Minn. Statutes 2019 51A.37

Mental illness, persons with, accounts, rights, Minn. Statutes 2019 51A.29

Minnesota residents, no fee, Minn. Statutes 2019 47.76

Nonresidents, deceased, Minn. Statutes 2019 51A.30

Redeeming, Minn. Statutes 2019 51A.34

Subscriptions, amount required, Minn. Statutes 2019 51A.04

Withdrawals, generally, Minn. Statutes 2019 51A.33

Savings promotion raffles, Minn. Statutes 2019 48.15, 2019 609.75, 2019 609.761

State deferred compensation plans, investment options, Minn. Statutes 2019 356.645

Savings promotion raffles, Minn. Statutes 2019 48.15, 2019 609.75, 2019 609.761

School districts, accounting and bookkeeping, Minn. Statutes 2019 123B.78

Transaction accounts

Checking accounts, see same under this topic

Generally, Minn. Statutes 2019 48.512

Investments in, health savings accounts, Minn. Statutes 2019 48.15

Negotiable order of withdrawal accounts, credit unions, Minn. Statutes 2019 53.04

Transfers of accounts, procedures, Minn. Statutes 2019 47.77

Trust accounts, see TRUST ACCOUNTS