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Minnesota Statutes, Minnesota Rules and Court Rules Index (topics)

CREDIT UNIONS

Access to data, books and records, Minn. Statutes 2013 52.06

Account numbers, Minn. Rules 2675.6100

Accounting and bookkeeping

Charged-off assets, Minn. Rules 2675.6220

Clerical service (data processing) corporations, duties, Minn. Rules 2675.6100

Dividends, Minn. Rules 2675.6143

Furniture and fixtures, Minn. Rules 2675.6230

Interest earned not collected, Minn. Rules 2675.6143

Investments, Minn. Rules 2675.6270

Other real estate, Minn. Rules 2675.6120

Posting assets and liabilities, Minn. Rules 2675.6100

Statement of accounts, Minn. Rules 2675.6100

Accounts

Abandoned or inactive accounts, Minn. Statutes 2013 52.191

Access, generally, Minn. Statutes 2013 52.06

Access by government authorities, Minn. Statutes 2013 13A.02 to 2013 13A.04, 2013 48.513

Multiparty accounts, Minn. Statutes 2013 52.131

Real estate trust accounts, Minn. Statutes 2013 82.75

Transfer or closure, procedures, Minn. Statutes 2013 47.77

Agreements by

Consent cease and desist order, executing with Commerce Department, Minn. Statutes 2013 52.062

Local public funds, investment, Minn. Statutes 2013 118A.05, 2013 118A.07

Agriculture best management practices loans, Minn. Statutes 2013 17.117

Appeals

Amendments to bylaws and certificates of organization, disapproval, Minn. Statutes 2013 52.02

Certificates of organization, disapproval, Minn. Statutes 2013 52.01

Suspension notices, Minn. Statutes 2013 52.063

Applications for forming, Minn. Statutes 2013 52.05

Articles of incorporation, filing with commerce commissioner, Minn. Statutes 2013 47.08

Asset accounts, prepaid expenses, Minn. Statutes 2013 52.06

Assets

Distributing, receivers duties, Minn. Statutes 2013 52.064

Inventory, liquidation, Minn. Statutes 2013 49.24

Liquid assets, amount required, Minn. Statutes 2013 52.17

Liquidation, see same under this topic

Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2013 49.05

Assets

Accounting and bookkeeping, Minn. Rules 2675.6100

Charged-off assets, Minn. Rules 2675.6220

Removal, receipts, Minn. Rules 2675.6210

Assignments, insolvency, Minn. Statutes 2013 49.013

Attachments, possession by Commerce Department, Minn. Statutes 2013 49.04

Attorneys representing credit unions, fidelity bonds, Minn. Rules 2675.6250

Attorneys' fees, default on loans, collection actions, Minn. Statutes 2013 52.04

Audits and examinations

Examiner's report, review, Minn. Rules 2675.6180

Semiannual audit, Minn. Rules 2675.6100

Audits and examining, see Examining under this topic

Bank messengers, fidelity bonds, Minn. Rules 2675.6250

Banks, credit unions defined as, Minn. Statutes 2013 336.1-201, 2013 336.4-105, 2013 336.4A-105

Board of directors

Appointments by, supervisory committee, Minn. Statutes 2013 52.08

Bylaws, amending, Minn. Statutes 2013 52.02

Consolidation plan, filing, Minn. Statutes 2013 52.064

Credit manager, appointing, Minn. Statutes 2013 52.09

Definitions, Minn. Statutes 2013 52.001

Dividends, declaring, Minn. Statutes 2013 52.18

Duties, generally, Minn. Statutes 2013 52.09

Election of, Minn. Statutes 2013 52.08

Indemnification, Minn. Statutes 2013 52.04

Liability, Minn. Statutes 2013 52.09

Loans, supervising, Minn. Statutes 2013 52.10

Manager, director acting as, Minn. Statutes 2013 52.08

Members

Appointment by commissioner, temporary, Minn. Statutes 2013 46.29

Employees, hiring, Minn. Statutes 2013 52.09

Expelling, Minn. Statutes 2013 52.19

Expenses, reimbursement authorized, Minn. Statutes 2013 52.09

Insolvency, duty to report, Minn. Statutes 2013 49.013

Insurance coverage, Minn. Statutes 2013 52.09

Removal by commissioner, Minn. Statutes 2013 46.26

Membership applications, approving, Minn. Statutes 2013 52.09

Mergers, Minn. Statutes 2013 52.064, 2013 52.203

National Credit Union Administration Board, appointment as receiver, Minn. Statutes 2013 52.064

Notice received, suspending operations, Minn. Statutes 2013 52.062

Quorum, lack caused by removal, Minn. Statutes 2013 46.29

Reorganization plan, filing, Minn. Statutes 2013 52.064

Resolutions by, Minn. Statutes 2013 52.04

Service of process on, Minn. Statutes 2013 46.33

Shares, par value, designating, Minn. Statutes 2013 52.04

Size, Minn. Statutes 2013 52.08

Special meeting for liquidation, calling, Minn. Statutes 2013 52.20

Suspending, supervisory committee powers, Minn. Statutes 2013 52.11

Suspension notice, failure to answer, Minn. Statutes 2013 52.063

Violations and penalties, Minn. Statutes 2013 46.32

Voting by mail, authorizing, Minn. Statutes 2013 52.07

Board of directors

Audits and examinations, duties, Minn. Rules 2675.6180

Delinquent loans, reports received, Minn. Rules 2675.6143

Directors, changes, notice requirements, Minn. Rules 2675.6180

Loans, written policy, approval, Minn. Rules 2675.6142

Meetings, minutes, Minn. Rules 2675.6180

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2013 45.0291

Liquidation, Minn. Statutes 2013 52.20

Officers and employees, Minn. Statutes 2013 52.09

Relicensure, conditions for, Minn. Statutes 2013 45.027

Bonds (officers and fiduciaries), Minn. Rules 2675.6250

Bonds (public debt), investment in, Minn. Rules 2675.6270

Books and records, see Records and record keeping under this topic

Borrowing money

Board of directors, powers, Minn. Statutes 2013 52.09

Limitations, Minn. Statutes 2013 52.15

Powers, generally, Minn. Statutes 2013 52.04

Bylaws

Amendments, Minn. Statutes 2013 52.02

Approval, commerce commissioner, Minn. Statutes 2013 52.01

Forms, commerce commissioner duties, Minn. Statutes 2013 52.01

Insurance exclusions, providing for, Minn. Statutes 2013 52.24

Liability, limiting, Minn. Statutes 2013 52.09

Loans, conditions on, Minn. Statutes 2013 52.16

Membership fees, authorizing, Minn. Statutes 2013 52.12

Officers' duties, determining, Minn. Statutes 2013 52.09

Submitting to commerce commissioner, Minn. Statutes 2013 52.01

Terms of office, specifying, Minn. Statutes 2013 52.08

Capital, inclusions in, Minn. Statutes 2013 52.12

Certificate of appointment, minors, deposits and shares, Minn. Statutes 2013 52.13

Certificate of approval, Minn. Statutes 2013 52.01, 2013 52.24

Certificate of authority, forfeiture, liquidation, Minn. Statutes 2013 49.04

Certificate of organization, Minn. Statutes 2013 52.01, 2013 52.02

Certificates of deposit, issuing, Minn. Statutes 2013 52.04

Chair, see President under this topic

Charges, see Fees under this topic

Checks, see CHECKS

Children

Deposits in name of, Minn. Statutes 2013 52.13

Savings plans in schools, Minn. Statutes 2013 52.211

Christmas clubs, offering, Minn. Statutes 2013 52.04

Clerical service (data processing) corporations, Minn. Rules 2675.6100

Collateral, public retirement plans, deposits, Minn. Statutes 2013 356A.06

Collection agencies, exclusion, Minn. Statutes 2013 332.32

Commerce Department

Possession by, notice received, Minn. Statutes 2013 49.04

Rulemaking authority, Minn. Statutes 2013 46.01

Commingled funds, Minn. Rules 2675.6100

Committee members

Changes, notice, Minn. Rules 2675.6180

Fidelity bonds, Minn. Rules 2675.6250

Committees

Credit committee, see same under this topic

Liquidation committee, Minn. Statutes 2013 52.04, 2013 52.20

Supervisory committee, see same under this topic

Community credit unions, see Federal credit unions under this topic

Consolidating, Minn. Statutes 2013 52.064

Contested cases, Minn. Statutes 2013 46.24, 2013 46.26, 2013 46.30

Contracts

Credit contracts, purchased by credit unions, Minn. Statutes 2013 47.59

Credit sales or service, authority to make, Minn. Statutes 2013 52.04

Local public funds, investment, Minn. Statutes 2013 118A.05, 2013 118A.07

Services, with other financial institutions, Minn. Statutes 2013 47.78

Conversions, federal to state, Minn. Statutes 2013 52.201

Corporate existence, Minn. Statutes 2013 52.20

Corrective actions, proposed plan, Minn. Statutes 2013 52.063

Credit committee

Election, Minn. Statutes 2013 52.08

Generally, Minn. Statutes 2013 52.09, 2013 52.10

Indemnification, Minn. Statutes 2013 52.04

Self-replenishing lines of credit, approving, Minn. Statutes 2013 52.16

Size, Minn. Statutes 2013 52.08

Credit insurance, sales on commissions, Minn. Statutes 2013 47.016

Credit manager, Minn. Statutes 2013 52.09, 2013 52.10

Credit sales or service contracts, authority to make, Minn. Statutes 2013 52.04

Credit services organizations, exclusion, Minn. Statutes 2013 332.52

Credit union premises

Investments in, restrictions, Minn. Rules 2675.6111

Purchase of real property for, Minn. Rules 2675.6110

Credit, fraud in obtaining, see CREDIT

Custodial accounts, public retirement plans, member benefits, Minn. Statutes 2013 356.001

Custodians, credit union acting as, medical savings accounts, Minn. Statutes 2013 47.75

Debt management services providers, exclusion, Minn. Statutes 2013 332A.02

Definitions

Campaign finance and public disclosure, Minn. Statutes 2013 10A.01

Commercial Code, Minn. Statutes 2013 336.9-102

Deposit and investment of local public funds, Minn. Statutes 2013 118A.01

Electronic Authentication Act, Minn. Statutes 2013 325K.01

Ethics in government, Minn. Statutes 2013 10A.01

Generally, Minn. Statutes 2013 52.001

Multiparty accounts, Minn. Statutes 2013 524.6-201

Public pension fiduciary responsibility, Minn. Statutes 2013 356A.01

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2013 58.02

Transfers to minors, Minn. Statutes 2013 527.21

Unclaimed property, disposition, Minn. Statutes 2013 345.31

Unsafe practices, Minn. Statutes 2013 46.23

Voluntary dissolution, Minn. Statutes 2013 52.20

Depositories

Credit unions defined as, Minn. Statutes 2013 10A.01

Designating, Minn. Statutes 2013 52.09

Local public funds, see Public funds under DEPOSITORIES

Public retirement plans, designating, Minn. Statutes 2013 356A.06

State funds, Minn. Statutes 2013 9.031

Deposits in

Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Attorney's summary executions, Minn. Statutes 2013 551.05

Creditors' claims, Minn. Statutes 2013 550.143, 2013 550.37

Insolvent institutions, money collected, Minn. Statutes 2013 49.24

Insurance requirements, Minn. Statutes 2013 52.24

Levy on, Minn. Statutes 2013 550.135, 2013 550.143

Liens on, Minn. Statutes 2013 52.12

Limits on amount, Minn. Statutes 2013 52.09

Minors, Minn. Statutes 2013 52.13

Payroll deductions, Minn. Statutes 2013 16A.133, 2013 181.06

Prepaid funeral plan funds, Minn. Statutes 2013 52.04

Public funds, Minn. Statutes 2013 52.04

Real estate brokers and agents, trust funds, Minn. Statutes 2013 52.04

Treasury tax and loan accounts, maintaining, Minn. Statutes 2013 52.04

Trust funds, Minn. Statutes 2013 48.64, 2013 52.04

Detached banking facilities, Minn. Statutes 2013 49.36, 2013 52.212

Directors, see Board of directors under this topic

Disclosure, dishonored checks, account information, Minn. Statutes 2013 609.535

Dividends, Minn. Statutes 2013 52.18, 2013 52.20

Dividends, Minn. Rules 2675.6143

Draft withdrawals, powers, generally, Minn. Statutes 2013 52.04

Electronic funds transfer terminals, Minn. Rules 2675.8100 to 2675.8190

Electronic funds transfers, Minn. Statutes 2013 47.61 to 2013 47.74

Eligible agricultural lenders, credit unions defined as, Minn. Statutes 2013 41B.02

Employees, fidelity bonds, Minn. Rules 2675.6250

Employees, Minn. Statutes 2013 52.09

Evidence, hearings, suspending operations, Minn. Statutes 2013 52.062

Examiners, see BANK EXAMINERS

Examining

Commerce commissioner, duties, Minn. Statutes 2013 46.04

Commissioner's report, procedures, Minn. Statutes 2013 52.06

Fees, Minn. Statutes 2013 46.131

Frequency, Minn. Statutes 2013 46.04, 2013 52.06

National Credit Union Administration, Minn. Statutes 2013 52.06

Requirements, generally, Minn. Statutes 2013 46.04

Supervisor committee, duties, Minn. Statutes 2013 52.11

FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)

Federal credit unions

Continuing existence as, Minn. Statutes 2013 52.202

Defined, Minn. Statutes 2013 52.001

Reorganizing into state credit unions, Minn. Statutes 2013 52.201

State credit unions, powers, approval by Commerce Department, Minn. Statutes 2013 52.04

Fees

Annual membership, Minn. Statutes 2013 52.12

Applications for organizing, Minn. Statutes 2013 52.01

Document changes, Minn. Statutes 2013 46.131

Entrance, Minn. Statutes 2013 52.12

Examinations, Minn. Statutes 2013 46.131

Investigations, Minn. Statutes 2013 46.05

Mergers, Minn. Statutes 2013 52.203

Records requested by government authorities, copying, Minn. Statutes 2013 48.513

Service fees, Minn. Statutes 2013 52.04

Fidelity bonds, Minn. Rules 2675.6250

Fidelity insurance, Minn. Rules 2675.6250

Finance charges, Minn. Statutes 2013 52.04

Financial institutions, credit unions defined as, tourism loan program, Minn. Rules 4308.0020

Financial institutions, credit unions defined as

Deposit and investment of local public funds, Minn. Statutes 2013 118A.01

Electronic Authentication Act, Minn. Statutes 2013 325K.01

Tax debtor data matches, Minn. Statutes 2013 13B.07

Financial organization, credit unions defined as, Minn. Statutes 2013 345.31

Fines

Commerce Department, imposing, Minn. Statutes 2013 45.027

Reports, failure to file, Minn. Statutes 2013 52.06

Fiscal year, Minn. Statutes 2013 52.07

Foreclosure consultants, exclusion, Minn. Statutes 2013 325N.01

Foreclosure purchasers, exclusion, Minn. Statutes 2013 325N.10

Forms

Annual reports, Minn. Statutes 2013 52.06

Applications for loans, Minn. Statutes 2013 52.10

Applications to organize, Minn. Statutes 2013 52.01

Funds and accounts, Minn. Rules 2675.6100

Furniture and fixtures accounting and bookkeeping, Minn. Rules 2675.6230

Garnishments, vacating, possession by Commerce Department, Minn. Statutes 2013 49.04

Graduated payment home loans, Minn. Statutes 2013 52.165

Group purchasing plans, authorizing, Minn. Statutes 2013 52.04

Health savings accounts, Minn. Statutes 2013 47.75

Hearings, Minn. Statutes 2013 52.062, 2013 52.19

Highway credit union, employees, benefits, Minn. Statutes 2013 43A.27

Impairment of capital, liquidation, Minn. Statutes 2013 49.04

Inactive accounts, Minn. Statutes 2013 52.191

Inactive accounts, Minn. Rules 2675.6100

Indemnification

Board members, Minn. Statutes 2013 52.04

Suspending, Minn. Statutes 2013 52.11

Vice-chair, designated as, Minn. Statutes 2013 52.09

Indians, loans to, see Business loans under INDIANS

Individual retirement accounts, offering, Minn. Statutes 2013 52.04, 2013 52.137

Injunctions

Commerce Department, issuing by, Minn. Statutes 2013 45.027

Involuntary liquidation, Minn. Statutes 2013 49.04

Insolvency

Commerce Department, borrowing from FDIC, Minn. Statutes 2013 49.05

Generally, Minn. Statutes 2013 49.013

Receiving deposits, Minn. Statutes 2013 624.68

Insurance agency operated by, Minn. Rules 2675.6290

Insurance premium finance agreements, entering, Minn. Statutes 2013 59A.03

Insurance

Purchase by members, Minn. Statutes 2013 52.04

Requirements, Minn. Statutes 2013 52.24

Interest earned not collected, Minn. Rules 2675.6143

Interest

Determining, board of directors, Minn. Statutes 2013 52.09

Earnings, information returns (taxes), Minn. Statutes 2013 289A.12

Loans, limitations, Minn. Statutes 2013 48.195

Rates, Minn. Statutes 2013 52.14

Usurious interest, Minn. Statutes 2013 48.196, 2013 334.02, 2013 334.03, 2013 334.20

Interests in loans, acquisition and disposal, powers, Minn. Statutes 2013 52.04

Investigations, Minn. Statutes 2013 45.027, 2013 46.05

Investments in, workers' compensation self-insurance group common claims fund, Minn. Statutes 2013 79A.22

Investments permitted to credit unions

Board duties, Minn. Statutes 2013 52.09

Metropolitan Council obligations, Minn. Statutes 2013 473.39, 2013 473.436

Powers, generally, Minn. Statutes 2013 52.04

Savings association accounts, Minn. Statutes 2013 51A.31

Savings bank accounts, Minn. Statutes 2013 50.17

Investments, accounting and bookkeeping, Minn. Rules 2675.6270

Involuntary liquidation, Minn. Statutes 2013 49.04

Joint accounts, Minn. Statutes 2013 52.131

Judgments, vacating, possession by Commerce Department, Minn. Statutes 2013 49.04

Keogh accounts, offering, Minn. Statutes 2013 52.04

Lawsuits

Bringing, Minn. Statutes 2013 52.20

Default on loans, Minn. Statutes 2013 52.04

Liquidation, see same under this topic

Stay, involuntary liquidation, Minn. Statutes 2013 49.04

Lending institutions, credit unions defined as, Minn. Statutes 2013 41C.02

Levies, Minn. Statutes 2013 49.04

Liability

Abandoned accounts, Minn. Statutes 2013 52.191

Board of directors, Minn. Statutes 2013 52.09

Expelled or withdrawn members, Minn. Statutes 2013 52.19

Licenses

Denial, suspension, or revocation, Commerce Department powers, Minn. Statutes 2013 45.027

Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2013 53C.02

Regulated lender licenses, exemption, Minn. Statutes 2013 56.002

Relicensure, conditions, Minn. Statutes 2013 45.027

Liens, members shares and deposits, Minn. Statutes 2013 52.12

Liquidation committee, Minn. Statutes 2013 52.04, 2013 52.20

Liquidation

Agents, Minn. Statutes 2013 52.20

Certificate of approval of liquidation, Minn. Statutes 2013 52.20

Certificates, recording, Minn. Statutes 2013 49.05

Committee, Minn. Statutes 2013 52.04, 2013 52.20

Completion, Minn. Statutes 2013 49.30, 2013 49.31

Consolidation during, Minn. Statutes 2013 49.06

Creditors, petitions by, completion committee, Minn. Statutes 2013 49.30

Documents required, Minn. Statutes 2013 52.20

Final statement, Minn. Statutes 2013 52.20

Foreclosure, certificates prior to sales, recording, Minn. Statutes 2013 49.05

Generally, Minn. Statutes 2013 49.24

Involuntary liquidation, Minn. Statutes 2013 49.04

Lawsuits, Minn. Statutes 2013 49.05

Possession by Commerce Department, Minn. Statutes 2013 49.04, 2013 49.05, 2013 49.32

Power of attorney, executing, Minn. Statutes 2013 49.05

Solvency, Minn. Statutes 2013 52.20

Special meeting, Minn. Statutes 2013 52.20

Subrogation, FDIC, Minn. Statutes 2013 49.05

Time, deemed dissolved, Minn. Statutes 2013 52.20

Voting for, Minn. Statutes 2013 52.20

Liquidators, Federal Deposit Insurance Corporation, Minn. Statutes 2013 49.05

Liquidity needs, liquid assets in reserve, Minn. Statutes 2013 52.17

Loan officers, Minn. Statutes 2013 52.10

Loans by

Amount, limiting, Minn. Statutes 2013 52.09

Applications, Minn. Statutes 2013 52.10

Expenses, Minn. Statutes 2013 52.141

Financing charges, Minn. Statutes 2013 52.04

Graduated payment home loans, Minn. Statutes 2013 52.165

Interest, see same under this topic

Late payment charges, Minn. Statutes 2013 52.04

Manufactured homes, Minn. Statutes 2013 47.209, 2013 50.148, 2013 51A.37

Mortgage loans, see MORTGAGES

Power to make, generally, Minn. Statutes 2013 52.04

Purposes allowed, Minn. Statutes 2013 52.16

Real estate secured loans, providing, Minn. Statutes 2013 52.04

Repaying, Minn. Statutes 2013 52.16

Self-replenishing line of credit, establishing, Minn. Statutes 2013 52.16

Loans

Delinquent loans, Minn. Rules 2675.6143

Ethanol production facility loan program, Minn. Rules 1654.0010 to 1654.0070

Farm loan programs, see RURAL FINANCE AUTHORITY

Fees and charges, Minn. Rules 2675.6142

Installments loans, delinquency, Minn. Rules 2675.6143

Interest earned not collected, Minn. Rules 2675.6143

Mortgages, Minn. Rules 2675.6141

Single-payment loans, delinquency, Minn. Rules 2675.6143

Written policy, Minn. Rules 2675.6142

Mail and mailing

Ballots by mail, bylaw and certificate of organization amendments, Minn. Statutes 2013 52.02

Expulsion of members, notice of policy, Minn. Statutes 2013 52.19

Meeting notices, Minn. Statutes 2013 52.07, 2013 52.20, 2013 52.201, 2013 52.203

Manager

Credit manager, Minn. Statutes 2013 52.09, 2013 52.10

President, designated as, Minn. Statutes 2013 52.09

Qualifications, Minn. Statutes 2013 52.08

Treasurer, acting as, Minn. Statutes 2013 52.09

Manufactured home sales, licenses and bonding, exclusion, Minn. Statutes 2013 327B.04, 2013 327B.09

Medical savings accounts, Minn. Statutes 2013 47.75

Meetings

Annual meeting, board of directors election, Minn. Statutes 2013 52.08

Examination reports, discussing, Minn. Statutes 2013 52.06

General meetings, Minn. Statutes 2013 52.07

Joint meetings, credit committee and board, Minn. Statutes 2013 52.10

Organization meeting, Minn. Statutes 2013 52.08

Special meetings, Minn. Statutes 2013 52.07, 2013 52.20, 2013 52.203

Members, insurance, option to purchase from vendor of choice, Minn. Rules 2675.6290

Members

Applications for membership, Minn. Statutes 2013 52.09

Assets, distributing upon winding up, Minn. Statutes 2013 52.064

Bylaws, amending, duties, Minn. Statutes 2013 52.02

Common bond, occupation or association, Minn. Statutes 2013 52.05

Expulsion, Minn. Statutes 2013 52.19

Insurance coverage, directors or committee members, approval, Minn. Statutes 2013 52.09

Insuring lives of, Minn. Statutes 2013 52.04

Liquidation, voting for, Minn. Statutes 2013 52.20

Loan expenses, paying, Minn. Statutes 2013 52.14

Loans to, Minn. Statutes 2013 52.09

Requirements, generally, Minn. Statutes 2013 52.05

Small groups added to membership, Minn. Statutes 2013 52.001, 2013 52.02, 2013 52.05

Students, exemption, Minn. Statutes 2013 52.211

Successor credit unions, rights, Minn. Statutes 2013 52.203

Voting, Minn. Statutes 2013 52.07

Withdrawal, Minn. Statutes 2013 52.19

Membership chair, appointment, Minn. Statutes 2013 52.09

Mergers, Minn. Statutes 2013 52.064, 2013 52.203

Minnesota Corporate Credit Union, deposit limitations, Minn. Statutes 2013 52.09

Money transmitters, license exemption, Minn. Statutes 2013 53B.04

Mortgage assignments, notice given, Minn. Statutes 2013 47.205

Mortgage loans, see MORTGAGES

Mortgages, Minn. Rules 2675.6141

Multiparty accounts, see MULTIPARTY ACCOUNTS

Name, unlawful use, Minn. Statutes 2013 52.03

National banks, deposits in, Minn. Statutes 2013 52.04

National Credit Union Administration, see NATIONAL CREDIT UNION ADMINISTRATION

Notice given, dividends, Minn. Rules 2675.6143

Officers

Compensation, Minn. Statutes 2013 52.09

Duties, determining, Minn. Statutes 2013 52.09

Indemnification, Minn. Statutes 2013 52.04

Insolvency, duty to report, Minn. Statutes 2013 49.013

President, see same under this topic

Removal by commissioner, Minn. Statutes 2013 46.26

Secretary, Minn. Statutes 2013 52.04, 2013 52.09, 2013 52.11

Service of process on, Minn. Statutes 2013 46.33

Titles, Minn. Statutes 2013 52.09

Treasurer, see same under this topic

Vice-president, Minn. Statutes 2013 52.04, 2013 52.09, 2013 52.11

Violations and penalties, Minn. Statutes 2013 46.32

Officers

Changes, notice requirements, Minn. Rules 2675.6180

Fidelity bonds, Minn. Rules 2675.6250

Orders

Cease and desist orders, Minn. Statutes 2013 46.24, 2013 52.03

Consent cease and desist orders, Minn. Statutes 2013 52.062, 2013 52.063

Removal from office, directors, trustees, officers, Minn. Statutes 2013 46.26

Organizing, procedures, generally, Minn. Statutes 2013 52.01

Place of business, changing, Minn. Statutes 2013 52.21

Prepaid expenses, asset accounts, treating as, Minn. Statutes 2013 52.06

President

Amendments to bylaws and certificates of organization, verifying, Minn. Statutes 2013 52.02

Chair, designated as, Minn. Statutes 2013 52.09

Election, Minn. Statutes 2013 52.09

Indemnification, Minn. Statutes 2013 52.04

Reports received, Minn. Statutes 2013 52.06

Suspending, Minn. Statutes 2013 52.11

Proposed plan, corrective actions, Minn. Statutes 2013 52.063

Proxy voting, Minn. Statutes 2013 52.07

Public funds, collateral, withdrawal, notice given, Minn. Statutes 2013 118A.03

Real property owned by credit unions

Credit union premises, Minn. Rules 2675.6110, 2675.6111

Mortgages, Minn. Rules 2675.6141

Other real estate, Minn. Rules 2675.6120

Receivers, Minn. Statutes 2013 52.063, 2013 52.064

Reciprocity, Minn. Statutes 2013 52.03

Records and record keeping, board meetings, minutes, Minn. Rules 2675.6180

Records and record keeping

Access, generally, Minn. Statutes 2013 52.06

Access by government authorities, Minn. Statutes 2013 13A.02 to 2013 13A.04, 2013 48.513

Child support enforcement, access, Minn. Statutes 2013 256.978

Electronic maintenance and storage, Minn. Statutes 2013 46.04

Failure to produce, penalties, Minn. Statutes 2013 52.06

Medical savings accounts, Minn. Statutes 2013 47.75

Optical image storage systems, Minn. Statutes 2013 46.04

Reorganizing, plan, filing, Minn. Statutes 2013 52.064

Reports given

Annual report, Minn. Statutes 2013 52.06

Insolvency, Minn. Statutes 2013 49.013

Supervisory committee, annual audit report, Minn. Statutes 2013 52.11

Transactions, regulated, Minn. Statutes 2013 45.027

Reserve fund, Minn. Statutes 2013 52.191

Residential mortgage originator and servicer licenses, Minn. Statutes 2013 58.04, 2013 58.05

Reverse mortgage loans, Minn. Statutes 2013 47.58

Review, Minn. Statutes 2013 52.01, 2013 52.02

Safe deposit boxes, renting, Minn. Statutes 2013 52.04, 2013 55.06, 2013 55.15

Sales by, real property, Minn. Rules 2675.6120

Savings accounts, see under BANK ACCOUNTS

Schools, establishing deposit-taking locations, Minn. Statutes 2013 52.211

Seals, adopting and using, Minn. Statutes 2013 52.04

Secretary

Election, Minn. Statutes 2013 52.09

Indemnification, Minn. Statutes 2013 52.04

Suspending, Minn. Statutes 2013 52.11

Securities, investment in, Minn. Rules 2675.6270

Security agreements, Minn. Statutes 2013 336.9-201

Service of process on, procedure, Commerce Department, Minn. Statutes 2013 45.028

Services

Contracts with other financial institutions, Minn. Statutes 2013 47.78

Fees, Minn. Statutes 2013 52.04

Setoffs, rights to, Minn. Statutes 2013 52.12

Shareholders, assessments, liquidation, reimbursement, Minn. Statutes 2013 49.24

Shares

Dividends, uniform, Minn. Statutes 2013 52.18

Insurance requirements, Minn. Statutes 2013 52.04, 2013 52.24

Liens on, Minn. Statutes 2013 52.12

Limiting, board of directors, duties, Minn. Statutes 2013 52.09

Minors name, issued in, Minn. Statutes 2013 52.13

Offering, general powers, Minn. Statutes 2013 52.04

Paid up shares, Minn. Statutes 2013 52.18

Par value, designating, Minn. Statutes 2013 52.04

Small groups added to membership

Application for membership, rulemaking, Minn. Statutes 2013 52.05

Approval by Commerce Department, Minn. Statutes 2013 52.02

State capitol credit union, employees, benefits, Minn. Statutes 2013 43A.27

Subpoenas, records, access by government authorities, Minn. Statutes 2013 13A.02, 2013 13A.04

Subsidiaries

Defined as financial institutions, Minn. Statutes 2013 58.02

Residential mortgage originator and servicer licenses, Minn. Statutes 2013 58.04, 2013 58.05

Supervision, Commerce Department powers, Minn. Statutes 2013 46.05

Supervisory committee

Expenses, reimbursement authorized, Minn. Statutes 2013 52.09

Financial assistance, Minn. Statutes 2013 52.09

Generally, Minn. Statutes 2013 52.08, 2013 52.11

Indemnification, Minn. Statutes 2013 52.04

Insurance coverage, Minn. Statutes 2013 52.09

Suspension of operations

Consent cease and desist orders, Minn. Statutes 2013 52.062, 2013 52.063

Preferred deposits, Minn. Statutes 2013 49.24

Procedures, Minn. Statutes 2013 52.062, 2013 52.063

Tax debtor data matches, Minn. Statutes 2013 13B.07

Transfers of money or property, insolvency, Minn. Statutes 2013 49.013

Treasurer

Amendments to bylaws and certificates of organization, verifying, Minn. Statutes 2013 52.02

Generally, Minn. Statutes 2013 52.09

Indemnification, Minn. Statutes 2013 52.04

Suspending, Minn. Statutes 2013 52.11

Trust funds, receipt of, Minn. Statutes 2013 52.04

Trustees, acting as, Minn. Statutes 2013 47.75

Vacation clubs, offering, Minn. Statutes 2013 52.04

Valuation of property, other real estate, Minn. Rules 2675.6120

Vaults, renting, Minn. Statutes 2013 55.15

Vice-president

Election, Minn. Statutes 2013 52.09

Indemnification, Minn. Statutes 2013 52.04

Suspending, Minn. Statutes 2013 52.11

Vice-chair, designated as, Minn. Statutes 2013 52.09

Violations and penalties

Books and accounts, failure to produce, Minn. Statutes 2013 52.06

Directors, trustees, officers, violations, generally, Minn. Statutes 2013 46.26

Disobeying commerce commissioners orders, Minn. Statutes 2013 46.06

Disobeying laws, generally, Minn. Statutes 2013 46.24

Generally, Minn. Statutes 2013 45.027

Insolvent institutions, receiving deposits, Minn. Statutes 2013 624.68

Name, unlawful use, Minn. Statutes 2013 52.03

Unsafe practices, Minn. Statutes 2013 46.24

Usurious interest, Minn. Statutes 2013 48.196

Voluntary dissolution, see Liquidation under this topic

Waivers, Minn. Statutes 2013 52.01, 2013 52.20

Winding up, receivers, duties, Minn. Statutes 2013 52.064

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