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2004 Minnesota Statutes Index (topics)

CREDIT UNIONS

Access to data, books and records, Minn. Statutes 2004 52.06

Accounts

Abandoned or inactive accounts, Minn. Statutes 2004 52.191

Access by government authorities, see Records and record keeping under this topic

Access, generally, Minn. Statutes 2004 52.06

Multiparty accounts, Minn. Statutes 2004 52.131

Real estate trust accounts, Minn. Statutes 2004 82.50

Transfer or closure, procedures, Minn. Statutes 2004 47.77

Advisory task force, Minn. Statutes 2004 52.062

Agreements by

Consent cease and desist order, executing with Commerce Department, Minn. Statutes 2004 52.062

Local public funds, investment, Minn. Statutes 2004 118A.05, 2004 118A.07

Appeals

Amendments to bylaws and certificates of organization, disapproval, Minn. Statutes 2004 52.02

Certificates of organization, disapproval, Minn. Statutes 2004 52.01

Suspension notices, Minn. Statutes 2004 52.063

Application of law

Multiparty accounts, probate, Minn. Statutes 2004 52.131

Regulated lender licensing, exemption, Minn. Statutes 2004 56.002

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2004 58.04

Security agreements, Minn. Statutes 2004 336.9-201

Usurious interest rates, penalties determined at time of contract, Minn. Statutes 2004 334.20

Applications for forming, Minn. Statutes 2004 52.05

Articles of incorporation

Filing with commerce commissioner, Minn. Statutes 2004 47.08

Asset accounts, prepaid expenses, Minn. Statutes 2004 52.06

Assets

Distributing, receivers duties, Minn. Statutes 2004 52.064

Inventory, liquidation, Minn. Statutes 2004 49.24

Liquid assets, amount required, Minn. Statutes 2004 52.17

Liquidation, see same under this topic

Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2004 49.05

Unimpaired assets, defined, Minn. Statutes 2004 52.15

Assignments, insolvency, Minn. Statutes 2004 49.013

Attachments, possession by Commerce Department, Minn. Statutes 2004 49.04

Attorneys' fees

Default on loans, collection actions, Minn. Statutes 2004 52.04

Audits and examining, see Examining under this topic

Banks, credit unions defined as, Minn. Statutes 2004 336.1-201, 2004 336.4-105, 2004 336.4A-105

Board of directors

Appointments by, supervisory committee, Minn. Statutes 2004 52.08

Bylaws, amending, Minn. Statutes 2004 52.02

Consolidation plan, filing, Minn. Statutes 2004 52.064

Credit manager, appointing, Minn. Statutes 2004 52.09

Definitions, Minn. Statutes 2004 52.001

Dividends, declaring, Minn. Statutes 2004 52.18

Duties, generally, Minn. Statutes 2004 52.09

Election of, Minn. Statutes 2004 52.08

Indemnification, Minn. Statutes 2004 52.04

Liability, Minn. Statutes 2004 52.09

Loans, supervising, Minn. Statutes 2004 52.10

Manager, director acting as, Minn. Statutes 2004 52.08

Members

Appointment by commissioner, temporary, Minn. Statutes 2004 46.29

Employees, hiring, Minn. Statutes 2004 52.09

Expelling, Minn. Statutes 2004 52.19

Expenses, reimbursement authorized, Minn. Statutes 2004 52.09

Insolvency, duty to report, Minn. Statutes 2004 49.013

Insurance coverage, Minn. Statutes 2004 52.09

Removal by commissioner, Minn. Statutes 2004 46.26

Membership applications, approving, Minn. Statutes 2004 52.09

Mergers, Minn. Statutes 2004 52.064, 2004 52.203

National Credit Union Administration Board, appointment as receiver, Minn. Statutes 2004 52.064

Notice received, suspending operations, Minn. Statutes 2004 52.062

Quorum, lack caused by removal, Minn. Statutes 2004 46.29

Reorganization plan, filing, Minn. Statutes 2004 52.064

Resolutions by, Minn. Statutes 2004 52.04

Service of process on, Minn. Statutes 2004 46.33

Shares, par value, designating, Minn. Statutes 2004 52.04

Size, Minn. Statutes 2004 52.08

Special meeting for liquidation, calling, Minn. Statutes 2004 52.20

Suspending, supervisory committee powers, Minn. Statutes 2004 52.11

Suspension notice, failure to answer, Minn. Statutes 2004 52.063

Violations and penalties, Minn. Statutes 2004 46.32

Voting by mail, authorizing, Minn. Statutes 2004 52.07

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2004 45.0291

Liquidation, Minn. Statutes 2004 52.20

Officers and employees, Minn. Statutes 2004 52.09

Relicensure, conditions for, Minn. Statutes 2004 45.027

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

Borrowing money

Board of directors, powers, Minn. Statutes 2004 52.09

Limitations, Minn. Statutes 2004 52.15

Powers, generally, Minn. Statutes 2004 52.04

Bylaws

Amendments, Minn. Statutes 2004 52.02

Approval, commerce commissioner, Minn. Statutes 2004 52.01

Forms, commerce commissioner duties, Minn. Statutes 2004 52.01

Insurance exclusions, providing for, Minn. Statutes 2004 52.24

Liability, limiting, Minn. Statutes 2004 52.09

Loans, conditions on, Minn. Statutes 2004 52.16

Membership fees, authorizing, Minn. Statutes 2004 52.12

Officers' duties, determining, Minn. Statutes 2004 52.09

Submitting to commerce commissioner, Minn. Statutes 2004 52.01

Terms of office, specifying, Minn. Statutes 2004 52.08

Capital, inclusions in, Minn. Statutes 2004 52.12

Certificate of appointment, minors

Deposits and shares, Minn. Statutes 2004 52.13

Certificate of approval, Minn. Statutes 2004 52.01, 2004 52.24

Certificate of authority, forfeiture, liquidation, Minn. Statutes 2004 49.04

Certificate of organization, Minn. Statutes 2004 52.01, 2004 52.02

Certificates of deposit, issuing, Minn. Statutes 2004 52.04

Chair, see President under this topic

Charges, see Fees under this topic

Checks, see CHECKS

Children

Deposits in name of, Minn. Statutes 2004 52.13

Savings plans in schools, Minn. Statutes 2004 52.211

Christmas clubs, offering, Minn. Statutes 2004 52.04

Collateral, public retirement plans, deposits, Minn. Statutes 2004 356A.06

Collection agencies, exclusion, Minn. Statutes 2004 332.32

Committees

Credit committee, see same under this topic

Liquidation committee, Minn. Statutes 2004 52.04, 2004 52.20

Supervisory committee, see same under this topic

Community credit unions, see Federal credit unions under this topic

Consolidating, Minn. Statutes 2004 52.064

Contested cases, Minn. Statutes 2004 46.24, 2004 46.26, 2004 46.30

Contracts

Credit contracts, purchased by credit unions, Minn. Statutes 2004 47.59

Credit sales or service, authority to make, Minn. Statutes 2004 52.04

Local public funds, investment, Minn. Statutes 2004 118A.05, 2004 118A.07

Services, with other financial institutions, Minn. Statutes 2004 47.78

Controlling individuals

Human Services Licensing Act, exclusion, Minn. Statutes 2004 245A.02

Conversions, federal to state, Minn. Statutes 2004 52.201

Corporate existence, Minn. Statutes 2004 52.20

Corrective actions, proposed plan, Minn. Statutes 2004 52.063

Costs and disbursements (courts)

Default on loans, collection actions, Minn. Statutes 2004 52.04

Credit committee

Election, Minn. Statutes 2004 52.08

Expenses, reimbursement authorized, Minn. Statutes 2004 52.09

Indemnification, Minn. Statutes 2004 52.04

Insurance coverage, Minn. Statutes 2004 52.09

Loan officers, appointment, Minn. Statutes 2004 52.10

Loans to members, duties, Minn. Statutes 2004 52.09

Loans, supervising, Minn. Statutes 2004 52.10

Meetings, Minn. Statutes 2004 52.10

Reports received, Minn. Statutes 2004 52.10

Self-replenishing lines of credit, approving, Minn. Statutes 2004 52.16

Size, Minn. Statutes 2004 52.08

Suspending members, Minn. Statutes 2004 52.09

Vacancies, filling, Minn. Statutes 2004 52.09

Credit insurance, sales on commissions, Minn. Statutes 2004 47.016

Credit manager, Minn. Statutes 2004 52.09, 2004 52.10

Credit sales or service contracts

Authority to make, Minn. Statutes 2004 52.04

Credit services organizations, exclusion, Minn. Statutes 2004 332.52

Credit, fraud in obtaining, see CREDIT

Custodial accounts

Public retirement plans, member benefits, Minn. Statutes 2004 356.001

Custodians, credit union acting as

Medical savings accounts, Minn. Statutes 2004 47.75

Debt prorating companies, exclusion, Minn. Statutes 2004 332.13

Definitions

Borrowing limitations, Minn. Statutes 2004 52.15

Commercial Code, Minn. Statutes 2004 336.9-102

Deposit and investment of local public funds, Minn. Statutes 2004 118A.01

Electronic Authentication Act, Minn. Statutes 2004 325K.01

Ethics in government, Minn. Statutes 2004 10A.01

Family assets for independence, Minn. Statutes 2004 119A.445

Generally, Minn. Statutes 2004 52.001

Graduated payment home loans, Minn. Statutes 2004 52.165

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2004 58.02

Unclaimed property, disposition, Minn. Statutes 2004 345.31

Unsafe practices, Minn. Statutes 2004 46.23

Voluntary dissolution, Minn. Statutes 2004 52.20

Depositories

Credit unions defined as, Minn. Statutes 2004 10A.01

Designating, Minn. Statutes 2004 52.09

Local public funds, see Public funds under DEPOSITORIES

Public retirement plans, designating, Minn. Statutes 2004 356A.06

State funds, Minn. Statutes 2004 9.031

Deposits in

Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Attorney's summary executions, Minn. Statutes 2004 551.05

Automatic deposits

Elective state officers retirement plan, 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

Creditors' claims, Minn. Statutes 2004 550.143, 2004 550.37

Insolvent institutions, money collected, Minn. Statutes 2004 49.24

Insurance requirements, Minn. Statutes 2004 52.24

Levy on, Minn. Statutes 2004 550.135, 2004 550.143

Liens on, Minn. Statutes 2004 52.12

Limits on amount, Minn. Statutes 2004 52.09

Minors, Minn. Statutes 2004 52.13

Payroll deductions, Minn. Statutes 2004 16A.133, 2004 181.06

Prepaid funeral plan funds, Minn. Statutes 2004 52.04

Public funds, Minn. Statutes 2004 52.04

Real estate brokers and agents, trust funds, Minn. Statutes 2004 52.04

Treasury tax and loan accounts, maintaining, Minn. Statutes 2004 52.04

Trust funds, Minn. Statutes 2004 48.64, 2004 52.04

Detached banking facilities, Minn. Statutes 2004 49.36, 2004 52.212

Directors, see Board of directors under this topic

Disclosure, dishonored checks, account information, Minn. Statutes 2004 609.535

Dividends, Minn. Statutes 2004 52.18, 2004 52.20

Draft withdrawals, powers, generally, Minn. Statutes 2004 52.04

Electronic funds transfers, see ELECTRONIC FUNDS TRANSFER TERMINALS

Eligible agricultural lenders, credit unions defined as, Minn. Statutes 2004 41B.02

Employees, Minn. Statutes 2004 52.09

Evidence, hearings, suspending operations, Minn. Statutes 2004 52.062

Examiners, see BANK EXAMINERS

Examining

Commerce commissioner, duties, Minn. Statutes 2004 46.04

Commissioner's report, procedures, Minn. Statutes 2004 52.06

Fees, Minn. Statutes 2004 46.131

Frequency, Minn. Statutes 2004 46.04, 2004 52.06

National Credit Union Administration, Minn. Statutes 2004 52.06

Requirements, generally, Minn. Statutes 2004 46.04

Supervisor committee, duties, Minn. Statutes 2004 52.11

FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)

Federal credit unions

Continuing existence as, Minn. Statutes 2004 52.202

Defined, Minn. Statutes 2004 52.001

Defined as fiduciary organizations, Minn. Statutes 2004 119A.445

Reorganizing into state credit unions, Minn. Statutes 2004 52.201

State credit unions, powers, approval by Commerce Department, Minn. Statutes 2004 52.04

Fees

Annual membership, Minn. Statutes 2004 52.12

Applications for organizing, Minn. Statutes 2004 52.01

Document changes, Minn. Statutes 2004 46.131

Entrance, Minn. Statutes 2004 52.12

Examinations, Minn. Statutes 2004 46.131

Investigations, Minn. Statutes 2004 46.05

Mergers, Minn. Statutes 2004 52.203

Records requested by government authorities, copying, Minn. Statutes 2004 48.513

Service fees, Minn. Statutes 2004 52.04

Finance charges, Minn. Statutes 2004 52.04

Financial institutions

Credit unions defined as

Deposit and investment of local public funds, Minn. Statutes 2004 118A.01

Electronic Authentication Act, Minn. Statutes 2004 325K.01

Family assets for independence, Minn. Statutes 2004 119A.445

Matching programs, computerized comparison of data, Minn. Statutes 2004 13B.06

Multiparty accounts, Minn. Statutes 2004 524.6-201

Public pension fiduciary responsibility, Minn. Statutes 2004 356A.01

Transfers to minors, Minn. Statutes 2004 527.21

Financial organization, credit unions defined as, Minn. Statutes 2004 345.31

Fines

Commerce Department, imposing, Minn. Statutes 2004 45.027

Reports, failure to file, Minn. Statutes 2004 52.06

Fiscal year, Minn. Statutes 2004 52.07

Foreclosure consultants, exclusion, Minn. Statutes 2004 325N.01

Foreclosure purchasers, exclusion, Minn. Statutes 2004 325N.10

Forms

Annual reports, Minn. Statutes 2004 52.06

Applications for loans, Minn. Statutes 2004 52.10

Applications to organize, Minn. Statutes 2004 52.01

Garnishments, vacating

Possession by Commerce Department, Minn. Statutes 2004 49.04

Graduated payment home loans, Minn. Statutes 2004 52.165

Group purchasing plans, authorizing, Minn. Statutes 2004 52.04

Hearings, Minn. Statutes 2004 52.062, 2004 52.19

Highway credit union, employees, benefits, Minn. Statutes 2004 43A.27

Impairment of capital, liquidation, Minn. Statutes 2004 49.04

Inactive accounts, Minn. Statutes 2004 52.191

Indemnification

Board members, Minn. Statutes 2004 52.04

Suspending, Minn. Statutes 2004 52.11

Vice-chair, designated as, Minn. Statutes 2004 52.09

Individual retirement accounts, offering, Minn. Statutes 2004 52.04, 2004 52.137

Injunctions

Commerce Department, issuing by, Minn. Statutes 2004 45.027

Involuntary liquidation, Minn. Statutes 2004 49.04

Insolvency

Commerce Department, borrowing from FDIC, Minn. Statutes 2004 49.05

Generally, Minn. Statutes 2004 49.013

Receiving deposits, Minn. Statutes 2004 624.68

Insurance premium finance agreements

Entering, Minn. Statutes 2004 59A.03

Insurance

Purchase by members, Minn. Statutes 2004 52.04

Requirements, Minn. Statutes 2004 52.24

Interest

Determining, board of directors, Minn. Statutes 2004 52.09

Earnings, information returns (taxes), Minn. Statutes 2004 289A.12

Loans, limitations, Minn. Statutes 2004 48.195

Rate, Minn. Statutes 2004 45.025, 2004 52.14

Usurious interest, penalty, Minn. Statutes 2004 48.196

Interests in loans, acquisition and disposal, powers, Minn. Statutes 2004 52.04

Investigations, Minn. Statutes 2004 45.027, 2004 46.05

Investments in, workers' compensation self-insurance group common claims fund, Minn. Statutes 2004 79A.22

Investments permitted to credit unions

Board duties, Minn. Statutes 2004 52.09

Metropolitan Council obligations, Minn. Statutes 2004 473.39, 2004 473.436

Powers, generally, Minn. Statutes 2004 52.04

Savings association accounts, Minn. Statutes 2004 51A.31

Savings bank accounts, Minn. Statutes 2004 50.17

Involuntary liquidation, Minn. Statutes 2004 49.04

Joint accounts, Minn. Statutes 2004 52.131

Judgments, vacating

Possession by Commerce Department, Minn. Statutes 2004 49.04

Keogh accounts, offering, Minn. Statutes 2004 52.04

Lawsuits

Advertising, violations, Minn. Statutes 2004 45.025

Bringing, Minn. Statutes 2004 52.20

Default on loans, Minn. Statutes 2004 52.04

Liquidation, see same under this topic

Stay, involuntary liquidation, Minn. Statutes 2004 49.04

Lender, credit union defined as, Minn. Statutes 2004 334.02, 2004 334.03

Lending institutions, credit unions defined as, Minn. Statutes 2004 41C.02

Levies, Minn. Statutes 2004 49.04

Liability

Abandoned accounts, Minn. Statutes 2004 52.191

Board of directors, Minn. Statutes 2004 52.09

Defined, Minn. Statutes 2004 356A.01

Expelled or withdrawn members, Minn. Statutes 2004 52.19

Licenses

Denial, suspension, or revocation, Commerce Department powers, Minn. Statutes 2004 45.027

Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2004 168.67

Regulated lender licenses, exemption, Minn. Statutes 2004 56.002

Relicensure, conditions, Minn. Statutes 2004 45.027

Liens, members shares and deposits, Minn. Statutes 2004 52.12

Liquidation committee, Minn. Statutes 2004 52.04, 2004 52.20

Liquidation

Agents, Minn. Statutes 2004 49.24, 2004 52.20

Assets, Minn. Statutes 2004 49.24

Attorneys, Minn. Statutes 2004 49.24

Books, disposition, Minn. Statutes 2004 49.24

Certificate of approval of liquidation, Minn. Statutes 2004 52.20

Certificates, filing, Minn. Statutes 2004 49.05

Claims, Minn. Statutes 2004 49.24

Committee, Minn. Statutes 2004 52.04, 2004 52.20

Completion, Minn. Statutes 2004 49.24, 2004 49.30, 2004 49.31

Consolidation during, Minn. Statutes 2004 49.06

Creditors, petitions by, completion committee, Minn. Statutes 2004 49.30

Debts, collection, Minn. Statutes 2004 49.24

District court, jurisdiction, Minn. Statutes 2004 49.24

Dividends, Minn. Statutes 2004 49.24

Documents required, Minn. Statutes 2004 52.20

Expenses, payment, Minn. Statutes 2004 49.24

Final statement, Minn. Statutes 2004 52.20

Foreclosure, certificates prior to sales, filing, Minn. Statutes 2004 49.05

Interpretation of law, Minn. Statutes 2004 49.05

Involuntary liquidation, Minn. Statutes 2004 49.04

Jurisdiction, Minn. Statutes 2004 49.24

Lawsuits, Minn. Statutes 2004 49.05, 2004 49.24

Money collected, Minn. Statutes 2004 49.24

Possession by Commerce Department, Minn. Statutes 2004 49.05, 2004 49.24, 2004 49.32

Power of attorney, executing, Minn. Statutes 2004 49.05

Records, disposition, Minn. Statutes 2004 49.24

Shareholders, Minn. Statutes 2004 49.24

Solvency, requirement, Minn. Statutes 2004 52.20

Special attorneys, Minn. Statutes 2004 49.24

Special meeting, Minn. Statutes 2004 52.20

Subrogation, FDIC, Minn. Statutes 2004 49.05

Supervision, expenses, payment, Minn. Statutes 2004 49.24

Time, deemed dissolved, Minn. Statutes 2004 52.20

Voting for, Minn. Statutes 2004 52.20

Liquidators, Federal Deposit Insurance Corporation, Minn. Statutes 2004 49.05

Liquidity needs

Assets, liquid assets in reserve, Minn. Statutes 2004 52.17

Defined, Minn. Statutes 2004 52.15

Loan officers, Minn. Statutes 2004 52.10

Loans by

Amount, limiting, Minn. Statutes 2004 52.09

Applications, Minn. Statutes 2004 52.10

Expenses, Minn. Statutes 2004 52.141

Financing charges, Minn. Statutes 2004 52.04

Graduated payment home loans, Minn. Statutes 2004 52.165

Interest, see same under this topic

Late payment charges, Minn. Statutes 2004 52.04

Manufactured homes, Minn. Statutes 2004 47.209, 2004 50.148, 2004 51A.37

Mortgage loans, see MORTGAGES

Power to make, generally, Minn. Statutes 2004 52.04

Purposes allowed, Minn. Statutes 2004 52.16

Real estate secured loans, providing, Minn. Statutes 2004 52.04

Repaying, Minn. Statutes 2004 52.16

Self-replenishing line of credit, establishing, Minn. Statutes 2004 52.16

Local lenders, state or federal credit unions defined as, Minn. Statutes 2004 17.117

Mail and mailing

Ballots by mail, bylaw and certificate of organization amendments, Minn. Statutes 2004 52.02

Expulsion of members, notice of policy, Minn. Statutes 2004 52.19

Meeting notices, Minn. Statutes 2004 52.07, 2004 52.20, 2004 52.201, 2004 52.203

Manager

Credit manager, Minn. Statutes 2004 52.09, 2004 52.10

President, designated as, Minn. Statutes 2004 52.09

Qualifications, Minn. Statutes 2004 52.08

Treasurer, acting as, Minn. Statutes 2004 52.09

Manufactured home sales

Licenses and bonding, exclusion, Minn. Statutes 2004 327B.04, 2004 327B.09

Medical savings accounts, Minn. Statutes 2004 47.75

Meetings

Annual meeting, board of directors election, Minn. Statutes 2004 52.08

Examination reports, discussing, Minn. Statutes 2004 52.06

General meetings, Minn. Statutes 2004 52.07

Joint meetings, credit committee and board, Minn. Statutes 2004 52.10

Organization meeting, Minn. Statutes 2004 52.08

Special meetings, Minn. Statutes 2004 52.07, 2004 52.20, 2004 52.203

Members

Applications for membership, Minn. Statutes 2004 52.09

Assets, distributing upon winding up, Minn. Statutes 2004 52.064

Bylaws, amending, duties, Minn. Statutes 2004 52.02

Common bond, occupation or association, Minn. Statutes 2004 52.05

Defined, Minn. Statutes 2004 52.001

Expulsion, Minn. Statutes 2004 52.19

Insurance coverage, directors or committee members, approval, Minn. Statutes 2004 52.09

Insuring lives of, Minn. Statutes 2004 52.04

Liquidation, voting for, Minn. Statutes 2004 52.20

Loan expenses, paying, Minn. Statutes 2004 52.14

Loans to, Minn. Statutes 2004 52.09

Mail voting, Minn. Statutes 2004 52.07

Proxy voting, Minn. Statutes 2004 52.07

Requirements, generally, Minn. Statutes 2004 52.05

Small groups added to membership, Minn. Statutes 2004 52.001, 2004 52.02, 2004 52.05

Students, exemption, Minn. Statutes 2004 52.211

Successor credit unions, rights, Minn. Statutes 2004 52.203

Voting, eligibility, Minn. Statutes 2004 52.07

Withdrawal, Minn. Statutes 2004 52.19

Membership chair, appointment, Minn. Statutes 2004 52.09

Mergers, Minn. Statutes 2004 52.064, 2004 52.203

Minnesota Corporate Credit Union

Deposit limitations, Minn. Statutes 2004 52.09

Money transmitters, license exemption, Minn. Statutes 2004 53B.04

Mortgage loans, see MORTGAGES

Multiparty accounts, see MULTIPARTY ACCOUNTS

Name, unlawful use, Minn. Statutes 2004 52.03

National banks, deposits in, Minn. Statutes 2004 52.04

National Credit Union Administration, see NATIONAL CREDIT UNION ADMINISTRATION

Notice given

Amending bylaws and certificates of organization, Minn. Statutes 2004 52.02

Approval of organization, Minn. Statutes 2004 52.01

Contracts, services, with other financial institutions, Minn. Statutes 2004 47.78

Credit committee meetings, Minn. Statutes 2004 52.10

Draft withdrawals, Minn. Statutes 2004 52.04

Electronic financial terminals, establishment, relocation, Minn. Statutes 2004 47.62

Federal credit unions, conversion to state, Minn. Statutes 2004 52.201

Inactive accounts, notice to members, Minn. Statutes 2004 52.191

Insurance exclusions, Minn. Statutes 2004 52.24

Meetings, Minn. Statutes 2004 52.07

Mortgage assignments, Minn. Statutes 2004 47.205

Place of business, changes, commissioners response, Minn. Statutes 2004 52.21

Policy and procedure, expulsion of members, Minn. Statutes 2004 52.19

Public funds, collateral, withdrawal, Minn. Statutes 2004 118A.03

Small groups added to membership, Minn. Statutes 2004 52.02

Special meetings, mergers, Minn. Statutes 2004 52.203

Suspending operations, Minn. Statutes 2004 52.062

Voluntary liquidation, special meetings, Minn. Statutes 2004 52.20

Withdrawal by member, Minn. Statutes 2004 52.19

Notice received

Possession by Commerce Department, Minn. Statutes 2004 49.04

Officers

Compensation, Minn. Statutes 2004 52.09

Duties, determining, Minn. Statutes 2004 52.09

Indemnification, Minn. Statutes 2004 52.04

Insolvency, duty to report, Minn. Statutes 2004 49.013

President, see same under this topic

Removal by commissioner, Minn. Statutes 2004 46.26

Secretary, Minn. Statutes 2004 52.04, 2004 52.09, 2004 52.11

Service of process on, Minn. Statutes 2004 46.33

Titles, Minn. Statutes 2004 52.09

Treasurer, see same under this topic

Vice-president, Minn. Statutes 2004 52.04, 2004 52.09, 2004 52.11

Violations and penalties, Minn. Statutes 2004 46.32

Orders

Cease and desist orders, Minn. Statutes 2004 46.24, 2004 52.03

Consent cease and desist orders, Minn. Statutes 2004 52.062, 2004 52.063

Removal from office, directors, trustees, officers, Minn. Statutes 2004 46.26

Organizing, procedures, generally, Minn. Statutes 2004 52.01

Place of business, changing, Minn. Statutes 2004 52.21

Posting (notices)

Bylaws and certificate of organization amendments, Minn. Statutes 2004 52.02

Prepaid expenses, asset accounts, treating as, Minn. Statutes 2004 52.06

President

Amendments to bylaws and certificates of organization, verifying, Minn. Statutes 2004 52.02

Chair, designated as, Minn. Statutes 2004 52.09

Election, Minn. Statutes 2004 52.09

Indemnification, Minn. Statutes 2004 52.04

Reports received, Minn. Statutes 2004 52.06

Suspending, Minn. Statutes 2004 52.11

Proposed plan, corrective actions, Minn. Statutes 2004 52.063

Proxy voting, Minn. Statutes 2004 52.07

Receivers, Minn. Statutes 2004 52.063, 2004 52.064

Reciprocity, Minn. Statutes 2004 52.03

Records and record keeping

Access by government authorities, Minn. Statutes 2004 13A.02 to 2004 13A.04, 2004 48.513

Access, generally, Minn. Statutes 2004 52.06

Child support enforcement, access, Minn. Statutes 2004 256.978

Electronic maintenance and storage, Minn. Statutes 2004 46.04

Failure to produce, penalties, Minn. Statutes 2004 52.06

Hours available, Minn. Statutes 2004 52.06

Medical savings accounts, Minn. Statutes 2004 47.75

Optical image storage systems, Minn. Statutes 2004 46.04

Reorganizing, plan, filing, Minn. Statutes 2004 52.064

Reports given

Annual report, Minn. Statutes 2004 52.06

Insolvency, Minn. Statutes 2004 49.013

Supervisory committee, annual audit report, Minn. Statutes 2004 52.11

Transactions, regulated, Minn. Statutes 2004 45.027

Reserve fund, Minn. Statutes 2004 52.191

Residential mortgage originator and servicer licenses, Minn. Statutes 2004 58.04, 2004 58.05

Reverse mortgage loans, Minn. Statutes 2004 47.58

Review, Minn. Statutes 2004 52.01, 2004 52.02

Rulemaking about, Minn. Statutes 2004 46.01, 2004 52.05

Safe deposit boxes, renting, Minn. Statutes 2004 52.04, 2004 55.06, 2004 55.15

Savings accounts, see under BANK ACCOUNTS

Schools, establishing deposit-taking locations, Minn. Statutes 2004 52.211

Seals, adopting and using, Minn. Statutes 2004 52.04

Secretary

Election, Minn. Statutes 2004 52.09

Indemnification, Minn. Statutes 2004 52.04

Suspending, Minn. Statutes 2004 52.11

Securities

Exemptions, Minn. Statutes 2004 80A.14

Registration statements, exemption, Minn. Statutes 2004 80A.15

Service of process on, procedure

Commerce Department, Minn. Statutes 2004 45.028

Services, contracts with other financial institutions, Minn. Statutes 2004 47.78

Services, fees, Minn. Statutes 2004 52.04

Setoffs, rights to, Minn. Statutes 2004 52.12

Shareholders, assessments

Liquidation, reimbursement, Minn. Statutes 2004 49.24

Shares

Dividends, uniform, Minn. Statutes 2004 52.18

Insurance requirements, Minn. Statutes 2004 52.04, 2004 52.24

Liens on, Minn. Statutes 2004 52.12

Limiting, board of directors, duties, Minn. Statutes 2004 52.09

Minors name, issued in, Minn. Statutes 2004 52.13

Offering, general powers, Minn. Statutes 2004 52.04

Paid up shares, Minn. Statutes 2004 52.18

Par value, designating, Minn. Statutes 2004 52.04

Small groups added to membership

Application for membership, rulemaking, Minn. Statutes 2004 52.05

Approval by Commerce Department, Minn. Statutes 2004 52.02

Defined, Minn. Statutes 2004 52.001

Solvent, defined, Minn. Statutes 2004 52.20

State capitol credit union, employees, benefits, Minn. Statutes 2004 43A.27

Subpoenas

Records, access by government authorities, Minn. Statutes 2004 13A.02, 2004 13A.04

Subsidiaries

Defined as financial institutions, Minn. Statutes 2004 58.02

Residential mortgage originator and servicer licenses, Minn. Statutes 2004 58.04, 2004 58.05

Supervision, Commerce Department powers, Minn. Statutes 2004 46.05

Supervisory committee

Appointment, Minn. Statutes 2004 52.08

Auditing duties, Minn. Statutes 2004 52.11

Election, Minn. Statutes 2004 52.08

Expenses, reimbursement authorized, Minn. Statutes 2004 52.09

Financial assistance, Minn. Statutes 2004 52.09

Indemnification, Minn. Statutes 2004 52.04

Insurance coverage, Minn. Statutes 2004 52.09

Reports given, annual audit, Minn. Statutes 2004 52.11

Size, Minn. Statutes 2004 52.08

Special meetings, calling, Minn. Statutes 2004 52.11

Suspending officers, directors, members, powers, Minn. Statutes 2004 52.11

Vacancies, filling, Minn. Statutes 2004 52.11

Suspension of operations

Consent cease and desist orders, Minn. Statutes 2004 52.062, 2004 52.063

Preferred deposits, Minn. Statutes 2004 49.24

Procedures, Minn. Statutes 2004 52.062, 2004 52.063

Transfers of money or property, insolvency, Minn. Statutes 2004 49.013

Treasurer

Amendments to bylaws and certificates of organization, verifying, Minn. Statutes 2004 52.02

Election, Minn. Statutes 2004 52.09

General manager, acting as, Minn. Statutes 2004 52.09

Indemnification, Minn. Statutes 2004 52.04

Salary, Minn. Statutes 2004 52.09

Suspending, Minn. Statutes 2004 52.11

Trust funds, receipt of, Minn. Statutes 2004 52.04

Trustees, acting as, Minn. Statutes 2004 47.75

Vacation clubs, offering, Minn. Statutes 2004 52.04

Vaults, renting, Minn. Statutes 2004 55.15

Viatical settlement providers, exclusion, Minn. Statutes 2004 60A.961

Vice-president

Election, Minn. Statutes 2004 52.09

Indemnification, Minn. Statutes 2004 52.04

Suspending, Minn. Statutes 2004 52.11

Vice-chair, designated as, Minn. Statutes 2004 52.09

Violations and penalties

Books and accounts, failure to produce, Minn. Statutes 2004 52.06

Directors, trustees, officers, violations, generally, Minn. Statutes 2004 46.26

Disobeying commerce commissioners orders, Minn. Statutes 2004 46.06

Disobeying laws, generally, Minn. Statutes 2004 46.24

Generally, Minn. Statutes 2004 45.027

Insolvent institutions, receiving deposits, Minn. Statutes 2004 624.68

Name, unlawful use, Minn. Statutes 2004 52.03

Unsafe or unsound practice, defined, Minn. Statutes 2004 52.001

Unsafe practices, Minn. Statutes 2004 46.24

Usurious interest, Minn. Statutes 2004 48.196

Voluntary dissolution, see Liquidation under this topic

Waivers, Minn. Statutes 2004 52.01, 2004 52.20

Winding up, receivers, duties, Minn. Statutes 2004 52.064

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