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2004 Minnesota Statutes Index (topics)

FINANCIAL INSTITUTIONS

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

Access to data

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

Advertising

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

Annuity contracts

Higher education supplemental retirement plan, Minn. Statutes 2004 354C.14

Individual retirement account plan, Minn. Statutes 2004 354D.08

Application of law

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

Audits and examinations

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

Certificate of incorporation

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

Certifying to

Restated certificates of incorporation, Minn. Statutes 2004 300.451

Charges and rates, adjustment, calculation, Minn. Statutes 2004 47.59

Closing

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

Community reinvestment rating

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

Contested cases

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

Contracts

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

Custodial accounts

Higher education supplemental retirement plan, Minn. Statutes 2004 354C.14

Individual retirement account plan, Minn. Statutes 2004 354D.08

Data

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

Definitions

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

Deposits in

Attachment, Minn. Statutes 2004 609.532

Automatic deposits

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

Disclosure

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

Eligible agricultural lenders

Financial institutions defined as, Minn. Statutes 2004 41B.02

Emergencies, closing during, Minn. Statutes 2004 47.0151 to 2004 47.0155

Enforcement of law

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

Fees

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

Fines

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

Formation

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

Incorporation

Incorporators, duties, Minn. Statutes 2004 300.025

Procedures, Minn. Statutes 2004 300.025

Violations, injunctions, Minn. Statutes 2004 316.12

Incorporators

Certificate of incorporation, duties, Minn. Statutes 2004 300.025

Number, Minn. Statutes 2004 300.025

Indebtedness

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

Injunctions

Commerce Department, issuing by, Minn. Statutes 2004 45.027

Incorporation violations, Minn. Statutes 2004 316.12

Insolvency proceedings, Minn. Statutes 2004 316.12

Insolvency

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

Interest rates

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

Interpretation of law

Closing during emergencies, Minn. Statutes 2004 47.0155

Loans and credit sale contracts, interest rates and charges, Minn. Statutes 2004 47.59

Investigations

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

Investments permitted

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

Lawsuits

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

Lease financing receivables

Income and franchise taxes, property factor, determination, Minn. Statutes 2004 290.191

Leases

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

Lending institutions

Financial institutions defined as, Minn. Statutes 2004 41C.02

Letters of credit

Reinsurance, security for reduction of liability, Minn. Statutes 2004 60A.093

Workers' compensation self-insurance, security deposits, Minn. Statutes 2004 79A.04

Liability

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

Loans by

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

Mail and mailing

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

Members of corporation

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

Notice given

Accounts, transfer or closure, Minn. Statutes 2004 47.77

Closing temporarily, Minn. Statutes 2004 47.0154

Notice received

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

Offices

Closed during emergencies, Minn. Statutes 2004 47.0152

Closing, temporary, Minn. Statutes 2004 47.0153

Orders

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

Payments by

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

Principal place of business

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

Records and record keeping

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

Review by Investment Board

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

S corporation banks

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

Service of process on

Procedure, Commerce Department, Minn. Statutes 2004 45.028

Shareholders, certificate of incorporation, Minn. Statutes 2004 300.025

Shares

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

Subpoenas

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

Violations and penalties

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

Waiver

Detached banking facilities, location, Minn. Statutes 2004 47.521

Location, laws governing, Minn. Statutes 2004 47.0152

700 State Office Building, 100 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 ♦ Phone: (651) 296-2868 ♦ TTY: 1-800-627-3529 ♦ Fax: (651) 296-0569