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2007 Minnesota Statutes Index (topics)

TRUST COMPANIES

Accounting and bookkeeping

Shareholders, Minn. Statutes 2007 48.03

Substitution of affiliates, Minn. Statutes 2007 48A.10

Accounts, see BANK ACCOUNTS

Acquisitions

Interstate acquisitions, Minn. Statutes 2007 50.245

Proposed acquisitions, Minn. Statutes 2007 46.047

Administrators of estates, acting as, Minn. Statutes 2007 48A.03, 2007 48A.07

Advertising

Money orders, checks, Minn. Statutes 2007 48.151

Restrictions, Minn. Statutes 2007 47.09

Savings department, Minn. Statutes 2007 47.23

Affiliates

Defined, Minn. Statutes 2007 48A.12

Substitution, Minn. Statutes 2007 48A.10, 2007 48A.15

Agents

Fiduciary duties and powers, Minn. Statutes 2007 48A.07

Prohibited dealings and indebtedness, Minn. Statutes 2007 48A.06

Service of process on, Minn. Statutes 2007 48A.13

Applications for substitution, Minn. Statutes 2007 48A.10

Applications to organize

Conditions for granting, Minn. Statutes 2007 46.044

Generally, Minn. Statutes 2007 46.041

Articles of incorporation

Contents, Minn. Statutes 2007 48A.01

Filing with commerce commissioner, Minn. Statutes 2007 47.08

Signatures, Minn. Statutes 2007 48A.01

Assessments

Capital stock, Minn. Statutes 2007 49.02

Shareholders, see same under this topic

Assets

Inventory, liquidation, Minn. Statutes 2007 49.24

Liquid assets, Minn. Statutes 2007 48.221

Out-of-state trust institutions, transfer of, Minn. Statutes 2007 48A.21

Pledging, Minn. Statutes 2007 48.16, 2007 48.18, 2007 48.20

Reserves, Minn. Statutes 2007 48.221

Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2007 49.05

Substitution of affiliates, Minn. Statutes 2007 48A.10

Transfer, mergers and consolidations, Minn. Statutes 2007 49.33

Assignments for benefit of creditors

Assignees, acting as, Minn. Statutes 2007 48A.03, 2007 48A.07

Assignments, insolvency, Minn. Statutes 2007 49.013

Attachments, possession by Commerce Department, Minn. Statutes 2007 49.04

Audits and examinations, see Examining under this topic

Background checks, acquisitions, Minn. Statutes 2007 46.048

Banking institutions, trust companies defined as, Minn. Statutes 2007 48.01

Banking organizations, trust companies defined as, Minn. Statutes 2007 345.31

Banks

Examining, see same under this topic

Organizing as trust companies, see Banks with trust powers under BANKS

Powers, trust companies assuming, Minn. Statutes 2007 48A.04, 2007 48A.05

Trust companies defined as, Minn. Statutes 2007 336.1-201, 2007 336.4-105, 2007 336.4A-105

Board of directors, see Directors, trustees, or officers under this topic

Board of governors, see Directors, trustees, or officers under this topic

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2007 45.0291

Relicensure, conditions for, Minn. Statutes 2007 45.027

Branch offices, violations, liquidation, Minn. Statutes 2007 48.34

Business activities

National associations, powers, Minn. Statutes 2007 48A.05

Prohibited dealings and indebtedness, Minn. Statutes 2007 48A.06

Trust services offices, Minn. Statutes 2007 48A.15

Bylaws, filing requirements, Minn. Statutes 2007 47.15

Capital requirements

Generally, Minn. Statutes 2007 48A.03

Investment limitations, Minn. Statutes 2007 48A.08

Stock, see Capital stock under this topic

Capital stock

Articles of incorporation, Minn. Statutes 2007 48A.01

Certification, Minn. Statutes 2007 49.37

Conversions, Minn. Statutes 2007 49.43

Generally, Minn. Statutes 2007 49.02

Impairment, Minn. Statutes 2007 49.02, 2007 49.04

Investment, Minn. Statutes 2007 48A.03

Mergers and consolidations, Minn. Statutes 2007 49.35, 2007 49.41, 2007 49.43

Minimum amount, Minn. Statutes 2007 48.28, 2007 48A.03

Certificates of authorization

Forfeiture, liquidation, Minn. Statutes 2007 49.04

Insurance, Minn. Statutes 2007 46.045

Issuance, Minn. Statutes 2007 47.16

Order to issue, Minn. Statutes 2007 46.041

Certificates of incorporation

Amendments, bank powers, assumption, Minn. Statutes 2007 48A.04

Notice of intent to organize, supplying with certificate, Minn. Statutes 2007 47.14

Statements accompanying, Minn. Statutes 2007 47.14

Certifying to

Assumption of banking powers, Minn. Statutes 2007 48A.04

Commencement of business, Minn. Statutes 2007 48A.03

Charges and rates, adjustment

Calculation using implicit price deflator, Minn. Statutes 2007 47.59

Charters

Generally, Minn. Statutes 2007 46.044, 2007 48A.02

Organizers, Minn. Statutes 2007 48A.01

Checks, Minn. Statutes 2007 48.151, 2007 48.158

Clearing corporations, see under SECURITIES

Clerical service corporations, Minn. Statutes 2007 48.89

Closing

Days designated by president or governor, Minn. Statutes 2007 47.0153

Emergencies, Minn. Statutes 2007 47.0151 to 2007 47.0155

Permanent, notice, Minn. Statutes 2007 47.0156

Specific days, Minn. Statutes 2007 47.015

Temporary, legal effect, Minn. Statutes 2007 47.0155

Collection agencies, exclusion, Minn. Statutes 2007 332.32

Commencement of business

Additional offices, Minn. Statutes 2007 48A.14

Generally, Minn. Statutes 2007 48A.03

Out-of-state trust institutions, establishment, Minn. Statutes 2007 48A.17, 2007 48A.18

Commerce Department, rulemaking authority, Minn. Statutes 2007 46.01

Commingling, common trust funds, Minn. Statutes 2007 48A.07

Common trust funds, Minn. Statutes 2007 48A.07

Compensation for services, Minn. Statutes 2007 48A.07

Conflict of laws, credit extension maximum rates, Minn. Statutes 2007 47.59

Conflicts of interest, lease agreements, Minn. Statutes 2007 47.10

Consideration received, articles of incorporation, Minn. Statutes 2007 48A.01

Consolidations, see Mergers and consolidations under this topic

Contested cases

Applications to organize, Minn. Statutes 2007 46.041

Denial, applications to organize, Minn. Statutes 2007 46.044

Removal, directors, trustees, officers, Minn. Statutes 2007 46.26, 2007 46.30

Trust services offices, establishment disallowed, Minn. Statutes 2007 48A.15

Violations of law, generally, Minn. Statutes 2007 46.24, 2007 46.26, 2007 46.30

Contracts and agreements

Institutional funds, investment management services, Minn. Statutes 2007 309.66

Local public funds, investments, Minn. Statutes 2007 118A.07

Local public funds, investments, repurchase or reverse repurchase, Minn. Statutes 2007 118A.05

Public funds, investment, Minn. Statutes 2007 118A.05, 2007 118A.07

Controlling individuals, human services licensing, exclusions, Minn. Statutes 2007 245A.02

Conversions

Definitions, Minn. Statutes 2007 49.42

National banking associations, Minn. Statutes 2007 49.43, 2007 49.46

Corporate surety bond, state funds, secured by, Minn. Statutes 2007 9.031

Corporations

Business corporation law, application, Minn. Statutes 2007 47.13

Certificates of incorporation

Amendments, Minn. Statutes 2007 47.171

Contents, Minn. Statutes 2007 47.12

Filing, Minn. Statutes 2007 47.16

Restatement, Minn. Statutes 2007 47.172

Corporate powers, Minn. Statutes 2007 47.12

Formation, procedure, Minn. Statutes 2007 47.12

Credit insurance, sales commissions, Minn. Statutes 2007 47.016

Credit sales contracts, finance charges, disclosure, Minn. Statutes 2007 47.59

Custodians for clearing corporations, Minn. Statutes 2007 302.021

Debt management services providers, exclusion, Minn. Statutes 2007 332A.02

Debt prorating companies, exclusion, Minn. Statutes 2007 332.13

Deeds, investment powers, Minn. Statutes 2007 48A.08

Definitions

Application for bank, Minn. Statutes 2007 46.046

Banking law, Minn. Statutes 2007 46.23

Banks and trust companies, Minn. Statutes 2007 48.01

Commercial Code, Minn. Statutes 2007 336.4-105, 2007 336.4A-105, 2007 336.9-102

Custodial trusts, Minn. Statutes 2007 529.01

Deposit and investment of local public funds, Minn. Statutes 2007 118A.01

Electronic Authentication Act, Minn. Statutes 2007 325K.01

Family farm security program, Minn. Statutes 2007 41.52

Financial institution law, Minn. Statutes 2007 47.01

Motor Vehicle Retail Installment Sales Act, Minn. Statutes 2007 53C.01

Multiparty accounts, Minn. Statutes 2007 524.6-201

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2007 58.02

Transfers to minors, Minn. Statutes 2007 527.21

Trust companies, Minn. Statutes 2007 48A.12

Unclaimed property, Minn. Statutes 2007 345.31

Depositories

Local public funds, see Public funds under DEPOSITORIES

Public funds, see under DEPOSITORIES

Securities, Minn. Statutes 2007 16A.271, 2007 16A.272

State Agricultural Society, Minn. Statutes 2007 37.07

State funds, Minn. Statutes 2007 9.031

Western Lake Superior Sanitary District, designating, Minn. Statutes 2007 458D.16

Deposits in

Authority to accept and hold, Minn. Statutes 2007 48A.07

Children, deposits in name of, Minn. Statutes 2007 48.30

Cooperative electric associations, Minn. Statutes 2007 308A.201

Court-ordered deposits, Minn. Statutes 2007 48A.07

Credit union deposits, Minn. Statutes 2007 52.04

Exempt deposits, reorganization during liquidation, Minn. Statutes 2007 49.07

Guardians and conservators, rights, Minn. Statutes 2007 48.30

Insolvent financial institutions, moneys collected, Minn. Statutes 2007 49.24

Insurance requirements, Minn. Statutes 2007 46.045

Life insurance claim payments, Minn. Statutes 2007 61A.011

Limitations, generally, Minn. Statutes 2007 48.27

Reduction, requirement, excessive deposits, Minn. Statutes 2007 48.28

Time deposits, automatic renewal, notice to owner, Minn. Statutes 2007 47.096

Trust funds, Minn. Statutes 2007 48.64

Unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Violations, liquidation, Minn. Statutes 2007 48.28

Detached banking facilities

Acquisition, limitations, exemption to prevent failure, Minn. Statutes 2007 49.34

Closing, mergers and consolidations, Minn. Statutes 2007 49.36

Establishment, Minn. Statutes 2007 48A.16

Development corporations, duties regarding, Minn. Statutes 2007 301.77, 2007 301.78

Devises and bequests, cemetery lots, perpetual care, Minn. Statutes 2007 307.05

Directors, trustees, or officers

Agents for service of process, Minn. Statutes 2007 48A.13

Appointment by commissioner, temporary, Minn. Statutes 2007 46.29

Articles of incorporation, Minn. Statutes 2007 48A.01

Audits, duties, see Examining under this topic

Fines, violations of law, Minn. Statutes 2007 46.32

Insolvency, notice to commissioner, Minn. Statutes 2007 49.013

Mergers and consolidations, see same under this topic

Powers, generally, Minn. Statutes 2007 48.17

Prohibited dealings and indebtedness, Minn. Statutes 2007 48A.06

Qualifications, Minn. Statutes 2007 48A.01

Quorum, lack caused by removal, Minn. Statutes 2007 46.29

Removal by commissioner, Minn. Statutes 2007 46.26

Reports received, audits and examinations, Minn. Statutes 2007 48.10

Resolutions by, Minn. Statutes 2007 48A.13, 2007 48A.14, 2007 48A.17 to 2007 48A.19

Service of process on, Minn. Statutes 2007 46.33

Sworn testimony of trustee, notice of intent to organize, Minn. Statutes 2007 47.14

Vacancies, Minn. Statutes 2007 48A.01

Violations and penalties, Minn. Statutes 2007 46.32, 2007 47.26

Workers' compensation payments, receipt by trustee, Minn. Statutes 2007 176.171

Disclosure, finance charges

Consumer loans and credit sales contracts, Minn. Statutes 2007 47.59

Drafts, sales, fees, Minn. Statutes 2007 48.151

Duration, articles of incorporation, Minn. Statutes 2007 48A.01

Duties and powers

Fiduciary duties and powers, Minn. Statutes 2007 48A.07

Generally, Minn. Statutes 2007 48A.01

Investment powers, Minn. Statutes 2007 48A.08

Trust companies assuming banking powers, Minn. Statutes 2007 48A.04

Emergencies, closing during, Minn. Statutes 2007 47.0151 to 2007 47.0155

Employees

Powers, generally, Minn. Statutes 2007 48.17

Prohibited dealings and indebtedness, Minn. Statutes 2007 48A.06

Record keeping, Minn. Statutes 2007 48.17

Violations and penalties, generally, Minn. Statutes 2007 47.26

Evidence, corporate existence, certification

Mergers and consolidations, Minn. Statutes 2007 49.37

Evidences of indebtedness, improper sale or advertisement, Minn. Statutes 2007 48.151

Examiners, see BANK EXAMINERS

Examining

Fees, Minn. Statutes 2007 46.131

Out-of-state trust institutions, Minn. Statutes 2007 48A.20

Requirements, generally, Minn. Statutes 2007 46.04, 2007 48.10

FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)

Federal home loan banks, membership in, Minn. Statutes 2007 47.18, 2007 47.19

Fees

Document changes, Minn. Statutes 2007 46.131

Examinations, Minn. Statutes 2007 46.131

Generally, Minn. Statutes 2007 46.041, 2007 48.151

Investigation, Minn. Statutes 2007 46.041, 2007 46.05

Proposed acquisitions, filing fees, Minn. Statutes 2007 46.048

Records requested by government authorities, copying, Minn. Statutes 2007 48.513

Relocation applications, Minn. Statutes 2007 47.101

Fiduciaries, trust companies acting as

Duties and powers, generally, Minn. Statutes 2007 48A.07

Mergers or consolidations, effect, Minn. Statutes 2007 49.38

National banking associations, conversions, Minn. Statutes 2007 49.44

Substitution of affiliates, Minn. Statutes 2007 48A.10

Trust services offices, Minn. Statutes 2007 48A.15

Fiduciary funds, Minn. Statutes 2007 48.74

Finance charges, Minn. Statutes 2007 47.59

Financial institutions, trust companies defined as

Deposit and investment of local public funds, Minn. Statutes 2007 118A.01

Electronic Authentication Act, Minn. Statutes 2007 325K.01

Residential Mortgage Originator and Services Licensing Act, Minn. Statutes 2007 58.02

Fines

Commerce Department, imposing, Minn. Statutes 2007 45.027

Loan and credit sale contract violations, Minn. Statutes 2007 47.59

Reports, failure to make, Minn. Statutes 2007 47.24

Foreclosure consultants, exclusion, Minn. Statutes 2007 325N.01

Foreign corporations, engaging in banking, limitations, Minn. Statutes 2007 303.04

Foreign trust associations, Minn. Statutes 2007 303.02, 2007 303.25

Forms, charter applications, Minn. Statutes 2007 48A.02

Garnishments, vacating, possession by Commerce Department, Minn. Statutes 2007 49.04

Gifts to, cemetery lots, perpetual care, Minn. Statutes 2007 307.05

Grants to, cemetery lots, perpetual care, Minn. Statutes 2007 307.05

Guarantees

Fiduciary duties and powers, Minn. Statutes 2007 48A.07

Securities, sale, Minn. Statutes 2007 48A.08

Guaranty fund, Minn. Statutes 2007 48A.03

Guardians, acting as, Minn. Statutes 2007 48A.03, 2007 48A.07

Hearings

Applications to organize, Minn. Statutes 2007 46.041

Proposed acquisitions, disapproval, Minn. Statutes 2007 46.048

Substitution of affiliates, Minn. Statutes 2007 48A.10

Waiver, applications, hearings, notice, Minn. Statutes 2007 46.042

Holidays and holiday eves, closing permitted, Minn. Statutes 2007 47.015

Impairment of capital

Assessments, Minn. Statutes 2007 49.02

Liquidation, Minn. Statutes 2007 49.04

Incorporators

Applications to organize, signing, Minn. Statutes 2007 46.041

Names, including with notice of intent to organize, Minn. Statutes 2007 47.14

Indebtedness

Investment powers, Minn. Statutes 2007 48A.08

Prohibited dealings and indebtedness, Minn. Statutes 2007 48A.06

Redemption, fiduciary duties and powers, Minn. Statutes 2007 48A.07

Injunctions

Commerce Department, issuing by, Minn. Statutes 2007 45.027

Involuntary liquidation, Minn. Statutes 2007 49.04

Insider agreements, Minn. Statutes 2007 47.10

Insolvency

Commerce Department, borrowing from FDIC, Minn. Statutes 2007 49.05

Generally, Minn. Statutes 2007 49.013

Preferred deposits, Minn. Statutes 2007 49.24

Receiving deposits, Minn. Statutes 2007 624.68

Shareholders, see same under this topic

Insurance premium finance agreements, entering, generally, Minn. Statutes 2007 59A.03

Insurance, requirements for deposits, Minn. Statutes 2007 46.045

Interest rate swap agreements, Minn. Statutes 2007 48.16

Interest rates

Adjustment, calculation using implicit price deflator, Minn. Statutes 2007 47.59

Loans, Minn. Statutes 2007 334.012

Usury, penalties at time of contract, Minn. Statutes 2007 334.20

Internal affairs, regulation of, articles of incorporation, Minn. Statutes 2007 48A.01

Interstate trust offices, Minn. Statutes 2007 48A.18

Investigations

Commerce Department, generally, Minn. Statutes 2007 45.027, 2007 46.05

Fees, Minn. Statutes 2007 46.041, 2007 46.05

Investments in, development corporations, Minn. Statutes 2007 301.84

Investments permitted to trust companies

Cemetery associations, permanent care and improvement funds, Minn. Statutes 2007 306.773

Clerical service corporations, Minn. Statutes 2007 48.89

Duties and powers, Minn. Statutes 2007 48A.08

Economic development authority bonds, Minn. Statutes 2007 469.102

Federal Reserve banks, Minn. Statutes 2007 48.32

Funds held in trust by trust companies, Minn. Statutes 2007 48A.08

Funds owned by trust companies, Minn. Statutes 2007 48A.08

Generally, Minn. Statutes 2007 48.61, 2007 48A.03, 2007 48A.07

Higher Education Facilities Authority revenue bonds, Minn. Statutes 2007 136A.38

Higher Education Office revenue bonds, Minn. Statutes 2007 136A.178

Metropolitan Airports Commission bonds, Minn. Statutes 2007 473.666

Metropolitan Council obligations, Minn. Statutes 2007 473.39, 2007 473.436

Municipal gas agency bonds, Minn. Statutes 2007 453A.10

Municipal power agency bonds, Minn. Statutes 2007 453.60

Notes or bonds secured by mortgages, trust deeds, or security interests, Minn. Statutes 2007 47.21

Regional railroad authority bonds, Minn. Statutes 2007 398A.07

Rural Finance Authority bonds, Minn. Statutes 2007 41C.10

Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2007 458A.05

Savings association accounts, Minn. Statutes 2007 51A.31

Savings bank accounts, Minn. Statutes 2007 50.17

State university revenue bonds, Minn. Statutes 2007 136F.91

Trust funds, Minn. Statutes 2007 48A.10

Trustees, enumerated powers, Minn. Statutes 2007 501B.81

Involuntary liquidation, Minn. Statutes 2007 49.04

Judicial review, denial, applications to organize, Minn. Statutes 2007 46.044

Jurisdiction, courts of record, Minn. Statutes 2007 48A.08

Lawsuits

Liquidation, see same under this topic

Loan and credit sale contract violations, Minn. Statutes 2007 47.59

Lenders, trust companies defined as, Minn. Statutes 2007 41.52

Levies, possession by Commerce Department, Minn. Statutes 2007 49.04

Liability

Limitations, exception, Minn. Statutes 2007 48A.07

Nominees, Minn. Statutes 2007 48.74

Shareholders, Minn. Statutes 2007 48.03

Licenses

Denial, revocation, or suspension, Minn. Statutes 2007 45.027

Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2007 53C.02

Relicensure, conditions, Minn. Statutes 2007 45.027

Limited liability companies, organization as

Articles of organization, Minn. Statutes 2007 47.08, 2007 48A.01

Board of governors, see Directors, trustees, or officers under this topic

Generally, Minn. Statutes 2007 48A.01

Limited purpose companies, Minn. Statutes 2007 48A.03

Liquidation

Branch offices, violations, Minn. Statutes 2007 48.34

Capital stock, reduction, failure to pay deficiency, Minn. Statutes 2007 49.02

Completion, Minn. Statutes 2007 49.30, 2007 49.31

Consolidation during, Minn. Statutes 2007 49.06

Creditors, petitions by, completion committee, Minn. Statutes 2007 49.30

Excessive deposits, Minn. Statutes 2007 48.28

Generally, Minn. Statutes 2007 49.05, 2007 49.24

Involuntary liquidation, Minn. Statutes 2007 49.04

Possession by Commerce Department, Minn. Statutes 2007 49.05, 2007 49.32

Reorganization during, Minn. Statutes 2007 49.07

Voluntary liquidation, Minn. Statutes 2007 49.215

Liquidators

Federal Deposit Insurance Corporation, Minn. Statutes 2007 49.05

Lawsuits, see Liquidation under this topic

Loans

Consumer small loans, Minn. Statutes 2007 47.60

Development corporations, Minn. Statutes 2007 301.78

Generally, Minn. Statutes 2007 47.59

Interest rates, Minn. Statutes 2007 334.012

Investment powers, Minn. Statutes 2007 48A.08

Manufactured homes, Minn. Statutes 2007 47.209, 2007 50.148, 2007 51A.37

Mortgage loans, see MORTGAGES

Payday loans, Minn. Statutes 2007 47.60

Prohibited dealings and indebtedness, Minn. Statutes 2007 48A.06

Local relief associations, special fund, duties, Minn. Statutes 2007 423A.22

Location

Changing, Minn. Statutes 2007 47.101

Mergers and consolidations, agreement, Minn. Statutes 2007 49.35

Mail and mailing

Capital stock, sale, notice, Minn. Statutes 2007 49.02

Intent to organize, notice, Minn. Statutes 2007 47.14

Manufactured home sales, finance charges, Minn. Statutes 2007 47.59

Membership interests, see Capital stock under this topic

Memberships, Federal Reserve banks, Minn. Statutes 2007 48.32

Mergers and consolidations

Agreements, Minn. Statutes 2007 49.35 to 2007 49.37

Assets, Minn. Statutes 2007 49.33, 2007 49.37

Capital requirements, Minn. Statutes 2007 48A.03

Capital stock, see same under this topic

Certification, Minn. Statutes 2007 49.37

Completion, Minn. Statutes 2007 49.37

Definitions, Minn. Statutes 2007 49.42

Directors, Minn. Statutes 2007 49.35 to 2007 49.37

Dissenting shareholders, Minn. Statutes 2007 49.41

Generally, Minn. Statutes 2007 49.34, 2007 49.36

Lawsuits or proceedings, Minn. Statutes 2007 49.40

Liabilities, transfer, Minn. Statutes 2007 49.33

Location, Minn. Statutes 2007 49.37

Name, Minn. Statutes 2007 49.35, 2007 49.37, 2007 49.45

National banking associations, Minn. Statutes 2007 49.43, 2007 49.45, 2007 49.46

National banking corporation, effect, Minn. Statutes 2007 49.39

Out-of-state trust institutions, Minn. Statutes 2007 48A.21

Shareholders, meetings, Minn. Statutes 2007 49.37

Term of corporate existence, Minn. Statutes 2007 49.37

Mondays, closing permitted, Minn. Statutes 2007 47.015

Money orders, sales, Minn. Statutes 2007 48.151

Mortgage loans, see MORTGAGES

Mortgage trustees, fiduciary duties and powers, Minn. Statutes 2007 48A.07

Mortgages, investment powers, Minn. Statutes 2007 48A.08

Motor vehicle retail installment sales contracts

Finance charges, Minn. Statutes 2007 47.59

Multiparty accounts, see MULTIPARTY ACCOUNTS

Names

Additional offices, Minn. Statutes 2007 48A.14

Articles of incorporation, Minn. Statutes 2007 48A.01

Generally, Minn. Statutes 2007 47.11

Mergers and consolidations, Minn. Statutes 2007 49.35, 2007 49.37, 2007 49.45

Notice of intent to organize, including with, Minn. Statutes 2007 47.14

Out-of-state trust institutions, establishment, Minn. Statutes 2007 48A.17, 2007 48A.19

Principal office, relocation notice, Minn. Statutes 2007 48A.13

Savings, including in name, Minn. Statutes 2007 47.23

Trust companies assuming banking powers, Minn. Statutes 2007 48A.04

Use, restriction, Minn. Statutes 2007 48A.03

Using, Minn. Statutes 2007 47.23

National associations, powers, Minn. Statutes 2007 48A.05

National banking associations

Conversion to trust companies, Minn. Statutes 2007 49.44

Definitions, Minn. Statutes 2007 49.42

Mergers and consolidations, Minn. Statutes 2007 49.43, 2007 49.45, 2007 49.46

New trust offices, establishment, Minn. Statutes 2007 48A.17, 2007 48A.18

Notice given

Additional offices, Minn. Statutes 2007 48A.14

Application filing, Minn. Statutes 2007 46.041

Automatic renewal, time deposits, Minn. Statutes 2007 47.096

Capital stock, assessments or sale, Minn. Statutes 2007 49.02

Closing temporarily, Minn. Statutes 2007 47.0154

Hearings on applications, Minn. Statutes 2007 46.041

Intent to organize, Minn. Statutes 2007 47.14

Location changes, Minn. Statutes 2007 47.101

Mortgage assignments, Minn. Statutes 2007 47.205

Out-of state trust institutions, Minn. Statutes 2007 48A.17 to 2007 48A.19, 2007 48A.21

Permanent closing, Minn. Statutes 2007 47.0156

Possession by Commerce Department, Minn. Statutes 2007 49.04

Principal office, relation, Minn. Statutes 2007 48A.13

Proposed acquisitions, Minn. Statutes 2007 46.048

Public funds (local), withdrawal of collateral, Minn. Statutes 2007 118A.03

Substitution of affiliates, Minn. Statutes 2007 48A.10

Trust service offices, establishment, Minn. Statutes 2007 48A.15

Officers, see Directors, trustees, or officers under this topic

Offices

Additional offices, Minn. Statutes 2007 48A.14

Closed during emergencies, Minn. Statutes 2007 47.0151 to 2007 47.0155

Closing, temporary, Minn. Statutes 2007 47.0153

Defined, Minn. Statutes 2007 48A.12

Establishing, foreign trust associations, Minn. Statutes 2007 303.25

Principal office, Minn. Statutes 2007 48A.01, 2007 48A.12, 2007 48A.13

Orders

Certificate of authorization, written order, Minn. Statutes 2007 46.041

Directors, officers, and trustees, removal from office, Minn. Statutes 2007 46.26

Out-of-state trust institutions, enforcement of law, Minn. Statutes 2007 48A.22

Shareholders, assessments, Minn. Statutes 2007 49.17, 2007 49.18

Substitution of affiliates, Minn. Statutes 2007 48A.10

Trust services offices, establishment disallowed, Minn. Statutes 2007 48A.15

Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2007 46.24

Organization, Minn. Statutes 2007 48A.01

Out-of-state trust institutions

Audits and examinations, Minn. Statutes 2007 48A.20

Enforcement of law, Commerce Department, Minn. Statutes 2007 48A.22

Establishment, Minn. Statutes 2007 48A.17 to 2007 48A.19

Generally, Minn. Statutes 2007 48A.21

Interstate trust offices, Minn. Statutes 2007 48A.18

Payments by, Minn. Statutes 2007 48A.17, 2007 48A.19

Reports given, Minn. Statutes 2007 48A.20

Representative trust offices, establishment, Minn. Statutes 2007 48A.18, 2007 48A.19

Participants, Minn. Statutes 2007 48A.01

Payments by

Cemetery fund trustees, refusal of payment, Minn. Statutes 2007 306.81

Trust services offices, establishment, filing fees, Minn. Statutes 2007 48A.15

Personal property

Fiduciary duties and powers, Minn. Statutes 2007 48A.07

Investment powers, Minn. Statutes 2007 48A.08

Personal representatives, acting as

Companies with 10,000 dollars minimum amount, Minn. Statutes 2007 48A.03

Fiduciary duties and powers, Minn. Statutes 2007 48A.07

Posting (notices), location changes, Minn. Statutes 2007 47.101

Powers, generally, Minn. Statutes 2007 48.15

Principal office

Address, Minn. Statutes 2007 48A.01, 2007 48A.13

Relocation, notice, Minn. Statutes 2007 48A.13

Requirement for, Minn. Statutes 2007 48A.13

Prohibited dealings and indebtedness

Violations and penalties, Minn. Statutes 2007 48A.06

Publication by

Substitution of affiliates, Minn. Statutes 2007 48A.10

Trust services offices, intent to establish, Minn. Statutes 2007 48A.15

Real property

Buying, holding, Minn. Statutes 2007 47.10

Fiduciary duties and powers, Minn. Statutes 2007 48A.07

Investment powers, Minn. Statutes 2007 48A.08

Licensure, exemptions, Minn. Statutes 2007 82.23

Receivers, acting as, Minn. Statutes 2007 48A.03, 2007 48A.07

Records and record keeping

Access by government authorities, Minn. Statutes 2007 13A.01 to 2007 13A.04, 2007 48.513

Directors, oaths, Minn. Statutes 2007 48A.01

Electronic maintenance and storage, Minn. Statutes 2007 46.04

Fiduciary accounts, Minn. Statutes 2007 48.74

Minutes, powers of officers and employees, Minn. Statutes 2007 48.17

Optical image storage systems, Minn. Statutes 2007 46.04

Trust services offices, Minn. Statutes 2007 48A.15

Registered checks, sales, Minn. Statutes 2007 48.151

Relocating, temporary, emergencies, Minn. Statutes 2007 47.0152

Rents, collection, fiduciary duties and powers, Minn. Statutes 2007 48A.07

Reports given

Annual reports, Minn. Statutes 2007 48A.08

Cemetery associations, permanent care and improvement funds, Minn. Statutes 2007 306.33, 2007 306.80

Insolvency, Minn. Statutes 2007 49.013

Transactions, regulated, Minn. Statutes 2007 45.027

Representative trust offices

Defined, Minn. Statutes 2007 48A.12

Establishing, Minn. Statutes 2007 48A.14, 2007 303.25

Out-of-state offices, Minn. Statutes 2007 48A.18, 2007 48A.19

Reserves

Compliance, trust companies assuming banking powers, Minn. Statutes 2007 48A.04

Requirements, Minn. Statutes 2007 48.221

Residential mortgage originator and servicer licenses

Exemptions, Minn. Statutes 2007 58.04, 2007 58.05

Reverse mortgage loans, Minn. Statutes 2007 47.58

Rulemaking about, general powers, Minn. Statutes 2007 46.01

Safe deposit boxes, renting, Minn. Statutes 2007 55.06, 2007 55.15

Safe deposit vaults, duties and powers, Minn. Statutes 2007 48A.08

Sales finance companies, trust companies defined as, Minn. Statutes 2007 53C.01

Saturdays, closing permitted, Minn. Statutes 2007 47.015

Savings departments, Minn. Statutes 2007 47.23

Securities

Court-ordered deposits, Minn. Statutes 2007 48A.07

Investment powers, Minn. Statutes 2007 48A.08

Sale guarantees, Minn. Statutes 2007 48A.08

Security, inapplicable laws, Minn. Statutes 2007 47.21

Service of process on

Generally, Minn. Statutes 2007 48A.13

Procedure, Commerce Department, Minn. Statutes 2007 45.028

Shareholders

Assessments, Minn. Statutes 2007 49.02, 2007 49.17 to 2007 49.20, 2007 49.24

Dissent, mergers and consolidations, Minn. Statutes 2007 49.41

Documents received, stock, appraisal reports, Minn. Statutes 2007 49.43

Liability, Minn. Statutes 2007 48.03, 2007 48.033, 2007 48A.03

List, Minn. Statutes 2007 48.03

Meetings, notice, Minn. Statutes 2007 47.25

Notice received, capital stock, assessments, sale, Minn. Statutes 2007 49.02

Voting, Minn. Statutes 2007 49.37, 2007 49.43

Shares, see Capital stock under this topic

Signatures, articles of incorporation, Minn. Statutes 2007 48A.01

Stock, see Capital stock under this topic

Stockholders, see Shareholders under this topic

Subpoenas, records, access by government authorities, Minn. Statutes 2007 13A.02, 2007 13A.04

Subscriptions, articles of incorporation, Minn. Statutes 2007 48A.01

Subsidiaries

Definitions, Minn. Statutes 2007 48.61, 2007 58.02

Generally, Minn. Statutes 2007 48.61

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2007 58.04, 2007 58.05

Substitution of affiliates

Generally, Minn. Statutes 2007 48A.10

Trust services offices, Minn. Statutes 2007 48A.15

Supervision by Commerce Department, Minn. Statutes 2007 46.05, 2007 48A.15

Sureties, acting as, bonds, Minn. Statutes 2007 48A.08

Surety bonds

Corporate, state funds secured by, Minn. Statutes 2007 9.031

Limited purpose companies, Minn. Statutes 2007 48A.03

Surplus

Investment limitations, Minn. Statutes 2007 48A.08

Requirements, generally, Minn. Statutes 2007 48A.03

Suspension, preferred deposits, Minn. Statutes 2007 49.24

Taxes, payment, fiduciary duties and powers, Minn. Statutes 2007 48A.07

Transfers of money or property, insolvency, Minn. Statutes 2007 49.013

Traveler's checks, sales, Minn. Statutes 2007 48.151

Trust company law, Minn. Statutes 2007 47.07

Trust funds, see TRUST FUNDS

Trust service offices

Generally, Minn. Statutes 2007 48A.15

Out-of-state trust institutions, Minn. Statutes 2007 48A.18

Trustees, appointment as

Cemetery associations

Permanent care and improvement funds, Minn. Statutes 2007 306.32, 2007 306.33, 2007 306.38, 2007 306.77

Private cemeteries, Minn. Statutes 2007 306.69

Generally, Minn. Statutes 2007 48A.07

Limited purpose companies, Minn. Statutes 2007 48A.03

Liquidation, duties, Minn. Statutes 2007 49.215

Trustees as officers, see Directors, trustees, or officers under this topic

Trusts transferred to, substitution of affiliates, conditions, Minn. Statutes 2007 48A.10

Trusts, see TRUSTS

Uninsured trust companies, shareholders, liability, Minn. Statutes 2007 48.04

Vaults, renting, Minn. Statutes 2007 55.15

Violations and penalties

Branch offices, liquidation, Minn. Statutes 2007 48.34

Consumer small loan regulations, Minn. Statutes 2007 47.60

Credit sale contract violations, Minn. Statutes 2007 47.59

Directors, trustees, officers, employees, violations, generally, Minn. Statutes 2007 46.26

Disobeying laws, generally, Minn. Statutes 2007 46.24

Evidences of indebtedness, improper sale or advertisement, Minn. Statutes 2007 48.151

Generally, Minn. Statutes 2007 45.027, 2007 48.88

Insolvent institutions, receiving deposits, Minn. Statutes 2007 624.68

Loan finance charge violations, Minn. Statutes 2007 47.59

Orders violations, Minn. Statutes 2007 46.06, 2007 46.32

Prior liens, pledges or liens upon, Minn. Statutes 2007 48.18

Unsafe practices, Minn. Statutes 2007 46.24

Voluntary liquidation, generally, Minn. Statutes 2007 49.215

Waivers

Application notice and hearing, Minn. Statutes 2007 46.042

Applications to organize, filing fees, Minn. Statutes 2007 46.041

Location, laws governing, Minn. Statutes 2007 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