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Minnesota Legislature

Office of the Revisor of Statutes

BANK ACCOUNTS

See also BANKS

Attachment, Minn. Statutes 2008 609.532

Audits and examinations, Commerce Department, duties, Minn. Statutes 2008 45.027

Authorized account, defined, Minn. Statutes 2008 336.4A-105

Businesses, verification, MFIP applicants, Minn. Statutes 2008 256J.32

Checking accounts

Automatic withdrawals, MinnesotaCare, premiums, Minn. Statutes 2008 256L.06, 2008 256L.15

Fiduciaries, duties, Minn. Statutes 2008 520.08 to 2008 520.10

Generally, Minn. Statutes 2008 48.512

Joint checking accounts, MFIP participants, ownership, Minn. Statutes 2008 256J.20

Overdraft checking accounts, prepayment, Minn. Statutes 2008 48.185

Use for self-employment business, MFIP applicants or participants, property limitations, Minn. Statutes 2008 256J.20

Verification, Minn. Statutes 2008 256J.32

Checks, see CHECKS

Children, see Bank accounts under CHILDREN

Closure, procedures, Minn. Statutes 2008 47.77

Commerce Department, access to data, Minn. Statutes 2008 45.027

Custodial accounts

Public retirement plans, member benefits, Minn. Statutes 2008 356.001

Customer accounts

Availability of funds, Minn. Statutes 2008 336.4-215

Charge back, Minn. Statutes 2008 336.4-214

Charges against, Minn. Statutes 2008 336.4-303, 2008 336.4-401

Closing, Minn. Statutes 2008 336.4-403

Insufficient funds, determination, Minn. Statutes 2008 336.4-402

Overdrafts, Minn. Statutes 2008 336.4-401, 2008 336.4-402

Postdated checks, notice, Minn. Statutes 2008 336.4-401

Statements of account, Minn. Statutes 2008 336.4-406

Stop payment orders, Minn. Statutes 2008 336.4-403

Time of settlement, Minn. Statutes 2008 336.4-213

Definitions

Commercial Code, Minn. Statutes 2008 336.4-104, 2008 336.4A-105, 2008 336.9-102

Multiparty accounts, Minn. Statutes 2008 524.6-201

Savings accounts, Minn. Statutes 2008 51A.02

Trust companies, Minn. Statutes 2008 48A.12

Demand bank accounts, industrial loan and thrift companies, Minn. Statutes 2008 53.05

Deposit accounts

Savings associations, Minn. Statutes 2008 51A.21

Savings banks, Minn. Statutes 2008 50.17

Secured transactions, see Deposit accounts under SECURED TRANSACTIONS

Deposits to

Direct deposit, state employees, Minn. Statutes 2008 16A.17

Fiduciaries, duties, Minn. Statutes 2008 520.08 to 2008 520.10

General assistance recipients, benefits, direct deposit, Minn. Statutes 2008 256D.09

Insurance companies, managing general agents, Minn. Statutes 2008 60H.04

Insurance on deposits, Minn. Statutes 2008 46.045

Disclosure, dishonored checks, account information, Minn. Statutes 2008 609.535

Dishonored checks, see under CHECKS

Federal Reserve Bank accounts, Minn. Statutes 2008 336.4-205, 2008 336.4-213, 2008 336.4-303

Foreign corporations, business transactions, exceptions, Minn. Statutes 2008 303.03

Foreign limited liability companies

Business transactions, exclusion, Minn. Statutes 2008 322B.945

Freezing, court orders, Minn. Statutes 2008 609.532

Gambling organizations

Electronic transfers, Minn. Statutes 2008 349.154, 2008 349.168, 2008 349.19

Gross receipts, Minn. Statutes 2008 349.19

Health savings accounts, Minn. Statutes 2008 47.75

Joint accounts, see JOINT BANK ACCOUNTS

Livestock market agencies, see under LIVESTOCK

Medical savings accounts, Minn. Statutes 2008 47.75

Multiparty accounts, see MULTIPARTY ACCOUNTS

Mutual accounts, actions to recover balance due

Statutes of limitations, Minn. Statutes 2008 541.10

Negotiable order of withdrawal accounts

Industrial loan and thrift companies, Minn. Statutes 2008 53.04

Savings associations, married persons and minors, Minn. Statutes 2008 51A.251

Savings banks, Minn. Statutes 2008 50.175

Open end loan accounts

Credit card plans, regulated lenders, Minn. Statutes 2008 56.125

Generally, Minn. Statutes 2008 48.185

Opening, identification, Minn. Statutes 2008 48.512, 2008 171.07

Order of charging, funds transfers

Creditor process, Minn. Statutes 2008 336.4A-502

Payment orders and withdrawals, Minn. Statutes 2008 336.4A-504

Power of attorney, general authority, Minn. Statutes 2008 523.24

Real estate trust accounts, Minn. Statutes 2008 52.04, 2008 82.17, 2008 82.50

Reinsurance intermediary-managers, Minn. Statutes 2008 60A.73

Savings accounts

Accounts designated for future education or employment costs, Minn. Statutes 2008 256J.20

Assignment in lieu of bond, grain buyers, Minn. Statutes 2008 223.17

Defined as personal property, Minn. Statutes 2008 256J.08

Developmentally disabled persons, rights, Minn. Statutes 2008 50.17

Earned income savings accounts, disregards, general assistance, Minn. Statutes 2008 256D.06

Family assets for independence participants, Minn. Statutes 2008 256E.35

Industrial loan and thrift companies, Minn. Statutes 2008 53.04, 2008 53.05

Investments in, Minn. Statutes 2008 79A.22, 2008 354B.25, 2008 356A.06

Joint savings accounts, MFIP participants, ownership, Minn. Statutes 2008 256J.20

Mental illness, persons with, rights, Minn. Statutes 2008 50.17

Minnesota residents, no fee, Minn. Statutes 2008 47.76

Savings associations

Children's accounts, Minn. Statutes 2008 51A.23, 2008 51A.251, 2008 51A.261

Earnings, rate, mutual associations, Minn. Statutes 2008 51A.32

Holder of record, Minn. Statutes 2008 51A.23

Insuring savings accounts, Minn. Statutes 2008 51A.21, 2008 51A.23

Interest, capital stock associations, Minn. Statutes 2008 51A.32

Loans secured by, investing in, Minn. Statutes 2008 51A.37

Mental illness, persons with, accounts, rights, Minn. Statutes 2008 51A.29

Minnesota residents, no fee, Minn. Statutes 2008 47.76

Nonresidents, deceased, Minn. Statutes 2008 51A.30

Redeeming, Minn. Statutes 2008 51A.34

Subscriptions, amount required, Minn. Statutes 2008 51A.04

Withdrawals, generally, Minn. Statutes 2008 51A.33

Use for self-employment business, MFIP applicants or participants, property limitations, Minn. Statutes 2008 256J.20

Verification, Minn. Statutes 2008 256J.32

School districts, accounting and bookkeeping, Minn. Statutes 2008 123B.78

Transaction accounts

Accessible by debit card, identification, Minn. Statutes 2008 48.512

Checking accounts, see same under this topic

Exclusions, Minn. Statutes 2008 48.512

Federal law, compliance, Minn. Statutes 2008 48.512

Investments in, health savings accounts, Minn. Statutes 2008 48.15

Negotiable order of withdrawal accounts, credit unions, Minn. Statutes 2008 53.04

Opening, required information, Minn. Statutes 2008 48.512

Service charges, Minn. Statutes 2008 48.512

Transfers of accounts, procedures, Minn. Statutes 2008 47.77

Trust accounts, see TRUST ACCOUNTS