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2008 Minnesota Statutes Index (topics)

CREDIT UNIONS

Access to data, books and records, Minn. Statutes 2008 52.06

Accounts

Abandoned or inactive accounts, Minn. Statutes 2008 52.191

Access, generally, Minn. Statutes 2008 52.06

Access by government authorities, Minn. Statutes 2008 13A.02 to 2008 13A.04, 2008 48.513

Multiparty accounts, Minn. Statutes 2008 52.131

Real estate trust accounts, Minn. Statutes 2008 82.50

Transfer or closure, procedures, Minn. Statutes 2008 47.77

Agreements by

Consent cease and desist order, executing with Commerce Department, Minn. Statutes 2008 52.062

Local public funds, investment, Minn. Statutes 2008 118A.05, 2008 118A.07

Agriculture best management practices loans, Minn. Statutes 2008 17.117

Appeals

Amendments to bylaws and certificates of organization, disapproval, Minn. Statutes 2008 52.02

Certificates of organization, disapproval, Minn. Statutes 2008 52.01

Suspension notices, Minn. Statutes 2008 52.063

Applications for forming, Minn. Statutes 2008 52.05

Articles of incorporation, filing with commerce commissioner, Minn. Statutes 2008 47.08

Asset accounts, prepaid expenses, Minn. Statutes 2008 52.06

Assets

Distributing, receivers duties, Minn. Statutes 2008 52.064

Inventory, liquidation, Minn. Statutes 2008 49.24

Liquid assets, amount required, Minn. Statutes 2008 52.17

Liquidation, see same under this topic

Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2008 49.05

Assignments, insolvency, Minn. Statutes 2008 49.013

Attachments, possession by Commerce Department, Minn. Statutes 2008 49.04

Attorneys' fees, default on loans, collection actions, Minn. Statutes 2008 52.04

Audits and examining, see Examining under this topic

Banks, credit unions defined as, Minn. Statutes 2008 336.1-201, 2008 336.4-105, 2008 336.4A-105

Board of directors

Appointments by, supervisory committee, Minn. Statutes 2008 52.08

Bylaws, amending, Minn. Statutes 2008 52.02

Consolidation plan, filing, Minn. Statutes 2008 52.064

Credit manager, appointing, Minn. Statutes 2008 52.09

Definitions, Minn. Statutes 2008 52.001

Dividends, declaring, Minn. Statutes 2008 52.18

Duties, generally, Minn. Statutes 2008 52.09

Election of, Minn. Statutes 2008 52.08

Indemnification, Minn. Statutes 2008 52.04

Liability, Minn. Statutes 2008 52.09

Loans, supervising, Minn. Statutes 2008 52.10

Manager, director acting as, Minn. Statutes 2008 52.08

Members

Appointment by commissioner, temporary, Minn. Statutes 2008 46.29

Employees, hiring, Minn. Statutes 2008 52.09

Expelling, Minn. Statutes 2008 52.19

Expenses, reimbursement authorized, Minn. Statutes 2008 52.09

Insolvency, duty to report, Minn. Statutes 2008 49.013

Insurance coverage, Minn. Statutes 2008 52.09

Removal by commissioner, Minn. Statutes 2008 46.26

Membership applications, approving, Minn. Statutes 2008 52.09

Mergers, Minn. Statutes 2008 52.064, 2008 52.203

National Credit Union Administration Board, appointment as receiver, Minn. Statutes 2008 52.064

Notice received, suspending operations, Minn. Statutes 2008 52.062

Quorum, lack caused by removal, Minn. Statutes 2008 46.29

Reorganization plan, filing, Minn. Statutes 2008 52.064

Resolutions by, Minn. Statutes 2008 52.04

Service of process on, Minn. Statutes 2008 46.33

Shares, par value, designating, Minn. Statutes 2008 52.04

Size, Minn. Statutes 2008 52.08

Special meeting for liquidation, calling, Minn. Statutes 2008 52.20

Suspending, supervisory committee powers, Minn. Statutes 2008 52.11

Suspension notice, failure to answer, Minn. Statutes 2008 52.063

Violations and penalties, Minn. Statutes 2008 46.32

Voting by mail, authorizing, Minn. Statutes 2008 52.07

Bonds (officers and fiduciaries)

Characteristics, generally, Minn. Statutes 2008 45.0291

Liquidation, Minn. Statutes 2008 52.20

Officers and employees, Minn. Statutes 2008 52.09

Relicensure, conditions for, Minn. Statutes 2008 45.027

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

Borrowing money

Board of directors, powers, Minn. Statutes 2008 52.09

Limitations, Minn. Statutes 2008 52.15

Powers, generally, Minn. Statutes 2008 52.04

Bylaws

Amendments, Minn. Statutes 2008 52.02

Approval, commerce commissioner, Minn. Statutes 2008 52.01

Forms, commerce commissioner duties, Minn. Statutes 2008 52.01

Insurance exclusions, providing for, Minn. Statutes 2008 52.24

Liability, limiting, Minn. Statutes 2008 52.09

Loans, conditions on, Minn. Statutes 2008 52.16

Membership fees, authorizing, Minn. Statutes 2008 52.12

Officers' duties, determining, Minn. Statutes 2008 52.09

Submitting to commerce commissioner, Minn. Statutes 2008 52.01

Terms of office, specifying, Minn. Statutes 2008 52.08

Capital, inclusions in, Minn. Statutes 2008 52.12

Certificate of appointment, minors, deposits and shares, Minn. Statutes 2008 52.13

Certificate of approval, Minn. Statutes 2008 52.01, 2008 52.24

Certificate of authority, forfeiture, liquidation, Minn. Statutes 2008 49.04

Certificate of organization, Minn. Statutes 2008 52.01, 2008 52.02

Certificates of deposit, issuing, Minn. Statutes 2008 52.04

Chair, see President under this topic

Charges, see Fees under this topic

Checks, see CHECKS

Children

Deposits in name of, Minn. Statutes 2008 52.13

Savings plans in schools, Minn. Statutes 2008 52.211

Christmas clubs, offering, Minn. Statutes 2008 52.04

Collateral, public retirement plans, deposits, Minn. Statutes 2008 356A.06

Collection agencies, exclusion, Minn. Statutes 2008 332.32

Commerce Department

Possession by, notice received, Minn. Statutes 2008 49.04

Rulemaking authority, Minn. Statutes 2008 46.01

Committees

Credit committee, see same under this topic

Liquidation committee, Minn. Statutes 2008 52.04, 2008 52.20

Supervisory committee, see same under this topic

Community credit unions, see Federal credit unions under this topic

Consolidating, Minn. Statutes 2008 52.064

Contested cases, Minn. Statutes 2008 46.24, 2008 46.26, 2008 46.30

Contracts

Credit contracts, purchased by credit unions, Minn. Statutes 2008 47.59

Credit sales or service, authority to make, Minn. Statutes 2008 52.04

Local public funds, investment, Minn. Statutes 2008 118A.05, 2008 118A.07

Services, with other financial institutions, Minn. Statutes 2008 47.78

Conversions, federal to state, Minn. Statutes 2008 52.201

Corporate existence, Minn. Statutes 2008 52.20

Corrective actions, proposed plan, Minn. Statutes 2008 52.063

Credit committee

Election, Minn. Statutes 2008 52.08

Generally, Minn. Statutes 2008 52.09, 2008 52.10

Indemnification, Minn. Statutes 2008 52.04

Self-replenishing lines of credit, approving, Minn. Statutes 2008 52.16

Size, Minn. Statutes 2008 52.08

Credit insurance, sales on commissions, Minn. Statutes 2008 47.016

Credit manager, Minn. Statutes 2008 52.09, 2008 52.10

Credit sales or service contracts, authority to make, Minn. Statutes 2008 52.04

Credit services organizations, exclusion, Minn. Statutes 2008 332.52

Credit, fraud in obtaining, see CREDIT

Custodial accounts

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

Custodians, credit union acting as, medical savings accounts, Minn. Statutes 2008 47.75

Debt management services providers, exclusion, Minn. Statutes 2008 332A.02

Definitions

Commercial Code, Minn. Statutes 2008 336.9-102

Deposit and investment of local public funds, Minn. Statutes 2008 118A.01

Electronic Authentication Act, Minn. Statutes 2008 325K.01

Ethics in government, Minn. Statutes 2008 10A.01

Generally, Minn. Statutes 2008 52.001

Multiparty accounts, Minn. Statutes 2008 524.6-201

Public pension fiduciary responsibility, Minn. Statutes 2008 356A.01

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2008 58.02

Transfers to minors, Minn. Statutes 2008 527.21

Unclaimed property, disposition, Minn. Statutes 2008 345.31

Unsafe practices, Minn. Statutes 2008 46.23

Voluntary dissolution, Minn. Statutes 2008 52.20

Depositories

Credit unions defined as, Minn. Statutes 2008 10A.01

Designating, Minn. Statutes 2008 52.09

Local public funds, see Public funds under DEPOSITORIES

Public retirement plans, designating, Minn. Statutes 2008 356A.06

State funds, Minn. Statutes 2008 9.031

Deposits in

Abandoned and unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Attorney's summary executions, Minn. Statutes 2008 551.05

Creditors' claims, Minn. Statutes 2008 550.143, 2008 550.37

Insolvent institutions, money collected, Minn. Statutes 2008 49.24

Insurance requirements, Minn. Statutes 2008 52.24

Levy on, Minn. Statutes 2008 550.135, 2008 550.143

Liens on, Minn. Statutes 2008 52.12

Limits on amount, Minn. Statutes 2008 52.09

Minors, Minn. Statutes 2008 52.13

Payroll deductions, Minn. Statutes 2008 16A.133, 2008 181.06

Prepaid funeral plan funds, Minn. Statutes 2008 52.04

Public funds, Minn. Statutes 2008 52.04

Real estate brokers and agents, trust funds, Minn. Statutes 2008 52.04

Treasury tax and loan accounts, maintaining, Minn. Statutes 2008 52.04

Trust funds, Minn. Statutes 2008 48.64, 2008 52.04

Detached banking facilities, Minn. Statutes 2008 49.36, 2008 52.212

Directors, see Board of directors under this topic

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

Dividends, Minn. Statutes 2008 52.18, 2008 52.20

Draft withdrawals, powers, generally, Minn. Statutes 2008 52.04

Electronic funds transfers, Minn. Statutes 2008 47.61 to 2008 47.74

Eligible agricultural lenders, credit unions defined as, Minn. Statutes 2008 41B.02

Employees, Minn. Statutes 2008 52.09

Evidence, hearings, suspending operations, Minn. Statutes 2008 52.062

Examiners, see BANK EXAMINERS

Examining

Commerce commissioner, duties, Minn. Statutes 2008 46.04

Commissioner's report, procedures, Minn. Statutes 2008 52.06

Fees, Minn. Statutes 2008 46.131

Frequency, Minn. Statutes 2008 46.04, 2008 52.06

National Credit Union Administration, Minn. Statutes 2008 52.06

Requirements, generally, Minn. Statutes 2008 46.04

Supervisor committee, duties, Minn. Statutes 2008 52.11

FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)

Federal credit unions

Continuing existence as, Minn. Statutes 2008 52.202

Defined, Minn. Statutes 2008 52.001

Reorganizing into state credit unions, Minn. Statutes 2008 52.201

State credit unions, powers, approval by Commerce Department, Minn. Statutes 2008 52.04

Fees

Annual membership, Minn. Statutes 2008 52.12

Applications for organizing, Minn. Statutes 2008 52.01

Document changes, Minn. Statutes 2008 46.131

Entrance, Minn. Statutes 2008 52.12

Examinations, Minn. Statutes 2008 46.131

Investigations, Minn. Statutes 2008 46.05

Mergers, Minn. Statutes 2008 52.203

Records requested by government authorities, copying, Minn. Statutes 2008 48.513

Service fees, Minn. Statutes 2008 52.04

Finance charges, Minn. Statutes 2008 52.04

Financial institutions, credit unions defined as

Deposit and investment of local public funds, Minn. Statutes 2008 118A.01

Electronic Authentication Act, Minn. Statutes 2008 325K.01

Tax debtor data matches, Minn. Statutes 2008 13B.07

Financial organization, credit unions defined as, Minn. Statutes 2008 345.31

Fines

Commerce Department, imposing, Minn. Statutes 2008 45.027

Reports, failure to file, Minn. Statutes 2008 52.06

Fiscal year, Minn. Statutes 2008 52.07

Foreclosure consultants, exclusion, Minn. Statutes 2008 325N.01

Foreclosure purchasers, exclusion, Minn. Statutes 2008 325N.10

Forms

Annual reports, Minn. Statutes 2008 52.06

Applications for loans, Minn. Statutes 2008 52.10

Applications to organize, Minn. Statutes 2008 52.01

Garnishments, vacating

Possession by Commerce Department, Minn. Statutes 2008 49.04

Graduated payment home loans, Minn. Statutes 2008 52.165

Group purchasing plans, authorizing, Minn. Statutes 2008 52.04

Health savings accounts, Minn. Statutes 2008 47.75

Hearings, Minn. Statutes 2008 52.062, 2008 52.19

Highway credit union, employees, benefits, Minn. Statutes 2008 43A.27

Impairment of capital, liquidation, Minn. Statutes 2008 49.04

Inactive accounts, Minn. Statutes 2008 52.191

Indemnification

Board members, Minn. Statutes 2008 52.04

Suspending, Minn. Statutes 2008 52.11

Vice-chair, designated as, Minn. Statutes 2008 52.09

Individual retirement accounts, offering, Minn. Statutes 2008 52.04, 2008 52.137

Injunctions

Commerce Department, issuing by, Minn. Statutes 2008 45.027

Involuntary liquidation, Minn. Statutes 2008 49.04

Insolvency

Commerce Department, borrowing from FDIC, Minn. Statutes 2008 49.05

Generally, Minn. Statutes 2008 49.013

Receiving deposits, Minn. Statutes 2008 624.68

Insurance premium finance agreements, entering, Minn. Statutes 2008 59A.03

Insurance

Purchase by members, Minn. Statutes 2008 52.04

Requirements, Minn. Statutes 2008 52.24

Interest rates, usurious interest, Minn. Statutes 2008 334.02, 2008 334.03

Interest

Determining, board of directors, Minn. Statutes 2008 52.09

Earnings, information returns (taxes), Minn. Statutes 2008 289A.12

Loans, limitations, Minn. Statutes 2008 48.195

Rate, Minn. Statutes 2008 52.14

Usurious interest, penalty, Minn. Statutes 2008 48.196, 2008 334.20

Interests in loans, acquisition and disposal, powers, Minn. Statutes 2008 52.04

Investigations, Minn. Statutes 2008 45.027, 2008 46.05

Investments in, workers' compensation self-insurance group common claims fund, Minn. Statutes 2008 79A.22

Investments permitted to credit unions

Board duties, Minn. Statutes 2008 52.09

Metropolitan Council obligations, Minn. Statutes 2008 473.39, 2008 473.436

Powers, generally, Minn. Statutes 2008 52.04

Savings association accounts, Minn. Statutes 2008 51A.31

Savings bank accounts, Minn. Statutes 2008 50.17

Involuntary liquidation, Minn. Statutes 2008 49.04

Joint accounts, Minn. Statutes 2008 52.131

Judgments, vacating, possession by Commerce Department, Minn. Statutes 2008 49.04

Keogh accounts, offering, Minn. Statutes 2008 52.04

Lawsuits

Bringing, Minn. Statutes 2008 52.20

Default on loans, Minn. Statutes 2008 52.04

Liquidation, see same under this topic

Stay, involuntary liquidation, Minn. Statutes 2008 49.04

Lending institutions, credit unions defined as, Minn. Statutes 2008 41C.02

Levies, Minn. Statutes 2008 49.04

Liability

Abandoned accounts, Minn. Statutes 2008 52.191

Board of directors, Minn. Statutes 2008 52.09

Expelled or withdrawn members, Minn. Statutes 2008 52.19

Licenses

Denial, suspension, or revocation, Commerce Department powers, Minn. Statutes 2008 45.027

Motor vehicle sales finance company licenses, exemption, Minn. Statutes 2008 53C.02

Regulated lender licenses, exemption, Minn. Statutes 2008 56.002

Relicensure, conditions, Minn. Statutes 2008 45.027

Liens, members shares and deposits, Minn. Statutes 2008 52.12

Liquidation committee, Minn. Statutes 2008 52.04, 2008 52.20

Liquidation

Agents, Minn. Statutes 2008 52.20

Certificate of approval of liquidation, Minn. Statutes 2008 52.20

Certificates, recording, Minn. Statutes 2008 49.05

Committee, Minn. Statutes 2008 52.04, 2008 52.20

Completion, Minn. Statutes 2008 49.30, 2008 49.31

Consolidation during, Minn. Statutes 2008 49.06

Creditors, petitions by, completion committee, Minn. Statutes 2008 49.30

Documents required, Minn. Statutes 2008 52.20

Final statement, Minn. Statutes 2008 52.20

Foreclosure, certificates prior to sales, recording, Minn. Statutes 2008 49.05

Generally, Minn. Statutes 2008 49.24

Involuntary liquidation, Minn. Statutes 2008 49.04

Lawsuits, Minn. Statutes 2008 49.05

Possession by Commerce Department, Minn. Statutes 2008 49.04, 2008 49.05, 2008 49.32

Power of attorney, executing, Minn. Statutes 2008 49.05

Solvency, Minn. Statutes 2008 52.20

Special meeting, Minn. Statutes 2008 52.20

Subrogation, FDIC, Minn. Statutes 2008 49.05

Time, deemed dissolved, Minn. Statutes 2008 52.20

Voting for, Minn. Statutes 2008 52.20

Liquidators, Federal Deposit Insurance Corporation, Minn. Statutes 2008 49.05

Liquidity needs, liquid assets in reserve, Minn. Statutes 2008 52.17

Loan officers, Minn. Statutes 2008 52.10

Loans by

Amount, limiting, Minn. Statutes 2008 52.09

Applications, Minn. Statutes 2008 52.10

Expenses, Minn. Statutes 2008 52.141

Financing charges, Minn. Statutes 2008 52.04

Graduated payment home loans, Minn. Statutes 2008 52.165

Interest, see same under this topic

Late payment charges, Minn. Statutes 2008 52.04

Manufactured homes, Minn. Statutes 2008 47.209, 2008 50.148, 2008 51A.37

Mortgage loans, see MORTGAGES

Power to make, generally, Minn. Statutes 2008 52.04

Purposes allowed, Minn. Statutes 2008 52.16

Real estate secured loans, providing, Minn. Statutes 2008 52.04

Repaying, Minn. Statutes 2008 52.16

Self-replenishing line of credit, establishing, Minn. Statutes 2008 52.16

Loans, interest rates, Minn. Statutes 2008 334.02, 2008 334.03

Mail and mailing

Ballots by mail, bylaw and certificate of organization amendments, Minn. Statutes 2008 52.02

Expulsion of members, notice of policy, Minn. Statutes 2008 52.19

Meeting notices, Minn. Statutes 2008 52.07, 2008 52.20, 2008 52.201, 2008 52.203

Manager

Credit manager, Minn. Statutes 2008 52.09, 2008 52.10

President, designated as, Minn. Statutes 2008 52.09

Qualifications, Minn. Statutes 2008 52.08

Treasurer, acting as, Minn. Statutes 2008 52.09

Manufactured home sales

Licenses and bonding, exclusion, Minn. Statutes 2008 327B.04, 2008 327B.09

Medical savings accounts, Minn. Statutes 2008 47.75

Meetings

Annual meeting, board of directors election, Minn. Statutes 2008 52.08

Examination reports, discussing, Minn. Statutes 2008 52.06

General meetings, Minn. Statutes 2008 52.07

Joint meetings, credit committee and board, Minn. Statutes 2008 52.10

Organization meeting, Minn. Statutes 2008 52.08

Special meetings, Minn. Statutes 2008 52.07, 2008 52.20, 2008 52.203

Members

Applications for membership, Minn. Statutes 2008 52.09

Assets, distributing upon winding up, Minn. Statutes 2008 52.064

Bylaws, amending, duties, Minn. Statutes 2008 52.02

Common bond, occupation or association, Minn. Statutes 2008 52.05

Expulsion, Minn. Statutes 2008 52.19

Insurance coverage, directors or committee members, approval, Minn. Statutes 2008 52.09

Insuring lives of, Minn. Statutes 2008 52.04

Liquidation, voting for, Minn. Statutes 2008 52.20

Loan expenses, paying, Minn. Statutes 2008 52.14

Loans to, Minn. Statutes 2008 52.09

Requirements, generally, Minn. Statutes 2008 52.05

Small groups added to membership, Minn. Statutes 2008 52.001, 2008 52.02, 2008 52.05

Students, exemption, Minn. Statutes 2008 52.211

Successor credit unions, rights, Minn. Statutes 2008 52.203

Voting, Minn. Statutes 2008 52.07

Withdrawal, Minn. Statutes 2008 52.19

Membership chair, appointment, Minn. Statutes 2008 52.09

Mergers, Minn. Statutes 2008 52.064, 2008 52.203

Minnesota Corporate Credit Union, deposit limitations, Minn. Statutes 2008 52.09

Money transmitters, license exemption, Minn. Statutes 2008 53B.04

Mortgage loans, see MORTGAGES

Multiparty accounts, see MULTIPARTY ACCOUNTS

Name, unlawful use, Minn. Statutes 2008 52.03

National banks, deposits in, Minn. Statutes 2008 52.04

National Credit Union Administration, see NATIONAL CREDIT UNION ADMINISTRATION

Notice given

Amending bylaws and certificates of organization, Minn. Statutes 2008 52.02

Approval of organization, Minn. Statutes 2008 52.01

Contracts, services, with other financial institutions, Minn. Statutes 2008 47.78

Credit committee meetings, Minn. Statutes 2008 52.10

Draft withdrawals, Minn. Statutes 2008 52.04

Federal credit unions, conversion to state, Minn. Statutes 2008 52.201

Inactive accounts, notice to members, Minn. Statutes 2008 52.191

Insurance exclusions, Minn. Statutes 2008 52.24

Meetings, Minn. Statutes 2008 52.07

Mortgage assignments, Minn. Statutes 2008 47.205

Place of business, changes, commissioners response, Minn. Statutes 2008 52.21

Policy and procedure, expulsion of members, Minn. Statutes 2008 52.19

Public funds, collateral, withdrawal, Minn. Statutes 2008 118A.03

Small groups added to membership, Minn. Statutes 2008 52.02

Special meetings, mergers, Minn. Statutes 2008 52.203

Suspending operations, Minn. Statutes 2008 52.062

Voluntary liquidation, special meetings, Minn. Statutes 2008 52.20

Withdrawal by member, Minn. Statutes 2008 52.19

Officers

Compensation, Minn. Statutes 2008 52.09

Duties, determining, Minn. Statutes 2008 52.09

Indemnification, Minn. Statutes 2008 52.04

Insolvency, duty to report, Minn. Statutes 2008 49.013

President, see same under this topic

Removal by commissioner, Minn. Statutes 2008 46.26

Secretary, Minn. Statutes 2008 52.04, 2008 52.09, 2008 52.11

Service of process on, Minn. Statutes 2008 46.33

Titles, Minn. Statutes 2008 52.09

Treasurer, see same under this topic

Vice-president, Minn. Statutes 2008 52.04, 2008 52.09, 2008 52.11

Violations and penalties, Minn. Statutes 2008 46.32

Orders

Cease and desist orders, Minn. Statutes 2008 46.24, 2008 52.03

Consent cease and desist orders, Minn. Statutes 2008 52.062, 2008 52.063

Removal from office, directors, trustees, officers, Minn. Statutes 2008 46.26

Organizing, procedures, generally, Minn. Statutes 2008 52.01

Place of business, changing, Minn. Statutes 2008 52.21

Prepaid expenses, asset accounts, treating as, Minn. Statutes 2008 52.06

President

Amendments to bylaws and certificates of organization, verifying, Minn. Statutes 2008 52.02

Chair, designated as, Minn. Statutes 2008 52.09

Election, Minn. Statutes 2008 52.09

Indemnification, Minn. Statutes 2008 52.04

Reports received, Minn. Statutes 2008 52.06

Suspending, Minn. Statutes 2008 52.11

Proposed plan, corrective actions, Minn. Statutes 2008 52.063

Proxy voting, Minn. Statutes 2008 52.07

Receivers, Minn. Statutes 2008 52.063, 2008 52.064

Reciprocity, Minn. Statutes 2008 52.03

Records and record keeping

Access, generally, Minn. Statutes 2008 52.06

Access by government authorities, Minn. Statutes 2008 13A.02 to 2008 13A.04, 2008 48.513

Child support enforcement, access, Minn. Statutes 2008 256.978

Electronic maintenance and storage, Minn. Statutes 2008 46.04

Failure to produce, penalties, Minn. Statutes 2008 52.06

Medical savings accounts, Minn. Statutes 2008 47.75

Optical image storage systems, Minn. Statutes 2008 46.04

Reorganizing, plan, filing, Minn. Statutes 2008 52.064

Reports given

Annual report, Minn. Statutes 2008 52.06

Insolvency, Minn. Statutes 2008 49.013

Supervisory committee, annual audit report, Minn. Statutes 2008 52.11

Transactions, regulated, Minn. Statutes 2008 45.027

Reserve fund, Minn. Statutes 2008 52.191

Residential mortgage originator and servicer licenses, Minn. Statutes 2008 58.04, 2008 58.05

Reverse mortgage loans, Minn. Statutes 2008 47.58

Review, Minn. Statutes 2008 52.01, 2008 52.02

Safe deposit boxes, renting, Minn. Statutes 2008 52.04, 2008 55.06, 2008 55.15

Savings accounts, see under BANK ACCOUNTS

Schools, establishing deposit-taking locations, Minn. Statutes 2008 52.211

Seals, adopting and using, Minn. Statutes 2008 52.04

Secretary

Election, Minn. Statutes 2008 52.09

Indemnification, Minn. Statutes 2008 52.04

Suspending, Minn. Statutes 2008 52.11

Security agreements, Minn. Statutes 2008 336.9-201

Service of process on, procedure, Commerce Department, Minn. Statutes 2008 45.028

Services

Contracts with other financial institutions, Minn. Statutes 2008 47.78

Fees, Minn. Statutes 2008 52.04

Setoffs, rights to, Minn. Statutes 2008 52.12

Shareholders, assessments, liquidation, reimbursement, Minn. Statutes 2008 49.24

Shares

Dividends, uniform, Minn. Statutes 2008 52.18

Insurance requirements, Minn. Statutes 2008 52.04, 2008 52.24

Liens on, Minn. Statutes 2008 52.12

Limiting, board of directors, duties, Minn. Statutes 2008 52.09

Minors name, issued in, Minn. Statutes 2008 52.13

Offering, general powers, Minn. Statutes 2008 52.04

Paid up shares, Minn. Statutes 2008 52.18

Par value, designating, Minn. Statutes 2008 52.04

Small groups added to membership

Application for membership, rulemaking, Minn. Statutes 2008 52.05

Approval by Commerce Department, Minn. Statutes 2008 52.02

State capitol credit union, employees, benefits, Minn. Statutes 2008 43A.27

Subpoenas, records, access by government authorities, Minn. Statutes 2008 13A.02, 2008 13A.04

Subsidiaries

Defined as financial institutions, Minn. Statutes 2008 58.02

Residential mortgage originator and servicer licenses, Minn. Statutes 2008 58.04, 2008 58.05

Supervision, Commerce Department powers, Minn. Statutes 2008 46.05

Supervisory committee

Expenses, reimbursement authorized, Minn. Statutes 2008 52.09

Financial assistance, Minn. Statutes 2008 52.09

Generally, Minn. Statutes 2008 52.08, 2008 52.11

Indemnification, Minn. Statutes 2008 52.04

Insurance coverage, Minn. Statutes 2008 52.09

Suspension of operations

Consent cease and desist orders, Minn. Statutes 2008 52.062, 2008 52.063

Preferred deposits, Minn. Statutes 2008 49.24

Procedures, Minn. Statutes 2008 52.062, 2008 52.063

Tax debtor data matches, Minn. Statutes 2008 13B.07

Transfers of money or property, insolvency, Minn. Statutes 2008 49.013

Treasurer

Amendments to bylaws and certificates of organization, verifying, Minn. Statutes 2008 52.02

Generally, Minn. Statutes 2008 52.09

Indemnification, Minn. Statutes 2008 52.04

Suspending, Minn. Statutes 2008 52.11

Trust funds, receipt of, Minn. Statutes 2008 52.04

Trustees, acting as, Minn. Statutes 2008 47.75

Vacation clubs, offering, Minn. Statutes 2008 52.04

Vaults, renting, Minn. Statutes 2008 55.15

Viatical settlement providers, exclusion, Minn. Statutes 2008 60A.961

Vice-president

Election, Minn. Statutes 2008 52.09

Indemnification, Minn. Statutes 2008 52.04

Suspending, Minn. Statutes 2008 52.11

Vice-chair, designated as, Minn. Statutes 2008 52.09

Violations and penalties

Books and accounts, failure to produce, Minn. Statutes 2008 52.06

Directors, trustees, officers, violations, generally, Minn. Statutes 2008 46.26

Disobeying commerce commissioners orders, Minn. Statutes 2008 46.06

Disobeying laws, generally, Minn. Statutes 2008 46.24

Generally, Minn. Statutes 2008 45.027

Insolvent institutions, receiving deposits, Minn. Statutes 2008 624.68

Name, unlawful use, Minn. Statutes 2008 52.03

Unsafe practices, Minn. Statutes 2008 46.24

Usurious interest, Minn. Statutes 2008 48.196

Voluntary dissolution, see Liquidation under this topic

Waivers, Minn. Statutes 2008 52.01, 2008 52.20

Winding up, receivers, duties, Minn. Statutes 2008 52.064

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