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Minnesota Legislature

Office of the Revisor of Statutes

BANK ACCOUNTS

See also BANKS

ABLE savings plans, Minn. Statutes 2018 256Q.01 to 2018 256Q.08

Attachment, Minn. Statutes 2018 609.532

Audits and examinations, Commerce Department, duties, Minn. Statutes 2018 45.027

Authorized account, defined, Minn. Statutes 2018 336.4A-105

Checking accounts

Automatic withdrawals, MinnesotaCare, premiums, Minn. Statutes 2018 256L.06, 2018 256L.15

Fiduciaries, duties, Minn. Statutes 2018 520.08 to 2018 520.10

Generally, Minn. Statutes 2018 48.512

Numbers, data classification, Minn. Statutes 2018 13.37

Overdraft checking accounts, prepayment, Minn. Statutes 2018 48.185

Checks, see CHECKS

Children, see Bank accounts under CHILDREN

Closure, procedures, Minn. Statutes 2018 47.77

Commerce Department, access to data, Minn. Statutes 2018 45.027

Custodial accounts, public retirement plans, member benefits, Minn. Statutes 2018 356.001

Customer accounts

Availability of funds, Minn. Statutes 2018 336.4-215

Charge back, Minn. Statutes 2018 336.4-214

Charges against, Minn. Statutes 2018 336.4-303, 2018 336.4-401

Closing, Minn. Statutes 2018 336.4-403

Insufficient funds, determination, Minn. Statutes 2018 336.4-402

Overdrafts, Minn. Statutes 2018 336.4-401, 2018 336.4-402

Postdated checks, notice, Minn. Statutes 2018 336.4-401

Statements of account, Minn. Statutes 2018 336.4-406

Stop payment orders, Minn. Statutes 2018 336.4-403

Time of settlement, Minn. Statutes 2018 336.4-213

Data, account or transaction numbers, inactive investigative data, Minn. Statutes 2018 13.82

Definitions

Commercial Code, Minn. Statutes 2018 336.4-104, 2018 336.4A-105, 2018 336.9-102

Multiparty accounts, Minn. Statutes 2018 524.6-201

Savings accounts, Minn. Statutes 2018 51A.02

Trust companies, Minn. Statutes 2018 48A.12

Demand bank accounts, industrial loan and thrift companies, Minn. Statutes 2018 53.05

Deposit accounts

Savings associations, Minn. Statutes 2018 51A.21

Savings banks, Minn. Statutes 2018 50.17

Secured transactions, see Deposit accounts under SECURED TRANSACTIONS

Deposits to

Direct deposit, state employees, Minn. Statutes 2018 16A.17

Fiduciaries, duties, Minn. Statutes 2018 520.08 to 2018 520.10

General assistance recipients, benefits, direct deposit, Minn. Statutes 2018 256D.09

Insurance companies, managing general agents, Minn. Statutes 2018 60H.04

Insurance on deposits, Minn. Statutes 2018 46.045

Disclosure, dishonored checks, account information, Minn. Statutes 2018 609.535

Dishonored checks, see under CHECKS

Federal Reserve Bank accounts, Minn. Statutes 2018 336.4-205, 2018 336.4-213, 2018 336.4-303

Foreign corporations

Business transactions, exceptions, Minn. Statutes 2018 303.03

Iranian investments, divestiture of, Minn. Statutes 2018 11A.244

Foreign limited liability companies, business transactions, exclusion, Minn. Statutes 2018 322C.0803

Freezing, court orders, Minn. Statutes 2018 609.532

Gambling organizations

Electronic transfers, Minn. Statutes 2018 349.154, 2018 349.19

Gross receipts, Minn. Statutes 2018 349.19

Health savings accounts, Minn. Statutes 2018 47.75

Joint accounts, see JOINT BANK ACCOUNTS

Livestock market agencies, see under LIVESTOCK

Medical savings accounts, Minn. Statutes 2018 47.75

Multiparty accounts, see MULTIPARTY ACCOUNTS

Mutual accounts, actions to recover balance due, statutes of limitations, Minn. Statutes 2018 541.10

Negotiable order of withdrawal accounts

Industrial loan and thrift companies, Minn. Statutes 2018 53.04

Savings associations, married persons and minors, Minn. Statutes 2018 51A.251

Savings banks, Minn. Statutes 2018 50.175

Open end loan accounts

Credit card plans, regulated lenders, Minn. Statutes 2018 56.125

Generally, Minn. Statutes 2018 48.185

Opening, identification, Minn. Statutes 2018 48.512, 2018 171.07

Order of charging, funds transfers

Creditor process, Minn. Statutes 2018 336.4A-502

Payment orders and withdrawals, Minn. Statutes 2018 336.4A-504

Power of attorney, general authority, Minn. Statutes 2018 523.24

Real estate trust accounts, Minn. Statutes 2018 52.04, 2018 82.55, 2018 82.75

Reinsurance intermediary-managers, Minn. Statutes 2018 60A.73

Savings accounts

Assignment in lieu of bond, grain buyers, Minn. Statutes 2018 223.17

Defined as personal property, Minn. Statutes 2018 256J.08

Developmentally disabled persons, rights, Minn. Statutes 2018 50.17

Family assets for independence participants, Minn. Statutes 2018 256E.35

Industrial loan and thrift companies, Minn. Statutes 2018 53.04, 2018 53.05

Investments in, Minn. Statutes 2018 79A.22, 2018 354B.25, 2018 356A.06

Mental illness, persons with, rights, Minn. Statutes 2018 50.17

Minnesota residents, no fee, Minn. Statutes 2018 47.76

Qualifying and nonqualifying accounts, savings promotion raffles, Minn. Statutes 2018 609.75, 2018 609.761

Savings associations

Children's accounts, Minn. Statutes 2018 51A.23, 2018 51A.251, 2018 51A.261

Earnings, rate, mutual associations, Minn. Statutes 2018 51A.32

Holder of record, Minn. Statutes 2018 51A.23

Insuring savings accounts, Minn. Statutes 2018 51A.21, 2018 51A.23

Interest, capital stock associations, Minn. Statutes 2018 51A.32

Loans secured by, investing in, Minn. Statutes 2018 51A.37

Mental illness, persons with, accounts, rights, Minn. Statutes 2018 51A.29

Minnesota residents, no fee, Minn. Statutes 2018 47.76

Nonresidents, deceased, Minn. Statutes 2018 51A.30

Redeeming, Minn. Statutes 2018 51A.34

Subscriptions, amount required, Minn. Statutes 2018 51A.04

Withdrawals, generally, Minn. Statutes 2018 51A.33

Savings promotion raffles, Minn. Statutes 2018 48.15, 2018 609.75, 2018 609.761

State deferred compensation plans, investment options, Minn. Statutes 2018 356.645

Savings promotion raffles, Minn. Statutes 2018 48.15, 2018 609.75, 2018 609.761

School districts, accounting and bookkeeping, Minn. Statutes 2018 123B.78

Transaction accounts

Checking accounts, see same under this topic

Generally, Minn. Statutes 2018 48.512

Investments in, health savings accounts, Minn. Statutes 2018 48.15

Negotiable order of withdrawal accounts, credit unions, Minn. Statutes 2018 53.04

Transfers of accounts, procedures, Minn. Statutes 2018 47.77

Trust accounts, see TRUST ACCOUNTS