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2005 Minnesota Statutes Index (topics)

SAVINGS BANKS

See also SAVINGS ASSOCIATIONS

Accounts, see BANK ACCOUNTS

Acquisitions

Interstate acquisitions, Minn. Statutes 2005 50.245

Proposed acquisitions, Minn. Statutes 2005 46.048

Administrators of estates

Accounts, rights, Minn. Statutes 2005 50.17

Acting as, Minn. Statutes 2005 50.085

Advertising

Money orders, checks, Minn. Statutes 2005 48.151

Restrictions, Minn. Statutes 2005 47.09

Applications to organize

Conditions for granting, Minn. Statutes 2005 46.044

Generally, Minn. Statutes 2005 46.041

Articles of incorporation

Filing with commerce commissioner, Minn. Statutes 2005 47.08

Assets

Inventory, liquidation, Minn. Statutes 2005 49.24

Liquid assets, reserves, amount required, Minn. Statutes 2005 50.175

Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2005 49.05

Transfers, mergers and consolidations, Minn. Statutes 2005 49.33, 2005 49.37

Assignments, insolvency, Minn. Statutes 2005 49.013

Attachments

Possession by Commerce Department, Minn. Statutes 2005 49.04

Audits and examinations, Minn. Statutes 2005 46.04, 2005 46.131

Authorized securities, Minn. Statutes 2005 50.14

Background checks, acquisitions, Minn. Statutes 2005 46.048

Banking institutions

Savings banks defined as, Minn. Statutes 2005 48.01

Banking organizations, savings banks defined as, Minn. Statutes 2005 345.31

Board of directors

Acceptance of position, Minn. Statutes 2005 300.20

Actions, Minn. Statutes 2005 50.06

Appointment by commissioner, temporary, Minn. Statutes 2005 46.29

Bonds (officers and fiduciaries), Minn. Statutes 2005 50.04, 2005 50.05

Character and fitness, determination by commerce commissioner, Minn. Statutes 2005 50.01

Classes, Minn. Statutes 2005 50.06

Commissioner communications, submitting to board, Minn. Statutes 2005 50.212

Duties, Minn. Statutes 2005 300.20

First board of directors, Minn. Statutes 2005 50.06

Insolvency, duty to report, Minn. Statutes 2005 49.013

Number required, Minn. Statutes 2005 50.06, 2005 300.20

Qualifications, Minn. Statutes 2005 300.20

Quorum, Minn. Statutes 2005 46.29, 2005 50.06

Removal by commissioner, Minn. Statutes 2005 46.26

Service of process on, Minn. Statutes 2005 46.33

Sworn testimony, including with notice of intent to organize, Minn. Statutes 2005 47.14

Vacancies in membership, Minn. Statutes 2005 50.06

Violations and penalties, orders, violating, Minn. Statutes 2005 46.32

Bonds (officers and fiduciaries)

Board of directors, Minn. Statutes 2005 50.04, 2005 50.05

Characteristics, generally, Minn. Statutes 2005 45.0291

Relicensure, conditions for, Minn. Statutes 2005 45.027

Borrowing money, powers, Minn. Statutes 2005 50.085

Branch offices, detached facilities, Minn. Statutes 2005 50.245

Bylaws, filing, Minn. Statutes 2005 47.15

Capital stock

Amount required, Minn. Statutes 2005 50.25

Certification, Minn. Statutes 2005 49.37

Generally, Minn. Statutes 2005 49.02

Mergers and consolidations, Minn. Statutes 2005 49.35, 2005 49.41

Name, Minn. Statutes 2005 49.35

Price per share, Minn. Statutes 2005 50.25

Capital, impairment, Minn. Statutes 2005 49.04

Certificates of authority

Commerce commissioner, duties, Minn. Statutes 2005 47.16

Forfeiture, liquidation, Minn. Statutes 2005 49.04

Insurance required, Minn. Statutes 2005 46.045

Issuing, Minn. Statutes 2005 46.041, 2005 50.001

Certificates of incorporation, Minn. Statutes 2005 47.14

Charges and rates

Adjustment, implicit price deflator, use in calculating, Minn. Statutes 2005 47.59

Fees, see same under this topic

Finance charges, Minn. Statutes 2005 47.59

Interest rates, see same under this topic

Charters, Minn. Statutes 2005 46.044

Checks, see CHECKS

Children, Minn. Statutes 2005 50.17

Clerical service corporations, Minn. Statutes 2005 50.085, 2005 50.1465

Closing

Days designated by president or governor, Minn. Statutes 2005 47.0153

Emergencies, Minn. Statutes 2005 47.0151 to 2005 47.0155

Permanent, notice, Minn. Statutes 2005 47.0156

Specific days, Minn. Statutes 2005 47.015

Temporary, legal effect, Minn. Statutes 2005 47.0155

Commerce Department

Rulemaking authority, Minn. Statutes 2005 46.01

Conflict of laws, credit extension maximum rates, Minn. Statutes 2005 47.59

Conflicts of interest, lease agreements, Minn. Statutes 2005 47.10

Consolidations, see Mergers and consolidations under this topic

Contested cases

Applications to organize, Minn. Statutes 2005 46.041

Commissioner actions, Minn. Statutes 2005 50.085

Conversions, Minn. Statutes 2005 47.325

Denial, applications to organize, Minn. Statutes 2005 46.044

Removal, directors, trustees, officers, Minn. Statutes 2005 46.26, 2005 46.30

Violations of law, generally, Minn. Statutes 2005 46.24, 2005 46.26, 2005 46.30

Contracts and agreements

Credit sales, Minn. Statutes 2005 47.59

School savings plans, Minn. Statutes 2005 50.17

Services, with other financial institutions, Minn. Statutes 2005 47.78

Controlling individuals

Human services licensing, exclusion, Minn. Statutes 2005 245A.02

Conversions

Definitions, Minn. Statutes 2005 47.27

From savings associations, procedures, Minn. Statutes 2005 47.30

To savings associations, procedures, Minn. Statutes 2005 47.28

Corporations

Business corporation law, application, Minn. Statutes 2005 47.13

Certificates of incorporation

Amendments, Minn. Statutes 2005 47.171

Contents, Minn. Statutes 2005 47.12

Filing, Minn. Statutes 2005 47.16

Restatement, Minn. Statutes 2005 47.172

Corporate powers, Minn. Statutes 2005 47.12

Formation, procedure, Minn. Statutes 2005 47.12

Credit insurance, sales commissions, Minn. Statutes 2005 47.016

Credit sales contracts, Minn. Statutes 2005 47.59

Credit, see CREDIT

Custodians, savings banks acting as

Medical savings accounts, Minn. Statutes 2005 47.75

Data, records, classification, Minn. Statutes 2005 13A.02

Declaratory judgments, right to use, Minn. Statutes 2005 50.28

Definitions

Application for bank, Minn. Statutes 2005 46.046

Banking law, Minn. Statutes 2005 46.23

Banks and trust companies, Minn. Statutes 2005 48.01

Commercial Code, Minn. Statutes 2005 336.1-201, 2005 336.4A-105, 2005 336.9-102

Electronic Authentication Act, Minn. Statutes 2005 325K.01

Family farm security program, Minn. Statutes 2005 41.52

Financial institution law, Minn. Statutes 2005 47.01, 2005 47.02

Interest rates, Minn. Statutes 2005 334.02

Lending authority, Minn. Statutes 2005 50.1485

Multiparty accounts, Minn. Statutes 2005 524.6-201

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2005 58.02

Transfers to minors, Minn. Statutes 2005 527.21

Unclaimed property, Minn. Statutes 2005 345.31

Usury, Minn. Statutes 2005 334.03

Deposit accounts, see under BANK ACCOUNTS

Deposits to

Form of deposits, generally, Minn. Statutes 2005 50.085

Insolvent financial institutions, money collected, Minn. Statutes 2005 49.24

Insurance requirements, Minn. Statutes 2005 46.045, 2005 50.085

Negotiable time deposits, offering, Minn. Statutes 2005 50.17

Racketeering, Minn. Statutes 2005 609.903

Securing, generally, Minn. Statutes 2005 50.085

Supplemental nursing services agencies, Minn. Statutes 2005 144A.72

Time deposits, automatic renewal, notice to owner, Minn. Statutes 2005 47.096

Trust funds, trustees, enumerated powers, Minn. Statutes 2005 501B.81

Unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Withholding (taxes), Minn. Statutes 2005 290.92

Detached facilities, generally, Minn. Statutes 2005 50.245

Development corporations, duties regarding

Nonshareholders, Minn. Statutes 2005 301.77, 2005 301.78

Directors, see Board of directors under this topic

Disclosure, finance charges

Consumer loans and credit sales contracts, Minn. Statutes 2005 47.59

Dissolution, actions causing, exceptions, Minn. Statutes 2005 300.58

Drafts

Issuing, powers, generally, Minn. Statutes 2005 50.085

Sales, Minn. Statutes 2005 48.151

Duration, perpetual duration, Minn. Statutes 2005 300.13

Electronic funds transfers, Minn. Statutes 2005 47.61 to 2005 47.74

Emergencies, closing during, Minn. Statutes 2005 47.0151 to 2005 47.0155

Employees

Bonds (officers and fiduciaries), Minn. Statutes 2005 50.05

Violations and penalties, generally, Minn. Statutes 2005 47.26

Evidences of indebtedness, issuance, Minn. Statutes 2005 48.151

Examiners, see BANK EXAMINERS

Executors

Accounts, rights, Minn. Statutes 2005 50.17

Acting as, Minn. Statutes 2005 50.085

Expenses of organizing, Minn. Statutes 2005 46.043

FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)

Federal home loan banks, membership in, Minn. Statutes 2005 47.18, 2005 47.19

Fees

Application filing fees, Minn. Statutes 2005 46.041

Checks, sales, Minn. Statutes 2005 48.151

Contested applications, Minn. Statutes 2005 46.041

Copying, records requested by government authorities, Minn. Statutes 2005 48.513

Depositing in general fund, Minn. Statutes 2005 46.041

Document changes, Minn. Statutes 2005 46.131

Drafts, sales, Minn. Statutes 2005 48.151

Examinations, Minn. Statutes 2005 46.131

Investigation, Minn. Statutes 2005 46.041, 2005 46.05

Money orders, sales, Minn. Statutes 2005 48.151

Proposed acquisitions, filing fees, Minn. Statutes 2005 46.048

Relocation applications, Minn. Statutes 2005 47.101

Fiduciaries, accounts, rights, Minn. Statutes 2005 50.17

Finance charges, Minn. Statutes 2005 47.59

Financial institutions

Savings banks defined as

Electronic Authentication Act, Minn. Statutes 2005 325K.01

Interest rates, Minn. Statutes 2005 334.012

Multiparty accounts, Minn. Statutes 2005 524.6-201

Transfers to minors, Minn. Statutes 2005 527.21

Fines

Commerce Department, imposing, Minn. Statutes 2005 45.027

Loan and credit sale contract violations, Minn. Statutes 2005 47.59

Reports, failure to make, Minn. Statutes 2005 47.24

Fiscal agents, acting as, Minn. Statutes 2005 50.085

Foreclosure purchasers, exclusion, Minn. Statutes 2005 325N.10

Garnishments, vacating

Possession by Commerce Department, Minn. Statutes 2005 49.04

Guardians and conservators

Accounts, rights, Minn. Statutes 2005 50.17

Acting as, Minn. Statutes 2005 50.085

Health savings accounts, Minn. Statutes 2005 47.75

Hearings

Applications to organize, Minn. Statutes 2005 46.041

Proposed acquisitions, disapproval, Minn. Statutes 2005 46.048

Waiver, applications, hearings, notice, Minn. Statutes 2005 46.042

Holidays and holiday eves, closing permitted, Minn. Statutes 2005 47.015

Impairment of capital, liquidation, Minn. Statutes 2005 49.04

Incorporators

Applications to organize, signing, Minn. Statutes 2005 46.041

Names, including with notice of intent to organize, Minn. Statutes 2005 47.14

Statement of expense, filing, Minn. Statutes 2005 46.043

Individual retirement plans (IRAs)

Trustee, acting as, Minn. Statutes 2005 50.085

Injunctions

Commerce Department, issuing by, Minn. Statutes 2005 45.027

Involuntary liquidation, Minn. Statutes 2005 49.04

Open end loan accounts, competitors, violations, Minn. Statutes 2005 48.185

Insider agreements, Minn. Statutes 2005 47.10

Insolvency

Commerce Department, borrowing from FDIC, Minn. Statutes 2005 49.05

Generally, Minn. Statutes 2005 49.013

Receiving deposits, Minn. Statutes 2005 624.68

Installment loans

Borrower, copies, Minn. Statutes 2005 48.157

Charges, Minn. Statutes 2005 48.153 to 2005 48.155

Default, Minn. Statutes 2005 48.156

Extension, Minn. Statutes 2005 48.154

Generally, Minn. Statutes 2005 48.153

Prepayment, Minn. Statutes 2005 48.154

Security, Minn. Statutes 2005 48.153, 2005 48.155

Insurance agents, acting as, Minn. Statutes 2005 50.085

Insurance for deposits, Minn. Statutes 2005 46.045

Insurance premium finance agreements, Minn. Statutes 2005 59A.03

Interest rates

Adjustment, implicit price deflator, use in calculating, Minn. Statutes 2005 47.59

Advertising, Minn. Statutes 2005 45.025

Deposit accounts, Minn. Statutes 2005 50.17

Deposits in savings bank, power to pay, generally, Minn. Statutes 2005 50.085

Installment loans, Minn. Statutes 2005 48.153

Loans, limitations, Minn. Statutes 2005 48.195

Manufactured home loans, Minn. Statutes 2005 50.148

Usurious interest, penalty, Minn. Statutes 2005 48.196, 2005 334.20

Investigations

Commerce Department, Minn. Statutes 2005 45.027, 2005 46.05

Fees, Minn. Statutes 2005 46.041, 2005 46.05

Organizing, determining need, Minn. Statutes 2005 50.01

Investments in savings banks

Permitted, Minn. Statutes 2005 50.17

Workers' compensation commercial self-insurance common claims fund, Minn. Statutes 2005 70A.22

Investments permitted to savings banks

Area redevelopment agencies, municipal bonds, Minn. Statutes 2005 469.116

Clerical service corporations, Minn. Statutes 2005 50.1465

Development corporations, Minn. Statutes 2005 301.84

Economic development authority bonds, Minn. Statutes 2005 469.102

Generally, Minn. Statutes 2005 50.085

Higher Education Services Office revenue bonds, Minn. Statutes 2005 136A.178

InterAmerican Development Bank, Minn. Statutes 2005 50.14

Metropolitan Airports Commission bonds, Minn. Statutes 2005 473.666

Metropolitan Council obligations, Minn. Statutes 2005 473.39, 2005 473.436

Municipal gas agency bonds, Minn. Statutes 2005 453A.10

Municipal power agency bonds, Minn. Statutes 2005 453.60

Notes or bonds secured by mortgages, trust deeds, or security interests, Minn. Statutes 2005 47.21

Regional railroad authority bonds, Minn. Statutes 2005 398A.07

Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2005 458A.05

Specific investments, listing, Minn. Statutes 2005 50.14

State bank-type investments, Minn. Statutes 2005 50.145

State university revenue bonds, Minn. Statutes 2005 136F.91

Stock, Minn. Statutes 2005 50.146

Student loans, Minn. Statutes 2005 50.147

Trust company-type investments, Minn. Statutes 2005 50.145

Investments, servicing for others, Minn. Statutes 2005 50.085

Involuntary liquidation, Minn. Statutes 2005 49.04

Joint tenancy, Minn. Statutes 2005 50.17

Judgments, vacating

Possession by Commerce Department, Minn. Statutes 2005 49.04

Judicial review, denial, applications to organize, Minn. Statutes 2005 46.044

Lawsuits

Advertising, violations, Minn. Statutes 2005 45.025

Breach of director bond, Minn. Statutes 2005 50.04

Declaratory judgments, disputes with Commerce Department, Minn. Statutes 2005 50.28

Liquidation, Minn. Statutes 2005 49.05

Loan and credit sale contract violations, Minn. Statutes 2005 47.59

Open end loan accounts, competitors, violations, Minn. Statutes 2005 48.185

Stay, involuntary liquidation, Minn. Statutes 2005 49.04

Lenders, savings bank defined as, Minn. Statutes 2005 41.52, 2005 334.02, 2005 334.03

Letters of credit, issuance, Minn. Statutes 2005 50.1485

Levies, Possession by Commerce Department, Minn. Statutes 2005 49.04

Liability

Limitations on amount, Minn. Statutes 2005 50.1485

Safe deposit boxes, Minn. Statutes 2005 50.11

Licenses, Minn. Statutes 2005 45.027, 2005 168.67

Liquidation

Certificates, recording, Minn. Statutes 2005 49.05

Completion, Minn. Statutes 2005 49.30, 2005 49.31

Consolidation during, Minn. Statutes 2005 49.06

Creditors, petitions by, completion committee, Minn. Statutes 2005 49.30

Foreclosure, certificates prior to sales, recording, Minn. Statutes 2005 49.05

Generally, Minn. Statutes 2005 49.24

Injunctions, Minn. Statutes 2005 49.04

Involuntary liquidation, Minn. Statutes 2005 49.04

Lawsuits, validation, certificates, Minn. Statutes 2005 49.05

Possession by Commerce Department, Minn. Statutes 2005 49.04, 2005 49.05, 2005 49.32

Power of attorney, executing, Minn. Statutes 2005 49.05

Reorganization during, Minn. Statutes 2005 49.07

Subrogation, Federal Deposit Insurance Corporation, Minn. Statutes 2005 49.05

Voluntary liquidation, Minn. Statutes 2005 49.215

Liquidators, FDIC, Minn. Statutes 2005 49.05

Loan production offices, establishment, Minn. Statutes 2005 50.245

Loans

Adjustment of charges and rates, implicit price deflator, use in calculating, Minn. Statutes 2005 47.59

Closing costs, Minn. Statutes 2005 47.59

Consumer protection, Minn. Statutes 2005 47.59

Consumer small loans, Minn. Statutes 2005 47.60

Conversion to interest bearing balance, Minn. Statutes 2005 47.59

Credit insurance, Minn. Statutes 2005 47.59

Delinquency charges, Minn. Statutes 2005 47.59

Development corporations, Minn. Statutes 2005 301.78

Finance charges, Minn. Statutes 2005 47.59

Generally, Minn. Statutes 2005 50.1485

Installment loans, Minn. Statutes 2005 48.153 to 2005 48.157

Interest, limitations, Minn. Statutes 2005 48.195

Liability insurance, Minn. Statutes 2005 47.59

Manufactured home loans, Minn. Statutes 2005 47.209

Mortgage insurance, Minn. Statutes 2005 47.59

Mortgage loans, see MORTGAGES

Official fees, Minn. Statutes 2005 47.59

Open end loan accounts, Minn. Statutes 2005 48.185, 2005 56.125

Payday loans, Minn. Statutes 2005 47.60

Powers, generally, Minn. Statutes 2005 50.085

Principal, original amount, administration fees exclusion, Minn. Statutes 2005 47.59

Property insurance, Minn. Statutes 2005 47.59

Renegotiable rate mortgages, Minn. Statutes 2005 50.14

Servicing for others, Minn. Statutes 2005 50.085

Violations and penalties, Minn. Statutes 2005 47.59

Location, mergers and consolidations, agreement, Minn. Statutes 2005 49.35

Mail and mailing

Denial of application, notice, Minn. Statutes 2005 46.041

Intent to organize, notice, Minn. Statutes 2005 47.14

Management, board of directors, duties, Minn. Statutes 2005 300.20

Manufactured home sales, finance charges, Minn. Statutes 2005 47.59

Matching programs

Computerized comparison of data, Minn. Statutes 2005 13B.06

Medical savings accounts, Minn. Statutes 2005 47.75

Memberships, permitted, facilitating organizations, Minn. Statutes 2005 50.085

Mergers and consolidations

Agreements, Minn. Statutes 2005 49.35 to 2005 49.37

Application, decisions, Minn. Statutes 2005 49.36

Assets, Minn. Statutes 2005 49.33, 2005 49.37

Capital stock, Minn. Statutes 2005 49.35, 2005 49.41

Certification, Minn. Statutes 2005 49.37

Completion, Minn. Statutes 2005 49.37

Corporate existence, certification, Minn. Statutes 2005 49.37

Detached banking facilities, closing, notice, Minn. Statutes 2005 49.36

Directors, Minn. Statutes 2005 49.35 to 2005 49.37

Dissenting shareholders, Minn. Statutes 2005 49.41

Exceptions, Minn. Statutes 2005 300.14

Generally, Minn. Statutes 2005 49.34, 2005 50.245

Lawsuits or proceedings, Minn. Statutes 2005 49.40

Liabilities, transfer, Minn. Statutes 2005 49.33

Location, Minn. Statutes 2005 49.37

Name, Minn. Statutes 2005 49.35, 2005 49.37

National banking corporation, effect, Minn. Statutes 2005 49.39

Procedures, Minn. Statutes 2005 49.36

Shareholders, meetings, Minn. Statutes 2005 49.37

Term of corporate existence, Minn. Statutes 2005 49.37

Waiver of procedures, Minn. Statutes 2005 49.36

Minors, accounts, Minn. Statutes 2005 50.17

Mondays, closing permitted, Minn. Statutes 2005 47.015

Money orders, sales, Minn. Statutes 2005 48.151

Money transmitters, license exemption, Minn. Statutes 2005 53B.04

Mortgage loans, see MORTGAGES

Motor vehicle installment sales

Making or purchasing, Minn. Statutes 2005 50.1485

Retail contract, finance charges, Minn. Statutes 2005 47.59

Multiparty accounts, see MULTIPARTY ACCOUNTS

Mutual savings banks

Defined as banking institution, Minn. Statutes 2005 48.01

Defined as financial institutions, Minn. Statutes 2005 334.012

Life insurance business, computation of income and franchise taxes, Minn. Statutes 2005 290.093

Names

Assumed names, Minn. Statutes 2005 47.11

Commerce commissioner's approval, Minn. Statutes 2005 47.11

Mergers and consolidations, Minn. Statutes 2005 49.35, 2005 49.37

Notice of intent to organize, including with, Minn. Statutes 2005 47.14

Savings banks with trust powers, Minn. Statutes 2005 50.085

Selecting, Minn. Statutes 2005 47.11

Using, Minn. Statutes 2005 47.23

Negotiable order of withdrawal accounts, Minn. Statutes 2005 50.175

Notice given

Application filing, Minn. Statutes 2005 46.041

Automatic renewal, time deposits, Minn. Statutes 2005 47.096

Closing temporarily, Minn. Statutes 2005 47.0154

Contracts, services, with other financial institutions, Minn. Statutes 2005 47.78

Electronic financial terminals, establishment, relocation, Minn. Statutes 2005 47.62

Hearings on applications, Minn. Statutes 2005 46.041

Intent to organize, Minn. Statutes 2005 47.14

Loan production office establishment, Minn. Statutes 2005 50.245

Location changes, Minn. Statutes 2005 47.101

Mortgage assignments, Minn. Statutes 2005 47.205

Permanent closing, Minn. Statutes 2005 47.0156

Proposed acquisitions, Minn. Statutes 2005 46.048

Officers, Minn. Statutes 2005 50.065

Bonds (officers and fiduciaries), Minn. Statutes 2005 50.05

Commissioner communications, Minn. Statutes 2005 50.212

Insolvency, duty to report, Minn. Statutes 2005 49.013

Service of process on, Minn. Statutes 2005 46.33

Violations, generally, Minn. Statutes 2005 47.26

Offices

Closing, Minn. Statutes 2005 47.0151 to 2005 47.0155

Location, changing, Minn. Statutes 2005 47.101

Open end loan accounts, Minn. Statutes 2005 48.185, 2005 56.125

Orders

Certificate of authorization, written order, Minn. Statutes 2005 46.041

Removal from office, directors, officers, trustees, Minn. Statutes 2005 46.26

Unsafe or unsound practices, cease and desist orders, Minn. Statutes 2005 46.24

Organizing, determining need, Minn. Statutes 2005 50.01

Personal property

Buying and leasing, powers, Minn. Statutes 2005 50.085, 2005 50.1485

Personal representatives

Accounts, rights, Minn. Statutes 2005 50.17

Acting as, Minn. Statutes 2005 50.085

Posting (notices), location changes, Minn. Statutes 2005 47.101

Powers, Minn. Statutes 2005 50.085

Real estate, owning, selling, Minn. Statutes 2005 50.13

Real property, buying, holding, Minn. Statutes 2005 47.10

Records and record keeping

Access by government authorities, Minn. Statutes 2005 13A.01 to 2005 13A.04, 2005 48.513

Electronic maintenance and storage, Minn. Statutes 2005 46.04

Medical savings accounts, Minn. Statutes 2005 47.75

Optical image storage systems, Minn. Statutes 2005 46.04

Regulation by Commerce Department, Minn. Statutes 2005 50.212

Registered checks, sales, fees, Minn. Statutes 2005 48.151

Regulation by Commerce Department, generally, Minn. Statutes 2005 50.212

Relocating, temporary, emergencies, Minn. Statutes 2005 47.0152

Renegotiable rate mortgage loans, Minn. Statutes 2005 50.14

Reports given

Commerce Department requirements, Minn. Statutes 2005 50.19

Deposits and liabilities, Minn. Statutes 2005 50.20

Insolvency, Minn. Statutes 2005 49.013

Transactions, regulated, Minn. Statutes 2005 45.027

Reserves, amounts, Minn. Statutes 2005 50.175

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2005 58.04, 2005 58.05

Reverse mortgages, see under MORTGAGES

Safe deposit boxes

Authority to provide, generally, Minn. Statutes 2005 50.085

Liability for, limitation, Minn. Statutes 2005 50.11

Providing, Minn. Statutes 2005 50.11

Renting, Minn. Statutes 2005 55.06, 2005 55.15

Saturdays, closing permitted, Minn. Statutes 2005 47.015

Savings accounts, see under BANK ACCOUNTS

School savings plans, contracting for, Minn. Statutes 2005 50.17

Scope of law, existing banks, Minn. Statutes 2005 50.24

Security, inapplicable laws, Minn. Statutes 2005 47.21

Service of process on

Procedure, Commerce Department, Minn. Statutes 2005 45.028

Services, contracts with other financial institutions, Minn. Statutes 2005 47.78

Shareholders

Assessments, Minn. Statutes 2005 49.17 to 2005 49.19, 2005 49.24

Dissent, mergers and consolidations, Minn. Statutes 2005 49.41

Documents received, stock, appraisal reports, Minn. Statutes 2005 49.43

Meetings, notice, Minn. Statutes 2005 47.25

Voting, mergers and consolidations, Minn. Statutes 2005 49.37

Shares, see Stock under this topic

Stock

Capital stock, see same under this topic

No par stock, Minn. Statutes 2005 300.33

Stockholders, see Shareholders under this topic

Subpoenas, records

Access by government authorities, Minn. Statutes 2005 13A.02, 2005 13A.04

Subsidiaries

Defined as financial institutions, Minn. Statutes 2005 58.02

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2005 58.04, 2005 58.05

Supervision, Commerce Department, Minn. Statutes 2005 46.05, 2005 47.02

Surety bonds, Minn. Statutes 2005 48.151

Surplus, determining amount, Minn. Statutes 2005 50.18

Suspension, preferred deposits, Minn. Statutes 2005 49.24

Transfers of money or property, insolvency, Minn. Statutes 2005 49.013

Travelers checks, see under CHECKS

Treasury tax and loan accounts, power to accept, Minn. Statutes 2005 50.171

Trust powers, Minn. Statutes 2005 50.085

Trustee in liquidation, appointment, duties, Minn. Statutes 2005 49.215

Trustees

Accounts, rights, Minn. Statutes 2005 50.17

Savings banks acting as, Minn. Statutes 2005 47.75, 2005 50.085

Vaults, renting, Minn. Statutes 2005 55.15

Veterans administrations loans, Minn. Statutes 2005 50.155

Viatical settlement providers, exclusion, Minn. Statutes 2005 60A.961

Violations and penalties

Consumer small loan regulations, Minn. Statutes 2005 47.60

Credit sale contract violations, Minn. Statutes 2005 47.59

Directors, trustees, officers, violations, generally, Minn. Statutes 2005 46.26

Disobeying Commerce Department orders, Minn. Statutes 2005 46.06

Disobeying laws, generally, Minn. Statutes 2005 46.24

Evidence of indebtedness, improper sale or advertisement, Minn. Statutes 2005 48.151

Generally, Minn. Statutes 2005 45.027

Insolvent institutions, receiving deposits, Minn. Statutes 2005 624.68

Loan finance charge violations, Minn. Statutes 2005 47.59

Unsafe practices, Minn. Statutes 2005 46.24

Usurious interest, Minn. Statutes 2005 48.196

Voluntary liquidation, Minn. Statutes 2005 49.215

Waivers

Application notice and hearing, Minn. Statutes 2005 46.042

Applications to organize, filing fees, Minn. Statutes 2005 46.041

Location, laws governing, Minn. Statutes 2005 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