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2007 Minnesota Statutes Index (topics)

FINANCIAL INSTITUTIONS

Abandoned or unclaimed property

Charges on deposits, Minn. Statutes 2007 345.41

Defined, Minn. Statutes 2007 345.31

Property presumed abandoned, Minn. Statutes 2007 345.32

Access to data

Child support enforcement procedures, Minn. Statutes 2007 256.978

Financial data, child support or maintenance obligors, matching programs, Minn. Statutes 2007 13B.06

Government authorities, see Records and record keeping under this topic

Accounts, see BANK ACCOUNTS

Acquisitions, interstate acquisitions, Minn. Statutes 2007 50.245

Advertising

Electronic funds transfer terminals, Minn. Statutes 2007 47.67

Names, use, Minn. Statutes 2007 47.03

Restrictions, Minn. Statutes 2007 47.09

Savings departments, Minn. Statutes 2007 47.23

Agricultural credit corporations, state chartered

Loans, interest rate limitations, Minn. Statutes 2007 334.061

Agriculture best management practices loans, Minn. Statutes 2007 17.117

Annuity contracts

Higher education supplemental retirement plan, Minn. Statutes 2007 354C.14

Individual retirement account plan, Minn. Statutes 2007 354D.08

Articles of incorporation, filing, Minn. Statutes 2007 47.08

Assignments to, income tax refunds, Minn. Statutes 2007 290.0679

Audits and examinations

Assessments, Minn. Statutes 2007 46.131

Data, classification, disclosure, Minn. Statutes 2007 46.07

Fees, Minn. Statutes 2007 46.131

General powers, Minn. Statutes 2007 46.04

Records, preserving, Minn. Statutes 2007 46.21

Background checks, acquisitions, Minn. Statutes 2007 46.048

Bank and trust companies, see Banks under TRUST COMPANIES

Banks, see BANKS

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

Bonds (officers and fiduciaries)

Issuance, characteristics, Minn. Statutes 2007 45.0291

Relicensure, conditions for, Minn. Statutes 2007 45.027

Certificates of deposit, see CERTIFICATES OF DEPOSIT

Charges and rates, adjustment, calculation, Minn. Statutes 2007 47.59

Closing

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

Emergencies, Minn. Statutes 2007 47.0151 to 2007 47.0155

Coin and currency, income and franchise taxes

Property factor, determination, Minn. Statutes 2007 290.191

Collateral, public retirement plans, deposits, Minn. Statutes 2007 356A.06

Commerce Department, rulemaking authority, Minn. Statutes 2007 46.01

Community reinvestment rating

Depositories, state funds, Minn. Statutes 2007 9.031

Complaints against, data, classification, Minn. Statutes 2007 46.07

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

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

Contested cases

Financial data, child support or maintenance obligors, matching programs, computerized comparison of data, Minn. Statutes 2007 13B.06

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

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

Contracts and agreements

Federal banking laws, Minn. Statutes 2007 48.56

Public assistance checks, processing, Minn. Statutes 2007 256.01, 2007 393.07

School districts, lines of credit, Minn. Statutes 2007 123B.14

Cooperation, Housing Finance Agency, Minn. Statutes 2007 462A.235

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 card receivables, income and franchise taxes, property and receipts factors, determination, Minn. Statutes 2007 290.191

Credit insurance, sales commissions, Minn. Statutes 2007 47.016

Credit sale contracts, Minn. Statutes 2007 47.59

Credit unions, see CREDIT UNIONS

Currency exchanges, see CURRENCY EXCHANGES

Custodial accounts

Higher education supplemental retirement plan, Minn. Statutes 2007 354C.14

Individual retirement account plan, Minn. Statutes 2007 354D.08

Data

Access to data, see same under this topic

Complaints against, classification, Minn. Statutes 2007 46.07

Customer records, classification, Minn. Statutes 2007 13A.02

Examination data, Minn. Statutes 2007 46.07

Debt prorating companies, see DEBT PRORATING COMPANIES

Debt rating, long term, workers' compensation self-insurance, security deposits, Minn. Statutes 2007 79A.04

Definitions

Agricultural Development Act, Minn. Statutes 2007 41C.02

Banking holidays, Minn. Statutes 2007 47.015

Banking law, Minn. Statutes 2007 46.23

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

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

Electronic funds transfer terminals, Minn. Statutes 2007 47.61, 2007 47.69

Emergency suspension of business, Minn. Statutes 2007 47.0151

Ethics in government, Minn. Statutes 2007 10A.01

Family farm security program, Minn. Statutes 2007 41.52

Financial institution information release, Minn. Statutes 2007 13A.01

Income and franchise taxes, Minn. Statutes 2007 290.01, 2007 290.0679

Insurance law, Minn. Statutes 2007 60A.091

Liquidation, reorganization, consolidation, Minn. Statutes 2007 49.01

Multiparty accounts, Minn. Statutes 2007 524.6-201

Public pension fiduciary responsibility, Minn. Statutes 2007 356A.01

Reinsurance Intermediary Act, Minn. Statutes 2007 60A.705

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

Rural Finance Authority Act, Minn. Statutes 2007 41B.02

Savings Association Act, Minn. Statutes 2007 51A.02

Transfers to minors, Minn. Statutes 2007 527.21

Unclaimed property, disposition, Minn. Statutes 2007 345.31

Depositories, see DEPOSITORIES

Deposits in

Attachment, Minn. Statutes 2007 609.532

Automatic deposits, legislators retirement plan, Minn. Statutes 2007 3A.13

Charges, abandoned or unclaimed property, Minn. Statutes 2007 345.41

Creditors' claims, Minn. Statutes 2007 550.135, 2007 550.143, 2007 550.37

Direct deposit, state employees, Minn. Statutes 2007 16A.133

Employers' funds, levies for collection of unemployment insurance taxes, priority, Minn. Statutes 2007 268.058

Higher education supplemental retirement plan, Minn. Statutes 2007 354C.14

Income and franchise taxes, Minn. Statutes 2007 290.015, 2007 290.191

Individual retirement account plan, Minn. Statutes 2007 354D.08

Individual retirement account plan (colleges and universities), Minn. Statutes 2007 354B.25

Personal property taxes, delinquent taxes, levies for collection or payment, priority, Minn. Statutes 2007 277.21

Receiving when insolvent, Minn. Statutes 2007 624.68

Security deposits, workers' compensation self-insurance, Minn. Statutes 2007 79A.04

Setoffs, taxes, levies for collection or payment, priority, Minn. Statutes 2007 277.21

Development corporations, duties regarding

Nonshareholders, Minn. Statutes 2007 301.77, 2007 301.78

Directors, trustees, or officers

Federal banking laws, use, generally, Minn. Statutes 2007 48.56

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

Removal, Minn. Statutes 2007 46.26

Service of process on, Minn. Statutes 2007 46.33

Statements by, setoffs against deposits, Minn. Statutes 2007 277.21

Temporary appointments, Minn. Statutes 2007 46.29

Unemployment insurance levies, setoff rights, time of exercise, affidavits, Minn. Statutes 2007 268.058

Violations of orders, Minn. Statutes 2007 46.32

Disclosure

Examination data, Minn. Statutes 2007 46.07

Finance charges, consumer loans and credit sales contracts, Minn. Statutes 2007 47.59

Discrimination, unfair discriminatory practices, Minn. Statutes 2007 363A.09

Electronic funds transfer terminals, Minn. Statutes 2007 47.61 to 2007 47.74

Electronic funds transfers, see Electronic payments under ELECTRONIC TRANSACTIONS

Electronic information processing devices

Electronic funds transfer terminals, exclusion, Minn. Statutes 2007 47.61

Eligible agricultural lenders

Financial institutions defined as, Minn. Statutes 2007 41B.02

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

Enforcement of law, Commerce Department, powers, Minn. Statutes 2007 46.01

Examiners, see BANK EXAMINERS

Federal associations (savings), see FEDERAL ASSOCIATIONS (SAVINGS)

Federal home loan banks, memberships, Minn. Statutes 2007 47.18, 2007 47.19

Federal Home Loan Mortgage Corporation, see FEDERAL HOME LOAN MORTGAGE CORPORATION (FREDDIE MAC)

Federal National Mortgage Association, see FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)

Federally insured financial institutions, savings accounts

Deferred compensation, state plan, Minn. Statutes 2007 352.96

Fees

Delinquent taxes, collection, Minn. Statutes 2007 270C.54

Document changes, Minn. Statutes 2007 46.131

Examinations, Minn. Statutes 2007 46.131

Financial data provided to public authorities, matching programs, Minn. Statutes 2007 13B.06

Investigations, Minn. Statutes 2007 46.05

Public assistance checks, processing, Minn. Statutes 2007 256.01

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

Fiduciary services, income and franchise taxes

Receipts factor, determination, Minn. Statutes 2007 290.191

Finance charges, Minn. Statutes 2007 47.59

Finance companies, see FINANCE COMPANIES

Financial data on child support and maintenance obligors

Providing to public authorities, Minn. Statutes 2007 13B.06

Fines

Commerce Department, imposing, Minn. Statutes 2007 45.027

Directors, trustees, or officers, violations, Minn. Statutes 2007 46.32

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

Fiscal agents, financial institutions defined as, Minn. Statutes 2007 41B.048

Garnishment proceedings, Minn. Statutes 2007 571.91 to 2007 571.915, 2007 571.925

Goodwill, income and franchise taxes

Property factor, exclusion, Minn. Statutes 2007 290.191

Governing board, see Directors, trustees, or officers under this topic

Government National Mortgage Association

Investments in, Minn. Statutes 2007 61A.28

Housing Finance Agency

Cooperation, Minn. Statutes 2007 41C.05

Loans to, Minn. Statutes 2007 462A.05, 2007 462A.21

Income and franchise taxes, see INCOME AND FRANCHISE TAXES

Incorporation, violations, injunctions, Minn. Statutes 2007 316.12

Indebtedness, neglect, refusal, or inability to pay, Minn. Statutes 2007 316.12

Industrial loan and thrift companies, see INDUSTRIAL LOAN AND THRIFT COMPANIES

Injunctions

Commerce Department, issuing by, Minn. Statutes 2007 45.027

Incorporation violations, Minn. Statutes 2007 316.12

Insolvency proceedings, Minn. Statutes 2007 316.12

Insolvency

Proceedings, generally, Minn. Statutes 2007 316.12

Receiving deposits, Minn. Statutes 2007 624.68

Insurance companies, see INSURANCE COMPANIES

Insurance premium finance companies, see INSURANCE PREMIUM FINANCE COMPANIES

Intangible property, income and franchise taxes

Property factor, determination, Minn. Statutes 2007 290.191

Interest rates

Adjustment, calculation, Minn. Statutes 2007 47.59

Loans secured by savings deposits, Minn. Statutes 2007 334.012

Interest, income and franchise taxes, receipts factor, Minn. Statutes 2007 290.191

Investigations

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

County attorneys, funds, Minn. Statutes 2007 388.15

Fees, Minn. Statutes 2007 46.05

Subpoenas of records, Minn. Statutes 2007 388.23

Investment companies, see INVESTMENT COMPANIES

Investments permitted

Development corporations, Minn. Statutes 2007 301.84

Income and franchise taxes, receipts factor, Minn. Statutes 2007 290.191

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

Savings bank accounts, Minn. Statutes 2007 50.17

Joint stock companies, see JOINT STOCK COMPANIES

Judgments, attorney's summary executions, Minn. Statutes 2007 551.05

Lawsuits

Child support and maintenance obligors, financial data, unauthorized disclosure, Minn. Statutes 2007 13B.06

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

Lease financing receivables, income and franchise taxes

Property factor, determination, Minn. Statutes 2007 290.191

Leases

Conflicts of interest, Minn. Statutes 2007 47.10

Income and franchise taxes, receipts factor, determination, Minn. Statutes 2007 290.191

Lenders, financial institutions defined as

Agricultural resource loan guaranty program, Minn. Statutes 2007 41A.02

Family farm security program, Minn. Statutes 2007 41.52

Lending institutions, financial institutions defined as, Minn. Statutes 2007 41C.02

Letters of credit

Reinsurance, security for reduction of liability, Minn. Statutes 2007 60A.093

Workers' compensation self-insurance, security deposits, Minn. Statutes 2007 79A.04

Liability

Limitations, Minn. Statutes 2007 13B.06, 2007 299A.61

Multiparty accounts, Minn. Statutes 2007 524.6-202

Licenses, Minn. Statutes 2007 45.027

Loans by

Assets securing, income and franchise taxes, property factor determination, Minn. Statutes 2007 290.191

Consumer small loans, Minn. Statutes 2007 47.60

Contracts for deed, defined as executory contract, Minn. Statutes 2007 47.20

Development corporations, Minn. Statutes 2007 301.78

Generally, Minn. Statutes 2007 47.59

Income and franchise taxes, receipts factor, determination, Minn. Statutes 2007 290.191

Live checks, effect, Minn. Statutes 2007 47.605

Mortgage loans, see MORTGAGES

Participation loans, income and franchise taxes, property factor, determination, Minn. Statutes 2007 290.191

Payday loans, Minn. Statutes 2007 47.60

Setoffs against deposits, Minn. Statutes 2007 268.058, 2007 277.21

Syndication loans, income and franchise taxes, property factor, determination, Minn. Statutes 2007 290.191

Unrequested checks, Minn. Statutes 2007 47.605

Mail and mailing

Facsimile checks (loan solicitations), Minn. Statutes 2007 47.605

Live checks (loan solicitations), Minn. Statutes 2007 47.605

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

Matching programs, computerized comparison of data, child support and maintenance obligors, generally, Minn. Statutes 2007 13B.06

Merchant discount income receivables, income and franchise taxes

Property and receipts factors, determination, Minn. Statutes 2007 290.191

Money market instruments, income and franchise taxes, property factor, determination, Minn. Statutes 2007 290.191

Mortgages, see MORTGAGES

Motor vehicle retail installment sales contracts

Finance charges, Minn. Statutes 2007 47.59

Motor vehicle sales finance companies, see MOTOR VEHICLE SALES FINANCE COMPANIES

Multiparty accounts, see Financial institutions under MULTIPARTY ACCOUNTS

Names, deceptive use, Minn. Statutes 2007 325F.69

Net income, income and franchise taxes, Minn. Statutes 2007 290.191

Notice given

Accounts, transfer or closure, Minn. Statutes 2007 47.77

Closing temporarily, Minn. Statutes 2007 47.0154

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

Offices

Closed during emergencies, Minn. Statutes 2007 47.0152

Closing, temporary, Minn. Statutes 2007 47.0153

Orders

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

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

Payments by

Individual retirement account plan, Minn. Statutes 2007 354D.08

Individual retirement account plan (colleges and universities), Minn. Statutes 2007 354B.25

Third-party vendors, income tax refund assignments, Minn. Statutes 2007 290.0679

Personal property, income and franchise taxes

Property factor, determination, Minn. Statutes 2007 290.191

Presumptions, income and franchise taxes, solicitation of business

Rebuttable presumptions, Minn. Statutes 2007 290.015

Qualified United States financial institutions, defined, Minn. Statutes 2007 60A.091

Real property, income and franchise taxes

Property factor, determination, Minn. Statutes 2007 290.191

Records and record keeping

Access by government authorities

Definitions, Minn. Statutes 2007 13A.01

Delayed notice, order, Minn. Statutes 2007 13A.03

Fees for copying, Minn. Statutes 2007 48.513

Generally, Minn. Statutes 2007 13A.02, 2007 13A.04

Notice to customer, contents, Minn. Statutes 2007 13A.02 to 2007 13A.04

Electronic maintenance and storage, Minn. Statutes 2007 46.04

Optical image storage systems, Minn. Statutes 2007 46.04

Subpoenas, Minn. Statutes 2007 8.16, 2007 13A.02, 2007 13A.04, 2007 388.23

Tax audits, Minn. Statutes 2007 270C.31

Red lining, unfair discriminatory practice, Minn. Statutes 2007 363A.09

Reference base index, implicit price deflator for gross domestic product defined as, Minn. Statutes 2007 47.59

Regulated lenders, see REGULATED LENDERS

Relocation, temporary, emergencies, Minn. Statutes 2007 47.0152

Rentals, income and franchise taxes

Receipts factor, determination, Minn. Statutes 2007 290.191

Reports given, transactions, regulated, Minn. Statutes 2007 45.027

Residential mortgage originator and servicer licenses

Exemptions, Minn. Statutes 2007 58.04, 2007 58.05

Residential real estate closing agents, choice, Minn. Statutes 2007 507.45

Review by Investment Board

Individual retirement account plan, Minn. Statutes 2007 354D.08

Individual retirement account plan (colleges and universities), Minn. Statutes 2007 354B.25

S corporation banks, nonresident shareholders, Minn. Statutes 2007 290.014

Safe deposit companies, see SAFE DEPOSIT COMPANIES

Savings associations, see SAVINGS ASSOCIATIONS

Savings banks, see SAVINGS BANKS

Securities, income and franchise taxes. property factor

Determination, Minn. Statutes 2007 290.191

Service of process on, procedure, Commerce Department, Minn. Statutes 2007 45.028

Solicitation of business, presumptions, income and franchise taxes

Rebuttable presumption, Minn. Statutes 2007 290.015

Standard practices, letters of credit

Formal requirements, Minn. Statutes 2007 336.5-104

Issuers' obligations, Minn. Statutes 2007 336.5-108

Judicial interpretation, Minn. Statutes 2007 336.5-108

Transfer by operation of law, Minn. Statutes 2007 336.5-113

Street name or nominee name, defined, Minn. Statutes 2007 527.21

Subpoenas

Attorney general, duties, Minn. Statutes 2007 8.16

County attorneys, duties, Minn. Statutes 2007 8.16

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

Tax audits, Minn. Statutes 2007 270C.32

Supervision, Commerce Department, powers, Minn. Statutes 2007 46.05

Traceable funds, creditors' claims, exemptions, Minn. Statutes 2007 550.37

Trust companies, see TRUST COMPANIES

Unclaimed property, Minn. Statutes 2007 345.31, 2007 345.32, 2007 345.41

Unfair discriminatory practices

Generally, Minn. Statutes 2007 363A.09

Real property, see Unfair discriminatory practices under REAL PROPERTY

Unregulated financial institutions, assets, apportionment, income and franchise taxes, property factor, determination, Minn. Statutes 2007 290.191

Viatical settlement providers, exclusion, Minn. Statutes 2007 60A.961

Violations and penalties

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

Disobeying laws, generally, Minn. Statutes 2007 46.24

Financial data on child support and maintenance obligors, matching programs, Minn. Statutes 2007 13B.06

Generally, Minn. Statutes 2007 45.027

Incorporation violations, injunctions, Minn. Statutes 2007 316.12

Insolvent institutions, Minn. Statutes 2007 316.12, 2007 624.68

Voluntary dissolution, property held in the course of

Presumption of abandonment, Minn. Statutes 2007 345.36

Waiver

Detached banking facilities, location, Minn. Statutes 2007 47.521

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