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Minnesota Legislature

Office of the Revisor of Statutes

SAVINGS BANKS

See also SAVINGS ASSOCIATIONS

Accounts, see BANK ACCOUNTS

Acquisitions

Interstate acquisitions, Minn. Statutes 2007 50.245

Proposed acquisitions, Minn. Statutes 2007 46.048

Administrators of estates

Accounts, rights, Minn. Statutes 2007 50.17

Acting as, Minn. Statutes 2007 50.085

Advertising

Money orders, checks, Minn. Statutes 2007 48.151

Restrictions, Minn. Statutes 2007 47.09

Applications to organize

Conditions for granting, Minn. Statutes 2007 46.044

Generally, Minn. Statutes 2007 46.041

Articles of incorporation, filing with commerce commissioner, Minn. Statutes 2007 47.08

Assets

Inventory, liquidation, Minn. Statutes 2007 49.24

Liquid assets, reserves, amount required, Minn. Statutes 2007 50.175

Security, Federal Deposit Insurance Corporation loans, Minn. Statutes 2007 49.05

Transfers, mergers and consolidations, Minn. Statutes 2007 49.33, 2007 49.37

Assignments, insolvency, Minn. Statutes 2007 49.013

Attachments, possession by Commerce Department, Minn. Statutes 2007 49.04

Audits and examinations, Minn. Statutes 2007 46.04, 2007 46.131

Authorized securities, Minn. Statutes 2007 50.14

Background checks, acquisitions, Minn. Statutes 2007 46.048

Banking institutions, savings banks defined as, Minn. Statutes 2007 48.01

Banking organizations, savings banks defined as, Minn. Statutes 2007 345.31

Board of directors

Appointment by commissioner, temporary, Minn. Statutes 2007 46.29

Bonds (officers and fiduciaries), Minn. Statutes 2007 50.04, 2007 50.05

Character and fitness, determination by commerce commissioner, Minn. Statutes 2007 50.01

Commissioner communications, submitting to board, Minn. Statutes 2007 50.212

Generally, Minn. Statutes 2007 50.06

Insolvency, duty to report, Minn. Statutes 2007 49.013

Quorum, Minn. Statutes 2007 46.29, 2007 50.06

Removal by commissioner, Minn. Statutes 2007 46.26

Service of process on, Minn. Statutes 2007 46.33

Sworn testimony, including with notice of intent to organize, Minn. Statutes 2007 47.14

Violations and penalties, orders, violating, Minn. Statutes 2007 46.32

Bonds (officers and fiduciaries)

Board of directors, Minn. Statutes 2007 50.04, 2007 50.05

Characteristics, generally, Minn. Statutes 2007 45.0291

Relicensure, conditions for, Minn. Statutes 2007 45.027

Borrowing money, powers, Minn. Statutes 2007 50.085

Branch offices, detached facilities, Minn. Statutes 2007 50.245

Bylaws, filing, Minn. Statutes 2007 47.15

Capital stock

Amount required, Minn. Statutes 2007 50.25

Certification, Minn. Statutes 2007 49.37

Generally, Minn. Statutes 2007 49.02

Mergers and consolidations, Minn. Statutes 2007 49.35, 2007 49.41

Name, Minn. Statutes 2007 49.35

Price per share, Minn. Statutes 2007 50.25

Capital, impairment, Minn. Statutes 2007 49.04

Certificates of authority

Commerce commissioner, duties, Minn. Statutes 2007 47.16

Forfeiture, liquidation, Minn. Statutes 2007 49.04

Insurance required, Minn. Statutes 2007 46.045

Issuing, Minn. Statutes 2007 46.041, 2007 50.001

Certificates of incorporation, Minn. Statutes 2007 47.14

Charges and rates

Adjustment, implicit price deflator, use in calculating, Minn. Statutes 2007 47.59

Fees, see same under this topic

Finance charges, Minn. Statutes 2007 47.59

Interest rates, see same under this topic

Charters, Minn. Statutes 2007 46.044

Checks, see CHECKS

Children, Minn. Statutes 2007 50.17

Clerical service corporations, Minn. Statutes 2007 50.085, 2007 50.1465

Closing

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

Emergencies, Minn. Statutes 2007 47.0151 to 2007 47.0155

Permanent, notice, Minn. Statutes 2007 47.0156

Specific days, Minn. Statutes 2007 47.015

Temporary, legal effect, Minn. Statutes 2007 47.0155

Commerce Department, rulemaking authority, Minn. Statutes 2007 46.01

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

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

Consolidations, see Mergers and consolidations under this topic

Contested cases

Applications to organize, Minn. Statutes 2007 46.041

Commissioner actions, Minn. Statutes 2007 50.085

Conversions, Minn. Statutes 2007 47.325

Denial, applications to organize, Minn. Statutes 2007 46.044

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

Credit sales, Minn. Statutes 2007 47.59

School savings plans, Minn. Statutes 2007 50.17

Services, with other financial institutions, Minn. Statutes 2007 47.78

Controlling individuals

Human services licensing, exclusion, Minn. Statutes 2007 245A.02

Conversions

Definitions, Minn. Statutes 2007 47.27

From savings associations, procedures, Minn. Statutes 2007 47.30

To savings associations, procedures, Minn. Statutes 2007 47.28

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 insurance, sales commissions, Minn. Statutes 2007 47.016

Credit sales contracts, Minn. Statutes 2007 47.59

Credit, see CREDIT

Custodians, savings banks acting as, medical savings accounts, Minn. Statutes 2007 47.75

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

Declaratory judgments, right to use, Minn. Statutes 2007 50.28

Definitions

Application for bank, Minn. Statutes 2007 46.046

Banking law, Minn. Statutes 2007 46.23

Banks and trust companies, Minn. Statutes 2007 48.01

Commercial Code, Minn. Statutes 2007 336.1-201, 2007 336.4A-105, 2007 336.9-102

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

Family farm security program, Minn. Statutes 2007 41.52

Financial institution law, Minn. Statutes 2007 47.01, 2007 47.02

Lending authority, Minn. Statutes 2007 50.1485

Multiparty accounts, Minn. Statutes 2007 524.6-201

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

Transfers to minors, Minn. Statutes 2007 527.21

Unclaimed property, Minn. Statutes 2007 345.31

Deposit accounts, see under BANK ACCOUNTS

Deposits to

Form of deposits, generally, Minn. Statutes 2007 50.085

Insolvent financial institutions, money collected, Minn. Statutes 2007 49.24

Insurance requirements, Minn. Statutes 2007 46.045, 2007 50.085

Negotiable time deposits, offering, Minn. Statutes 2007 50.17

Racketeering, Minn. Statutes 2007 609.903

Securing, generally, Minn. Statutes 2007 50.085

Supplemental nursing services agencies, Minn. Statutes 2007 144A.72

Time deposits, automatic renewal, notice to owner, Minn. Statutes 2007 47.096

Trust funds, trustees, enumerated powers, Minn. Statutes 2007 501B.81

Unclaimed property, see ABANDONED AND UNCLAIMED PROPERTY

Withholding (taxes), Minn. Statutes 2007 290.92

Detached facilities, generally, Minn. Statutes 2007 50.245

Development corporations, duties regarding

Nonshareholders, Minn. Statutes 2007 301.77, 2007 301.78

Directors, see Board of directors under this topic

Disclosure, finance charges

Consumer loans and credit sales contracts, Minn. Statutes 2007 47.59

Drafts

Issuing, powers, generally, Minn. Statutes 2007 50.085

Sales, Minn. Statutes 2007 48.151

Electronic funds transfers, Minn. Statutes 2007 47.61 to 2007 47.74

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

Employees

Bonds (officers and fiduciaries), Minn. Statutes 2007 50.05

Violations and penalties, generally, Minn. Statutes 2007 47.26

Evidences of indebtedness, issuance, Minn. Statutes 2007 48.151

Examiners, see BANK EXAMINERS

Executors

Accounts, rights, Minn. Statutes 2007 50.17

Acting as, Minn. Statutes 2007 50.085

FDIC, see FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)

Federal home loan banks, membership in, Minn. Statutes 2007 47.18, 2007 47.19

Fees

Application filing fees, Minn. Statutes 2007 46.041

Checks, sales, Minn. Statutes 2007 48.151

Contested applications, Minn. Statutes 2007 46.041

Copying, records requested by government authorities, Minn. Statutes 2007 48.513

Depositing in general fund, Minn. Statutes 2007 46.041

Document changes, Minn. Statutes 2007 46.131

Drafts, sales, Minn. Statutes 2007 48.151

Examinations, Minn. Statutes 2007 46.131

Investigation, Minn. Statutes 2007 46.041, 2007 46.05

Money orders, sales, Minn. Statutes 2007 48.151

Proposed acquisitions, filing fees, Minn. Statutes 2007 46.048

Relocation applications, Minn. Statutes 2007 47.101

Fiduciaries, accounts, rights, Minn. Statutes 2007 50.17

Finance charges, Minn. Statutes 2007 47.59

Financial institutions, savings banks defined as

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

Fines

Commerce Department, imposing, Minn. Statutes 2007 45.027

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

Reports, failure to make, Minn. Statutes 2007 47.24

Fiscal agents, acting as, Minn. Statutes 2007 50.085

Foreclosure purchasers, exclusion, Minn. Statutes 2007 325N.10

Garnishments, vacating

Possession by Commerce Department, Minn. Statutes 2007 49.04

Guardians and conservators

Accounts, rights, Minn. Statutes 2007 50.17

Acting as, Minn. Statutes 2007 50.085

Health savings accounts, Minn. Statutes 2007 47.75

Hearings

Applications to organize, Minn. Statutes 2007 46.041

Proposed acquisitions, disapproval, Minn. Statutes 2007 46.048

Waiver, applications, hearings, notice, Minn. Statutes 2007 46.042

Holidays and holiday eves, closing permitted, Minn. Statutes 2007 47.015

Impairment of capital, liquidation, Minn. Statutes 2007 49.04

Incorporators

Applications to organize, signing, Minn. Statutes 2007 46.041

Names, including with notice of intent to organize, Minn. Statutes 2007 47.14

Individual retirement plans (IRAs), trustee, acting as, Minn. Statutes 2007 50.085

Injunctions

Commerce Department, issuing by, Minn. Statutes 2007 45.027

Involuntary liquidation, Minn. Statutes 2007 49.04

Open end loan accounts, competitors, violations, Minn. Statutes 2007 48.185

Insider agreements, Minn. Statutes 2007 47.10

Insolvency

Commerce Department, borrowing from FDIC, Minn. Statutes 2007 49.05

Generally, Minn. Statutes 2007 49.013

Receiving deposits, Minn. Statutes 2007 624.68

Installment loans

Borrower, copies, Minn. Statutes 2007 48.157

Charges, Minn. Statutes 2007 48.153 to 2007 48.155

Default, Minn. Statutes 2007 48.156

Extension, Minn. Statutes 2007 48.154

Generally, Minn. Statutes 2007 48.153

Prepayment, Minn. Statutes 2007 48.154

Security, Minn. Statutes 2007 48.153, 2007 48.155

Insurance agents, acting as, Minn. Statutes 2007 50.085

Insurance for deposits, Minn. Statutes 2007 46.045

Insurance premium finance agreements, Minn. Statutes 2007 59A.03

Interest rates

Adjustment, implicit price deflator, use in calculating, Minn. Statutes 2007 47.59

Deposit accounts, Minn. Statutes 2007 50.17

Deposits in savings bank, power to pay, generally, Minn. Statutes 2007 50.085

Installment loans, Minn. Statutes 2007 48.153

Loans, limitations, Minn. Statutes 2007 48.195, 2007 334.012

Manufactured home loans, Minn. Statutes 2007 50.148

Usurious interest, Minn. Statutes 2007 48.196, 2007 334.02, 2007 334.03, 2007 334.20

Investigations

Commerce Department, Minn. Statutes 2007 45.027, 2007 46.05

Fees, Minn. Statutes 2007 46.041, 2007 46.05

Organizing, determining need, Minn. Statutes 2007 50.01

Investments in savings banks

Permitted, Minn. Statutes 2007 50.17

Workers' compensation commercial self-insurance common claims fund, Minn. Statutes 2007 70A.22

Investments permitted to savings banks

Area redevelopment agencies, municipal bonds, Minn. Statutes 2007 469.116

Clerical service corporations, Minn. Statutes 2007 50.1465

Development corporations, Minn. Statutes 2007 301.84

Economic development authority bonds, Minn. Statutes 2007 469.102

Generally, Minn. Statutes 2007 50.085

Higher Education Office revenue bonds, Minn. Statutes 2007 136A.178

InterAmerican Development Bank, Minn. Statutes 2007 50.14

Metropolitan Airports Commission bonds, Minn. Statutes 2007 473.666

Metropolitan Council obligations, Minn. Statutes 2007 473.39, 2007 473.436

Municipal gas agency bonds, Minn. Statutes 2007 453A.10

Municipal power agency bonds, Minn. Statutes 2007 453.60

Notes or bonds secured by mortgages, trust deeds, or security interests, Minn. Statutes 2007 47.21

Regional railroad authority bonds, Minn. Statutes 2007 398A.07

Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2007 458A.05

Specific investments, listing, Minn. Statutes 2007 50.14

State bank-type investments, Minn. Statutes 2007 50.145

State university revenue bonds, Minn. Statutes 2007 136F.91

Stock, Minn. Statutes 2007 50.146

Student loans, Minn. Statutes 2007 50.147

Trust company-type investments, Minn. Statutes 2007 50.145

Investments, servicing for others, Minn. Statutes 2007 50.085

Involuntary liquidation, Minn. Statutes 2007 49.04

Joint tenancy, Minn. Statutes 2007 50.17

Judgments, vacating, possession by Commerce Department, Minn. Statutes 2007 49.04

Judicial review, denial, applications to organize, Minn. Statutes 2007 46.044

Lawsuits

Breach of director bond, Minn. Statutes 2007 50.04

Declaratory judgments, disputes with Commerce Department, Minn. Statutes 2007 50.28

Liquidation, Minn. Statutes 2007 49.05

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

Open end loan accounts, competitors, violations, Minn. Statutes 2007 48.185

Stay, involuntary liquidation, Minn. Statutes 2007 49.04

Lenders, savings bank defined as, Minn. Statutes 2007 41.52

Letters of credit, issuance, Minn. Statutes 2007 50.1485

Levies, possession by Commerce Department, Minn. Statutes 2007 49.04

Liability

Limitations on amount, Minn. Statutes 2007 50.1485

Safe deposit boxes, Minn. Statutes 2007 50.11

Licenses, Minn. Statutes 2007 45.027, 2007 53C.02

Liquidation

Certificates, recording, Minn. Statutes 2007 49.05

Completion, Minn. Statutes 2007 49.30, 2007 49.31

Consolidation during, Minn. Statutes 2007 49.06

Creditors, petitions by, completion committee, Minn. Statutes 2007 49.30

Foreclosure, certificates prior to sales, recording, Minn. Statutes 2007 49.05

Generally, Minn. Statutes 2007 49.24

Injunctions, Minn. Statutes 2007 49.04

Involuntary liquidation, Minn. Statutes 2007 49.04

Lawsuits, validation, certificates, Minn. Statutes 2007 49.05

Possession by Commerce Department, Minn. Statutes 2007 49.04, 2007 49.05, 2007 49.32

Power of attorney, executing, Minn. Statutes 2007 49.05

Reorganization during, Minn. Statutes 2007 49.07

Subrogation, Federal Deposit Insurance Corporation, Minn. Statutes 2007 49.05

Voluntary liquidation, Minn. Statutes 2007 49.215

Liquidators, FDIC, Minn. Statutes 2007 49.05

Loan production offices, establishment, Minn. Statutes 2007 50.245

Loans

Adjustment of charges and rates, implicit price deflator, use in calculating, Minn. Statutes 2007 47.59

Closing costs, Minn. Statutes 2007 47.59

Consumer protection, Minn. Statutes 2007 47.59

Consumer small loans, Minn. Statutes 2007 47.60

Conversion to interest bearing balance, Minn. Statutes 2007 47.59

Credit insurance, Minn. Statutes 2007 47.59

Delinquency charges, Minn. Statutes 2007 47.59

Development corporations, Minn. Statutes 2007 301.78

Finance charges, Minn. Statutes 2007 47.59

Generally, Minn. Statutes 2007 50.1485

Installment loans, Minn. Statutes 2007 48.153 to 2007 48.157

Interest, Minn. Statutes 2007 48.195, 2007 334.012

Liability insurance, Minn. Statutes 2007 47.59

Manufactured home loans, Minn. Statutes 2007 47.209

Mortgage insurance, Minn. Statutes 2007 47.59

Mortgage loans, see MORTGAGES

Official fees, Minn. Statutes 2007 47.59

Open end loan accounts, Minn. Statutes 2007 48.185, 2007 56.125

Payday loans, Minn. Statutes 2007 47.60

Powers, generally, Minn. Statutes 2007 50.085

Principal, original amount, administration fees exclusion, Minn. Statutes 2007 47.59

Property insurance, Minn. Statutes 2007 47.59

Renegotiable rate mortgages, Minn. Statutes 2007 50.14

Servicing for others, Minn. Statutes 2007 50.085

Usurious interest, Minn. Statutes 2007 334.02, 2007 334.03

Violations and penalties, Minn. Statutes 2007 47.59

Location, mergers and consolidations, agreement, Minn. Statutes 2007 49.35

Mail and mailing

Denial of application, notice, Minn. Statutes 2007 46.041

Intent to organize, notice, Minn. Statutes 2007 47.14

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

Matching programs, computerized comparison of data, Minn. Statutes 2007 13B.06

Medical savings accounts, Minn. Statutes 2007 47.75

Memberships, permitted, facilitating organizations, Minn. Statutes 2007 50.085

Mergers and consolidations

Agreements, Minn. Statutes 2007 49.35 to 2007 49.37

Application, decisions, Minn. Statutes 2007 49.36

Assets, Minn. Statutes 2007 49.33, 2007 49.37

Capital stock, Minn. Statutes 2007 49.35, 2007 49.41

Certification, Minn. Statutes 2007 49.37

Completion, Minn. Statutes 2007 49.37

Corporate existence, certification, Minn. Statutes 2007 49.37

Detached banking facilities, closing, notice, Minn. Statutes 2007 49.36

Directors, Minn. Statutes 2007 49.35 to 2007 49.37

Dissenting shareholders, Minn. Statutes 2007 49.41

Generally, Minn. Statutes 2007 49.34, 2007 50.245

Lawsuits or proceedings, Minn. Statutes 2007 49.40

Liabilities, transfer, Minn. Statutes 2007 49.33

Location, Minn. Statutes 2007 49.37

Name, Minn. Statutes 2007 49.35, 2007 49.37

National banking corporation, effect, Minn. Statutes 2007 49.39

Procedures, Minn. Statutes 2007 49.36

Shareholders, meetings, Minn. Statutes 2007 49.37

Term of corporate existence, Minn. Statutes 2007 49.37

Waiver of procedures, Minn. Statutes 2007 49.36

Minors, accounts, Minn. Statutes 2007 50.17

Mondays, closing permitted, Minn. Statutes 2007 47.015

Money orders, sales, Minn. Statutes 2007 48.151

Money transmitters, license exemption, Minn. Statutes 2007 53B.04

Mortgage loans, see MORTGAGES

Motor vehicle installment sales

Making or purchasing, Minn. Statutes 2007 50.1485

Retail contract, finance charges, Minn. Statutes 2007 47.59

Multiparty accounts, see MULTIPARTY ACCOUNTS

Mutual savings banks

Defined as banking institution, Minn. Statutes 2007 48.01

Defined as financial institutions, Minn. Statutes 2007 334.012

Life insurance business, computation of income and franchise taxes, Minn. Statutes 2007 290.093

Names

Assumed names, Minn. Statutes 2007 47.11

Commerce commissioner's approval, Minn. Statutes 2007 47.11

Mergers and consolidations, Minn. Statutes 2007 49.35, 2007 49.37

Notice of intent to organize, including with, Minn. Statutes 2007 47.14

Savings banks with trust powers, Minn. Statutes 2007 50.085

Selecting, Minn. Statutes 2007 47.11

Using, Minn. Statutes 2007 47.23

Negotiable order of withdrawal accounts, Minn. Statutes 2007 50.175

Notice given

Application filing, Minn. Statutes 2007 46.041

Automatic renewal, time deposits, Minn. Statutes 2007 47.096

Closing temporarily, Minn. Statutes 2007 47.0154

Contracts, services, with other financial institutions, Minn. Statutes 2007 47.78

Hearings on applications, Minn. Statutes 2007 46.041

Intent to organize, Minn. Statutes 2007 47.14

Loan production office establishment, Minn. Statutes 2007 50.245

Location changes, Minn. Statutes 2007 47.101

Mortgage assignments, Minn. Statutes 2007 47.205

Permanent closing, Minn. Statutes 2007 47.0156

Proposed acquisitions, Minn. Statutes 2007 46.048

Officers

Bonds (officers and fiduciaries), Minn. Statutes 2007 50.05

Commissioner communications, Minn. Statutes 2007 50.212

Generally, Minn. Statutes 2007 50.065

Insolvency, duty to report, Minn. Statutes 2007 49.013

Service of process on, Minn. Statutes 2007 46.33

Violations, generally, Minn. Statutes 2007 47.26

Offices

Closing, Minn. Statutes 2007 47.0151 to 2007 47.0155

Location, changing, Minn. Statutes 2007 47.101

Open end loan accounts, Minn. Statutes 2007 48.185, 2007 56.125

Orders

Certificate of authorization, written order, Minn. Statutes 2007 46.041

Removal from office, directors, officers, trustees, Minn. Statutes 2007 46.26

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

Organizing, determining need, Minn. Statutes 2007 50.01

Personal property, buying and leasing, powers, Minn. Statutes 2007 50.085, 2007 50.1485

Personal representatives

Accounts, rights, Minn. Statutes 2007 50.17

Acting as, Minn. Statutes 2007 50.085

Posting (notices), location changes, Minn. Statutes 2007 47.101

Powers, Minn. Statutes 2007 50.085

Real estate, owning, selling, Minn. Statutes 2007 50.13

Real property, buying, holding, Minn. Statutes 2007 47.10

Records and record keeping

Access by government authorities, Minn. Statutes 2007 13A.01 to 2007 13A.04, 2007 48.513

Electronic maintenance and storage, Minn. Statutes 2007 46.04

Medical savings accounts, Minn. Statutes 2007 47.75

Optical image storage systems, Minn. Statutes 2007 46.04

Regulation by Commerce Department, Minn. Statutes 2007 50.212

Registered checks, sales, fees, Minn. Statutes 2007 48.151

Regulation by Commerce Department, generally, Minn. Statutes 2007 50.212

Relocating, temporary, emergencies, Minn. Statutes 2007 47.0152

Renegotiable rate mortgage loans, Minn. Statutes 2007 50.14

Reports given

Commerce Department requirements, Minn. Statutes 2007 50.19

Deposits and liabilities, Minn. Statutes 2007 50.20

Insolvency, Minn. Statutes 2007 49.013

Transactions, regulated, Minn. Statutes 2007 45.027

Reserves, amounts, Minn. Statutes 2007 50.175

Residential mortgage originator and servicer licenses

Exemptions, Minn. Statutes 2007 58.04, 2007 58.05

Reverse mortgages, see under MORTGAGES

Safe deposit boxes

Authority to provide, generally, Minn. Statutes 2007 50.085

Liability for, limitation, Minn. Statutes 2007 50.11

Providing, Minn. Statutes 2007 50.11

Renting, Minn. Statutes 2007 55.06, 2007 55.15

Saturdays, closing permitted, Minn. Statutes 2007 47.015

Savings accounts, see under BANK ACCOUNTS

School savings plans, contracting for, Minn. Statutes 2007 50.17

Scope of law, existing banks, Minn. Statutes 2007 50.24

Security, inapplicable laws, Minn. Statutes 2007 47.21

Service of process on

Procedure, Commerce Department, Minn. Statutes 2007 45.028

Services, contracts with other financial institutions, Minn. Statutes 2007 47.78

Shareholders

Assessments, Minn. Statutes 2007 49.17 to 2007 49.19, 2007 49.24

Dissent, mergers and consolidations, Minn. Statutes 2007 49.41

Documents received, stock, appraisal reports, Minn. Statutes 2007 49.43

Meetings, notice, Minn. Statutes 2007 47.25

Voting, mergers and consolidations, Minn. Statutes 2007 49.37

Stock, see Capital stock under this topic

Stockholders, see Shareholders under this topic

Subpoenas, records

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

Subsidiaries

Defined as financial institutions, Minn. Statutes 2007 58.02

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2007 58.04, 2007 58.05

Supervision, Commerce Department, Minn. Statutes 2007 46.05, 2007 47.02

Surety bonds, Minn. Statutes 2007 48.151

Surplus, determining amount, Minn. Statutes 2007 50.18

Suspension, preferred deposits, Minn. Statutes 2007 49.24

Transfers of money or property, insolvency, Minn. Statutes 2007 49.013

Travelers' checks, see under CHECKS

Treasury tax and loan accounts, power to accept, Minn. Statutes 2007 50.171

Trust powers, Minn. Statutes 2007 50.085

Trustee in liquidation, appointment, duties, Minn. Statutes 2007 49.215

Trustees

Accounts, rights, Minn. Statutes 2007 50.17

Savings banks acting as, Minn. Statutes 2007 47.75, 2007 50.085

Vaults, renting, Minn. Statutes 2007 55.15

Veterans administrations loans, Minn. Statutes 2007 50.155

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

Violations and penalties

Consumer small loan regulations, Minn. Statutes 2007 47.60

Credit sale contract violations, Minn. Statutes 2007 47.59

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

Disobeying Commerce Department orders, Minn. Statutes 2007 46.06

Disobeying laws, generally, Minn. Statutes 2007 46.24

Evidence of indebtedness, improper sale or advertisement, Minn. Statutes 2007 48.151

Generally, Minn. Statutes 2007 45.027

Insolvent institutions, receiving deposits, Minn. Statutes 2007 624.68

Loan finance charge violations, Minn. Statutes 2007 47.59

Unsafe practices, Minn. Statutes 2007 46.24

Usurious interest, Minn. Statutes 2007 48.196

Voluntary liquidation, Minn. Statutes 2007 49.215

Waivers

Application notice and hearing, Minn. Statutes 2007 46.042

Applications to organize, filing fees, Minn. Statutes 2007 46.041

Location, laws governing, Minn. Statutes 2007 47.0152