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Minnesota Legislature

Office of the Revisor of Statutes

BANK ACCOUNTS

See also BANKS

Attachment, Minn. Statutes 2012 609.532

Audits and examinations, Commerce Department, duties, Minn. Statutes 2012 45.027

Authorized account, defined, Minn. Statutes 2012 336.4A-105

Businesses, verification, MFIP applicants, Minn. Statutes 2012 256J.32

Checking accounts

Automatic withdrawals, MinnesotaCare, premiums, Minn. Statutes 2012 256L.06, 2012 256L.15

Fiduciaries, duties, Minn. Statutes 2012 520.08 to 2012 520.10

Generally, Minn. Statutes 2012 48.512

Joint checking accounts, MFIP participants, ownership, Minn. Statutes 2012 256J.20

Overdraft checking accounts, prepayment, Minn. Statutes 2012 48.185

Use for self-employment business, MFIP applicants or participants, property limitations, Minn. Statutes 2012 256J.20

Verification, Minn. Statutes 2012 256J.32

Checks, see CHECKS

Children, see Bank accounts under CHILDREN

Closure, procedures, Minn. Statutes 2012 47.77

Commerce Department, access to data, Minn. Statutes 2012 45.027

Custodial accounts, public retirement plans, member benefits, Minn. Statutes 2012 356.001

Customer accounts

Availability of funds, Minn. Statutes 2012 336.4-215

Charge back, Minn. Statutes 2012 336.4-214

Charges against, Minn. Statutes 2012 336.4-303, 2012 336.4-401

Closing, Minn. Statutes 2012 336.4-403

Insufficient funds, determination, Minn. Statutes 2012 336.4-402

Overdrafts, Minn. Statutes 2012 336.4-401, 2012 336.4-402

Postdated checks, notice, Minn. Statutes 2012 336.4-401

Statements of account, Minn. Statutes 2012 336.4-406

Stop payment orders, Minn. Statutes 2012 336.4-403

Time of settlement, Minn. Statutes 2012 336.4-213

Data, account or transaction numbers, inactive investigative data, Minn. Statutes 2012 13.82

Definitions

Commercial Code, Minn. Statutes 2012 336.4-104, 2012 336.4A-105, 2012 336.9-102

Multiparty accounts, Minn. Statutes 2012 524.6-201

Savings accounts, Minn. Statutes 2012 51A.02

Trust companies, Minn. Statutes 2012 48A.12

Demand bank accounts, industrial loan and thrift companies, Minn. Statutes 2012 53.05

Deposit accounts

Savings associations, Minn. Statutes 2012 51A.21

Savings banks, Minn. Statutes 2012 50.17

Secured transactions, see Deposit accounts under SECURED TRANSACTIONS

Deposits to

Direct deposit, state employees, Minn. Statutes 2012 16A.17

Fiduciaries, duties, Minn. Statutes 2012 520.08 to 2012 520.10

General assistance recipients, benefits, direct deposit, Minn. Statutes 2012 256D.09

Insurance companies, managing general agents, Minn. Statutes 2012 60H.04

Insurance on deposits, Minn. Statutes 2012 46.045

Disclosure, dishonored checks, account information, Minn. Statutes 2012 609.535

Dishonored checks, see under CHECKS

Federal Reserve Bank accounts, Minn. Statutes 2012 336.4-205, 2012 336.4-213, 2012 336.4-303

Foreign corporations

Business transactions, exceptions, Minn. Statutes 2012 303.03

Iranian investments, divestiture of, Minn. Statutes 2012 11A.244

Foreign limited liability companies, business transactions, exclusion, Minn. Statutes 2012 322B.945

Freezing, court orders, Minn. Statutes 2012 609.532

Gambling organizations

Electronic transfers, Minn. Statutes 2012 349.154, 2012 349.19

Gross receipts, Minn. Statutes 2012 349.19

Health savings accounts, Minn. Statutes 2012 47.75

Joint accounts, see JOINT BANK ACCOUNTS

Livestock market agencies, see under LIVESTOCK

Medical savings accounts, Minn. Statutes 2012 47.75

Multiparty accounts, see MULTIPARTY ACCOUNTS

Mutual accounts, actions to recover balance due, statutes of limitations, Minn. Statutes 2012 541.10

Negotiable order of withdrawal accounts

Industrial loan and thrift companies, Minn. Statutes 2012 53.04

Savings associations, married persons and minors, Minn. Statutes 2012 51A.251

Savings banks, Minn. Statutes 2012 50.175

Open end loan accounts

Credit card plans, regulated lenders, Minn. Statutes 2012 56.125

Generally, Minn. Statutes 2012 48.185

Opening, identification, Minn. Statutes 2012 48.512, 2012 171.07

Order of charging, funds transfers

Creditor process, Minn. Statutes 2012 336.4A-502

Payment orders and withdrawals, Minn. Statutes 2012 336.4A-504

Power of attorney, general authority, Minn. Statutes 2012 523.24

Real estate trust accounts, Minn. Statutes 2012 52.04, 2012 82.55, 2012 82.75

Reinsurance intermediary-managers, Minn. Statutes 2012 60A.73

Savings accounts

Accounts designated for future education or employment costs, Minn. Statutes 2012 256J.20

Assignment in lieu of bond, grain buyers, Minn. Statutes 2012 223.17

Defined as personal property, Minn. Statutes 2012 256J.08

Developmentally disabled persons, rights, Minn. Statutes 2012 50.17

Earned income savings accounts, disregards, general assistance, Minn. Statutes 2012 256D.06

Family assets for independence participants, Minn. Statutes 2012 256E.35

Industrial loan and thrift companies, Minn. Statutes 2012 53.04, 2012 53.05

Investments in, Minn. Statutes 2012 79A.22, 2012 354B.25, 2012 356A.06

Joint savings accounts, MFIP participants, ownership, Minn. Statutes 2012 256J.20

Mental illness, persons with, rights, Minn. Statutes 2012 50.17

Minnesota residents, no fee, Minn. Statutes 2012 47.76

Savings associations

Children's accounts, Minn. Statutes 2012 51A.23, 2012 51A.251, 2012 51A.261

Earnings, rate, mutual associations, Minn. Statutes 2012 51A.32

Holder of record, Minn. Statutes 2012 51A.23

Insuring savings accounts, Minn. Statutes 2012 51A.21, 2012 51A.23

Interest, capital stock associations, Minn. Statutes 2012 51A.32

Loans secured by, investing in, Minn. Statutes 2012 51A.37

Mental illness, persons with, accounts, rights, Minn. Statutes 2012 51A.29

Minnesota residents, no fee, Minn. Statutes 2012 47.76

Nonresidents, deceased, Minn. Statutes 2012 51A.30

Redeeming, Minn. Statutes 2012 51A.34

Subscriptions, amount required, Minn. Statutes 2012 51A.04

Withdrawals, generally, Minn. Statutes 2012 51A.33

Use for self-employment business, MFIP applicants or participants, property limitations, Minn. Statutes 2012 256J.20

Verification, Minn. Statutes 2012 256J.32

School districts, accounting and bookkeeping, Minn. Statutes 2012 123B.78

Transaction accounts

Checking accounts, see same under this topic

Generally, Minn. Statutes 2012 48.512

Investments in, health savings accounts, Minn. Statutes 2012 48.15

Negotiable order of withdrawal accounts, credit unions, Minn. Statutes 2012 53.04

Transfers of accounts, procedures, Minn. Statutes 2012 47.77

Trust accounts, see TRUST ACCOUNTS