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2017 Minnesota Statutes Index (topics)

BANK HOLDING COMPANIES

See also BANKS

Acquisition of banks

Interstate banking, Minn. Statutes 2017 48.93, 2017 48.99, 2017 48.992

Proposed acquisitions, Minn. Statutes 2017 46.048

Charitable trusts, Minn. Statutes 2017 501B.45

Contested cases

Denial, applications to organize, Minn. Statutes 2017 46.044

Interstate banking, acquisitions, Minn. Statutes 2017 48.93

Contracts and agreements, services, with other financial institutions, Minn. Statutes 2017 47.78

Corporate takeover laws, exemption, Minn. Statutes 2017 80B.12

Definitions

Banking powers, generally, Minn. Statutes 2017 46.04

Income and franchise taxes, Minn. Statutes 2017 290.01

Interstate Banking Act, Minn. Statutes 2017 48.92

Residential Mortgage Originator and Servicer Licensing Act, Minn. Statutes 2017 58.02

Examinations, commerce commissioner, powers, Minn. Statutes 2017 46.04

Federal savings bank holding companies, defined as financial institutions, Minn. Statutes 2017 290.01

Fees, filing, proposed acquisitions, Minn. Statutes 2017 46.048

Financial institutions, bank holding companies defined as, Minn. Statutes 2017 290.01

Hearings, proposed acquisitions, disapproval, Minn. Statutes 2017 46.048

Interstate bank holding companies, acquisition of banks, Minn. Statutes 2017 48.93, 2017 48.99, 2017 48.992

Investments in

Banks and trust companies, Minn. Statutes 2017 48.61

Deferred compensation, state plan, Minn. Statutes 2017 352.965

Money transmitters, license exemption, Minn. Statutes 2017 53B.04

Out-of-state bank holding companies

Acquisition of banks, Minn. Statutes 2017 48.93, 2017 48.99, 2017 48.992

Reports given, Minn. Statutes 2017 48.99

Supervision, Minn. Statutes 2017 48.96, 2017 48.99

Records and record keeping, Minn. Statutes 2017 46.04

Services, contracts with other financial institutions, Minn. Statutes 2017 47.78

Subsidiaries

Defined as financial institutions, Minn. Statutes 2017 58.02

Residential mortgage originator and servicer licenses, exemptions, Minn. Statutes 2017 58.04, 2017 58.05

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