Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
868 matching statutes
United States — Minnesota
1 provisions
A bank or customer that transfers an item for value gives several warranties to the transferee and later collecting banks, and if the item is dishonored the transferor must pay the amount due.
United States — Minnesota
1 provisions
This section defines several terms used in sections 520.01 to 520.13, including “bank,” “fiduciary,” “person,” “principal,” and “in good faith.”
United States — Minnesota
1 provisions
This section lets Minnesota state banks do interstate branching through mergers if they get the commissioner’s approval and meet filing, notice, fee, and compliance rules.
United States — Minnesota
1 provisions
This section defines terms used in sections 48.90 to 48.99, unless the context requires a different meaning.
United States — Minnesota
1 provisions
A qualifying national banking association may convert into a state bank if it follows the required state-bank organization steps and files the required conversion papers.
United States — Minnesota
1 provisions
If a state bank reorganizes as a national bank, the national bank is treated as continuing the state bank, officers may be treated as holding over, and certain estate or trust representatives may deposit money in the national bank under the same conditions and immunity.
United States — Minnesota
1 provisions
This section defines “State bank” and “National banking association” for sections 49.42 to 49.46.
United States — Minnesota
1 provisions
Banks and trust companies in the same city may merge or consolidate, and a state bank may seek approval to acquire another bank or association and operate detached facilities.
United States — Minnesota
1 provisions
A savings bank may open detached facilities and a loan production office, but it cannot move a detached facility without prior written approval from the commissioner of commerce.
United States — Minnesota
1 provisions
This section lets state banks and trust companies make specified investments, but several of them are capped by percentage limits and some subsidiary activities need the commissioner’s prior written approval.
United States — Minnesota
1 provisions
This section defines creditor process and sets rules for banks handling payment orders when creditor process is served.
United States — Minnesota
1 provisions
This provision explains when a payment becomes final and when a bank customer can withdraw credited funds as of right.