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
The local law of a bank’s jurisdiction governs perfection and priority for a security interest in a deposit account, and the statute sets rules for identifying that jurisdiction.
United States — Minnesota
1 provisions
This provision defines several funds-transfer terms, including funds transfer, intermediary bank, originator, and originator's bank.
United States — Minnesota
1 provisions
A collecting bank may wait a reasonable time for goods to arrive before presentment, must notify its transferor if payment or acceptance is refused for nonarrival, and need not present again until instructed or it learns the goods have arrived.
United States — Minnesota
1 provisions
This provision lists the powers of a savings bank, including borrowing, making loans, taking deposits, providing insurance agency services in limited cases, and acting in fiduciary and other financial roles.
United States — Minnesota
1 provisions
A sender must pay the receiving bank when a payment order is accepted, but the payment is due later depending on the type of bank and timing rules.
United States — Minnesota
1 provisions
A savings bank may invest in certain Minnesota corporations it owns, but it cannot exceed a 25% aggregate investment limit for subsidiaries doing businesses the bank could not do directly.
United States — Minnesota
1 provisions
If a bank suspends payment while holding an item that has not been finally paid, the item must be returned; in two later-payment situations, the item's owner has a preferred claim against the bank.
United States — Minnesota
1 provisions
Banks may open and run detached facilities only with prior commissioner approval and within specified location limits; detached facilities also face setback rules unless waived in writing by the other bank.
United States — Minnesota
1 provisions
This section says when a beneficiary’s bank’s payment obligation is satisfied, when provisional payments can be refunded, and when senders are excused if a funds transfer fails to settle.
United States — Minnesota
1 provisions
A state bank may convert, merge, or consolidate with national banking associations if the required shareholder vote is obtained, and dissenting stockholders get appraisal-related payment rights.
United States — Minnesota
1 provisions
This section defines key terms and limits how banks and clerical service corporations may invest, operate, and share clerical services.
United States — Minnesota
1 provisions
This provision defines several terms used in Minnesota banking law, including “bank,” “banking institution,” “department,” “commissioner,” and “special purpose bank.”