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
This section defines key payment-order terms and says a single instruction can count as separate payment orders for multiple payments, with issuance occurring when the order is sent to the receiving bank.
United States — Minnesota
1 provisions
A sender may communicate cancellation or amendment of a payment order, but after acceptance the change is ineffective unless the bank agrees or a system rule permits it.
United States — Minnesota
1 provisions
Banks may keep and operate certain detached facilities, and some acquisitions of detached facilities must follow notice and approval procedures.
United States — Minnesota
1 provisions
A payor bank may be liable for the amount of certain items if it receives them and fails to act within the stated deadlines, but that liability has specified defenses.
United States — Minnesota
1 provisions
Banks, trust companies, trustees, and the court have specific steps for substituting a fiduciary and handling notice, assets, and trust funds.
United States — Minnesota
1 provisions
Rules for mistaken beneficiary identification in a payment order: the bank may rely on the account number in some cases, and beneficiary rights can fail if the named person or account does not match.
United States — Minnesota
1 provisions
Some out-of-state bank holding companies may acquire a Minnesota bank if the commissioner gives prior written approval and the listed criteria are met.
United States — Minnesota
1 provisions
A dissolving national bank may be turned into a state bank if its directors get written approval from two-thirds of the stockholders and the commissioner approves.
United States — Minnesota
1 provisions
A collecting bank may reverse a provisional settlement and charge back or seek a refund in specified situations, but it can be liable for delay and some rights end once settlement becomes final.
United States — Minnesota
1 provisions
This section defines key banking terms used in this section and section 48A.10.
United States — Minnesota
1 provisions
A bank’s rights and duties for a deposit account are not changed just because a security interest exists, the bank knows about it, or the bank gets instructions from the secured party, unless section 336.9-340(c) or a signed record says otherwise.
United States — Minnesota
1 provisions
This provision defines several banking terms used in the article, including account, banking day, customer, item, midnight deadline, settle, and suspends payments.