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 collecting bank may give notice-based presentment for certain items, and must send the notice on time; if the other party does not respond by the stated deadline, the presenting bank may treat the item as dishonored and charge the drawer or endorser after notice.
United States — Minnesota
1 provisions
Bank charter applications must be approved if the listed conditions are met, and denied if they are not.
United States — Minnesota
1 provisions
Banks and similar institutions have investment limits for real estate and need commissioner approval for certain property and insider transactions.
United States — Minnesota
1 provisions
The listed Minnesota public and financial actors may invest funds they control in certain bonds or notes, and those bonds or notes are authorized security for public deposits.
United States — Minnesota
1 provisions
Banks, savings banks, credit unions, and trust companies may run safe deposit businesses, but they must notify the commissioner of commerce if they elect to do so.
United States — Minnesota
1 provisions
An out-of-state bank holding company may acquire control of a Minnesota bank only if it files a written application and meets the listed conditions; the commissioner must act on the application, may extend the review period in some cases, and must disapprove if any listed disqualifying ground applies.
United States — Minnesota
1 provisions
A beneficiary’s bank that accepts a payment order must pay the beneficiary on time and, in some cases, notify the beneficiary of receipt of the order.
United States — Minnesota
1 provisions
This section says when a received payment order counts as authorized or effective, including through a security procedure, and limits when the bank must follow customer instructions.
United States — Minnesota
1 provisions
A bank may charge a customer’s account for properly payable items, including overdrafts in some cases, and may also charge certain postdated or altered/completed checks subject to notice and good-faith conditions.
United States — Minnesota
1 provisions
This section defines terms used in sections 47.51 to 47.57, including “extension of the main banking house,” “detached facility,” “bank,” “commissioner,” and “municipality.”
United States — Minnesota
1 provisions
The commissioner of commerce may waive the notice-and-hearing requirement in certain bank-application cases.
United States — Minnesota
1 provisions
A bank may begin banking and trust company business and may use specified fiduciary powers after the department approves its application and required certificates are issued.