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 receiving bank must refund unauthorized or unenforceable payment-order funds and pay interest, unless the customer missed the notice/ordinary-care requirements.
United States — Minnesota
1 provisions
When a trust company merges or consolidates into a consolidated or merged banking corporation, the trust company’s corporate existence carries over into the new corporation as section 49.38 provides.
United States — Minnesota
1 provisions
The commissioner of commerce may allow certain state banks to keep and carry some nonconforming assets, and the commissioner sets the valuation and conditions.
United States — Minnesota
1 provisions
A savings bank may make certain stock and debt investments, but only if the issuer and investment meet specified financial and registration tests and the bank stays within strict portfolio limits.
United States — Minnesota
1 provisions
Certain people and businesses may not use banking terms or pretend to be authorized to do banking unless they are authorized and compliant.
United States — Minnesota
1 provisions
A banking institution may carry out a reverse stock split if the commissioner finds a legitimate business purpose and safe, sound banking practices. Dissenting stockholders can object and demand payment, and the court process for valuing shares is spelled out.
United States — Minnesota
1 provisions
A Minnesota savings-bank corporation may issue capital stock at $100 per share, but its minimum required capital cannot be below $500,000, and the commissioner may require more capital for a proposed savings bank.
United States — Minnesota
1 provisions
A bank branch or separate office is treated as a separate bank for timing and notice/order-location purposes under this article and article 3.
United States — Minnesota
1 provisions
A bank’s authority to handle an item is not ended by a customer’s death or incompetence until the bank knows of it, and a bank may pay or certify certain checks for 10 days after death unless stopped by an interested person.
United States — Minnesota
1 provisions
Banks must keep deposit insurance in force, and some trust companies may satisfy the requirement through secured deposits and written disclosures.
United States — Minnesota
1 provisions
A qualifying trust company or certified bank may use the powers listed here, but it must not invest capital, surplus, deposits, trust funds, or property except as authorized.
United States — Minnesota
1 provisions
This section limits how much liability a bank may have to one borrower or related parties, with several secured-loan exceptions, and makes a bank officer or employee liable and criminally punishable for willfully approving an excess loan.