Minnesota Statutes
Chapters 46 - 59 — Banking
Chapter 48 — Banks

Section 48.08 — Directors And Officers, Restricted Use Of Bank Funds; Dealings With Bank. - No director, officer or employee shall, directly or indirectly, in...

Section 48.09 — Dividends; Surplus. - Subdivision 1. Creation of surplus fund. At the end of...

Section 48.10 — Annual Audit; Report. - The board of directors of a bank, bank and trust,...

Section 48.11 — Contracts, How Made. - Every contract made by any bank, except routine business, shall...

Section 48.12 — Bonds Of Officers And Employees. - Every state bank shall be protected against loss by reason...

Section 48.13 — Conditions Of Bonds. - Subdivision 1. Securities. If a bond is given, it shall...

Section 48.14 — Examinations, Reports To Show Names Of Bonded Officers And Employees. - When an examination is made of a bank by the...

Section 48.15 — Special Powers. - Subdivision 1. Authority. In addition to the inherent and granted...

Section 48.151 — Additional Powers. - Any bank, savings bank, or trust company organized under the...

Section 48.152 — State Bank Acquisition And Leasing Of Personal Property. - Subdivision 1. Authorization. A state bank may acquire and lease...

Section 48.153 — Installment Loans; Finance Charges; Minimum Charges. - Subdivision 1. [Repealed, 1982 c 494 s 5] Subd. 1a....

Section 48.154 — Prepayment, Extension Of Terms. - The borrower may repay the entire balance or any portion...

Section 48.155 — Allowable Additional Charges. - No charge other than those provided for in sections 48.153...

Section 48.156 — Loan Due On Default. - Nothing in sections 48.153 to 48.157 shall prohibit the lender...

Section 48.157 — Copy Of Note To Borrower. - At the time of making an installment loan under the...

Section 48.158 — Settlement Of Checks At Less Than Par. - No bank or trust company organized under the laws of...

Section 48.16 — Banks May Not Pledge Assets; Exceptions. - No bank or trust company shall pledge, hypothecate, assign, transfer,...

Section 48.17 — Powers Of Officers Or Employees. - No officer or employee of a bank or trust company...

Section 48.18 — Pledges Or Liens Of Assets Subject To Prior Liens. - No bank or trust company shall pledge or hypothecate or...

Section 48.185 — Open End Loan Account Arrangements. - Subdivision 1. Authorization. Any bank organized under the laws of...

Section 48.194 — Installment Sales Contracts; Loans. - A person may enter into a credit sale or service...

Section 48.195 — Interest Rates; Usury Limit For Depository Institutions. - Notwithstanding any law to the contrary, a bank, savings bank,...

Section 48.196 — Penalty For Usurious Interest. - The taking, receiving, reserving or charging by a lender of...

Section 48.20 — Unauthorized Pledges, Notes, Liens Void. - Any note, endorsement, guaranty, pledge, hypothecation, lien or other obligation...

Section 48.21 — Real Estate; Restrictions On Holding. - Subdivision 1. Specific restrictions. (a) A bank may purchase, carry...

Section 48.221 — Reserves. - A state bank or trust company shall maintain reserves in...

Section 48.23 — Bank Not To Lend On Its Own Stock Or Purchase Same. - Any such bank shall make no loan or discount on...

Section 48.24 — Restrictions Upon Total Liabilities To A Bank. - Subdivision 1. Total liabilities of any individual. The total liabilities...

Section 48.245 — War Veteran; Minority; Contract For Loan. - The disability of minority of any person otherwise eligible for...

Section 48.27 — Limitation On Amount Of Deposits. - No bank or trust company organized under the laws of...

Section 48.28 — Liquidation Unless Deposits Are Reduced. - If any such bank or trust company shall violate the...

Section 48.30 — Deposits In Name Of Minor. - Any deposit made in the name of a minor, shall...

Section 48.301 — Multiparty Accounts. - When any deposit is made in the names of two...

Section 48.31 — State Banks Organized From National Banks. - When any national bank authorized to dissolve has taken the...

Section 48.32 — State Banks Or Trust Companies May Be Members Of Federal Reserve Banks. - Any incorporated state bank or trust company may become a...

Section 48.33 — Execution Of Trust. - When any state bank shall reorganize as a national bank,...

Section 48.35 — Clearinghouses. - Clearinghouses may make and enforce suitable provisions for effecting, at...

Section 48.36 — Application. - Subdivision 1. State bank to acquire trust authority. Any state...

Section 48.37 — Certificates From Commissioner. - In order to exercise the powers herein conferred, any such...

Section 48.39 — Trust Accounts Recorded. - Besides its general books of account, it shall keep separate...

Section 48.40 — Subject To Orders Of Court. - Every such bank shall be subject at all times to...

Section 48.41 — Corporate Name. - Any such bank which has qualified and obtained a certificate,...

Section 48.42 — Bank May Be Designated As Savings Bank. - Any state bank which has qualified under section 48.37 and...

Section 48.43 — Bank May Cease Operations; Duties Of Commissioner. - Any state bank which has qualified hereunder may at any...

Section 48.44 — Bank May Organize As Trust Company. - Hereafter state banks which may be organized in the manner...

Section 48.45 — Corporate Names. - A bank with the additional authority provided for in sections...

Section 48.46 — Authorized Securities Purchased. - No state bank hereafter organized with authority to exercise fiduciary...

Section 48.47 — Banking And Trust Company Business. - After the application of the corporation shall have been favorably...

Section 48.48 — Reports To Commissioner. - Subdivision 1. Submission and publication. At least four times in...

Section 48.49 — Books To Be Kept. - Every such bank shall open and keep such books and...

Section 48.512 — Procedures For Opening Checking Accounts. - Subdivision 1. Definitions. For the purpose of this section the...

Section 48.513 — Financial Intermediary Fees. - A financial intermediary may charge a fee for the assembly,...

Section 48.56 — Banking Institution May Use Federal Banking Laws. - Subdivision 1. General powers. The board of directors of a...

Section 48.59 — Commissioner May Accept Examinations And Reports Of Corporation. - Subdivision 1. MS 2002 [Renumbered 48.59, para (a)] Subd. 2....

Section 48.605 — State Banks, Employee Stock Option And Stock Purchase Plans. - Subdivision 1. Authority and terms. Any state bank may grant...

Section 48.61 — Authorized Investments For State Banks And Trust Companies. - Subdivision 1. Agricultural credit corporations. Any bank or trust company...

Section 48.62 — Bank May Issue Notes Or Debentures. - With the approval of the commissioner any banking institution may,...

Section 48.63 — Security For Deposits Not Required. - Notwithstanding any provisions of law of this state requiring security...

Section 48.64 — Deposits Of Trust Funds. - Any person, firm, or corporation appointed by a court of...

Section 48.74 — Funds And Property Held In Fiduciary Capacity. - Besides its general books of account, it shall keep separate...

Section 48.88 — Violations; Penalties. - Subdivision 1. Criminal penalty. Any officer or employee of a...

Section 48.89 — Clerical Service Corporation. - Subdivision 1. Definitions. For the purposes of this section the...

Section 48.892 — Clerical Services Offices. - A bank may perform clerical services, as defined in section...

Section 48.90 — Legislative Intent. - Subdivision 1. Express intent. It is the express intention of...

Section 48.91 — Title. - Sections 48.90 to 48.99 may be cited as the "Interstate...

Section 48.92 — Definitions. - Subdivision 1. Terms. When used in sections 48.90 to 48.99,...

Section 48.93 — Acquisition Procedure. - Subdivision 1. Application. An out-of-state bank holding company may, through...

Section 48.96 — Supervision. - The department may enter into cooperative and reciprocal agreements with...

Section 48.99 — Special Acquisitions Authorized. - Subdivision 1. Application criteria for approval. Pursuant to the present...

Section 48.992 — Exemption. - Subdivision 1. Resolution. The board of directors of a bank...

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Minnesota Statutes Chapters 46 - 59 — Banking Chapter 48 — Banks

Minnesota Statutes
Chapters 46 - 59 — Banking
Chapter 48 — Banks