Minnesota Statutes
Chapters 46 - 59 — Banking
Chapter 53A — Currency Exchanges

Section 53A.01 — Definitions. - Subdivision 1. Currency exchange. "Currency exchange" means any person, except...

Section 53A.02 — License. - Subdivision 1. Requirement. A person may not engage in the...

Section 53A.03 — Application For License; Fees. - (a) An application for a license must be in writing,...

Section 53A.04 — Approval Or Denial Of An Application. - (a) Within 30 days after the receipt of a complete...

Section 53A.05 — Change Of Name, Ownership, Or Location. - Subdivision 1. Name or location. If a licensee proposes to...

Section 53A.06 — Fine, Suspension, Or Revocation Of License. - (a) The commissioner may suspend or revoke any license under...

Section 53A.07 — Filing Of Fees; Unreasonable Fees. - Subdivision 1. Approval of fees. Fees charged at each location...

Section 53A.08 — Bond. - Before a license may be issued to a currency exchange,...

Section 53A.09 — Powers; Limitations; Prohibitions. - Subdivision 1. Deposits; escrow accounts. A currency exchange may not...

Section 53A.10 — Violations. - Any person, firm, association, partnership, or corporation that violates this...

Section 53A.11 — Books Of Account; Annual Report. - The licensee shall keep and use in the licensee's business...

Section 53A.12 — Rules. - The commissioner may adopt rules under chapter 14 as may...

Section 53A.13 — Fee Notice; False Advertising; Penalty. - Subdivision 1. Fee notice. The fees charged by currency exchanges...