Subdivision 1. Dealer registration precluded. The commissioner must deny an application for registration or renewal of a dealer, or revoke such registration, if the bullion product dealer or its owners or officers have within the last ten years been convicted in any court of any financial crime or other crime involving fraud or theft.
Subd. 2. Dealer representative registration precluded. The commissioner must deny an application for registration or renewal of a dealer representative, or revoke such registration, if the dealer representative has within the last ten years been convicted in any court of any financial crime or other crime involving fraud or theft.
2013 c 120 s 4; 2016 c 134 s 4; 2022 c 75 s 6
Structure Minnesota Statutes
Chapters 80B - 81A — Commercial Regulations
Chapter 80G — Bullion Products Dealers
Section 80G.02 — Registration.
Section 80G.03 — Registration Denial, Nonrenewal, Revocation, And Suspension.
Section 80G.04 — Criminal Convictions.
Section 80G.07 — Prohibited Conduct.
Section 80G.08 — Criminal Violation.
Section 80G.09 — Other Action; Local Authority.