46A.04 EXCEPTIONS AND EXEMPTIONS.
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/mn/chapter-46/46a-04A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
46A.04 EXCEPTIONS AND EXEMPTIONS.
(a)The requirements under section 46A.03, subdivisions 3, paragraph
(b); 5, paragraph (b); 9; and 10, do not apply to financial institutions that maintain customer information concerning fewer than 5,000 consumers.
(b)This chapter does not apply to credit unions or federally insured depository institutions.