Minnesota
Chapter 53
86 entries
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53.01 ORGANIZATION.
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53.02 CAPITAL.
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53.03 CERTIFICATE.
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53.04 SPECIAL POWERS.
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53.05 POWERS, LIMITATION.
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53.06 DIRECTORS, RESIDENCE.
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53.07 RESERVE.
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53.08 DIVIDENDS.
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53.09 OVERSIGHT AND ADMINISTRATION.
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53.10 MANDATORY INSURANCE OF ACCOUNTS.
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53.015 DEFINITIONS.
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53A.01 DEFINITIONS.
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53A.02 LICENSE.
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53A.03 APPLICATION FOR LICENSE; FEES.
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53A.04 APPROVAL OR DENIAL OF AN APPLICATION.
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53A.05 CHANGE OF NAME, OWNERSHIP, OR LOCATION.
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53A.06 FINE, SUSPENSION, OR REVOCATION OF LICENSE.
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53A.07 FILING OF FEES; UNREASONABLE FEES.
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53A.08 BOND.
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53A.09 POWERS; LIMITATIONS; PROHIBITIONS.
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53A.10 VIOLATIONS.
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53A.11 BOOKS OF ACCOUNT; ANNUAL REPORT.
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53A.12 RULES.
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53A.13 FEE NOTICE; FALSE ADVERTISING; PENALTY.
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53B.28 DEFINITIONS.
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53B.29 EXEMPTIONS.
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53B.30 AUTHORITY TO REQUIRE DEMONSTRATION OF EXEMPTION.
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53B.31 IMPLEMENTATION.
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53B.32 CONFIDENTIALITY.
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53B.33 SUPERVISION.
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53B.34 NETWORKED SUPERVISION.
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53B.35 RELATIONSHIP TO FEDERAL LAW.
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53B.36 LICENSE REQUIRED.
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53B.37 CONSISTENT STATE LICENSING.
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53B.38 APPLICATION FOR LICENSE.
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53B.39 INFORMATION REQUIREMENTS; CERTAIN INDIVIDUALS.
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53B.40 LICENSE ISSUANCE.
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53B.41 LICENSE RENEWAL.
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53B.42 MAINTENANCE OF LICENSE.
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53B.43 ACQUISITION OF CONTROL.
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53B.44 CHANGE OF KEY INDIVIDUALS; NOTICE AND INFORMATION REQUIREMENTS.
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53B.45 REPORT OF CONDITION.
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53B.46 AUDITED FINANCIAL STATEMENTS.
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53B.47 AUTHORIZED DELEGATE REPORTING.
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53B.48 REPORTS OF CERTAIN EVENTS.
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53B.49 BANK SECRECY ACT REPORTS.
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53B.50 RECORDS.
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53B.51 RELATIONSHIP BETWEEN LICENSEE AND AUTHORIZED DELEGATE.
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53B.52 UNAUTHORIZED ACTIVITIES.
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53B.53 PROHIBITED AUTHORIZED DELEGATES.
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53B.54 TIMELY TRANSMISSION.
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53B.55 REFUNDS.
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53B.56 RECEIPTS.
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53B.57 NOTICE.
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53B.59 NET WORTH.
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53B.60 SURETY BOND.
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53B.61 MAINTENANCE OF PERMISSIBLE INVESTMENTS.
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53B.62 PERMISSIBLE INVESTMENTS.
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53B.63 SUSPENSION; REVOCATION.
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53B.64 AUTHORIZED DELEGATES; SUSPENSION AND REVOCATION.
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53B.65 ENFORCEMENT.
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53B.66 CRIMINAL PENALTIES.
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53B.67 SEVERABILITY.
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53B.68 TRANSITION PERIOD.
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53B.69 DEFINITIONS.
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53B.70 SCOPE.
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53B.71 VIRTUAL CURRENCY BUSINESS ACTIVITY; CONDITIONS PRECEDENT.
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53B.72 REQUIRED DISCLOSURES.
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53B.73 PROPERTY INTERESTS AND ENTITLEMENTS TO VIRTUAL CURRENCY.
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53B.74 VIRTUAL CURRENCY BUSINESS ACTIVITIES; ADDITIONAL REQUIREMENTS.
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53B.75 VIRTUAL CURRENCY KIOSKS.
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53C.01 MOTOR VEHICLE RETAIL INSTALLMENT SALES; DEFINITIONS.
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53C.02 SALES FINANCE COMPANY; LICENSE, FEES, REFUND.
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53C.03 SUSPENSION OR REVOCATION OF VEHICLE SALES FINANCE COMPANY LICENSE; APPEAL.
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53C.04 COMPLAINT ALLEGING VIOLATION OF VEHICLE SALE INSTALLMENT CONTRACT LAWS.
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53C.05 TESTIMONIAL POWERS OF COMMISSIONER.
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53C.06 VEHICLE CONDITIONAL SALES INSTALLMENT CONTRACT; EXAMINATION, SPECIAL INVESTIGATION, COST ASSESSMENT.
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53C.07 VEHICLE SALES FINANCE COMPANY BOOKS OF ACCOUNT, ANNUAL REPORT.
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53C.08 MOTOR VEHICLE RETAIL INSTALLMENT CONTRACT.
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53C.09 FINANCE CHARGE ON INSTALLMENT CONTRACT FOR VEHICLE OR MANUFACTURED HOME.
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53C.10 VEHICLE INSTALLMENT CONTRACT PREPAYMENT, REFUND CREDITS, ALLOWANCE.
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53C.11 EXTENSION OF VEHICLE INSTALLMENT CONTRACT SCHEDULES, PAYMENTS.
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53C.12 VEHICLE SALES FINANCE COMPANY VIOLATIONS; REMEDIES.
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53C.13 SEVERABILITY CLAUSE.
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53C.14 CITATION OF ACT.
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53C.083 CONSUMER REPORT DISCLOSURE.