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Justia> Law> Minnesota Law> Minnesota Code> Chapters 46 thru 59 — BANKING> Chapter 53B — Minnesota money transmitters act

Minnesota Chapter 53B — Minnesota money transmitters act

Minnesota Code All US State Codes

  • 53B.01 — Citation.
  • 53B.02 — License required.
  • 53B.03 — Definitions.
  • 53B.04 — Exemptions.
  • 53B.05 — License qualifications.
  • 53B.06 — Permissible investments and statutory trust.
  • 53B.07 — License application.
  • 53B.08 — Bond or other security device.
  • 53B.09 — Application fee.
  • 53B.10 — Issuance of license.
  • 53B.11 — Renewal of license and annual report.
  • 53B.12 — Extraordinary reporting requirements.
  • 53B.13 — Changes in control of a licensee.
  • 53B.14 — Examinations.
  • 53B.15 — Maintenance of records.
  • 53B.16 — Confidentiality of data submitted to the commissioner.
  • 53B.17 — Solvency required.
  • 53B.18 — Prohibited practices.
  • 53B.19 — Suspension or revocation of licenses.
  • 53B.20 — Authorized delegate contracts.
  • 53B.21 — Authorized delegate conduct.
  • 53B.22 — Licensee liability.
  • 53B.23 — Hearings; procedures.
  • 53B.24 — Enforcement.
  • 53B.25 — Rule notices.
  • 53B.26 — Appointment of commissioner as agent for service of process.
 
 

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