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1,133 chapters · 28,438 sections in this title.
Minn. Stat. § 13A.01 DEFINITIONS.
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13A.01 DEFINITIONS. § Subdivision 1.Scope. For the purpose of this chapter, the following terms have the meanings given them. § Subd. 2.Financial institution. "Financial institution" means any office of a bank, savings bank, industrial loan company, trust company, savings and loa…
Minn. Stat. § 13A.02 ACCESS TO FINANCIAL RECORDS BY GOVERNMENT AUTHORITIES PROHIBITED.
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13A.02 ACCESS TO FINANCIAL RECORDS BY GOVERNMENT AUTHORITIES PROHIBITED. § Subdivision 1.Access by government. Except as authorized by this chapter, no government authority may have access to, or obtain copies of, or the information contained in, the financial records of any cust…
Minn. Stat. § 13A.03 DELAYED NOTICE.
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13A.03 DELAYED NOTICE. § Subdivision 1.Application. Upon application of the government authority, a customer notice pursuant to section 13A.02, subdivision 3, may be delayed by order of an appropriate court if the judge finds that: (1) the law enforcement inquiry being conducted …
Minn. Stat. § 13A.04 EXCEPTIONS.
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13A.04 EXCEPTIONS. § Subdivision 1.Statutory violations; financial exploitation. Nothing in this chapter precludes any financial institution, or any officer, employee, or agent of a financial institution, from notifying a government authority that the institution, or officer, emp…
