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Minnesota Statutes, Title Minnesota Statutes

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Minnesota/Statutes

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Title Minnesota Statutes, Minnesota Statutes

1,133 chapters · 28,438 sections in this title.

All chapters in Title Minnesota Statutes28,438 Ch 336, Chapter 336. UNIFORM COMMERCIAL CODE641 Ch 524, Chapter 524. UNIFORM PROBATE CODE394 Ch 609, Chapter 609. CRIMINAL CODE377 Ch 144, Chapter 144. DEPARTMENT OF HEALTH361 Ch 469, Chapter 469. ECONOMIC DEVELOPMENT256 Ch 473, Chapter 473. METROPOLITAN GOVERNMENT250 Ch 148, Chapter 148. PUBLIC HEALTH OCCUPATIONS206 Ch 169, Chapter 169. TRAFFIC REGULATIONS200 Ch 256B, Chapter 256B. MEDICAL ASSISTANCE FOR…196 Ch 60A, Chapter 60A. GENERAL INSURANCE POWERS195 Ch 13, Chapter 13. GOVERNMENT DATA PRACTICES177 Ch 115A, Chapter 115A. WASTE MANAGEMENT171 Ch 383B, Chapter 383B. HENNEPIN COUNTY168 Ch 216B, Chapter 216B. PUBLIC UTILITIES163

28,438 sections·Filtered byTitle Minnesota Statutes✕

Minn. Stat. § 53B.60 SURETY BOND.
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53B.60 SURETY BOND. (a) An applicant for a money transmission license must provide, and a licensee must at all times maintain (1) security consisting of a surety bond in a form satisfactory to the commissioner, or (2) with the commissioner's approval, a deposit instead of a bond …
Minn. Stat. § 53B.61 MAINTENANCE OF PERMISSIBLE INVESTMENTS.
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53B.61 MAINTENANCE OF PERMISSIBLE INVESTMENTS. (a) A licensee must maintain at all times permissible investments that have a market value computed in accordance with United States generally accepted accounting principles of not less than the aggregate amount of all of the license…
Minn. Stat. § 53B.62 PERMISSIBLE INVESTMENTS.
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53B.62 PERMISSIBLE INVESTMENTS. § Subdivision 1.Certain investments permissible. The following investments are permissible under section 53B.61: (1) cash, including demand deposits, savings deposits, and funds in accounts held for the benefit of the licensee's customers in a fede…
Minn. Stat. § 53B.63 SUSPENSION; REVOCATION.
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53B.63 SUSPENSION; REVOCATION. (a) The commissioner may suspend or revoke a license or order a licensee to revoke the designation of an authorized delegate if: (1) the licensee violates this chapter, or an administrative rule adopted or an order issued under this chapter; (2) the…

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Minn. Stat. § 53B.64 AUTHORIZED DELEGATES; SUSPENSION AND REVOCATION.

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53B.64 AUTHORIZED DELEGATES; SUSPENSION AND REVOCATION. (a) The commissioner may issue an order suspending or revoking the designation of an authorized delegate if the commissioner finds: (1) the authorized delegate violated this chapter, or an administrative rule adopted or an o…

Minn. Stat. § 53B.65 ENFORCEMENT.

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53B.65 ENFORCEMENT. Section 45.027 applies to this chapter. History: 2023 c 57 art 3 s 52

Minn. Stat. § 53B.66 CRIMINAL PENALTIES.

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53B.66 CRIMINAL PENALTIES. (a) A person who intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under this chapter or that intentionally makes a false entry or omits a material entry in a record filed or …

Minn. Stat. § 53B.67 SEVERABILITY.

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53B.67 SEVERABILITY. If any provision of this chapter or the chapter's application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of this chapter that can be given effect without the invalid provision or application.…

Minn. Stat. § 53B.68 TRANSITION PERIOD.

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53B.68 TRANSITION PERIOD. (a) A person licensed in Minnesota to engage in the business of money transmission is not subject to the provisions of this chapter to the extent that this chapter's provisions conflict with current law or establish new requirements not imposed under cur…

Minn. Stat. § 53B.69 DEFINITIONS.

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53B.69 DEFINITIONS. § Subdivision 1.Terms. For purposes of sections 53B.70 to 53B.74, the following terms have the meanings given them. § Subd. 2.Control of virtual currency. "Control of virtual currency," when used in reference to a transaction or relationship involving virtual …

Minn. Stat. § 53B.70 SCOPE.

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53B.70 SCOPE. (a) Sections 53B.71 to 53B.74 do not apply to the exchange, transfer, or storage of virtual currency or to virtual-currency administration to the extent the Electronic Fund Transfer Act of 1978, United States Code, title 15, sections 1693 to 1693r, as amended or rec…

Minn. Stat. § 53B.71 VIRTUAL CURRENCY BUSINESS ACTIVITY; CONDITIONS PRECEDENT.

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53B.71 VIRTUAL CURRENCY BUSINESS ACTIVITY; CONDITIONS PRECEDENT. (a) A person may not engage in virtual-currency business activity, or hold itself out as being able to engage in virtual-currency business activity, with or on behalf of another person unless the person is: (1) lice…

Minn. Stat. § 53B.72 REQUIRED DISCLOSURES.

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53B.72 REQUIRED DISCLOSURES. (a) A licensee that engages in virtual currency business activity must provide to a person who uses the licensee's products or services the disclosures required by paragraph (b) and any additional disclosure the commissioner by administrative rule det…

Minn. Stat. § 53B.73 PROPERTY INTERESTS AND ENTITLEMENTS TO VIRTUAL CURRENCY.

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53B.73 PROPERTY INTERESTS AND ENTITLEMENTS TO VIRTUAL CURRENCY. (a) A licensee that has control of virtual currency for one or more persons must maintain control of virtual currency in each type of virtual currency sufficient to satisfy the aggregate entitlements of the persons t…

Minn. Stat. § 53B.74 VIRTUAL CURRENCY BUSINESS ACTIVITIES; ADDITIONAL REQUIREMENTS.

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53B.74 VIRTUAL CURRENCY BUSINESS ACTIVITIES; ADDITIONAL REQUIREMENTS. (a) A licensee engaged in virtual currency business activities may include virtual currency in the licensee's calculation of tangible net worth, by measuring the average value of the virtual currency in United …

Minn. Stat. § 53B.75 VIRTUAL CURRENCY KIOSKS.

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53B.75 VIRTUAL CURRENCY KIOSKS. § Subdivision 1.Disclosures on material risks. (a) Before entering into an initial virtual currency transaction for, on behalf of, or with a person, the virtual currency kiosk operator must disclose in a clear, conspicuous, and easily readable mann…

Minn. Stat. § 53C.01 MOTOR VEHICLE RETAIL INSTALLMENT SALES; DEFINITIONS.

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53C.01 MOTOR VEHICLE RETAIL INSTALLMENT SALES; DEFINITIONS. § Subdivision 1.Scope. For the purposes of sections 53C.01 to 53C.14, the terms defined in this section have the meanings given them. § Subd. 2.Cash sale price. "Cash sale price" means the price at which the seller would…

Minn. Stat. § 53C.02 SALES FINANCE COMPANY; LICENSE, FEES, REFUND.

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53C.02 SALES FINANCE COMPANY; LICENSE, FEES, REFUND. (a) No person shall engage in the business of a sales finance company in this state without a license therefor as provided in sections 53C.01 to 53C.14 provided, however, that no bank, trust company, savings bank, savings assoc…

Minn. Stat. § 53C.03 SUSPENSION OR REVOCATION OF VEHICLE SALES FINANCE COMPANY LICENSE; APPEAL.

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53C.03 SUSPENSION OR REVOCATION OF VEHICLE SALES FINANCE COMPANY LICENSE; APPEAL. (a) A license may be suspended or revoked by the commissioner on the following grounds: (1) material misstatement in application for license; (2) intentional failure to comply with any provision of …

Minn. Stat. § 53C.04 COMPLAINT ALLEGING VIOLATION OF VEHICLE SALE INSTALLMENT CONTRACT LAWS.

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53C.04 COMPLAINT ALLEGING VIOLATION OF VEHICLE SALE INSTALLMENT CONTRACT LAWS. Any retail buyer having reason to believe that sections 53C.01 to 53C.14 relating to the buyer's retail installment contract has been violated may file with the commissioner a written complaint setting…

Minn. Stat. § 53C.05 TESTIMONIAL POWERS OF COMMISSIONER.

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53C.05 TESTIMONIAL POWERS OF COMMISSIONER. (a) The commissioner shall have power to issue subpoenas to compel the attendance of witnesses and the production of documents, papers, books, records and other evidence before the commissioner in any matter over which the commissioner h…

Minn. Stat. § 53C.06 VEHICLE CONDITIONAL SALES INSTALLMENT CONTRACT; EXAMINATION, SPECIAL INVESTIGATION, COST ASSESSMENT.

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53C.06 VEHICLE CONDITIONAL SALES INSTALLMENT CONTRACT; EXAMINATION, SPECIAL INVESTIGATION, COST ASSESSMENT. (a) For the purpose of discovering violations of sections 53C.01 to 53C.14 or securing information lawfully required by the commissioner hereunder, the commissioner may, at…

Minn. Stat. § 53C.07 VEHICLE SALES FINANCE COMPANY BOOKS OF ACCOUNT, ANNUAL REPORT.

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53C.07 VEHICLE SALES FINANCE COMPANY BOOKS OF ACCOUNT, ANNUAL REPORT. (a) The licensee shall keep and use in the licensee's business such books, accounts, and records as will enable the commissioner to determine whether the licensee is complying with the provisions of sections 53…

Minn. Stat. § 53C.08 MOTOR VEHICLE RETAIL INSTALLMENT CONTRACT.

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53C.08 MOTOR VEHICLE RETAIL INSTALLMENT CONTRACT. § Subdivision 1.Terms and limitations. (a) Every retail installment contract shall be in writing, shall contain all the agreements of the parties, shall be signed by the retail buyer and seller, and a copy signed by the retail buy…

Minn. Stat. § 53C.083 CONSUMER REPORT DISCLOSURE.

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53C.083 CONSUMER REPORT DISCLOSURE. (a) When a consumer report from a consumer reporting agency has been obtained by a lender or retail seller for use in connection with an application for credit initiated by a buyer for the purchase or lease of a motor vehicle: (1) the lender sh…

Minn. Stat. § 53C.09 FINANCE CHARGE ON INSTALLMENT CONTRACT FOR VEHICLE OR MANUFACTURED HOME.

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53C.09 FINANCE CHARGE ON INSTALLMENT CONTRACT FOR VEHICLE OR MANUFACTURED HOME. § Subdivision 1.Finance charge provisions, computation. (a) The finance charge authorized by sections 53C.01 to 53C.14 in a retail installment sale may not exceed the following simple interest annual …

Minn. Stat. § 53C.10 VEHICLE INSTALLMENT CONTRACT PREPAYMENT, REFUND CREDITS, ALLOWANCE.

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53C.10 VEHICLE INSTALLMENT CONTRACT PREPAYMENT, REFUND CREDITS, ALLOWANCE. § Subdivision 1.Prepayment in full. (a) Notwithstanding the provisions of any retail installment contract to the contrary, any retail buyer may pay in full at any time before maturity the debt of any retai…

Minn. Stat. § 53C.11 EXTENSION OF VEHICLE INSTALLMENT CONTRACT SCHEDULES, PAYMENTS.

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53C.11 EXTENSION OF VEHICLE INSTALLMENT CONTRACT SCHEDULES, PAYMENTS. The holder of a precomputed retail installment contract may, upon written agreement with the retail buyer, extend the scheduled due date, or defer the scheduled payment of all or part of any installment payment…

Minn. Stat. § 53C.12 VEHICLE SALES FINANCE COMPANY VIOLATIONS; REMEDIES.

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53C.12 VEHICLE SALES FINANCE COMPANY VIOLATIONS; REMEDIES. § Subdivision 1.Criminal violations. Any person engaged in the business of a sales finance company in this state without a license therefor as provided in sections 53C.01 to 53C.14 shall be guilty of a gross misdemeanor a…

Minn. Stat. § 53C.13 SEVERABILITY CLAUSE.

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53C.13 SEVERABILITY CLAUSE. If any provision of sections 53C.01 to 53C.14 or the application thereof to any person or circumstances is held unconstitutional, the remainder of sections 53C.01 to 53C.14 and the application of such provision to other persons or circumstances shall n…

Minn. Stat. § 53C.14 CITATION OF ACT.

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53C.14 CITATION OF ACT. Sections 53C.01 to 53C.14 may be cited as the "Motor Vehicle Retail Installment Sales Act." History: 1957 c 266 s 12; 2005 c 19 s 1

Minn. Stat. § 54.26 SUPERVISION BY COMMISSIONER.

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54.26 SUPERVISION BY COMMISSIONER. Face amount certificate investment companies as defined by the Federal Investment Company Act of 1940, organized and doing business under the laws of this state, or having their principal place of business within this state, and other investment…

Minn. Stat. § 54.27 COMMISSIONER'S EXAMINATION OF BOOKS AND ACCOUNTS.

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54.27 COMMISSIONER'S EXAMINATION OF BOOKS AND ACCOUNTS. § Subdivision 1.Compliance with federal standards. The commissioner, with reference to face amount certificate investment companies, as defined in Minnesota Statutes 1974, section 54.26, shall have the supervisory power to m…

Minn. Stat. § 54.294 ANNUAL EXAMINATION; INFORMATIONAL REPORTS; COST OF EXAMINATION.

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54.294 ANNUAL EXAMINATION; INFORMATIONAL REPORTS; COST OF EXAMINATION. § Subdivision 1.Documents filed for examination. Notwithstanding the examination frequency prescribed by section 46.04, the examination of the face amount certificate companies described in Minnesota Statutes …

Minn. Stat. § 54.295 DECLARATION OF CREDIT.

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54.295 DECLARATION OF CREDIT. When the amount of any additional or other credit, which under the terms of an outstanding face amount certificate issued by a company described in section 54.26, is payable solely in the discretion of the board of directors of the issuer, is compute…

Minn. Stat. § 54.296 RULES.

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54.296 RULES. The commissioner may promulgate such rules as are reasonably necessary to carry out and make effective the provisions and purposes of this chapter pursuant to chapter 14. History: 1975 c 166 s 5; 1985 c 248 s 70

Minn. Stat. § 54.297 APPLICATION FOR RECEIVER.

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54.297 APPLICATION FOR RECEIVER. When in the judgment of the commissioner grounds for liquidation as set forth in section 49.04, exist or are about to occur, the commissioner may make application to the district court in which a company defined in section 54.26, is situated for t…

Minn. Stat. § 55.01 DEFINITIONS.

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55.01 DEFINITIONS. § Subdivision 1.Scope. Unless the language or context clearly indicates that a different meaning is intended, the following words, terms, and phrases shall, for the purposes of the laws of this state, be given the meanings subjoined to them. § Subd. 2.Safe depo…

Minn. Stat. § 55.02 POWERS.

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55.02 POWERS. Any safe deposit company which complies with the provisions of this chapter shall have power: (1) to let out or rent as lessor, for hire, safe deposit boxes, upon such terms and for such compensation as may be agreed upon by such safe deposit company and the lessee;…

Minn. Stat. § 55.03 LICENSE REQUIRED.

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55.03 LICENSE REQUIRED. Except as in this chapter otherwise provided, no person shall exercise the powers granted safe deposit companies by section 55.02 unless licensed so to do. History: (7747-3) 1933 c 340 s 3; 1945 c 114 s 3

Minn. Stat. § 55.04 LICENSES.

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55.04 LICENSES. § Subdivision 1.Place of business. The commissioner of commerce may license any person to engage in the business of a safe deposit company and to exercise the powers set forth in section 55.02, which license shall designate the place of business of the safe deposi…

Minn. Stat. § 55.041 ANNUAL LICENSE FEE.

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55.041 ANNUAL LICENSE FEE. Every licensee shall, on or before the 20th day of each December, pay to the commissioner the sum of $150 as an annual license fee for the next succeeding calendar year. History: 1982 c 473 s 23

Minn. Stat. § 55.05 BONDS.

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55.05 BONDS. Before a license is issued, the applicant shall execute and file with the commissioner of commerce a bond to the state of Minnesota in the penal sum of not less than $5,000 nor more than $1,000,000, as fixed by the commissioner of commerce. The bond must be issued by…

Minn. Stat. § 55.06 BUSINESS NOT TO BE CONDUCTED WITHOUT LICENSE.

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55.06 BUSINESS NOT TO BE CONDUCTED WITHOUT LICENSE. § Subdivision 1.Prohibition. No person except a bank, a savings bank, a credit union, a savings association, industrial loan and thrift company issuing investment certificates of indebtedness, or a trust company may let out or r…

Minn. Stat. § 55.07 DEPOSITS, HOW KEPT; ACCOUNTS KEPT.

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55.07 DEPOSITS, HOW KEPT; ACCOUNTS KEPT. § Subdivision 1.Vault approved by commissioner. No person shall carry on the business of a safe deposit company as authorized by section 55.02 unless the safe deposit boxes let out or rented by it and the valuable personal property taken a…

Minn. Stat. § 55.08 LICENSE POSTED.

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55.08 LICENSE POSTED. Immediately upon the receipt of the license issued by the commissioner of commerce, pursuant to the provisions of this chapter, the licensee named therein shall cause the license to be posted and conspicuously displayed in the place of business for which it …

Minn. Stat. § 55.095 DUTIES OF COMMISSIONER OF COMMERCE.

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55.095 DUTIES OF COMMISSIONER OF COMMERCE. Every safe deposit company is at all times under the supervision and subject to the control of the commissioner of commerce. The commissioner may at any time examine a licensed safe deposit company to ascertain whether the safe deposit c…

Minn. Stat. § 55.10 LIABILITY; EXEMPTIONS.

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55.10 LIABILITY; EXEMPTIONS. § Subdivision 1.Permitting access, removal, or delivery. When a safe deposit box shall have been hired from any licensed safe deposit company in the name of two or more persons, including a married couple, with the right of access being given to eithe…

Minn. Stat. § 55.11 NOT CHARGED WITH NOTICE OF FIDUCIARY RELATION.

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55.11 NOT CHARGED WITH NOTICE OF FIDUCIARY RELATION. No such safe deposit company shall be obliged to ascertain or take notice of any trust or fiduciary relationship which the tenant of a safe deposit box may bear to the contents thereof, but shall be presumed to deal with the te…

Minn. Stat. § 55.12 LIABILITY MAY BE LIMITED.

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55.12 LIABILITY MAY BE LIMITED. Any licensed safe deposit company may, in any lease or contract governing or regulating the use of any safe deposit box to or by any customer or customers, limit its liability as such lessor or bailee in the following respects: (1) limit its total …