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U.S. State Codes
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Minnesota
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Chapters 46 - 59 — Banking
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Chapter 53B — Money Transmitters
Chapter 53B — Money Transmitters
Section 53B.01 — Citation.
Section 53B.02 — License Required.
Section 53B.03 — Definitions.
Section 53B.04 — Exemptions.
Section 53B.05 — License Qualifications.
Section 53B.06 — Permissible Investments And Statutory Trust.
Section 53B.07 — License Application.
Section 53B.08 — Bond Or Other Security Device.
Section 53B.09 — Application Fee.
Section 53B.10 — Issuance Of License.
Section 53B.11 — Renewal Of License And Annual Report.
Section 53B.12 — Extraordinary Reporting Requirements.
Section 53B.13 — Changes In Control Of A Licensee.
Section 53B.14 — Examinations.
Section 53B.15 — Maintenance Of Records.
Section 53B.16 — Confidentiality Of Data Submitted To The Commissioner.
Section 53B.17 — Solvency Required.
Section 53B.18 — Prohibited Practices.
Section 53B.19 — Suspension Or Revocation Of Licenses.
Section 53B.20 — Authorized Delegate Contracts.
Section 53B.21 — Authorized Delegate Conduct.
Section 53B.22 — Licensee Liability.
Section 53B.23 — Hearings; Procedures.
Section 53B.24 — Enforcement.
Section 53B.25 — Rule Notices.
Section 53B.26 — Appointment Of Commissioner As Agent For Service Of Process.
Section 53B.27 — Money Transmitters; Cooperation Required In Combatting Fraud.