Money Transmitters

  1. Law
  2. Minnesota Statutes
  3. Banking
  4. Money Transmitters

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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.