Minnesota · Regulations
Chapter 2675 — CHAPTER 2675, FINANCIAL INSTITUTIONS
80 sections
80 sections
- Minn. R. 2675.0200FINANCIAL STATEMENTS
- Minn. R. 2675.0400PARTICIPATION LOANS
- Minn. R. 2675.0500SPECIAL FEEDER LOANS
- Minn. R. 2675.0600LOANS TO CORPORATIONS AND PARTNERSHIPS
- Minn. R. 2675.0901REAL ESTATE LOANS-DOCUMENTATION
- Minn. R. 2675.1100BOND INVESTMENT RECORDS
- Minn. R. 2675.1110ELIGIBLE SECURITIES
- Minn. R. 2675.1120UNDER TRUST AGREEMENT
- Minn. R. 2675.1130INVESTMENT QUALITIES
- Minn. R. 2675.1140HOLDING BONDS ON PAR OR FACE VALUE
- Minn. R. 2675.1150PURCHASE OF ASSET AT A PREMIUM OR DISCOUNT
- Minn. R. 2675.1170HAVING HOLDER OPTIONS
- Minn. R. 2675.1180FOREIGN BORROWERS SECURITIES
- Minn. R. 2675.1190REPURCHASE AGREEMENT SECURITIES
- Minn. R. 2675.2000BANKS SELLING WITH REPURCHASE AGREEMENT
- Minn. R. 2675.2040PURCHASE OF ISSUER OPTION SECURITIES PROHIBITED
- Minn. R. 2675.2050PURCHASE OF NONELIGIBLE SECURITIES PROHIBITED; DISPOSITION; EXCEPTIONS
- Minn. R. 2675.2100CASH ITEMS
- Minn. R. 2675.2110BANKING HOUSE
- Minn. R. 2675.2130FURNITURE AND FIXTURES, PERSONAL PROPERTY, AUTOMOBILES, AND EQUIPMENT
- Minn. R. 2675.2140LEASEHOLD INVESTMENT AMORTIZATION
- Minn. R. 2675.2170OTHER REAL ESTATE
- Minn. R. 2675.2200CHARGED OFF ASSETS; DUAL CONTROL
- Minn. R. 2675.2210POSTING RECORDS
- Minn. R. 2675.2220ADDITIONAL COMMON STOCK SALES
- Minn. R. 2675.2240DIVIDENDS
- Minn. R. 2675.2246CERTIFICATE OF DEPOSIT OF OTHER FINANCIAL INSTITUTIONS
- Minn. R. 2675.2260RECORDS OF CHECKS, DRAFTS, AND OTHER LIABILITIES
- Minn. R. 2675.2270DISCLOSURE OF CONTINGENT OR ACTUAL LIABILITIES
- Minn. R. 2675.2280SAVINGS PASSBOOKS
- Minn. R. 2675.2300SAFE DEPOSIT BOXES
- Minn. R. 2675.2400INSURANCE APPROVAL
- Minn. R. 2675.2420OTHER BUSINESS; EXPENSE REIMBURSEMENT AGREEMENTS
- Minn. R. 2675.2500DISPLAY AND REPLACEMENT COPIES
- Minn. R. 2675.2600INTERNAL CONTROL
- Minn. R. 2675.2630OPINION AUDIT
- Minn. R. 2675.2640AGREED UPON PROCEDURES EXAMINATION
- Minn. R. 2675.3100LIQUIDITY
- Minn. R. 2675.3110MORTGAGE LOANS
- Minn. R. 2675.3120OTHER REAL ESTATE
- Minn. R. 2675.3130PARCELS OF UNSOLD "OTHER REAL ESTATE."
- Minn. R. 2675.3140SHARES
- Minn. R. 2675.3150INTEREST EARNED BUT NOT COLLECTED
- Minn. R. 2675.3155SURETY BONDS
- Minn. R. 2675.3160BRANCH OFFICES
- Minn. R. 2675.3170BOOKS, RECORDS, AND REPORTS
- Minn. R. 2675.3180INVESTMENT RECORDS
- Minn. R. 2675.3190CHARTER
- Minn. R. 2675.4100LICENSED OFFICE
- Minn. R. 2675.4110MAXIMUM LOAN APPLIES TO MULTIPLE OFFICES
- Minn. R. 2675.4140LICENSEES TO BE RESPONSIBLE FOR ACTS OF ASSIGNEES
- Minn. R. 2675.4150MANAGEMENT AND CONTROL
- Minn. R. 2675.4160TRANSFERRED ACCOUNTS
- Minn. R. 2675.4170COMPUTING DATE AND TIME
- Minn. R. 2675.5100BOOKS AND RECORDS
- Minn. R. 2675.5110CASH DIVIDENDS
- Minn. R. 2675.5120SURETY BONDS AND INSURANCE
- Minn. R. 2675.5130MANAGEMENT
- Minn. R. 2675.6110PURCHASE OF REAL ESTATE
- Minn. R. 2675.6111INVESTMENTS IN CREDIT UNION PREMISES
- Minn. R. 2675.6120OTHER REAL ESTATE
- Minn. R. 2675.6142LOANS
- Minn. R. 2675.6143DELINQUENT LOANS
- Minn. R. 2675.6180BOARD OF DIRECTORS
- Minn. R. 2675.6210ASSET RECEIPT
- Minn. R. 2675.6220CHARGED OFF ASSETS
- Minn. R. 2675.6230FURNITURE AND FIXTURES ACCOUNT
- Minn. R. 2675.6250FIDELITY BONDS
- Minn. R. 2675.6270INVESTMENTS
- Minn. R. 2675.6290INSURANCE
- Minn. R. 2675.8100DEFINITIONS
- Minn. R. 2675.8110AUTHORITY, SCOPE, AND PURPOSE
- Minn. R. 2675.8120APPLICATION FOR AUTHORIZATION
- Minn. R. 2675.8130NOTICE TO COMMISSIONER
- Minn. R. 2675.8160CUSTOMER DISCLOSURE REQUIREMENTS
- Minn. R. 2675.8170TRANSACTION STATEMENT
- Minn. R. 2675.8180ADVERTISING, EXCEPTIONS
- Minn. R. 2675.8190OTHER PERMISSIBLE ACTIVITIES, ELECTRONIC BENEFITS TRANSFER, CONSUMER CONVENIENCE SERVICES
- Minn. R. 2675.8500DEFINITIONS
- Minn. R. 2675.8510REQUIRED DISCLOSURES