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Statutes > Minnesota Statutes > Chapters 46 - 59 Banking > 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




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