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  2. U.S. State Codes
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  4. Minnesota
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  6. Chapters 46 - 59 — Banking
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  8. 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.
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