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Minnesota Statutes

Chapter 53B

Minn. Stat. ch. 53B

Money Transmitters

53B.01MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.02MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.03MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.04MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.05MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.06MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.07MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.08MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.09MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.10MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.11MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.12MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.13MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.14MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.15MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.16MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.17MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.18MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.19MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.20MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.21MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.22MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.23MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.24MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.25MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.26MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.27§ Subdivision 1. MS 2022 [Repealed, 2023 c 57 art 3 s 76] § Subd. 2. MS 2022 [Repealed, 2023 c 57 art 3 s 76] § Subd. 3. MS 2018 [Repealed, 2020 c 80 art 1 s 29] § Subd. 4. MS 2018 [Repealed, 2020 c 80 art 1 s 29] § Subd. 5. MS 2022 [Repealed, 2023 c 57 art 3 s 76] § Subd. 6. MS 2022 [Repealed, 2023 c 57 art 3 s 76] § Subd. 7. MS 2022 [Repealed, 2023 c 57 art 3 s 76]53B.28Definitions 53B.29Exemptions 53B.30Authority to Require Demonstration of Exemption 53B.31Implementation 53B.32Confidentiality 53B.33Supervision 53B.34Networked Supervision 53B.35Relationship to Federal Law 53B.36License Required 53B.37Consistent State Licensing 53B.38Application for License 53B.39Information Requirements; Certain Individuals 53B.40License Issuance 53B.41License Renewal 53B.42Maintenance of License 53B.43Acquisition of Control 53B.44Change of Key Individuals; Notice and Information Requirements 53B.45Report of Condition 53B.46Audited Financial Statements 53B.47Authorized Delegate Reporting 53B.48Reports of Certain Events 53B.49Bank Secrecy Act Reports 53B.50Records 53B.51Relationship Between Licensee and Authorized Delegate 53B.52Unauthorized Activities 53B.53Prohibited Authorized Delegates 53B.54Timely Transmission 53B.55Refunds 53B.56Receipts 53B.57Notice 53B.58MS 2023 Supp [Repealed, 2024 c 114 art 3 s 104]53B.59Net Worth 53B.60Surety Bond 53B.61Maintenance of Permissible Investments 53B.62Permissible Investments 53B.63Suspension; Revocation 53B.64Authorized Delegates; Suspension and Revocation 53B.65Enforcement 53B.66Criminal Penalties 53B.67Severability 53B.68Transition Period 53B.69Definitions 53B.70Scope 53B.71Virtual Currency Business Activity; Conditions Precedent 53B.72Required Disclosures 53B.73Property Interests and Entitlements to Virtual Currency 53B.74Virtual Currency Business Activities; Additional Requirements 53B.75Virtual Currency Kiosks