This legal document pertains to the Division of Alcohol and Gambling Enforcement in Minnesota. It defines various terms related to gambling enforcement and establishes the Division of Alcohol and Gambling Enforcement, consolidating the duties and powers of the Division of Gambling Enforcement with the Division of Alcohol and Gambling Enforcement in the Department of Public Safety. The document outlines the appointment and qualifications of the director, employment of personnel, and prohibition of financial interest in certain gambling-related entities.

This legal document governs the disclosure of personally identifiable information by internet service providers. It outlines the circumstances under which an internet service provider is required to disclose such information. These circumstances include: (1) pursuant to a grand jury subpoena, (2) to an investigative or law enforcement officer acting within the scope of their authority, (3) pursuant to a court order in a civil proceeding showing a compelling need for the information, (4) to a court in a civil action for specific purposes related to subscription delinquency or purchase agreement, (5) to the consumer upon request and payment of a fee, (6) pursuant to a subpoena issued under the authority of a law, and (7) pursuant to a warrant or court order.

The Uniform Commercial Code (UCC) under the Minnesota Statutes governs commercial transactions and provides rules and regulations for the sale of goods, warranties, delivery, payment, and other aspects of commercial law. It applies to all parties involved in commercial transactions, including buyers, sellers, merchants, and consumers. The UCC aims to simplify, clarify, and modernize the law governing commercial transactions and promote uniformity among different jurisdictions. The document provides definitions for terms used in the UCC and discusses the rights, obligations, and remedies of the parties involved in a contract for the sale of goods.

This legal document, part of the Minnesota Statutes governing Trade Regulations and Consumer Protection, specifically focuses on Farm Product Liens and Financing Statements. It provides definitions for various terms used in this chapter, including ‘business day’, ‘buyer in the ordinary course of business’, ‘commission merchant’, ‘computerized filing system’, ‘crop year’, ‘debtor’, ’effective financing statement’, ‘farm product’, ‘farm product dealer’, ‘farm products statutory lien’, ‘filing office’, ‘filing officer’, ’lienholder’, ’lien notice’, ‘monthly list’, ‘person’, ‘secured party’, ‘security interest’, and ‘selling agent’.

These legal documents, part of the Minnesota Statutes governing lawful gambling and gambling devices, provide regulations and guidelines for the conduct of lawful gambling activities in Minnesota. They cover various aspects such as definitions of terms, expenditure restrictions, licensing requirements, governance of the Gambling Control Board, conflict of interest, standards for organizations engaged in lawful gambling, license actions, licensing requirements for organizations, distributor licenses, manufacturer licenses, linked bingo game provider licenses, license suspension and revocation, premises permits, exclusions and exemptions, employee requirements, conduct of bingo, tipboard games, pull-tab games, and raffles, age restrictions, accounts and records, credit sales, prize limits, and penalties for violations.

This legal document pertains to the State Lottery in Minnesota. It defines various terms related to the State Lottery, such as ‘Director’, ‘Gross receipts’, ‘Gross revenue’, ‘Lottery’, ‘Lottery procurement contract’, ‘Lottery retailer’, ‘Lottery ticket’, ‘Lottery vendor’, and ‘Second chance drawing’. The Director of the State Lottery is responsible for overseeing the lottery operations. Lottery retailers are individuals or entities contracted by the Director to sell lottery tickets to the public. Lottery vendors are persons who have entered into a contract to provide equipment, supplies, or services for the lottery.

These legal documents govern the regulation and supervision of state banks, savings banks, trust companies, savings associations, credit unions, industrial loan and thrift companies, and other financial institutions organized under the laws of Minnesota. The Department of Commerce is responsible for executing the laws relating to these financial institutions and conducting regular examinations to ensure compliance with applicable laws and rules. The commissioner of commerce has the authority to issue subpoenas, administer oaths, and investigate the methods of operation and conduct of these institutions.

The legal documents reviewed cover a wide range of topics related to banking and financial corporations in Minnesota. They provide definitions for key terms used in the context of banking and financial activities. The documents specify regulations for closing financial institutions on certain days, including holidays and emergency situations. They also outline the powers and procedures for emergency closings and the authority of officers in financial institutions. The distribution of credit insurance income is addressed, ensuring that the benefits are shared with all stockholders or members of the financial institution.

The legal document reviewed covers various aspects of banking institutions in Minnesota. It defines key terms, such as ‘banking institution’ and ‘commissioner,’ and provides requirements for capital and surplus, issuance of preferred stock, acquisition of trust authority, and opening of checking accounts. The document specifies the minimum capital and surplus requirements for state banks, the process for issuing preferred stock, and the conditions for acquiring trust authority. It also outlines the procedures for opening checking accounts, including the information that must be obtained from applicants.

This legal document, specifically Chapter 2002 c 339 s 1 of the Minnesota Statutes, governs credit unions in the state of Minnesota. It provides definitions for various terms used in the chapter and outlines the process of organizing credit unions, amending bylaws and certificate of organization, using the term ‘credit union’ in the name or title, and the powers and duties of credit unions. The document also covers membership requirements, supervision, reports, audits, fees, suspension of credit union operations, receivership, fiscal year, meetings, voting procedures, directors’ duties, lending activities, borrowing limitations, reserve fund requirements, declaration and payment of dividends, expulsion or withdrawal of members, unclaimed funds, voluntary dissolution, conversion of federal credit unions to state credit unions, and merger or consolidation of credit unions.