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For Industry

Financial Institutions

The Minnesota Department of Commerce regulates state-chartered financial institutions and other financial services.

  • Supervising and examining state banks, trust companies, credit unions, savings banks, other financial services companies and consumer credit companies to determine their financial solvency and responsiveness to business and consumer credit needs.
  • Writing rules and recommending laws to be enacted under which financial institutions and consumer credit licensees operate and fairly enforcing those laws, rules and principles of safe and sound operation.
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