Minnesota § 53B.47 AUTHORIZED DELEGATE REPORTING

Minnesota Statutes

§ 53B.47 — AUTHORIZED DELEGATE REPORTING

Minnesota § 53B.47

PartBANKING

Ch. 53BMONEY TRANSMITTERS

This text of Minnesota § 53B.47 (AUTHORIZED DELEGATE REPORTING) is published on Counsel Stack Legal Research, covering Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Minn. Stat. § 53B.47 (2026).

Text

(a)Each licensee must submit a report of authorized delegates within 45 days of the end of the calendar quarter. The commissioner is authorized to use NMLS to submit the report required by this paragraph, provided that the functionality is consistent with the requirements of this section.

(b)The authorized delegate report must include, at a minimum, each authorized delegate's:

(1)company legal name;

(2)taxpayer employer identification number;

(3)principal provider identifier;

(4)physical address;

(5)mailing address;

(6)any business conducted in other states;

(7)any fictitious or trade name;

(8)contact person name, telephone number, and email;

(9)start date as the licensee's authorized delegate;

(10)end date acting as the licensee's authorized delegate, if applicable;

(11)court

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(a) Each licensee must submit a report of authorized delegates within 45 days of the end of the calendar quarter. The commissioner is authorized to use NMLS to submit the report required by this paragraph, provided that the functionality is consistent with the requirements of this section.
(b) The authorized delegate report must include, at a minimum, each authorized delegate's:
(1) company legal name;
(2) taxpayer employer identification number;
(3) principal provider identifier;
(4) physical address;
(5) mailing address;
(6) any business conducted in other states;
(7) any fictitious or trade name;
(8) contact person name, telephone number, and email;
(9) start date as the licensee's authorized delegate;
(10) end date acting as the licensee's authorized delegate, if applicable;
(11) court orders under section53B.53; and
(12) any other information the commissioner reasonably requires with respect to the authorized delegate.