Bill Text: MN HF2854 | 2013-2014 | 88th Legislature | Engrossed
Bill Title: Commerce Department and Public Utilities Commission; obsolete, unnecessary, or redundant laws and rules removed; and conforming changes made.
Spectrum: Partisan Bill (Democrat 2-0)
Status: (Passed) 2014-05-12 - Secretary of State Chapter 222 05/09/14 [HF2854 Detail]
Download: Minnesota-2013-HF2854-Engrossed.html
1.2relating to commerce; removing or modifying obsolete, unnecessary, or
1.3redundant laws and rules administered by the Department of Commerce or the
1.4Public Utilities Commission; making conforming changes;amending Minnesota
1.5Statutes 2012, sections 16D.04, subdivisions 1, 4; 45.0111, subdivision 2;
1.645.22; 45.23; 46.046, by adding a subdivision; 47.20, subdivision 7; 47.325;
1.747.78; 48.93, subdivisions 1, 3; 53A.06; 56.131, subdivision 1; 56.14; 58.115;
1.859C.10, subdivision 2; 60A.131; 72B.03; 72B.041, subdivision 1; 72B.08,
1.9subdivision 1; 72B.135, subdivision 2; 82.63, subdivision 6; 82A.03; 82A.05,
1.10subdivision 6; 82A.08, subdivision 1; 82A.09, subdivision 2; 82A.10; 82A.111,
1.11subdivision 2; 82A.12, subdivision 1; 82A.14; 82A.22, subdivision 2; 82A.25;
1.1282A.26; 83.26, subdivision 2; 83.30, subdivision 1; 115C.113; 115C.13;
1.13216C.03; 237.04; 237.14; 237.16, subdivisions 8, 12; 237.164; 237.17; 237.30;
1.14237.46; 237.491; 237.69, subdivisions 1, 15, 16; 237.71; 239.011, subdivision
1.152; 239.06; 239.081; 239.09; 239.091; 239.44; 239.46; 239.753; 256E.25,
1.16subdivision 5a; 270B.14, subdivision 1; 325E.11; 325E.115, subdivision 2;
1.17332.31, subdivision 1; 332.311; 332.33, subdivisions 1, 2, 3, 5, 5a, 7; 332.38;
1.18332.39; 332.40, subdivisions 1, 2, 3; 332.42, subdivisions 1, 2; 332.44; 386.015,
1.19subdivision 5; 386.62; 386.65, subdivision 1; 386.705; 386.706; 386.73; 386.74;
1.20386.76; Minnesota Statutes 2013 Supplement, sections 82A.06, subdivision 2;
1.2182A.13, subdivision 1; 237.036; 237.16, subdivision 9; 239.101, subdivision 3;
1.22repealing Minnesota Statutes 2012, sections 13.713, subdivision 4; 45.0111;
1.2345.42, subdivision 1; 46.045, subdivision 2; 46.047; 48.34; 53A.081; 56.001,
1.24subdivisions 5, 6; 60A.18; 62A.319; 72A.53; 72B.02, subdivision 8; 80C.30;
1.2581A.08; 81A.18; 82.63, subdivisions 7, 9, 10; 82A.04; 82A.07; 82A.08;
1.2682A.11, subdivision 2; 82A.111, subdivision 5; 82A.13, subdivision 3; 82A.18,
1.27subdivision 3; 82A.22, subdivisions 1, 3; 82A.24, subdivision 5; 115C.111;
1.28216C.14; 216C.262; 216C.263; 216C.373; 216C.38; 216C.44; 237.068; 237.16,
1.29subdivisions 10, 11, 13; 237.18; 237.33; 237.34; 237.35; 237.36; 237.37; 237.38;
1.30237.39; 237.40; 237.44; 237.45; 237.47; 237.67; 237.711; 237.80, subdivision
1.311; 239.002; 239.003; 239.012; 239.101, subdivision 4; 239.28; 239.29; 239.30;
1.32239.31; 239.35; 239.36; 239.51; 239.511; 239.53; 239.54; 332.45; 386.61,
1.33subdivisions 1, 2, 4; Minnesota Statutes 2013 Supplement, sections 82.63,
1.34subdivision 8; 82A.06, subdivision 2; Minnesota Rules, parts 2782.0200;
1.352782.0300; 2782.0400; 2782.0500; 2782.0600; 2782.0700; 2782.0800;
1.362795.2000; 2830.0010; 2830.0020; 2830.0030; 2830.0040; 2830.0050;
1.372830.0060; 2830.0070; 2830.0080; 2830.0090; 2830.0100; 2870.0100;
1.382870.1100; 2870.1200; 2870.1400; 2870.1700; 2870.1800; 2870.1900;
1.392870.2000; 2870.2100; 2870.2200; 2870.2300; 2870.3100; 2870.3200;
2.12870.3300; 2870.3400; 2870.3500; 2870.3600; 2870.3700; 2870.3800;
2.22870.3900; 2870.4000; 2870.4100; 2870.5100; 7601.7010; 7601.7090, subpart
2.33; 7602.0100; 7606.0010; 7606.0020, subparts 1, 2, 3, 4, 5, 5a, 6, 8, 9,
2.410; 7606.0030; 7606.0040; 7606.0050; 7606.0060; 7606.0070; 7606.0080;
2.57630.0110; 7630.0120; 7630.0200; 7630.0210; 7630.0220; 7630.0300;
2.67630.0310; 7630.0320; 7630.0330; 7630.0340; 7630.0350; 7630.0360.
2.7BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA:
2.10 Section 1. Minnesota Statutes 2012, section 45.22, is amended to read:
2.1145.22 LICENSE EDUCATION APPROVAL.
2.12License education courses must be approved in advance by the commissioner.
2.13Each education provider who offers a license education course must be approved by the
2.14commissioner. Each approved education provider must have at least one coordinator who
2.15meets the criteria specified in this chapter, and who is responsible for supervising the
2.16educational program and assuring compliance with all laws and rules.
2.17For courses with an initial approval date on or before December 31, 2000, approval
2.18will expire on April 30, 2006. For courses with an initial approval date after January 1,
2.192001, but before August 1, 2005, approval will expire on April 30, 2007.
2.20 Sec. 2. Minnesota Statutes 2012, section 45.23, is amended to read:
2.2145.23 LICENSE EDUCATION FEES.
2.22The following fees must be paid to the commissioner:
2.23(1) initial course approval, $10 for each hour or fraction of one hour of education
2.24course approval sought. Initial course approval expires on the last day of the 24th month
2.25after the course is approved;
2.26(2) renewal of course approval, $10 per course. Renewal of course approval expires
2.27on the last day of the 24th month after the course is renewed;
2.28(3) initial education provider approval, $100. Initial education provider approval
2.29issued under this section is valid for a period not to exceed 24 months and expires on
2.30January 31 of the renewal year assigned by the commissioner. Active education providers
2.31who have at least one approved coordinator as of June 1, 2006, are deemed to be approved
2.32education providers and are not required to submit an initial application for education
2.33provider approval; and
2.34(4) renewal of education provider approval, $10. Each renewal of education
2.35provider approval is valid for a period of 24 months.Active education providers who have
3.1at least one approved coordinator as of June 1, 2006, will have an expiration date of
3.2January 31, 2008.
3.3 Sec. 3. Minnesota Statutes 2012, section 46.046, is amended by adding a subdivision
3.4to read:
3.5 Subd. 2a. Banking institution. "Banking institution" means a bank, trust company,
3.6bank and trust company, savings bank, or industrial loan and thrift operating under section
3.753.04, subdivision 5, that is organized under the laws of this state, or a holding company
3.8which owns or otherwise controls the banking institution.
3.9 Sec. 4. Minnesota Statutes 2012, section 47.20, subdivision 7, is amended to read:
3.10 Subd. 7. Discount points prohibited. (1)No conventional loan made on or
3.11after the effective date of Laws 1977, chapter 350 and prior to May 31, 1979 shall
3.12contain a provision requiring or permitting the imposition, directly or indirectly, of any
3.13discount points, whether or not actually denominated as discount points, on any person.
3.14 Conventional or cooperative apartment loans madeon or after May 31, 1979 may contain
3.15provisions permitting discount points, if the loan does not provide a loan yield in excess of
3.16that permitted by subdivision 4a. The loan yield is computed using the amount resulting
3.17when the discount points are included in the finance charge.
3.18(2) Forward commitment fees are not discount points within the meaning of this
3.19subdivision.
3.20(3) No charges, fees, or sums permitted by this section which are paid to and received
3.21by a lender may be increased for purposes of evading compliance with this subdivision.
3.22 Sec. 5. Minnesota Statutes 2012, section 47.325, is amended to read:
3.2347.325 APPEAL AND JUDICIAL REVIEW.
3.24A savings bank aggrieved by any action or inaction of the commissioner under
3.25sections47.27 to
47.30 may appeal under sections
14.63 to
14.69 . The scope of judicial
3.26review in the proceedings is as provided in those sections.
3.27 Sec. 6. Minnesota Statutes 2012, section 53A.06, is amended to read:
3.2853A.06 FINE, SUSPENSION, OR REVOCATION OF LICENSE.
3.29(a) The commissioner may suspend or revoke any license under section45.027 if,
3.30including when the commissioner finds that:
4.1(1) the licensee has failed to pay the annual license fee or to maintain in effect the
4.2required bond or to comply with any order, decision, or finding of the commissioner
4.3under this chapter;
4.4(2) the licensee, or any officer or director of a corporate licensee, has violated any
4.5provision of this chapter or any rule or order of the commissioner under this chapter
4.6or chapter 45;
4.7(3) the licensee, or any officer or director of a corporate licensee, has violated any
4.8other law which would indicate that the person is untrustworthy or not qualified to operate
4.9a currency exchange; or
4.10(4) any fact or condition exists which, if it had existed at the time of the original or
4.11renewal application for the license, would have warranted the commissioner refusing the
4.12issuance of the license.
4.13(b) A license may not be revoked until the licensee has had notice of a hearing
4.14pursuant to the provisions of chapter 14.
4.15(c) (b) A licensee may surrender any license by delivery to the commissioner. The
4.16surrender does not affect the licensee's civil or criminal liability for acts committed before
4.17the surrender, or affect the liability on the bond required by sections53A.01 to
53A.13 , or
4.18entitle the licensee to a return of any part of any license fee.
4.19(d) (c) Before suspension or revocation of the license, the commissioner may fine a
4.20licensee for violations of this chapter as authorized under chapter 45.
4.21 Sec. 7. Minnesota Statutes 2012, section 56.131, subdivision 1, is amended to read:
4.22 Subdivision 1. Interest rates and charges. (a) On any loan in a principal amount
4.23not exceeding $100,000 or 15 percent of a Minnesota corporate licensee's capital stock
4.24and surplus as defined in section53.015 , if greater, a licensee may contract for and receive
4.25interest, finance charges, and other charges as provided in section47.59 .
4.26(b) Loans may be interest-bearing or precomputed.
4.27(c) Notwithstanding section
47.59 to the contrary, to compute time on interest-bearing
4.28and precomputed loans, including, but not limited to the calculation of interest, a day is
4.29considered 1/30 of a month when calculation is made for a fraction of a calendar month. A
4.30year is 12 calendar months. A calendar month is that period from a given date in one month
4.31to the same numbered date in the following month, and if there is no same numbered date,
4.32to the last day of the following month. When a period of time includes a whole month and
4.33a fraction of a month, the fraction of a month is considered to follow the whole month.
4.34In the alternative, for interest-bearing loans, a licensee may charge interest at the rate
4.35of 1/365 of the agreed annual rate for each actual day elapsed.
5.1(d) With respect to interest-bearing loans and notwithstanding section
47.59:
5.2(1) Interest must be computed on unpaid principal balances outstanding from time to
5.3time, for the time outstanding. Each payment must be applied first to the accumulated
5.4interest and the remainder of the payment applied to the unpaid principal balance;
5.5provided however, that if the amount of the payment is insufficient to pay the accumulated
5.6interest, the unpaid interest continues to accumulate to be paid from the proceeds of
5.7subsequent payments and is not added to the principal balance.
5.8(2) Interest must not be payable in advance or compounded. However, if part or all of
5.9the consideration for a new loan contract is the unpaid principal balance of a prior loan, then
5.10the principal amount payable under the new loan contract may include any unpaid interest
5.11which has accrued. The unpaid principal balance of a precomputed loan is the balance due
5.12after refund or credit of unearned interest as provided in paragraph (e), clause (3). The
5.13resulting loan contract is deemed a new and separate loan transaction for all purposes.
5.14(e) With respect to precomputed loans and notwithstanding section
47.59 to the
5.15contrary:
5.16(1) Loans must be repayable in substantially equal and consecutive monthly
5.17installments of principal and interest combined, except that the first installment period
5.18may be more or less than one month by not more than 15 days, and the first installment
5.19payment amount may be larger than the remaining payments by the amount of interest
5.20charged for the extra days and must be reduced by the amount of interest for the number
5.21of days less than one month to the first installment payment; and monthly installment
5.22payment dates may be omitted to accommodate borrowers with seasonal income.
5.23(2) Payments may be applied to the combined total of principal and precomputed
5.24interest until the loan is fully paid. Payments must be applied in the order in which they
5.25become due.
5.26(3) If the maturity of the loan is accelerated for any reason and judgment is entered,
5.27the licensee shall credit the borrower with the same refund as if prepayment in full had
5.28been made on the date the judgment is entered.
5.29(4) Following the final installment as originally scheduled or deferred, the licensee,
5.30for any loan contract which has not previously been converted to interest-bearing under
5.31paragraph (g), may charge interest on any balance remaining unpaid, including unpaid
5.32default or deferment charges, at the single annual percentage rate permitted by this
5.33subdivision until fully paid.
5.34(5) (b) With respect to a loan secured by an interest in real estate, and having a
5.35maturity of more than 60 months, the original schedule of installment payments must
5.36fully amortize the principal and interest on the loan. The original schedule of installment
6.1payments for any other loan secured by an interest in real estate must provide for payment
6.2amounts that are sufficient to pay all interest scheduled to be due on the loan.
6.3(f) (c) A licensee may contract for and collect a delinquency charge as provided for
6.4in section47.59, subdivision 6 , paragraph (a), clause (4).
6.5(g) (d) A licensee may grant extensions, deferments, or conversions to
6.6interest-bearing as provided in section47.59, subdivision 5 .
6.7 Sec. 8. Minnesota Statutes 2012, section 56.14, is amended to read:
6.856.14 DUTIES OF LICENSEE.
6.9Every licensee shall:
6.10(1) deliver to the borrower (or if there are two or more borrowers to one of them) at
6.11the time any loan is made a statement making the disclosures and furnishing the information
6.12required by the federal Truth-in-Lending Act, United States Code, title 15, sections 1601
6.13to 1667e, as amended from time to time, with respect to the contract of loan. A copy of the
6.14loan contract may be delivered in lieu of a statement if it discloses the required information;
6.15(2) deliver or mail to the borrower without request, a written receipt within 30
6.16days following payment for each payment by coin or currency made on account of any
6.17loan wherein charges are computed and paid on unpaid principal balances for the time
6.18actually outstanding, specifying the amount applied to charges and the amount, if any,
6.19applied to principal, and stating the unpaid principal balance, if any, of the loan; and
6.20wherein precomputed charges have been added to the principal of the loan specifying the
6.21amount of the payment applied to principal and charges combined, the amount applied
6.22to default or extension charges, if any, and stating the unpaid balance, if any, of the
6.23precomputed loan contract. A periodic statement showing a payment received by mail
6.24complies with this clause;
6.25(3) permit payment to be made in advance in any amount on any contract of loan at
6.26any time, but the licensee may apply the payment first to all charges in full at the agreed
6.27rate up to the date of the payment;
6.28(4) upon repayment of the loan in full, mark indelibly every obligation and security,
6.29other than a mortgage or security agreement which secures a new loan to the licensee,
6.30signed by the borrower with the word "Paid" or "Canceled," and release any mortgage
6.31or security agreement which no longer secures a loan to the licensee, restore any pledge,
6.32and cancel and return any note, and any assignment given to the licensee which does not
6.33secure a new loan to the licensee within 20 days after the repayment. For purposes of this
6.34requirement, the document including actual evidence of an obligation or security may be
7.1maintained, stored, and retrieved in a form or format acceptable to the commissioner
7.2under section46.04, subdivision 3 ;
7.3(5) display prominently in each licensed place of business a full and accurate
7.4schedule, to be approved by the commissioner, of the charges to be made and the method
7.5of computing the same; furnish a copy of the contract of loan to any person obligated on it
7.6or who may become obligated on it at any time upon the request of that person;
7.7(6) show in the loan contract or statement of loan the rate or rates of charge on which
7.8the charge in the contract is based, expressed in terms of rate or rates per annum. The
7.9rate expression shall be printed in at least 8-point type on the loan statement or copy of
7.10the loan contract given to the borrower;.
7.11(7) if a payment results in the prepayment of three or more installment payments
7.12on a precomputed loan, within 15 days of receipt of the prepayment, deliver or mail to
7.13the borrower a notice in at least eight-point type. The notice must contain the following
7.14statement:
7.15"You have substantially prepaid the installment payments on your loan and may
7.16experience an interest savings over the remaining term only if you refinance the
7.17balance within the next 30 days."
7.18 Sec. 9. Minnesota Statutes 2012, section 58.115, is amended to read:
7.1958.115 EXAMINATIONS.
7.20 The commissioner has under this chapter the same powers with respect to
7.21examinations that the commissioner has under section46.04 , including the authority to
7.22charge for the direct costs of the examination, including travel and per diem expenses.
7.23 Sec. 10. Minnesota Statutes 2012, section 59C.10, subdivision 2, is amended to read:
7.24 Subd. 2. Enforcement authority.The commissioner may take action that is
7.25necessary or appropriate to enforce the provisions of this chapter and the commissioner's
7.26rules and orders and to protect warranty holders in this state. The commissioner has the
7.27enforcement authority in chapter 45 available to enforce the provisions of the chapter and
7.28the rules adopted pursuant to it.
7.29 Sec. 11. Minnesota Statutes 2012, section 60A.131, is amended to read:
7.3060A.131 OTHER BUSINESS AND INSURANCE INTERESTS, DISCLOSURE.
7.31(a) If requested by the commissioner, an insurance company authorized to do
7.32business in this state shall disclose to the commissioner any changes in the principal
8.1management and directors of the company from that listed on page one of the annual
8.2statement within ten days of such change.
8.3(b) Every insurance company authorized to do business in this state shall notify the
8.4commissioner within ten days after receipt of notice of any acquisition by any person,
8.5association or corporation of stock or other equity security in said insurer where such
8.6transaction, directly or indirectly, either involves five percent or more of any class of any
8.7equity security of said insurer, or such acquisition results in ownership of five percent or
8.8more of any equity security of said insurer.
8.9(c) All principal management and directors of the company as listed on page one of
8.10its annual statement, and any person, association or corporation or any person or persons
8.11managing such company under a management contract, who are directly or indirectly the
8.12beneficial owners of more than five percent of any class of any equity security of a stock
8.13insurer or guaranty fund of a mutual insurer, shall disclose all other interests in excess
8.14of five percent which they may have in insurance agencies, other insurance companies,
8.15premium finance companies and any other companies whose principal business relates
8.16directly to the writing of insurance or the handling of claims, within 30 days following
8.17May 21, 1967. Any such interests acquired after May 21, 1967, shall be reported to the
8.18commissioner within 30 daysafter acquisition thereof.
8.19(d) Every company applying for an initial certificate of authority to do business in this
8.20state shall file with the application a statement giving the information required in paragraph
8.21(c) as to its principal management, directors and affected holders of its equity securities.
8.22 Sec. 12. Minnesota Statutes 2012, section 72B.03, is amended to read:
8.2372B.03 LICENSES.
8.24 Subdivision 1. Requirement; exceptions. (a) A person shall not act or hold out as
8.25an independent adjuster, or public adjuster, or public adjuster solicitor unless the person
8.26is licensed as an independent adjuster, or public adjuster, or public adjuster solicitor in
8.27accordance with this chapter, or is exempt from licensure as an independent adjuster, or
8.28 public adjuster, or public adjuster solicitor under this chapter.
8.29(b) The definition of adjuster does not include, and a license as an adjuster is not
8.30required of, the following:
8.31(1) attorneys-at-law admitted to practice in this state, when acting in the attorney's
8.32professional capacity as an attorney;
8.33(2) a person employed solely to obtain facts surrounding a claim or to furnish
8.34technical assistance to a licensed adjuster;
9.1(3) an individual who is employed to investigate suspected fraudulent insurance
9.2claims but who does not adjust losses or determine claims payments;
9.3(4) a person who solely performs executive, administrative, managerial, or clerical
9.4duties or any combination of these duties and who does not investigate, negotiate, or settle
9.5claims with policyholders, claimants, or their legal representative;
9.6(5) a licensed health care provider or its employee who provides managed care
9.7services so long as the services do not include the determination of compensability;
9.8(6) a managed care organization or any of its employees or an employee of any
9.9organization providing managed care services so long as the services do not include the
9.10determination of compensability;
9.11(7) a person who settles only reinsurance or subrogation claims;
9.12(8) an officer, director, manager, or employee of an authorized insurer, a surplus lines
9.13insurer, a risk retention group, or an attorney-in-fact of a reciprocal insurer;
9.14(9) a United States manager of the United States branch of an alien insurer;
9.15(10) a person who investigates, negotiates, or settles life, accident and health,
9.16annuity, or disability insurance claims;
9.17(11) an individual employee, under a self-insured arrangement, who adjusts claims
9.18on behalf of the employee's employer;
9.19(12) a licensed insurance producer, attorney-in-fact of a reciprocal insurer, or
9.20managing general agent of the insurer to whom claim authority has been granted by the
9.21insurer;
9.22(13) a person authorized to adjust workers' compensation or disability claims under
9.23the authority of a third-party administrator license pursuant to section60A.23, subdivision
9.248 ; or
9.25(14) an individual who:
9.26(i) collects claim information from, or furnishes claim information to, insureds or
9.27claimants; and
9.28(ii) conducts data entry including entering data into an automated claims adjudication
9.29system, provided that the individual is an employee of a licensed independent adjuster or
9.30its affiliate where no more than 25 such persons are under the supervision of one licensed
9.31independent adjuster or licensed insurance producer who is exempt from licensure under
9.32clause (12).
9.33 Subd. 2. Classes of licenses. (a) Unless denied licensure pursuant to section72B.08 ,
9.34persons who have met the requirements of section72B.041 must be issued an adjuster
9.35license. There shall befour three classes of licenses, as follows:
9.36(1) independent adjuster's license;
10.1(2) public adjuster's license; and
10.2(3) public adjuster solicitor's license; and
10.3(4) (3) crop hail adjuster's license.
10.4(b) An independent adjuster and a public adjuster may qualify for a license in one or
10.5more of the following lines of authority:
10.6(1) property and casualty; or
10.7(2) workers' compensation; or
10.8(3) crop.
10.9(c) Any person holding a license pursuant to this section is not required to hold any
10.10other independent adjuster, public adjuster, insurance, or self-insurance administrator
10.11license in this state pursuant to section60A.23, subdivision 8 , or any other provision,
10.12provided that the person does not act as an adjuster with respect to life, health, or annuity
10.13insurance, other than disability insurance.
10.14(d) An adjuster license remains in effect unless probated, suspended, revoked, or
10.15refused as long as the fee set forth in section72B.041, subdivision 9 , is paid and all other
10.16requirements for license renewal are met by the due date, otherwise, the license expires.
10.17(e) An adjuster whose license expires may, within 12 months of the renewal date,
10.18be reissued an adjuster license upon receipt of the renewal request, as prescribed by the
10.19commissioner; however, a penalty in the amount of double the unpaid renewal fee is
10.20required to reissue the expired license.
10.21(f) An adjuster who is unable to comply with license renewal procedures and
10.22requirements due to military service, long-term medical disability, or some other
10.23extenuating circumstance may request a waiver of same and a waiver of any examination
10.24requirement, fine, or other sanction imposed for failure to comply with renewal procedures.
10.25(g) An adjuster is subject to sections72A.17 to
72A.32 .
10.26(h) The adjuster must inform the commissioner by any means acceptable of any
10.27change in resident or business addresses for the home state or in legal name within 30
10.28days of the change.
10.29(i) The license must contain the licensee's name, address, and personal identification
10.30number; the dates of issuance and expiration; and any other information the commissioner
10.31deems necessary.
10.32(j) In order to assist in the performance of the commissioner's duties, the
10.33commissioner may contract with nongovernmental entities, including the National
10.34Association of Insurance Commissioners, its affiliates, or its subsidiaries, to perform any
10.35ministerial functions related to licensing that the commissioner may deem appropriate,
10.36including the collection of fees and data.
11.1 Subd. 3. Payment for services; unlawful practice. No insurer, agent, or other
11.2representative of an insurer nor any adjuster shall pay any fee or other compensation to
11.3any person for acting as an adjuster,or a public adjuster solicitor, except to a person
11.4duly licensed to so act or to a person not required to be licensed by sections72B.01 to
11.572B.14
; and it shall be unlawful for any person to act as an independent adjuster, or
11.6 a public adjusteror a public adjuster solicitor, who is not duly licensed, or excluded
11.7from the licensing requirement.
11.8 Sec. 13. Minnesota Statutes 2012, section 72B.041, subdivision 1, is amended to read:
11.9 Subdivision 1. Application. (a) An individual applying for a resident adjuster
11.10license must make application to the commissioner on the appropriate National
11.11Association of Insurance Commissioners (NAIC) Uniform Individual Application in
11.12a format prescribed by the commissioner and declare under penalty of suspension,
11.13revocation, or refusal of the license that the statements made in the application are true,
11.14correct, and complete to the best of the individual's knowledge and belief. Before
11.15approving the application, the commissioner must find that the individual:
11.16(1) is at least 18 years of age;
11.17(2) is eligible to designate this state as the individual's home state;
11.18(3) is trustworthy, reliable, and of good reputation, evidence of which must be
11.19determined by the commissioner;
11.20(4) has not committed any act that is a ground for probation, suspension, revocation,
11.21or refusal of an adjuster's license as set forth in section72B.08 ;
11.22(5) has successfully passed the examination for the lines of authority for which
11.23the individual has applied; and
11.24(6) has paid the fees set forth in subdivision 9.
11.25An applicant for licensing as a public adjuster solicitor under sections 72B.01 to
11.2672B.14 must be at least 18 years of age, must be competent and trustworthy, and must not
11.27have been engaged in any practice which would be grounds for suspension or revocation
11.28of a license under sections 72B.01 to 72B.14 within the three years next preceding the
11.29date of the application.
11.30In the case of any applicant who has been convicted of a felony within the ten years
11.31next preceding the date of the application, and who in the judgment of the commissioner,
11.32meets the other qualifications, the commissioner may impose the additional requirement of
11.33the filing of a bond in accordance with the requirements of section 72B.08, subdivision 8.
11.34(b) A business entity applying for a resident adjuster license must make application
11.35to the commissioner on the appropriate NAIC Uniform Business Entity Application
12.1in a format prescribed by the commissioner and declare under penalty of suspension,
12.2revocation, or refusal of the license that the statements made in the application are true,
12.3correct, and complete to the best of the business entity's knowledge and belief. Before
12.4approving the application, the commissioner shall find that the business entity:
12.5(1) is eligible to designate this state as its home state;
12.6(2) has designated a licensed independent or public adjuster responsible for the
12.7business entity's compliance with the insurance laws, rules, and regulations of this state;
12.8(3) has not committed an act that is a ground for probation, suspension, revocation,
12.9or refusal of an adjuster's license as set forth in section72B.08 ; and
12.10(4) has paid the fees set forth in subdivision 9.
12.11(c) No resident of Canada may be licensed under this section or may designate
12.12Minnesota as the applicant's home state, unless the applicant has successfully passed
12.13the adjuster examination and has complied with the other applicable provisions of this
12.14section, except that such applicant shall not be subject to paragraph (a), clause (2), and
12.15section270C.72, subdivision 4 .
12.16 Sec. 14. Minnesota Statutes 2012, section 72B.08, subdivision 1, is amended to read:
12.17 Subdivision 1. Causes. The commissioner may place on probation, suspend, revoke,
12.18or refuse to issue or renew an adjuster's license or temporary permit or may levy a civil
12.19penalty according to section45.027, subdivision 6 , or any combination of the above
12.20actions for any of the following causes:
12.21(1) failure to pass a required examination;
12.22(2) obtaining or attempting to obtain a license through misrepresentation or fraud
12.23providing incorrect, misleading, incomplete, or materially untrue information in the
12.24license application;
12.25(3) violating any insurance laws, rules, subpoena, or order of the commissioner or of
12.26another state's insurance commissioner or any provision of sections72B.01 to
72B.14 ;
12.27(4) improperly withholding, misappropriating, or converting any money or
12.28properties received in the course of doing insurance business;
12.29(5) intentionally misrepresenting the terms of an actual or proposed insurance
12.30contract or application for insurance, with intent to deceive, or engaging in, or attempting
12.31to engage in, any fraudulent transaction with respect to a claim or loss that the licensee or
12.32holder of a temporary permit is adjustingand, in the case of a public adjuster solicitor,
12.33misrepresenting the services offered or the fees or commission to be charged;
12.34(6) conviction of a felony under the laws of this state, any other state, the United
12.35States, or any foreign country;
13.1(7) the licensee or holder of a temporary permit has demonstrated incompetency or
13.2untrustworthiness to act as an adjusteror public adjuster solicitor;
13.3(8) refusal to comply with any lawful order of the commissioner;
13.4(9) having admitted or been found to have committed any insurance unfair trade
13.5practice or fraud;
13.6(10) using fraudulent, coercive, or dishonest practices, or demonstrating
13.7incompetence, untrustworthiness, or financial irresponsibility, in the conduct of insurance
13.8business in this state or elsewhere;
13.9(11) having an insurance license, or its equivalent, probated, suspended, revoked, or
13.10refused in any other state, province, district, or territory;
13.11(12) forging another's name to any document related to an insurance transaction;
13.12(13) cheating, including improperly using notes or any other reference material, to
13.13complete an examination for an insurance license;
13.14(14) failing to comply with an administrative or court order imposing a child support
13.15obligation; or
13.16(15) failing to pay state income tax or comply with any administrative or court order
13.17directing payment of state income tax which remains unpaid.
13.18 Sec. 15. Minnesota Statutes 2012, section 72B.135, subdivision 2, is amended to read:
13.19 Subd. 2. Writing required; notice of right to cancel; notice of cancellation. (a)
13.20Before entering a contract referred to in subdivision 1, the public adjuster must:
13.21(1) furnish the insured with a statement in boldface type of a minimum size of ten
13.22points, in substantially the following form:
13.23"You, the insured, may cancel this contract at any time within 72 hours after the
13.24contract has been signed between the insured and the public adjuster. See attached notice
13.25of cancellation form for an explanation of this right."; and
13.26(2) furnish each insured, a fully completed form in duplicate, captioned, "NOTICE
13.27OF CANCELLATION," which shall be attached to the contract and easily detachable,
13.28and which shall contain in boldface type of a minimum size of ten points the following
13.29information and statements:
13.33If you do not want to go forward with the contract with the public adjuster, you may
13.34cancel the contract by mailing or delivering a signed and dated copy of this cancellation
13.35notice or any other written notice, or send a telegram to (Name of Public Adjuster), at
14.1(Address of Public Adjuster's Place of Business) not later than midnight of (Date). If you
14.2cancel, any payments made by you under the contract will be returned within ten business
14.3days following receipt by the public adjuster of your cancellation notice.
14.9EFFECTIVE DATE.This section is effective the day following final enactment
14.10and applies to contracts entered into on or after that date.
14.11 Sec. 16. Minnesota Statutes 2012, section 82.63, subdivision 6, is amended to read:
14.12 Subd. 6. Terminations; transfers.(a) Except as provided in paragraph (b), When a
14.13salesperson terminates activity on behalf of a broker, the salesperson's license shall be
14.14ineffective. Within ten days of the termination the broker shall notify the commissioner
14.15inwriting, and shall return to the commissioner the license of the salesperson the form
14.16prescribed by the commissioner. The salesperson may apply for transfer of the license
14.17to active status with another broker at any time during the remainder of the license
14.18period, on forms provided by the commissioner. If the application for transfer qualifies,
14.19the commissioner shall grant the application. Upon receipt of a transfer application and
14.20payment of the transfer fee, the commissioner may issue a 45-day temporary license. If
14.21an application for transfer is not made within the license period, the commissioner shall
14.22require that an application for a new license be filed.
14.23(b) When a salesperson terminates activity on behalf of a broker in order to begin
14.24association immediately with another broker, the commissioner shall permit the automatic
14.25transfer of the salesperson's license. The transfer shall be effective either upon the mailing
14.26of the required fee and the executed documents by certified mail or upon personal delivery
14.27of the fee and documents to the commissioner's office. The commissioner may adopt rules
14.28and prescribe forms as necessary to implement this paragraph.
14.29 Sec. 17. Minnesota Statutes 2012, section 82A.03, is amended to read:
14.3082A.03 REGISTRATION REQUIREMENT.
14.31It is unlawful for any person to offer or sell a membership camping contract in this
14.32stateunless: without meeting the requirements of this chapter.
14.33(1) the membership camping contract is registered in accordance with the provisions
14.34of this chapter; or
15.1(2) the membership camping contract or the transaction is exempted under section
15.282A.06.
15.3 Sec. 18. Minnesota Statutes 2012, section 82A.09, subdivision 2, is amended to read:
15.4 Subd. 2. Restrictions. No person shall publish or cause to be published in this state
15.5any advertisement concerning any membership camping contractwhich is required to be
15.6registered pursuant to this chapter, or which is exempt from registration under section
15.782A.06, subdivision 2, after the commissioner has found that the advertisement contains
15.8any statement that is false or misleading, or omits to make any statement necessary in
15.9order to make the statements made, in light of the circumstances under which they were
15.10made, not misleading, and has so notified the person by written order. The order may be
15.11issued without prior notice or hearing. Up to 30 days after the issuance of the order, the
15.12person desiring to use the advertisement may in writing request a hearing on the order.
15.13Upon receipt of a written request, the matter shall be set for hearing to commence within
15.1415 days after the receipt unless the person making the request consents to a later date.
15.15After the hearing, which shall be conducted in accordance with the provisions of chapter
15.1614, the commissioner shall, by written order, either affirm, modify, or vacate the order.
15.17 Sec. 19. Minnesota Statutes 2012, section 82A.10, is amended to read:
15.1882A.10 INSPECTION OF RECORDS.
15.19All records of a membership camping operator and broker and their agents pertaining
15.20to the advertising or sale of membership camping contracts in this state shall be maintained
15.21by the membership camping operator or broker at that person's principal place of business
15.22and shall there be subject to inspection by the commissioner during normal business hours.
15.23The commissioner shall be promptly notified of any change of address affecting the location
15.24of the records of the membership camping operator or broker and that person's agents.
15.25 Sec. 20. Minnesota Statutes 2012, section 82A.111, subdivision 2, is amended to read:
15.26 Subd. 2. Membership camping dues. A membership camping operator or the
15.27operator's salesperson shall deposit all membership dues received in an escrow account in a
15.28Minnesota bank, trust company, or savings association, a foreign bank which authorizes the
15.29commissioner to examine its records of these deposits upon demand by the commissioner,
15.30or an industrial loan and thrift company organized under chapter 53 with deposit liabilities.
15.31In any calendar year, total dues to be deposited in the escrow may not exceed an amount
15.32approved by the commissioner as reasonably needed for that calendar year's maintenance
16.1budget submitted by the operator. The operator may draw funds from the escrow as
16.2needed provided that funds are expended for purposes identified by the budget.
16.3 Sec. 21. Minnesota Statutes 2012, section 82A.12, subdivision 1, is amended to read:
16.4 Subdivision 1. Generally. The commissioner may issue a cease and desist order
16.5and may issue an order denying, suspending, or revoking any registration, amendment
16.6renewal, or exemption if the commissioner finds any of the following:
16.7(1) that the membership camping operator or registrant or any controlling person
16.8thereof has materially or intentionally violated or failed to comply with any provision of
16.9this chapter or any rule or order of the commissioner;
16.10(2) that the offer or sale of the membership camping contract has constituted or
16.11would constitute a material misrepresentation to purchasers, or has operated or would
16.12operate as a fraud or deceit upon purchasers;
16.13(3) that the membership camping operator or registrant or any controlling person,
16.14agent, or employee thereof, is engaging or about to engage in false, fraudulent, or deceptive
16.15practices in connection with the offer and sale of a membership camping contract;
16.16(4) that the membership camping operator or registrant or any controlling person or
16.17employee thereof, has engaged in any fraudulent or deceptive practice, whether or not in
16.18connection with the offer and sale of membership camping contracts, and the involvement
16.19of the person in the business of the membership camping operator or registrant creates a
16.20substantial risk of harm to prospective purchasers;
16.21(5) that the financial condition of the membership camping operator materially
16.22adversely affects, or would materially adversely affect, the ability of the membership
16.23camping operator such that there is a reasonable likelihood that the membership camping
16.24operator will not be able to substantially fulfill its obligations under the membership
16.25camping contract, and no other financial security or assurance is provided by the
16.26membership camping operator to fulfill the obligations;
16.27(6) that the membership camping operator's or registrant's enterprise or method of
16.28business with respect to the operation of a campground in this state includes or would
16.29include activities which are illegal or not in conformance with applicable statutes,
16.30ordinances, or regulations of any governmental entity; and
16.31(7) that the membership camping operator or registrant or any controlling person
16.32thereof has made material misrepresentations or concealed material facts in an application
16.33for registration;
16.34(8) that any fee required by this chapter to be paid by the operator or registrant has
16.35not been paid; and
17.1(9) (7) that the membership camping operator or controlling person, agent, or
17.2employee thereof, has failed faithfully to perform any stipulation or agreement made with
17.3the commissioner as an inducement to grant any registration, to reinstate any registration,
17.4or to permit any disclosure statement; provided, however, that this clause shall not be
17.5deemed to require any stipulations or agreements.
17.6 Sec. 22. Minnesota Statutes 2013 Supplement, section 82A.13, subdivision 1, is
17.7amended to read:
17.8 Subdivision 1. Untrue statements filed in documents. No person shall make
17.9or cause to be made any untrue statement of a material fact in an application or other
17.10document filed with the commissionerunder this chapter, or omit to state in the application
17.11or other document any material fact which is required to be stated therein, or fail to notify
17.12the commissioner of any material change as required by section 82A.07.
17.13 Sec. 23. Minnesota Statutes 2012, section 82A.14, is amended to read:
17.1482A.14 UNFAIR PRACTICES.
17.15No membership camping operator shall:
17.16(1) sell or offer to sell any membership camping contract with respect to a
17.17campground located in this state which is subject to a blanket encumbrance unless;
17.18(i) each person holding an interest in a blanket encumbrance shall have executed
17.19and delivered a nondisturbance agreement and recorded the agreement in the real estate
17.20records of the county in which the campground is located; or
17.21(ii) a bond or irrevocable letter of credit has been issued, or cash or a certified check in
17.22an amount sufficient to cover payment of all amounts secured by the blanket encumbrance
17.23has been deposited, in the name of the state for the benefit and protection of purchasers of
17.24membership camping contracts and subject to terms as approved by the commissioner.
17.25Any interest accruing on amounts held in the account shall be payable, as and when
17.26earned, to the membership camping operator. Any bond shall be executed by an insurance
17.27company authorized to do business in this state, which has sufficient net worth to satisfy
17.28the indebtedness and which has given consent to be sued in this state. Any irrevocable
17.29letter of credit shall be issued by a bank or savings association which has sufficient net
17.30worth to satisfy the indebtedness and which has given its consent to be sued in this state.
17.31The bond, cash, certified check, or irrevocable letter of credit shall be in an amount which
17.32is not less than 110 percent of the remaining principal balance of every indebtedness or
17.33obligation secured by a blanket encumbrance affecting the campground. The bond or
17.34agreement accompanying the cash, certified check, or irrevocable bank letter of credit shall
18.1provide for the payment of all amounts secured by the blanket encumbrance, including
18.2costs, expenses, and legal fees of the lienholder, if for any reason the blanket encumbrance
18.3is enforced. The bond, cash, certified check, or letter of credit may be reduced periodically
18.4in proportion to the reductions in the amount secured by the blanket encumbrance; or
18.5(iii) the lender providing the major hypothecation loan to the membership camping
18.6operator (the "hypothecation lender"), and having a lien on or security interest in the
18.7membership camping operator's interest in the campground, shall have executed and
18.8delivered a nondisturbance agreement and recorded the agreement in the real estate records
18.9of the county in which the campground is located in this state. Each person holding an
18.10interest in a blanket encumbrance superior to the interest held by the hypothecation lender
18.11shall have executed, delivered, and recorded an instrument stating that the person shall
18.12give the hypothecation lender notice of, and at least 30 days' opportunity to cure, any
18.13default under the blanket encumbrance which entitles the person to foreclose upon the
18.14campground. The instrument shall state that the notice and opportunity to cure shall be
18.15given before the person commences any foreclosure action affecting the campground and
18.16in accordance with the instrument. The hypothecation lender shall have guaranteed that
18.17it will cure or arrange for the cure of the default. Any holder of a blanket encumbrance
18.18inferior to the hypothecation lender who acquires the campground in foreclosure shall
18.19take the campground subject to the hypothecation lender's nondisturbance agreement.
18.20For purposes of this provision, a "hypothecation lender" is any lender extending a loan
18.21or line of credit to a membership camping operator secured by all or substantially all
18.22of the contract receivables arising from the membership camping operator's sale of
18.23membership camping contracts in this state. For purposes of this provision, "lender"
18.24means an insurance company or a federally or state chartered bank, savings association,
18.25any other lending institution, the deposits of which are guaranteed or insured, by a federal
18.26agency, or any other person which has sufficient net worth to pay the obligations pursuant
18.27to this section if there are no reasonable grounds to believe that the lender will not be able
18.28to pay these obligations in the future;or
18.29(iv) the operator can provide an alternative plan acceptable to the commissioner;
18.30(2) sell any campground which is located in this state and available for use by
18.31purchasers, unless:
18.32(i) the membership camping operator sells the campground to a person who takes
18.33the campground subject to all rights and interests of purchasers, and contractually agrees
18.34not to compromise the rights and interests of purchasers in regard to future conveyances
18.35of, or encumbrances placed on the campground;
19.1(ii) the membership camping operator immediately substitutes for the use of
19.2purchasers another campground which is in the same general area and is at least as
19.3desirable for the purpose of camping and outdoor recreation as the previous campground.
19.4For purposes of this provision, "same general area" means a location within a 50-mile
19.5radius of the previous campground; or
19.6(iii) the membership camping operator immediately substitutes for the use of
19.7purchasers another campground and the substitution is approved by two-thirds of all
19.8existing purchasers;
19.9(3) substitute any campground located in this state and available for use by
19.10purchasers with a different campground, unless the substituted campground is in the same
19.11general area and is at least as desirable for the purpose of camping and outdoor recreation
19.12as the previous campground. For purposes of this provision, "same general area" means a
19.13location within a 50-mile radius of the previous campground;
19.14(4) sell membership camping contracts with respect to any campground located
19.15in this state that is not owned by the membership camping operator or leased by the
19.16membership camping operator for a lease term at least equal to the term of the membership
19.17camping contract with respect to the campground;
19.18(5) fail to disclose the circumstances, if any, under which any reciprocal program
19.19that has been offered as an inducement to purchasers may be terminated;
19.20(6) materially modify any campground rules or regulations or modify purchasers'
19.21rights to or the scope and nature of an amenity in a manner which significantly degrades or
19.22diminishes the material rights of any purchaser without prior notice to purchasers resident
19.23in this state; or materially adversely modify any material campground rules or regulations
19.24or materially adversely modify purchaser's rights to or the scope and nature of an amenity
19.25in a manner which the purchaser proves:
19.26(i) significantly degrades or diminishes any material rights of that purchaser; and
19.27(ii) has no compensating benefit to any other purchaser or groups of purchasers;
19.28(7) terminate or provide for termination of a membership camping contract, except
19.29for good cause. "Good cause" shall mean failure of the purchaser to substantially or
19.30consistently comply with reasonable requirements imposed by the membership camping
19.31contract and campground rules and regulations;
19.32(8) terminate a membership camping contract without first giving written notice
19.33setting forth all reasons for the termination to the purchaser at least 30 days prior to the
19.34termination becoming effective;
20.1(9) increase a purchaser's membership dues after the sale of a contract in such
20.2a manner as to result in an increase thereof greater than whichever of the following
20.3increases is higher:
20.4(i) the actual increase in costs of services or improvements for which the membership
20.5dues are imposed; or
20.6(ii) the increase in the United States city average Consumer Price Index for all
20.7urban consumers issued by the United States Bureau of Labor Statistics or such other
20.8federally prepared Consumer Price Index or Wage Earner Index as reasonably selected
20.9by the operator in its discretion;
20.10(10) require purchaser to certify the absence of any misrepresentation or other
20.11violation of this chapter provided, however, that a purchaser's acknowledgment of receipt
20.12of a copy of the membership camping contract shall not be deemed to constitute such
20.13a certification;
20.14(11) require the purchaser to waive the right to assert against the membership
20.15camping operator or any assignee any claim or defense the purchaser may have against the
20.16membership camping operator under the membership camping contract; or
20.17(12) materially and repeatedly fail to maintain a campground in this state in the
20.18manner contractually agreed upon.
20.19 Sec. 24. Minnesota Statutes 2012, section 82A.22, subdivision 2, is amended to read:
20.20 Subd. 2. Appointment of commissioner. When any person, including any
20.21nonresident of this state, engages in conduct prohibited or made actionable by this chapter,
20.22or any rule or order thereunder,and the person has not filed a consent to service of process
20.23under subdivision 1 and personal jurisdiction over this person cannot otherwise be obtained
20.24in this state, that conduct shall be considered equivalent to the person's appointment of
20.25the commissioner or the commissioner's successor to be the person's attorney to receive
20.26service of any lawful process in any noncriminal suit, action, or proceeding against the
20.27person which grows out of that conduct and which is brought under this chapter or any rule
20.28or order thereunder, with the same force and validity as if served on the person personally.
20.29Service under this section shall be made in compliance with section45.028, subdivision 2 .
20.30 Sec. 25. Minnesota Statutes 2012, section 82A.25, is amended to read:
20.3182A.25 CRIMINAL PENALTIES.
20.32Any person who willfully violatessection 82A.03 by offering or selling unregistered,
20.33nonexempt membership camping contracts or section 82A.13 or any order of the
20.34commissioner pursuant thereto of which that person has notice, may be fined not more
21.1than $5,000 or imprisoned not more than five years or both. Each of the acts specified
21.2shall constitute a separate offense and a prosecution or conviction for any one of the
21.3offenses shall not bar prosecution or conviction for any other offense.
21.4 Sec. 26. Minnesota Statutes 2012, section 82A.26, is amended to read:
21.582A.26 NONAPPLICABILITY OF CERTAIN LAW.
21.6Membership camping contracts registered pursuant to this chapter are exempt
21.7from the provisions of chapter 83. To the extent thatlicensed salespersons and licensed
21.8brokers engage in the offer or sale of membership camping contracts, those brokers and
21.9salespersons are exempt from the licensing requirements of chapter 82.
21.10 Sec. 27. Minnesota Statutes 2012, section 83.26, subdivision 2, is amended to read:
21.11 Subd. 2. Generally; transactions. Unless the method of offer or sale is adopted
21.12for the purpose of evasion of sections83.20 to
83.42 ,
83.43 and
83.44 , the following
21.13transactions are exempt from sections83.23 ,
83.24 ,
83.25 ,
83.28 ,
83.29 , and
83.30 :
21.14(a) the offer or sale of an interest in subdivided land by an owner, other than the
21.15subdivider, acting as principal in a single or isolated transaction;
21.16(b) the offer or sale of all of the subdivided lands within a subdivision in a single
21.17transaction to any person;
21.18(c) the offer or sale of subdivided land pursuant to an order of competent jurisdiction,
21.19other than a court of bankruptcy;
21.20(d) the offer or sale of subdivided land consisting of not more than ten separate lots,
21.21units, parcels, or interests in the aggregate, provided that no subdivider may make an
21.22offer or sale of subdivided land pursuant to this exemption more than once during any
21.23period of 12 consecutive months;
21.24(e) the offer or sale of subdivided lands which have been registered under section
21.2583.23, subdivision 2
, if there are no more than ten separate lots, units, parcels, or interests
21.26remaining to be sold and no material change has occurred in the information on file with
21.27the commissioner;
21.28(f) the offer and sale of subdivided land located within the corporate limits of a
21.29municipality as defined in section462.352, subdivision 2 , which municipality has adopted
21.30subdivision regulations as defined in section462.352 , except those lands described in
21.31section83.20, subdivision 13 ;
21.32(g) the offer and sale of apartments or condominium units as defined in chapters 515
21.33and 515A, and units in common interest communities as defined in chapter 515B;
22.1(h) the offer and sale of subdivided lands used primarily for agricultural purposes
22.2provided each parcel is at least ten acres in size;
22.3(i) the offer or sale of improved lots if:
22.4(1) the subdivider has filed with the commissioner, no later than ten business days
22.5prior to the date of the first sale, a written notice of its intention to offer or sell improved
22.6lots, which notice shall be accompanied by a fee of $50, together with a copy of the public
22.7offering statement accepted by the situs state and the standard purchase agreement which
22.8documents are required to be supplied by the subdivider to the purchaser; and
22.9(2) the subdivider deposits all downpayments in an escrow account until all
22.10obligations of the subdivider to the purchaser, which are pursuant to the terms of the
22.11purchase agreement to be performed prior to the closing, have been performed. The
22.12subdivider shall provide the purchaser with a purchase receipt for the downpayment paid,
22.13a copy of the escrow agreement and the name, address, and telephone number of the
22.14escrow agent. The escrow agent shall be a bank located in Minnesota. All downpayments
22.15shall be deposited in the escrow account within two business days after receipt; and
22.16(j) the offer of sale of subdivided lands by a subdivider that has been granted
22.17an exemption from registration by the federal Department of Housing and Urban
22.18Development under the multiple site subdivision exemption, if the subdivider provides a
22.19written notice of the offer of sale to the commissioner before any offers or sale commence.
22.20The written notice must include the name of the subdivision, the county and state
22.21in which the subdivision is located, and the number of lots in the subdivision, and a
22.22notarized affidavit that all proposed improvements have been completed and the costs of
22.23all the improvements have been fully paid, or that the cost of any uncompleted road
22.24construction or survey expenses are covered by a bond or escrow account payable to the
22.25entities responsible for providing or completing the roads or surveys. The escrow account
22.26must be with an independent escrow agent.
22.27The subdivider must also provide to the commissioner a copy of the federal Housing
22.28and Urban Development exemption order and the most recent annual confirmation letter
22.29which indicates that the order is still in effect.
22.30If the closing services are provided by the subdivider or an affiliate of the subdivider,
22.31purchasers must manually initial in the Housing and Urban Development Lot Information
22.32Statement both the disclosure on all the liens, reservations, taxes, assessments, easements,
22.33and restrictions applicable to the lot purchased and the disclosure on the risks of not
22.34obtaining clear title.
23.1The commissioner may, by rule or order, suspend, revoke, or further condition the
23.2exemptions contained in clauses (f), (g), (h), (i), and (j), or may require such further
23.3information as may be necessary for the protection of purchasers.
23.4The commissioner may by rule or order suspend, revoke, or further condition
23.5the exemptions contained in clauses (f), (g), (h), and (i) or may require such further
23.6information as may be necessary for the protection of purchasers.
23.7 Sec. 28. Minnesota Statutes 2012, section 83.30, subdivision 1, is amended to read:
23.8 Subdivision 1. Form; due date. During the period a registration is effective, the
23.9subdivider shall file an annual report in a format the commissioner may by rule prescribe
23.10 for subdivisions under section 83.23, subdivision 3. Subdividers under section 83.23,
23.11subdivision 2, shall not be required to file the annual report form except by order of the
23.12commissioner but are required to submit the fee under section 83.30, subdivision 2.The
23.13report must include a financial statement of the subdivider's most recent fiscal year,
23.14prepared by an accountant and certified by the subdivider. An audited financial statement
23.15shall not be required. Every annual report shall be due by the 120th day following the end of
23.16the subdivider's fiscal year, unless extended in writing by the commissioner for good cause.
23.17 Sec. 29. Minnesota Statutes 2012, section 216C.03, is amended to read:
23.18216C.03 STATE GOVERNMENT ENERGY-SAVINGS PLAN.
23.19 The commissioner of commerce, in coordination with the commissioners of the
23.20agencies listed in section15.01 , the chancellor of the Minnesota State Colleges and
23.21Universities, and the president of the University of Minnesota, shall identify policy options,
23.22barriers, and economic benefits and costs for state government operations to achieve the
23.23energy-savings goals in section216B.2401 and the resulting carbon emissions reductions.
23.24The commissioner of commerce must issue a report to the legislature by February 1, 2008.
23.25 Sec. 30. Minnesota Statutes 2013 Supplement, section 237.036, is amended to read:
23.26237.036 COIN-OPERATED OR PUBLIC PAY TELEPHONES.
23.27(a) Neither commission approval nor a commission certificate is required to:
23.28(1) site a coin-operated or public pay telephone in the state; or
23.29(2) implement changes in service, services offered, rates, or location regarding a
23.30coin-operated or public pay telephone. Registration under section237.64 is required to
23.31own or operate a coin-operated or public pay telephone in the state.
23.32(b) This section does not change the authority of other state or local government
23.33entities to regulate aspects of coin-operated or public pay telephone ownership, location,
24.1or operation; however, an entity may not regulate aspects of these services that it did not
24.2regulate prior to May 26, 1999. The commission shall retain the authority delegated to
24.3it under federal and state law to protect the public interest with regard to coin-operated
24.4or public pay telephones.
24.5(c) Owners and operators of coin-operated or public pay telephones are exempt from
24.6sections237.06 ,
237.07 ,
237.075 ,
237.09 ,
237.23 ,
237.295 , and
237.39 and the annual
24.7reporting requirement of section237.11 .
24.8(d) Owners of coin-operated or public pay telephones shall:
24.9(1) provide immediate coin-free access, to the extent technically feasible, to 911
24.10emergency service or to another approved emergency service; and
24.11(2) provide free access to the telecommunications relay service for people with
24.12communication disabilities.
24.13(e) Owners of coin-operated or public pay telephones must post at each coin-operated
24.14or public pay telephone location:
24.15(1) customer service and complaint information, including the name, address, and
24.16telephone number of the owner of the coin-operated or public pay telephone and the
24.17operator service handling calls from the coin-operated or public pay telephone; a toll-free
24.18number of the appropriate telephone company for the resolution of complaints; and the
24.19toll-free number of the public utilities commission; and
24.20(2) a toll-free number at which consumers can obtain pricing information regarding
24.21rates, charges, terms, and conditions of local and long-distance calls.
24.22 Sec. 31. Minnesota Statutes 2012, section 237.04, is amended to read:
24.23237.04 WIRE CROSSING OR PARALLELING UTILITY LINE; RULES.
24.24(a) The departmentshall determine and promulgate reasonable rules covering the
24.25maintenance and operation, also the nature, location, and character of the construction to
24.26be used, where telephone, telegraph, electric light, power, or other electric wires of any
24.27kind, or any natural gas pipelines, cross, or more or less parallel the lines of any railroad,
24.28or any other similar public service corporation; and, to this end, shall formulate and from
24.29time to time, issue general rules covering each class of construction, maintenance, and
24.30operation of such telephone, telegraph, telecommunications, cable, fiber optic, electric
24.31wire, or natural gas pipeline crossing, or paralleling, under the various conditions existing;
24.32and the department, upon the complaint of any person, railroad, municipal utility,
24.33cooperative electric association, telephone company, telecommunications carrier, cable
24.34company, fiber optic carrier, or other public utility claiming to be injuriously affected or
24.35subjected to hazard by anysuch crossing or paralleling of the lines of any railroad or other
25.1similar public service corporation, constructed or about to be constructed, shall, after a
25.2hearing, make such order and prescribe such terms and conditions for the construction,
25.3maintenance, and operation of the lines in question as may be just and reasonable.
25.4(b) The department may, upon request of any municipal utility, electric cooperative
25.5association, public utility, telephone company, telecommunications carrier, cable
25.6company, or fiber optic carrier determine the just and reasonable charge which a railroad,
25.7or owner of an abandoned railroad right-of-way, other than the state or a regional railroad
25.8authority, can prescribe for a new or existing crossing of a railroad right-of-way by any
25.9telephone, telegraph, telecommunications, cable, fiber optic, electric, or gas line, or new
25.10or existing telephone, telegraph, telecommunications, cable, fiber optic, electric, or gas
25.11line more or less paralleling a railroad right-of-way, based on the diminution in value
25.12caused by the crossing or paralleling of the right-of-way by the telephone, telegraph,
25.13telecommunications, cable, fiber optic, electric, or gas line. This section shall not be
25.14construed to eliminate the right of a public utility, municipal utility, or electric cooperative
25.15association to have any of the foregoing issues determined pursuant to an eminent domain
25.16proceeding commenced under chapter 117. Unless the railroad, or owner of an abandoned
25.17railroad right-of-way, other than the state or a regional railroad authority, asserts in writing
25.18that the proposed crossing or paralleling is a serious threat to the safe operations of the
25.19railroad or to the current use of the railroad right-of-way, a crossing can be constructed
25.20following filing of the requested action with the department, pending review of the
25.21requested action by the department.
25.22(c) The department shall assess the cost of reviewing the requested action, and of
25.23determining a just and reasonable charge, equally among the parties.
25.24(d) For the purposes of this section, "parallel" or "paralleling" means that the
25.25relevant utility facilities run adjacent to and alongside the lines of a railroad for no more
25.26than one mile, or another distance agreed to by the parties, before the utility facilities cross
25.27the railroad lines, terminate, or exit the railroad right-of-way.
25.28 Sec. 32. Minnesota Statutes 2012, section 237.14, is amended to read:
25.29237.14 RATE FOR SERVICE TO OFFICER.
25.30A telephone company may furnish service free or at reduced rates to its officers,
25.31agents, or employees in furtherance of their employment, but it shall charge full schedule
25.32rates without discrimination for all other services.Nothing herein shall release any
25.33telephone company from carrying out any contract now existing between it and any
25.34municipality for the furnishing of any service free or at reduced rates. Any contract for
26.1telephone service, at discriminatory rates, other than those with municipalities, shall be
26.2terminated by the company as soon as the same becomes terminable by its terms.
26.3 Sec. 33. Minnesota Statutes 2012, section 237.16, subdivision 8, is amended to read:
26.4 Subd. 8. Rules. (a)Before August 1, 1997, The commission shall adopt rules
26.5applicable to all telephone companies and telecommunications carriers required to obtain
26.6or having obtained a certificate for provision of telephone service using any existing
26.7federal standards as minimum standards and incorporating any additional standards
26.8or requirements necessary to ensure the provision of high-quality telephone services
26.9throughout the state. The rules must, at a minimum:
26.10(1) define procedures for competitive entry and exit;
26.11(2) require the provisions of equal access and interconnection with the company's
26.12network and other features, functions, and services which the commission considers
26.13necessary to promote fair and reasonable competition;
26.14(3) require unbundling of network services and functions to at least the level required
26.15by existing federal standards;
26.16(4) prescribe, if necessary, methods of reciprocal compensation between telephone
26.17companies;
26.18(5) provide for local telephone number portability;
26.19(6) prescribe appropriate regulatory standards for new local telephone service
26.20providers, that facilitate and support the development of competitive services;
26.21(7) protect against cross-subsidization, unfair competition, and other practices
26.22harmful to promoting fair and reasonable competition;
26.23(8) prescribe methods for the preservation of universal and affordable local
26.24telephone services;
26.25(9) prescribe standards for quality of service;
26.26(10) provide for the continued provision of local emergency telephone services
26.27under chapter 403; and
26.28(11) protect residential and commercial customers from unauthorized changes in
26.29service providers in a competitively neutral manner.
26.30(b)Before January 1, 1998, in a separate rulemaking, The commission shall adopt
26.31separate rules regarding the issues described in paragraph (a), clauses (1) to (11), as may
26.32be appropriate to provision of competitive local telephone service in areas served by
26.33telephone companies with less than 50,000 subscribersoriginally certified to provide local
26.34telephone services before January 1, 1988.
27.1 Sec. 34. Minnesota Statutes 2013 Supplement, section 237.16, subdivision 9, is
27.2amended to read:
27.3 Subd. 9. Universal service fund. The commission shall establish and require
27.4contributions to a universal service fund, to be supported by all providers of telephone
27.5services, whether or not they are telephone companies under section237.01 , including, but
27.6not limited to, local telephone companies, independent telephone companies, cooperative
27.7telephone companies, municipal telephone companies, telecommunications carriers,
27.8radio common carriers, personal communication service providers, and cellular carriers.
27.9Services that should be considered for inclusion as universal include, at a minimum,
27.10single-party service including access, usage and touch-tone capability; line quality
27.11capable of carrying facsimile and data transmissions; equal access; emergency services
27.12number capability; statewide telecommunications relay service for people with hearing
27.13loss; and blocking of long-distance toll services. The fund must be administered and
27.14distributed in accordance with rules adopted by the commission and designed to preserve
27.15the availability of universal service throughout the state. Any state universal service fund
27.16must be coordinated with any federal universal service fund and be consistent with section
27.17254(b)(1) to (5) of the federal Telecommunications Act of 1996, Public Law 104-104.The
27.18department shall make recommendations to the legislature by January 1, 1996, regarding a
27.19plan for contributions to and expenditures from the universal service fund. In particular,
27.20the department shall address the following issues:
27.21(1) what additional services should be included in the basic set of essential telephone
27.22services which the state should encourage in its mandate to ensure universal service;
27.23(2) whether and how expenditures from the fund should be used to ensure citizens
27.24access to local government and other public access programming; and
27.25(3) whether expenditures from the fund should be used to encourage construction
27.26of infrastructure for, and access to, advanced services, especially in high-cost areas of
27.27the state, and, if the commission determines the fund should be used for this purpose, a
27.28plan to accomplish these goals.
27.29 Sec. 35. Minnesota Statutes 2012, section 237.16, subdivision 12, is amended to read:
27.30 Subd. 12. Extension of interexchange facility. In order to promote the
27.31development of competitive interexchange services and facilities, any interexchange
27.32facility that is owned by a certified telephone company, independent telephone company,
27.33telecommunications carrier or an affiliate and that is used to provide service to customers
27.34located in areas for which it has been previously certified to provide service may be
27.35extended to meet and interconnect with the facility of another telephone company, small
28.1telephone company, or telecommunications carrier, whether at a point inside or outside
28.2of its territories, without further proceeding, order, or determination of current or future
28.3public convenience and necessity, upon mutual consent with the other telephone company,
28.4small telephone company, or telecommunications carrier whose facilities will be met and
28.5interconnected. Written notice of the extension and interconnection must be provided to
28.6the Public Utilities Commission and Department of Public Safety within 30 days after
28.7completion. The written notice must be served on all incumbent local exchange companies
28.8certified before January 1, 1988, in all areas where the facilities are located.
28.9 Sec. 36. Minnesota Statutes 2012, section 237.164, is amended to read:
28.10237.164 UNIVERSAL SERVICE DISCOUNT FOR SCHOOL OR LIBRARY.
28.11The commission shall establish intrastate service discounts for schools and libraries
28.12by order to the extentand within the time frame necessary to enable schools and libraries
28.13tobegin receiving receive federally supported discounts at the earliest date permitted by
28.14the Federal Communications Commission.
28.15 Sec. 37. Minnesota Statutes 2012, section 237.17, is amended to read:
28.16237.17 EXTENSION OF LONG-DISTANCE LINE.
28.17Any telephone company may extend its long-distance lines into or through any city
28.18of this state for the furnishing of long-distance service only, subject tothe regulation of
28.19the governing body of such city relative to the location of the poles and wires and the
28.20preservation of the safe and convenient use of such streets and alleys to the public sections
28.21237.162 and 237.163.
28.22 Sec. 38. Minnesota Statutes 2012, section 237.30, is amended to read:
28.23237.30 TELEPHONE INVESTIGATION FUND; APPROPRIATION.
28.24The sum of $25,000 is hereby appropriated out of any moneys in the state treasury
28.25not otherwise appropriated, to establish and provide a revolving fund to be known as the
28.26 A Minnesota Telephone Investigation Fund shall exist for the use of the Department of
28.27Commerce and of the attorney general in investigations, valuations, and revaluations
28.28under section237.295 . All sums paid by the telephone companies to reimburse the
28.29department for its expenses pursuant to section237.295 shall be credited to the revolving
28.30fund and shall be deposited in a separate bank account and not commingled with any other
28.31state funds or moneys, but any balance in excess of $25,000 in the revolving fund at the
28.32end of each fiscal year shall be paid into the state treasury and credited to the general fund.
29.1The sum of $25,000 herein appropriated and All subsequent credits to said revolving fund
29.2shall be paid upon the warrant of the commissioner of management and budget upon
29.3application of the department or of the attorney general to an aggregate amount of not
29.4more than one-half of such sums to each of them, which proportion shall be constantly
29.5maintained in all credits and withdrawals from the revolving fund.
29.6 Sec. 39. Minnesota Statutes 2012, section 237.46, is amended to read:
29.7237.46 GROSS MISDEMEANOR VIOLATION.
29.8Any telephone company or telecommunications carrier and, if it be a corporation,
29.9the officers thereof, violating any provisions ofsections
237.01 to
237.27, this chapter
29.10 shall be guilty of a gross misdemeanor.
29.11 Sec. 40. Minnesota Statutes 2012, section 237.491, is amended to read:
29.12237.491 COMBINED PER NUMBER FEE.
29.13 Subdivision 1. Definitions. (a) The definitions in this subdivision apply to this
29.14section.
29.15(b) "911 emergency and public safety communications program" means the program
29.16governed by chapter 403.
29.17(c) "Minnesota telephone number" means a ten-digit telephone number being used
29.18to connect to the public switched telephone network and starting with area code 218, 320,
29.19507, 612, 651, 763, or 952, or any subsequent area code assigned to this state.
29.20(d) "Service provider" means a provider doing business in this state who provides
29.21real-time, two-way voice service with a Minnesota telephone number.
29.22(e) "Telecommunications access Minnesota program" means the program governed
29.23by sections237.50 to
237.55 .
29.24(f) "Telephone assistance program" means the program governed by sections237.69
29.25to237.711 237.71.
29.26 Subd. 2. Per number fee. (a)By January 15, 2006, the commissioner of commerce
29.27shall report to the legislature and to the senate Committee on Jobs, Energy and Community
29.28Development and the house of representatives Committee on Regulated Industries,
29.29recommendations for the amount of and method for assessing a fee that would apply to
29.30each service provider based upon the number of Minnesota telephone numbers in use by
29.31current customers of the service provider. The fee would shall be set at a level calculated
29.32to generate only the amount of revenue necessary to fund:
30.1(1) the telephone assistance program and the telecommunications access Minnesota
30.2program at the levels established by the commission under sections237.52, subdivision
30.32 , and
237.70 ; and
30.4(2) the 911 emergency and public safety communications program at the levels
30.5appropriated by law to the commissioner of public safety and the commissioner of
30.6management and budget for purposes of sections403.11 ,
403.113 ,
403.27 ,
403.30 , and
30.7403.31
for each fiscal year.
30.8(b) The recommendations must include any changes to Minnesota Statutes necessary
30.9to establish the procedures whereby each service provider, to the extent allowed under
30.10federal law, would collect and remit the fee proceeds to the commissioner of revenue. The
30.11commissioner of revenue would allocate the fee proceeds to the three funding areas in
30.12paragraph (a) and credit the allocations to the appropriate accounts.
30.13(c) The recommendations must be designed to allow the combined per telephone
30.14number fee to be collected beginning July 1, 2006. The per access line fee used to collect
30.15revenues to support the TAP, TAM, and 911 programs remains in effect until the statutory
30.16changes necessary to implement the per telephone number fee have been enacted into
30.17law and taken effect.
30.18(d) As part of the process of developing the recommendations and preparing the
30.19report to the legislature required under paragraph (a), the commissioner of commerce
30.20must, at a minimum, consult regularly with the Departments of Public Safety, Management
30.21and Budget, and Administration, the Public Utilities Commission, service providers,
30.22the chairs and ranking minority members of the senate and house of representatives
30.23committees, subcommittees, and divisions having jurisdiction over telecommunications
30.24and public safety, and other affected parties.
30.25 Sec. 41. Minnesota Statutes 2012, section 237.69, subdivision 1, is amended to read:
30.26 Subdivision 1. Scope. The terms used in sections237.69 to
237.711 237.71 have
30.27the meanings given them in this section.
30.28 Sec. 42. Minnesota Statutes 2012, section 237.69, subdivision 15, is amended to read:
30.29 Subd. 15. Income. For purposes of sections237.69 to
237.711 237.71, "income"
30.30has the meaning given it in section290A.03, subdivision 3 .
30.31 Sec. 43. Minnesota Statutes 2012, section 237.69, subdivision 16, is amended to read:
30.32 Subd. 16. Telephone assistance plan. "Telephone assistance plan" means the plan
30.33to be adopted by the commission and to be jointly administered by the commission, the
31.1Department of Human Services, and the telephone companies, as required by sections
31.2237.69
to
237.711 237.71.
31.3 Sec. 44. Minnesota Statutes 2012, section 237.71, is amended to read:
31.4237.71 TAP RULES.
31.5The commission shall adopt rules under the Administrative Procedure Act necessary
31.6or appropriate toestablish administer the telephone assistance plan in accordance with
31.7this chapterso that the telephone assistance plan is effective as of January 1, 1988, or as
31.8soon after that date as Federal Communications Commission approval of the telephone
31.9assistance plan is obtained.
31.10 Sec. 45. Minnesota Statutes 2012, section 239.011, subdivision 2, is amended to read:
31.11 Subd. 2. Duties and powers. To carry out the responsibilities in section239.01
31.12and subdivision 1, the director:
31.13(1) shall take charge of, keep, and maintain in good order the standard of weights
31.14and measures of the state and keep a seal so formed as to impress, when appropriate, the
31.15letters "MINN" and the date of sealing upon the weights and measures that are sealed;
31.16(2) has general supervision of the weights, measures, and weighing and measuring
31.17devices offered for sale, sold, or in use in the state;
31.18(3) shall maintain traceability of the state standards to the national standards of the
31.19National Institute of Standards and Technology;
31.20(4) shall enforce this chapter;
31.21(5) shall grant variances from department rules, within the limits set by rule, when
31.22appropriate to maintain good commercial practices or when enforcement of the rules
31.23would cause undue hardship;
31.24(6) shall conduct investigations to ensure compliance with this chapter;
31.25(7) may delegate to division personnel the responsibilities, duties, and powers
31.26contained in this section;
31.27(8) shall test annually, and approve when found to be correct, the standards of
31.28weights and measures used by the division, by a town, statutory or home rule charter city,
31.29or county within the state, or by a person using standards to repair, adjust, or calibrate
31.30commercial weights and measures;
31.31(9) shall inspect and test weights and measures kept, offered, or exposed for sale;
31.32(10) shall inspect and test, to ascertain if they are correct, weights and measures
31.33commercially used to:
32.1(i) determine the weight, measure, or count of commodities or things sold, offered,
32.2or exposed for sale, on the basis of weight, measure, or count; and
32.3(ii) compute the basic charge or payment for services rendered on the basis of
32.4weight, measure, or count;
32.5(11) shall approve for use and mark weights and measures that are found to be correct;
32.6(12) shall reject, and mark as rejected, weights and measures that are found to be
32.7incorrect and may seize them if those weights and measures:
32.8(i) are not corrected within the time specified by the director;
32.9(ii) are used or disposed of in a manner not specifically authorized by the director; or
32.10(iii) are found to be both incorrect and not capable of being made correct, in which
32.11case the director shall condemn those weights and measures;
32.12(13) shall weigh, measure, or inspect packaged commodities kept, offered, or exposed
32.13for sale, sold, or in the process of delivery, to determine whether they contain the amount
32.14represented and whether they are kept, offered, or exposed for sale in accordance with
32.15this chapter and department rules. In carrying out this section, the director must employ
32.16recognized sampling procedures, such as those contained in National Institute of Standards
32.17and Technology Handbook 133, "Checking the Net Contents of Packaged Goods";
32.18(14) shall prescribe the appropriate term or unit of weight or measure to be used for
32.19a specific commodity when an existing term or declaration of quantity does not facilitate
32.20value comparisons by consumers, or creates an opportunity for consumer confusion;
32.21(15) shall allow reasonable variations from the stated quantity of contents, including
32.22variations caused by loss or gain of moisture during the course of good distribution
32.23practice or by unavoidable deviations in good manufacturing practice, only after the
32.24commodity has entered commerce within the state;
32.25(16) shall inspect and test petroleum products in accordance with this chapter and
32.26chapter 296A;
32.27(17)shall distribute and post notices for used motor oil and used motor oil filters and
32.28lead acid battery recycling in accordance with sections
239.54,
325E.11, and
325E.115;
32.29(18) shall collect inspection fees in accordance with sections
239.10 and
239.101 ; and
32.30(19) (18) shall provide metrological services and support to businesses and
32.31individuals in the United States who wish to market products and services in the member
32.32nations of the European Economic Community, and other nations outside of the United
32.33States by:
32.34(i) meeting, to the extent practicable, the measurement quality assurance standards
32.35described in the International Standards Organization ISO 17025;
33.1(ii) maintaining, to the extent practicable, certification of the metrology laboratory
33.2by an internationally accepted accrediting body such as the National Voluntary Laboratory
33.3Accreditation Program (NVLAP); and
33.4(iii) providing calibration and consultation services to metrology laboratories in
33.5government and private industry in the United States.
33.6 Sec. 46. Minnesota Statutes 2012, section 239.06, is amended to read:
33.7239.06 RULES.
33.8The department shall prescribe and adopt such rules as it may deem necessary to
33.9carry out the provisions of this chapter,and it including but not limited to the adoption of
33.10definitions of basic units of weights and measures, tables of weights and measures, and
33.11weights and measures equivalents to govern weighing and measuring equipment and
33.12transactions in Minnesota. The division may change, modify, or amend any or all rules
33.13when deemed necessary and the rulesso made shall have the force and effect of law.
33.14 Sec. 47. Minnesota Statutes 2012, section 239.081, is amended to read:
33.15239.081 INSPECTING TRACK SCALE.
33.16Thedepartment division shall supervise and inspect all track scales, and may direct
33.17any carrier to transport, move, and switch to any track scale free of charge any car used in
33.18the inspection and testing of scales. Thedepartment division shall require the installation
33.19and maintenance of track scales at terminals, warehouses, and at other points in the state
33.20where scales are deemed necessary. Thedepartment division shall prescribe reasonable
33.21rules for the weighing of railroad cars and of freight.Rules of the department promulgated
33.22under chapter 218 and in effect on January 1, 1976, which pertain to installation or
33.23inspection of track scales or the weighing of railroad cars and freight shall continue in
33.24effect until amended or repealed by the department.
33.25 Sec. 48. Minnesota Statutes 2012, section 239.09, is amended to read:
33.26239.09 SPECIAL POLICE POWERS.
33.27When necessary to enforce this chapter or rules adopted under the authority granted
33.28by section239.06 , the director is:
33.29(1)authorized and empowered to arrest, without formal warrant, any violator of
33.30sections
325E.11 and
325E.115 or of the statute in relation to weights and measures;
34.1(2) empowered to seize for use as evidence and without formal warrant, any false
34.2weight, measure, weighing or measuring device, package, or commodity found to be used,
34.3retained, or offered or exposed for sale or sold in violation of law;
34.4(3) (2) during normal business hours, authorized to enter commercial premises;
34.5(4) (3) if the premises are not open to the public, authorized to enter commercial
34.6premises only after presenting credentials and obtaining consent or after obtaining a
34.7search warrant;
34.8(5) (4) empowered to issue stop-use, hold, and removal orders with respect to
34.9weights and measures commercially used, and packaged commodities or bulk commodities
34.10kept, offered, or exposed for sale, that do not comply with the weights and measures laws;
34.11(6) (5) empowered, upon reasonable suspicion of a violation of the weights and
34.12measures laws, to stop a commercial vehicle and, after presentation of credentials, inspect
34.13the contents of the vehicle, require that the person in charge of the vehicle produce
34.14documents concerning the contents, and require the person to proceed with the vehicle to
34.15some specified place for inspection; and
34.16(7) (6) empowered, after written warning, to issue citations of not less than $100 and
34.17not more than $500 to a person who violates any provision of this chapter, any provision
34.18of the rules adopted under the authority contained in this chapter, or any provision of
34.19statutes enforced by the Division of Weights and Measures.
34.20 Sec. 49. Minnesota Statutes 2012, section 239.091, is amended to read:
34.21239.091 METHOD OF SALE.
34.22The method of sale for a commodity must provide an accurate and adequate quantity
34.23of information that will allow the buyer to make price and quantity comparisons.The
34.24department may adopt rules to administer this section.
34.25 Sec. 50. Minnesota Statutes 2013 Supplement, section 239.101, subdivision 3, is
34.26amended to read:
34.27 Subd. 3. Petroleum inspection fee; appropriation, uses. (a) An inspection fee
34.28is imposed (1) on petroleum products when received by the first licensed distributor,
34.29and (2) on petroleum products received and held for sale or use by any person when the
34.30petroleum products have not previously been received by a licensed distributor. The
34.31petroleum inspection fee is $1 for every 1,000 gallons received. The commissioner of
34.32revenue shall collect the fee. The revenue from 89 cents of the fee is appropriated to
34.33the commissioner of commerce for the cost of operations of the Division of Weights
34.34and Measures, and petroleum supply monitoring, and to make grants to providers of
35.1low-income weatherization services to install renewable energy equipment in households
35.2that are eligible for weatherization assistance under Minnesota's weatherization assistance
35.3program state plan. The remainder of the fee must be deposited in the general fund.
35.4 (b) The commissioner of revenue shall credit a person for inspection fees previously
35.5paid in error or for any material exported or sold for export from the state upon filing of a
35.6report as prescribed by the commissioner of revenue.
35.7 (c) The commissioner of revenue may collect the inspection fee along with any
35.8taxes due under chapter 296A.
35.9 Sec. 51. Minnesota Statutes 2012, section 239.44, is amended to read:
35.10239.44 MISDEMEANOR VIOLATION.
35.11Whoever in selling gives a lower number or, in buyingshall take any, takes a greater
35.12number of pounds or cubic feet to the bushel, barrel, ton, or cord, as the case may be, than
35.13is allowed and provided in sections239.28 to
239.36 239.32 and 239.33, or in selling,
35.14shall give any less gives a lower number, shall be is guilty of a misdemeanor.
35.15 Sec. 52. Minnesota Statutes 2012, section 239.46, is amended to read:
35.16239.46 FINES CREDITED TO SCHOOL FUNDS.
35.17All fines collected under the provisions of sections239.28 to
239.38 239.32 and
35.18239.33 shall be paid to the county treasurer for the benefit of the school fund of the county
35.19where the action is brought.
35.20 Sec. 53. Minnesota Statutes 2012, section 239.753, is amended to read:
35.21239.753 ENTRY UPON PREMISES AND ACCESS TO RECORDS.
35.22(a) The director, or a delegated employee of the department, may enter the premises
35.23of a person who processes, holds, stores, imports, transfers, offers for sale or use, or
35.24sells petroleum products in Minnesota to:
35.25(1) inspect the product in storage tanks and take samples from the storage tanks and
35.26dispensing equipment connected to the storage tanks;
35.27(2) inspect petroleum product dispensers and related signs and equipment,
35.28advertising signs, price displays, oxygenate labels, and octane labels; and
35.29(3) audit and make copies of petroleum product shipping, receiving, and invoice
35.30documents and records to determine compliance with sections239.75 to
239.792 .
36.1(b) The director shall limit inspection to information and data relating to product
36.2quantity, quality,oxygen biofuel content, and octane. The director shall maintain the
36.3confidentiality of certain records as required by section239.791 .
36.4 Sec. 54. Minnesota Statutes 2012, section 270B.14, subdivision 1, is amended to read:
36.5 Subdivision 1. Disclosure to commissioner of human services. (a) On the request
36.6of the commissioner of human services, the commissioner shall disclose return information
36.7regarding taxes imposed by chapter 290, and claims for refunds under chapter 290A, to
36.8the extent provided in paragraph (b) and for the purposes set forth in paragraph (c).
36.9 (b) Data that may be disclosed are limited to data relating to the identity,
36.10whereabouts, employment, income, and property of a person owing or alleged to be owing
36.11an obligation of child support.
36.12 (c) The commissioner of human services may request data only for the purposes of
36.13carrying out the child support enforcement program and to assist in the location of parents
36.14who have, or appear to have, deserted their children. Data received may be used only
36.15as set forth in section256.978 .
36.16 (d) The commissioner shall provide the records and information necessary to
36.17administer the supplemental housing allowance to the commissioner of human services.
36.18 (e) At the request of the commissioner of human services, the commissioner of
36.19revenue shall electronically match the Social Security numbers and names of participants
36.20in the telephone assistance plan operated under sections237.69 to
237.711 237.71, with
36.21those of property tax refund filers, and determine whether each participant's household
36.22income is within the eligibility standards for the telephone assistance plan.
36.23 (f) The commissioner may provide records and information collected under sections
36.24295.50
to
295.59 to the commissioner of human services for purposes of the Medicaid
36.25Voluntary Contribution and Provider-Specific Tax Amendments of 1991, Public Law
36.26102-234. Upon the written agreement by the United States Department of Health and
36.27Human Services to maintain the confidentiality of the data, the commissioner may provide
36.28records and information collected under sections295.50 to
295.59 to the Centers for
36.29Medicare and Medicaid Services section of the United States Department of Health and
36.30Human Services for purposes of meeting federal reporting requirements.
36.31 (g) The commissioner may provide records and information to the commissioner of
36.32human services as necessary to administer the early refund of refundable tax credits.
36.33 (h) The commissioner may disclose information to the commissioner of human
36.34services necessary to verify income for eligibility and premium payment under the
36.35MinnesotaCare program, under section256L.05, subdivision 2 .
37.1 (i) The commissioner may disclose information to the commissioner of human
37.2services necessary to verify whether applicants or recipients for the Minnesota family
37.3investment program, general assistance, food support, Minnesota supplemental aid
37.4program, and child care assistance have claimed refundable tax credits under chapter 290
37.5and the property tax refund under chapter 290A, and the amounts of the credits.
37.6 (j) The commissioner may disclose information to the commissioner of human
37.7services necessary to verify income for purposes of calculating parental contribution
37.8amounts under section252.27, subdivision 2a .
37.9 Sec. 55. Minnesota Statutes 2012, section 332.33, subdivision 5, is amended to read:
37.10 Subd. 5. Collection agency license issuance.Every application for a collection
37.11agency license or renewal shall be acted upon promptly by the commissioner but in no
37.12event more than 45 days after receipt of the application. Each applicant may be issued a
37.13temporary license after submitting a complete application which meets all requirements
37.14for licensure. This license shall be effective until a permanent license is issued by the
37.15commissioner. If the application complies in form and substance with sections 332.31
37.16to 332.45 and the rules adopted under those sections and the commissioner finds that
37.17the applicant is qualified under sections 332.31 to 332.45, the commissioner shall issue
37.18a license immediately. If the application is not sufficient in form or substance, the
37.19commissioner shall reject it and notify the applicant of the manner in which it is deficient.
37.20The rejection is without prejudice to the filing of a new application. On finding that the an
37.21 applicant for a collection agency license is not qualified under sections332.31 to
332.45 ,
37.22the commissioner shall reject the application and shall give the applicant written notice of
37.23the rejection and the reasons for the rejection.
37.24 Sec. 56. Minnesota Statutes 2012, section 332.33, subdivision 5a, is amended to read:
37.25 Subd. 5a. Individual collector registration. A licensed collection agency, on behalf
37.26of an individual collector, must register with the state all individuals in the collection
37.27agency's employ who are performing the duties of a collector as defined in sections332.31
37.28to332.45 . The collection agency must apply for an individual collection registration on in
37.29 a formprovided prescribed by the commissioner, or electronically when available. The
37.30collection agency shall verify on the form that the applicant has confirmed that the applicant
37.31meets the requirements to perform the duties of a collector as defined in sections332.31 to
37.32332.45
. Upon submission of the form application to the department, the individual may
37.33begin to perform the duties of a collector and may continue to do so unless the licensed
37.34collection agency is informed by the commissioner that the individual is ineligible.
38.1 Sec. 57. Minnesota Statutes 2012, section 332.33, subdivision 7, is amended to read:
38.2 Subd. 7. Changes; notice to commissioner. (a) A licensed collection agency must
38.3give the commissioner written notice of a change in company name, address, or ownership
38.4not later than15 ten days after the change occurs. A registered individual collector must
38.5give written notice of a change of address, name, or assumed name no later than30 ten
38.6 days after the change occurs.
38.7(b) Upon the death of any collection agency licensee, the license of the decedent
38.8may be transferred to the executor or administrator of the estate for the unexpired term of
38.9the license. The executor or administrator may be authorized to continue or discontinue
38.10the collection business of the decedent under the direction of the court having jurisdiction
38.11of the probate.
38.12 Sec. 58. REPEALER.
38.13 Subdivision 1. Statutory repeals. (a) Minnesota Statutes 2012, sections 45.0111;
38.1445.42, subdivision 1; 46.045, subdivision 2; 46.047; 48.34; 53A.081; 56.001, subdivisions
38.155 and 6; 60A.18; 62A.319; 72B.02, subdivision 8; 80C.30; 81A.08; 81A.18; 82.63,
38.16subdivisions 7, 9, and 10; 82A.04; 82A.07; 82A.08; 82A.11, subdivision 2; 82A.111,
38.17subdivision 5; 82A.13, subdivision 3; 82A.18, subdivision 3; 82A.22, subdivisions 1
38.18and 3; 82A.24, subdivision 5; 115C.111; 237.068; 237.16, subdivisions 10, 11, and 13;
38.19237.18; 237.33; 237.34; 237.35; 237.36; 237.37; 237.38; 237.39; 237.40; 237.44; 237.45;
38.20237.47; 237.67; 237.711; and 237.80, subdivision 1; 239.002; 239.003; 239.012; 239.101,
38.21subdivision 4; 239.28; 239.29; 239.30; 239.31; 239.35; 239.36; 239.51; 239.511; 239.53;
38.22239.54; 332.45; 386.61, subdivisions 1, 2, and 4, are repealed.
38.23(b) Minnesota Statutes 2012, sections 216C.14; 216C.262; 216C.263; 216C.373;
38.24216C.38; and 216C.44, are repealed.
38.25(c) Minnesota Statutes 2013 Supplement, sections 82.63, subdivision 8; and 82A.06,
38.26subdivision 2, are repealed.
38.27 Subd. 2. Administrative rules repeals. (a) Minnesota Rules, parts 2782.0200;
38.282782.0300; 2782.0400; 2782.0500; 2782.0600; 2782.0700; 2782.0800; 2795.2000;
38.292830.0010; 2830.0020; 2830.0030; 2830.0040; 2830.0050; 2830.0060; 2830.0070;
38.302830.0080; 2830.0090; 2830.0100; 2870.0100; 2870.1100; 2870.1200; 2870.1400;
38.312870.1700; 2870.1800; 2870.1900; 2870.2000; 2870.2100; 2870.2200; 2870.2300;
38.322870.3100; 2870.3200; 2870.3300; 2870.3400; 2870.3500; 2870.3600; 2870.3700;
38.332870.3800; 2870.3900; 2870.4000; 2870.4100; 2870.5100; 7601.7010; 7601.7090,
38.34subpart 3; and 7602.0100, are repealed.
39.1(b) Minnesota Rules, parts 7606.0010; 7606.0020, subparts 1, 2, 3, 4, 5, 5a, 6,
39.28, 9, and 10; 7606.0030; 7606.0040; 7606.0050; 7606.0060; 7606.0070; 7606.0080;
39.37630.0110; 7630.0120; 7630.0200; 7630.0210; 7630.0220; 7630.0300; 7630.0310;
39.47630.0320; 7630.0330; 7630.0340; 7630.0350; and 7630.0360, are repealed.
39.7 Section 1. Minnesota Statutes 2012, section 16D.04, subdivision 1, is amended to read:
39.8 Subdivision 1. Duties. The commissioner shall provide services to the state
39.9and referring agencies to collect debts referred for collection under this chapter. The
39.10commissioner is not a collection agency as defined by section332.31, subdivision 3 , and
39.11is not licensed, bonded, or regulated by the commissioner of commerce under sections
39.12332.31
to
332.35 or
332.38 to
332.45 332.44. The commissioner is subject to section
39.13332.37
, except clause (9), (10), (12), or (19). Debts referred to the commissioner for
39.14collection under section256.9792 may in turn be referred by the commissioner to the
39.15enterprise. An audited financial statement may not be required as a condition of debt
39.16placement with a private agency if the private agency: (1) has errors and omissions
39.17coverage under a professional liability policy in an amount of at least $1,000,000; or (2)
39.18has a fidelity bond to cover actions of its employees, in an amount of at least $100,000. In
39.19cases of debts referred under section256.9792 , the provisions of this chapter and section
39.20256.9792
apply to the extent they are not in conflict. If they are in conflict, the provisions
39.21of section256.9792 control. For purposes of this chapter, the referring agency for such
39.22debts remains the Department of Human Services.
39.23 Sec. 2. Minnesota Statutes 2012, section 16D.04, subdivision 4, is amended to read:
39.24 Subd. 4. Authority to contract. The commissioners of revenue and management
39.25and budget may contract with credit bureaus, private collection agencies, and other
39.26entities as necessary for the collection of debts. A private collection agency acting under
39.27a contract with the commissioner of revenue or management and budget is subject to
39.28sections332.31 to
332.45 332.44, except that the private collection agency may indicate
39.29that it is acting under a contract with the state. The commissioner may not delegate the
39.30powers provided under section16D.08 to any nongovernmental entity.
39.31 Sec. 3. Minnesota Statutes 2012, section 45.0111, subdivision 2, is amended to read:
39.32 Subd. 2. Nonapplication. A temporary license as described in this section may not
39.33be issued to an applicant for licensure as a:
40.1(1) currency exchange regulated under chapter 53A;
40.2(2) collection agency regulated under sections332.31 to
332.45 332.44;
40.3(3) credit service organization regulated under sections332.52 to
332.60 ; or
40.4(4) broker-dealer, investment advisor, or agent regulated under chapter 80A.
40.5 Sec. 4. Minnesota Statutes 2012, section 47.78, is amended to read:
40.647.78 CONTRACTS TO PROVIDE SERVICES.
40.7(a) Notwithstanding any other law to the contrary, a financial institution, the
40.8"customer institution," may contract with another financial institution, the "service
40.9institution," to grant the service institution the authority to render services to the customer
40.10institution's depositors, borrowers or other customers, provided notice of the proposed
40.11contract is given to the commissioner and the commissioner does not object to the contract
40.12within 30 days of the notice.
40.13(b) For purposes of this section: "Financial institution" means a national banking
40.14association, federal savings association, or federal credit union having its main office in
40.15this state, or a bank, savings bank, savings association, or credit union established and
40.16operating under the laws of this state; and "services" means accepting and receiving
40.17deposits, honoring and paying withdrawals, issuing money orders, cashiers' checks, and
40.18travelers' checks or similar instruments, cashing checks or drafts, receiving loan payments,
40.19receiving or delivering cash and instruments and securities, disbursing loan proceeds by
40.20machine, and any other transactions authorized by section47.63 .
40.21The term also includes a bank subsidiary of a bank holding company or affiliated
40.22savings association to the extent agency activities are permitted under section 18 of the
40.23Federal Deposit Insurance Act, United States Code, title 12, section 1828, as amended,
40.24effective September 29, 1995, and title I, Riegle-Neal Interstate Banking and Branching
40.25Efficiency Act of 1994.
40.26(c) A contract entered into pursuant to this section may include authority to conduct
40.27transactions at or through any principal office, branch, or detached facility of either
40.28financial institution which is a party to the contract, and the service institution is not
40.29considered a branch of the customer institution for purposes of section
48.34 .
40.30 Sec. 5. Minnesota Statutes 2012, section 48.93, subdivision 1, is amended to read:
40.31 Subdivision 1. Application. An out-of-state bank holding company may, through a
40.32purchase of stock or assets of a bank, or through a purchase of stock or assets of or merger
40.33with a bank holding company, acquire control in an existing bank or banks whose home
40.34state is Minnesota if it meets the conditions in this section, sections
46.047 and section
41.146.048 and it files an application in writing with the commissioner on forms provided by
41.2the department. The commissioner, upon receipt of the application, shall act upon it in the
41.3manner provided for insections
46.047 and section
46.048 , except that the commissioner
41.4may extend the 60-day period an additional 30 days if in the commissioner's judgment any
41.5material information submitted is substantially inaccurate or the acquiring party has not
41.6furnished all the information required by statute, rule, or the commissioner. Within three
41.7days after making the decision to disapprove any proposed acquisition, the commissioner
41.8shall notify the acquiring party in writing of the disapproval. The notice must provide a
41.9statement of the basis for the disapproval.
41.10 Sec. 6. Minnesota Statutes 2012, section 48.93, subdivision 3, is amended to read:
41.11 Subd. 3. Criteria for approval. Except as otherwise provided by rule of the
41.12department, an application filed pursuant to subdivision 1 must contain the information
41.13required bysections
46.047 and section
46.048 .
41.14 Sec. 7. Minnesota Statutes 2012, section 82A.05, subdivision 6, is amended to read:
41.15 Subd. 6. Separate disclosure. If the membership camping operator or that person's
41.16salespeople represents to a prospective purchaser that the operator plans to construct or
41.17install any amenities in the future, but the operator has not guaranteed to do soand has
41.18not provided assurances that the amenities will be installed pursuant to section
82A.04,
41.19subdivision 2
, clause (13)(iv), the operator shall furnish a separate disclosure to the
41.20prospective purchaser. The separate disclosure shall be in 10-point bold type and shall
41.21state: NOTICE: PURCHASE THIS MEMBERSHIP CAMPING CONTRACT ONLY
41.22ON THE BASIS OF EXISTING AMENITIES. CONSTRUCTION OF PLANNED
41.23AMENITIES IS NOT GUARANTEED. CONSTRUCTION MAY BE DEFERRED,
41.24REVISED, OR CANCELED FOR A VARIETY OF REASONS. THE PLANNED
41.25AMENITIES FOR THIS CAMPGROUND ARE (Insert list of amenities, including
41.26estimated year of completion of each). IF THE SALESPERSON DESCRIBES A
41.27SIGNIFICANT AMENITY WHICH IS NOT ON THIS LIST, TELEPHONE COLLECT
41.28OR TOLL FREE TO (Insert headquarters telephone number) TO VERIFY THE
41.29OPERATOR'S PLAN FOR SUCH A FACILITY.
41.30The separate disclosure shall be delivered to each person to whom an offer is made
41.31before or concurrently with:
41.32(1) the first written offer other than offer by means of an advertisement; or
41.33(2) any payment pursuant to a sale, whichever is first.
42.1The seller shall obtain a receipt, signed by the person, acknowledging that the person
42.2has received a copy of the separate disclosure required herein prior to the execution by the
42.3purchaser of any membership camping contract. All receipts shall be kept in files which
42.4are in the possession of the membership camping operator or broker subject to inspection
42.5by the commissioner for a period of three years from the date of the receipt.
42.6 Sec. 8. Minnesota Statutes 2013 Supplement, section 82A.06, subdivision 2, is
42.7amended to read:
42.8 Subd. 2. Partial transactional exemptions. The following transactions are exempt
42.9from the provisions of sections82A.03 ;
82A.04;
82A.05 ;
82A.07 ;
82A.08;
82A.11 ,
42.10subdivisions 2 and subdivision 4; and
82A.14 : any sale which is made to a person who is
42.11not then physically present in this state, and any offer which invites an offeree to attend a
42.12sales presentation in another state if:
42.13(1) the offeror has given at least ten days prior written notice to the commissioner
42.14of its intention to offer or sell membership camping contracts to residents of this state
42.15pursuant to this exemption and paid a fee of $50;
42.16(2) the offeror has demonstrated that the sales presentation will be made, and the
42.17sale will be consummated, in a state which specifically regulates the offer and sale of
42.18membership camping contracts;
42.19(3) the offeror has demonstrated that it will deliver a disclosure statement to offerees
42.20who are residents of this state which contains substantially the same or greater disclosure
42.21as is required by section82A.05 ; and
42.22(4) the offeror has filed a consent to service of process pursuant to section82A.22 .
42.23 Sec. 9. Minnesota Statutes 2012, section 82A.08, subdivision 1, is amended to read:
42.24 Subdivision 1. Requirement. During the period a registration is effective, the
42.25membership camping operator shall file an annual report in a format the commissioner
42.26may reasonably prescribe. Every annual report shall be due by the 120th day following
42.27the end of the operator's fiscal year, unless extended in writing by the commissioner
42.28for good cause. The annual report shall:
42.29(1) specify the aggregate number of membership camping contracts sold in this state
42.30pursuant to the registration or any amendment thereof;
42.31(2) specify the number of membership camping contracts and aggregate dollar
42.32amount of all sales of membership camping contracts in this state by the membership
42.33camping operator since the date the registration became effective, or since the last annual
42.34report was filed with the commissioner, whatever date is later;
43.1(3) specify any exemption from registration claimed for any sale described in
43.2clause (2);
43.3(4) list any changes in the information required to be filed under section
82A.04,
43.4subdivision 2
, clause (4);
43.5(5) (4) include an audited or unaudited financial statement consisting of a balance
43.6sheet for the membership camping operator's last fiscal year end and an income statement
43.7for the 12 months next preceding the date of the balance sheet, both prepared by an
43.8independent certified public accountant; and
43.9(6) (5) provide such other information as the commissioner may by rule or order
43.10reasonably require to administer the provisions of this chapter, including but not limited
43.11to, audited financial statements.
43.12 Sec. 10. Minnesota Statutes 2012, section 82A.09, subdivision 2, is amended to read:
43.13 Subd. 2. Restrictions. No person shall publish or cause to be published in this state
43.14any advertisement concerning any membership camping contract which is required to be
43.15registered pursuant to this chapter, or which is exempt from registration under section
43.1682A.06, subdivision 2, after the commissioner has found that the advertisement contains
43.17any statement that is false or misleading, or omits to make any statement necessary in
43.18order to make the statements made, in light of the circumstances under which they were
43.19made, not misleading, and has so notified the person by written order. The order may be
43.20issued without prior notice or hearing. Up to 30 days after the issuance of the order, the
43.21person desiring to use the advertisement may in writing request a hearing on the order.
43.22Upon receipt of a written request, the matter shall be set for hearing to commence within
43.2315 days after the receipt unless the person making the request consents to a later date.
43.24After the hearing, which shall be conducted in accordance with the provisions of chapter
43.2514, the commissioner shall, by written order, either affirm, modify, or vacate the order.
43.26 Sec. 11. Minnesota Statutes 2012, section 115C.113, is amended to read:
43.27115C.113 ORDERS.
43.28The commissioner of commerce may issue an order requiring a registrant or
43.29applicant for registration to show cause why the registration should not be revoked or
43.30suspended, the registrant censured, the application denied, or other sanction imposed
43.31under section115C.111 or
115C.112 . The order must be calculated to give reasonable
43.32notice of the time and place for hearing on the matter, and must state the reasons for the
43.33entry of the order. The commissioner of commerce may by order summarily suspend a
43.34registration pending final determination of an order to show cause. A hearing on the
44.1merits must be held within 30 days of the issuance of the order of summary suspension.
44.2All hearings must be conducted under chapter 14. After the hearing, the commissioner of
44.3commerce shall enter an order disposing of the matter as the facts require. If the registrant
44.4or applicant for registration fails to appear at a hearing after having been duly notified of
44.5it, the person shall be considered in default, and the proceeding may be determined against
44.6the registrant or applicant for registration upon consideration of the order to show cause,
44.7the allegations of which may be considered to be true.
44.8 Sec. 12. Minnesota Statutes 2012, section 115C.13, is amended to read:
44.9115C.13 REPEALER.
44.10Sections115C.01 ,
115C.02 ,
115C.021 ,
115C.03 ,
115C.04 ,
115C.045 ,
115C.05 ,
44.11115C.06
,
115C.065 ,
115C.07 ,
115C.08 ,
115C.09 ,
115C.093 ,
115C.094 ,
115C.10 ,
115C.11 ,
44.12115C.111,
115C.112 ,
115C.113 ,
115C.12 , and
115C.13 , are repealed effective June 30,
44.132017.
44.14 Sec. 13. Minnesota Statutes 2012, section 239.011, subdivision 2, is amended to read:
44.15 Subd. 2. Duties and powers. To carry out the responsibilities in section239.01
44.16and subdivision 1, the director:
44.17(1) shall take charge of, keep, and maintain in good order the standard of weights
44.18and measures of the state and keep a seal so formed as to impress, when appropriate, the
44.19letters "MINN" and the date of sealing upon the weights and measures that are sealed;
44.20(2) has general supervision of the weights, measures, and weighing and measuring
44.21devices offered for sale, sold, or in use in the state;
44.22(3) shall maintain traceability of the state standards to the national standards of the
44.23National Institute of Standards and Technology;
44.24(4) shall enforce this chapter;
44.25(5) shall grant variances from department rules, within the limits set by rule, when
44.26appropriate to maintain good commercial practices or when enforcement of the rules
44.27would cause undue hardship;
44.28(6) shall conduct investigations to ensure compliance with this chapter;
44.29(7) may delegate to division personnel the responsibilities, duties, and powers
44.30contained in this section;
44.31(8) shall test annually, and approve when found to be correct, the standards of
44.32weights and measures used by the division, by a town, statutory or home rule charter city,
44.33or county within the state, or by a person using standards to repair, adjust, or calibrate
44.34commercial weights and measures;
45.1(9) shall inspect and test weights and measures kept, offered, or exposed for sale;
45.2(10) shall inspect and test, to ascertain if they are correct, weights and measures
45.3commercially used to:
45.4(i) determine the weight, measure, or count of commodities or things sold, offered,
45.5or exposed for sale, on the basis of weight, measure, or count; and
45.6(ii) compute the basic charge or payment for services rendered on the basis of
45.7weight, measure, or count;
45.8(11) shall approve for use and mark weights and measures that are found to be correct;
45.9(12) shall reject, and mark as rejected, weights and measures that are found to be
45.10incorrect and may seize them if those weights and measures:
45.11(i) are not corrected within the time specified by the director;
45.12(ii) are used or disposed of in a manner not specifically authorized by the director; or
45.13(iii) are found to be both incorrect and not capable of being made correct, in which
45.14case the director shall condemn those weights and measures;
45.15(13) shall weigh, measure, or inspect packaged commodities kept, offered, or exposed
45.16for sale, sold, or in the process of delivery, to determine whether they contain the amount
45.17represented and whether they are kept, offered, or exposed for sale in accordance with
45.18this chapter and department rules. In carrying out this section, the director must employ
45.19recognized sampling procedures, such as those contained in National Institute of Standards
45.20and Technology Handbook 133, "Checking the Net Contents of Packaged Goods";
45.21(14) shall prescribe the appropriate term or unit of weight or measure to be used for
45.22a specific commodity when an existing term or declaration of quantity does not facilitate
45.23value comparisons by consumers, or creates an opportunity for consumer confusion;
45.24(15) shall allow reasonable variations from the stated quantity of contents, including
45.25variations caused by loss or gain of moisture during the course of good distribution
45.26practice or by unavoidable deviations in good manufacturing practice, only after the
45.27commodity has entered commerce within the state;
45.28(16) shall inspect and test petroleum products in accordance with this chapter and
45.29chapter 296A;
45.30(17) shall distribute and post notices for used motor oil and used motor oil filters and
45.31lead acid battery recycling in accordance with sections239.54,
325E.11 , and
325E.115 ;
45.32(18) shall collect inspection fees in accordance with sections239.10 and
239.101 ; and
45.33(19) shall provide metrological services and support to businesses and individuals in
45.34the United States who wish to market products and services in the member nations of the
45.35European Economic Community, and other nations outside of the United States by:
46.1(i) meeting, to the extent practicable, the measurement quality assurance standards
46.2described in the International Standards Organization ISO 17025;
46.3(ii) maintaining, to the extent practicable, certification of the metrology laboratory
46.4by an internationally accepted accrediting body such as the National Voluntary Laboratory
46.5Accreditation Program (NVLAP); and
46.6(iii) providing calibration and consultation services to metrology laboratories in
46.7government and private industry in the United States.
46.8 Sec. 14. Minnesota Statutes 2012, section 239.46, is amended to read:
46.9239.46 FINES CREDITED TO SCHOOL FUNDS.
46.10All fines collected underthe provisions of sections
239.28 to section
239.38 shall
46.11be paid to the county treasurer for the benefit of the school fund of the county where
46.12the action is brought.
46.13 Sec. 15. Minnesota Statutes 2012, section 256E.25, subdivision 5a, is amended to read:
46.14 Subd. 5a. Excluded programs. Programs transferred to the Department of
46.15Education from the Department of Employment and Economic Development may not be
46.16included in the consolidated funding account and are ineligible for local consolidation.
46.17The commissioner may not apply for federal waivers to include these programs in funding
46.18consolidation initiatives. The programs include the following:
46.19(1) programs for the homeless under sections116L.365 and
256E.33 ;
46.20(2) emergency energy assistanceand energy conservation programs under sections
46.21216C.263 and section
216C.265 ;
46.22(3) weatherization programs under section216C.264 ;
46.23(4) food shelf programs under section256E.34 and the emergency food assistance
46.24program; and
46.25(5) lead abatement programs under section256E.37 .
46.26 Sec. 16. Minnesota Statutes 2012, section 325E.11, is amended to read:
46.27325E.11 COLLECTION FACILITIES; NOTICE.
46.28(a) Any person selling at retail or offering motor oil or motor oil filters for retail
46.29sale in this state shall:
46.30(1) post a notice indicating the nearest location where used motor oil and used motor
46.31oil filters may be returned at no cost for recycling or reuse, post a toll-free telephone
46.32number that may be called by the public to determine a convenient location, or post a
47.1listing of locations where used motor oil and used motor oil filters may be returned at
47.2no cost for recycling or reuse; or
47.3(2) if the person is subject to section325E.112, subdivision 1 , paragraph (b), post
47.4a notice informing customers purchasing motor oil or motor oil filters of the location of
47.5the used motor oil and used motor oil filter collection site established by the retailer in
47.6accordance with section325E.112, subdivision 1 , paragraph (b), where used motor oil and
47.7used motor oil filters may be returned at no cost.
47.8(b) A notice under paragraph (a) shall be posted on or adjacent to the motor oil and
47.9motor oil filter displays, be at least 8-1/2 inches by 11 inches in size, contain the universal
47.10recycling symbol with the following language:
47.11(1) "It is illegal to put used oil and used motor oil filters in the garbage.";
47.12(2) "Recycle your used oil and used motor oil filters."; and
47.13(3)(i) "There is a free collection site here for your used oil and used motor oil filters.";
47.14(ii) "There is a free collection site for used oil and used motor oil filters located at
47.15(name of business and street address).";
47.16(iii) "For the location of a free collection site for used oil and used motor oil filters
47.17call (toll-free phone number)."; or
47.18(iv) "Here is a list of free collection sites for used oil and used motor oil filters."
47.19(c)The Division of Weights and Measures in the Department of Commerce shall
47.20enforce compliance with this section as provided in section
239.54. The Pollution Control
47.21Agency shall enforce compliance with this section under sections115.071 and
116.072 in
47.22coordination with the Division of Weights and Measures.
47.23 Sec. 17. Minnesota Statutes 2012, section 325E.115, subdivision 2, is amended to read:
47.24 Subd. 2. Compliance; management.The Division of Weights and Measures in
47.25the Department of Commerce shall enforce compliance of subdivision 1 as provided in
47.26section
239.54. The commissioner of the Pollution Control Agency shall inform persons
47.27governed by subdivision 1 of requirements for managing lead acid batteries.
47.28 Sec. 18. Minnesota Statutes 2012, section 332.31, subdivision 1, is amended to read:
47.29 Subdivision 1. Terms. The terms in this section for the purposes of sections332.31
47.30to332.45 332.44 shall have the meanings given them.
47.31 Sec. 19. Minnesota Statutes 2012, section 332.311, is amended to read:
47.32332.311 TRANSFER OF ADMINISTRATIVE FUNCTIONS.
48.1The powers, duties, and responsibilities of the consumer services section under
48.2sections332.31 to
332.45 332.44 relating to collection agencies are hereby transferred to
48.3and imposed upon the commissioner of commerce.
48.4 Sec. 20. Minnesota Statutes 2012, section 332.33, subdivision 1, is amended to read:
48.5 Subdivision 1. Requirement. Except as otherwise provided in this chapter, no
48.6person shall conduct within this state a collection agency or engage within this state
48.7in the business of collecting claims for others as defined in sections332.31 to
332.45
48.8 332.44, without having first applied for and obtained a collection agency license. A person
48.9acting under the authority of a collection agency, as a collector, must first register with the
48.10commissioner under this section. A registered collector may use one additional assumed
48.11name only if the assumed name is registered with and approved by the commissioner.
48.12 Sec. 21. Minnesota Statutes 2012, section 332.33, subdivision 2, is amended to read:
48.13 Subd. 2. Penalty. A person who carries on business as a collection agency without
48.14first having obtained a license or acts as a collector without first having registered with
48.15the commissioner pursuant to sections332.31 to
332.45 332.44, or who carries on this
48.16business after the revocation, suspension, or expiration of a license or registration is
48.17guilty of a misdemeanor.
48.18 Sec. 22. Minnesota Statutes 2012, section 332.33, subdivision 3, is amended to read:
48.19 Subd. 3. Term. Licenses issued or renewed and registrations received by the
48.20commissioner of commerce under sections332.31 to
332.45 332.44 shall expire on June
48.2130. Each collection agency license shall plainly state the name and business address of
48.22the licensee, and shall be posted in a conspicuous place in the office where the business
48.23is transacted. The fee for each collection agency license is $500, and renewal is $400.
48.24The fee for each collector registration and renewal is $10. A collection agency licensee
48.25who desires to carry on business in more than one place shall procure a license for each
48.26place where the business is to be conducted.
48.27 Sec. 23. Minnesota Statutes 2012, section 332.33, subdivision 5, is amended to read:
48.28 Subd. 5. Collection agency license issuance. Every application for a collection
48.29agency license or renewal shall be acted upon promptly by the commissioner but in no
48.30event more than 45 days after receipt of the application. Each applicant may be issued a
48.31temporary license after submitting a complete application which meets all requirements
48.32for licensure. This license shall be effective until a permanent license is issued by the
49.1commissioner. If the application complies in form and substance with sections332.31 to
49.2332.45 332.44 and the rules adopted under those sections and the commissioner finds that
49.3the applicant is qualified under sections332.31 to
332.45 332.44, the commissioner shall
49.4issue a license immediately. If the application is not sufficient in form or substance, the
49.5commissioner shall reject it and notify the applicant of the manner in which it is deficient.
49.6The rejection is without prejudice to the filing of a new application. On finding that the
49.7applicant is not qualified under sections332.31 to
332.45 332.44, the commissioner shall
49.8reject the application and shall give the applicant written notice of the rejection and the
49.9reasons for the rejection.
49.10 Sec. 24. Minnesota Statutes 2012, section 332.33, subdivision 5a, is amended to read:
49.11 Subd. 5a. Individual collector registration. A licensed collection agency, on behalf
49.12of an individual collector, must register with the state all individuals in the collection
49.13agency's employ who are performing the duties of a collector as defined in sections
49.14332.31
to
332.45 332.44. The collection agency must apply for an individual collection
49.15registration on a form provided by the commissioner, or electronically when available.
49.16The collection agency shall verify on the form that the applicant has confirmed that the
49.17applicant meets the requirements to perform the duties of a collector as defined in sections
49.18332.31
to
332.45 332.44. Upon submission of the form to the department, the individual
49.19may begin to perform the duties of a collector and may continue to do so unless the licensed
49.20collection agency is informed by the commissioner that the individual is ineligible.
49.21 Sec. 25. Minnesota Statutes 2012, section 332.38, is amended to read:
49.22332.38 APPLICATION IN CASE OF PRETENDED PURCHASE,
49.23ASSIGNMENT OR USE OF A FICTITIOUS NAME.
49.24The provisions of sections332.31 to
332.45 332.44 shall apply to any person
49.25who, by any device, subterfuge or pretense, makes a pretended purchase or takes a
49.26pretended assignment of accounts from another for the purpose of evading provisions of
49.27sections332.31 to
332.45 332.44, or, uses a fictitious name or any name other than the
49.28person's own name which would indicate to the debtor that a third person is collecting or
49.29attempting to collect such account or claim.
49.30 Sec. 26. Minnesota Statutes 2012, section 332.39, is amended to read:
49.31332.39 INJUNCTIONS.
49.32The attorney general or the county attorney of any county may apply for an
49.33injunction in district court to enjoin any violations of sections332.31 to
332.45 332.44, or
50.1any practices prohibited in section332.37 , and any such court may issue temporary or
50.2permanent injunctions as the circumstances shall require. Such injunctive proceedings
50.3shall be in addition to and not in lieu of penalties and remedies otherwise provided in
50.4sections332.31 to
332.45 332.44.
50.5 Sec. 27. Minnesota Statutes 2012, section 332.40, subdivision 1, is amended to read:
50.6 Subdivision 1. Examination of licensee's or registered individual collector's
50.7records. The commissioner of commerce may make examinations of the collection
50.8records of a licensee or registered individual collector at a reasonable time and in a scope
50.9as is necessary to enforce the provisions of sections332.31 to
332.45 332.44, and for that
50.10purpose the commissioner shall have free access to the books and records of a licensee
50.11or registered individual collector relating thereto. If a licensee or registered individual
50.12collector violates any provision of sections332.31 to
332.45 332.44, or any administrative
50.13rules issued pursuant to sections332.31 to
332.45 332.44, fails to maintain its financial
50.14condition sufficient to qualify for licensure or registration on an original application, or,
50.15fails to maintain its registration or comply with all of the requirements of chapter 303,
50.16the commissioner may, after notice and hearing in accordance with the provisions of the
50.17laws of this state governing proceedings before administrative agencies, revoke a license
50.18or registration, or suspend a license or registration for a period as the commissioner
50.19deems proper.
50.20 Sec. 28. Minnesota Statutes 2012, section 332.40, subdivision 2, is amended to read:
50.21 Subd. 2. Other examinations. The commissioner may investigate within or
50.22without this state as the commissioner deems necessary to determine whether any person
50.23has violated any provision of the Fair Debt Collection Practices Act of 1977, Public
50.24Law 95-109 or of sections332.31 to
332.45 332.44, or any rule or order thereunder; to
50.25determine whether a license or registration should be issued, renewed, or revoked; to aid
50.26in the enforcement of sections332.31 to
332.45 332.44; or in prescribing rules and forms
50.27thereunder. The commissioner may publish information concerning any violation of
50.28sections332.31 to
332.45 332.44 or any rule or order thereunder.
50.29 Sec. 29. Minnesota Statutes 2012, section 332.40, subdivision 3, is amended to read:
50.30 Subd. 3. Commissioner's powers. For the purpose of any investigation or
50.31proceeding under sections332.31 to
332.45 332.44, the commissioner or any person
50.32designated by the commissioner may administer oaths and affirmations, subpoena
50.33collection agencies or collectors and compel their attendance, take evidence and require
51.1the production of any books, papers, correspondence, memoranda, agreements or other
51.2documents or records which the commissioner deems relevant or material to the inquiry.
51.3The subpoena shall contain a written statement setting forth the circumstances which have
51.4reasonably caused the commissioner to believe that a violation of sections332.31 to
51.5332.45 332.44 may have occurred.
51.6In the event that the collection agency or collector refuses to obey the subpoena, or
51.7should the commissioner, upon completion of the examination of the collection agency
51.8or collector, reasonably conclude that a violation has occurred, the commissioner may
51.9examine additional witnesses, including third parties, as may be necessary to complete the
51.10investigation.
51.11Any subpoena issued pursuant to this section shall be served by certified mail or by
51.12personal service. Service shall be made at least 15 days prior to the date of appearance.
51.13 Sec. 30. Minnesota Statutes 2012, section 332.42, subdivision 1, is amended to read:
51.14 Subdivision 1. Verified financial statement. The commissioner of commerce may
51.15at any time require a collection agency licensee to submit a verified financial statement for
51.16examination by the commissioner to determine whether the collection agency licensee
51.17is financially responsible to carry on a collection agency business within the intents and
51.18purposes of sections332.31 to
332.45 332.44.
51.19 Sec. 31. Minnesota Statutes 2012, section 332.42, subdivision 2, is amended to read:
51.20 Subd. 2. Record keeping. The commissioner shall require the collection agency
51.21licensee to keep such books and records in the licensee's place of business in this state as
51.22will enable the commissioner to determine whether there has been compliance with the
51.23provisions of sections332.31 to
332.45 332.44, unless the agency is a foreign corporation
51.24duly authorized, admitted, and licensed to do business in this state and complies with all
51.25the requirements of chapter 303 and with all other requirements of sections332.31 to
51.26332.45 332.44. Every collection agency licensee shall preserve the records of final entry
51.27used in such business for a period of five years after final remittance is made on any
51.28amount placed with the licensee for collection or after any account has been returned to
51.29the claimant on which one or more payments have been made.
51.30 Sec. 32. Minnesota Statutes 2012, section 332.44, is amended to read:
51.31332.44 RULEMAKING POWER.
52.1The commissioner of commerce shall make and file in accordance with the
52.2provisions of chapter 14, all reasonable rules as shall be necessary for the administration
52.3of sections332.31 to
332.45 332.44.
52.4 Sec. 33. Minnesota Statutes 2012, section 386.015, subdivision 5, is amended to read:
52.5 Subd. 5. Public and private fees. The county recorder shall charge and collect all
52.6fees as prescribed by law and all such fees collected as county recorder shall be paid to the
52.7county in the manner and at the time prescribed by the county board, but not less often
52.8than once each month. This subdivision shall apply to the fees collected by the county
52.9recorder in performing the duties of the registrar of titles and all such fees shall be paid to
52.10the county as herein provided. A county recorder may retain as personal compensation
52.11any fees the recorder is permitted to charge by law for services rendered in a private
52.12capacity as a registered abstracteras defined in section
386.61, subdivision 2, clause (2).
52.13 Sec. 34. Minnesota Statutes 2012, section 386.62, is amended to read:
52.14386.62 LICENSE REQUIRED.
52.15No official, person, firm, association, or corporation shall engage in the business
52.16of making abstracts of title and issuing certificates showing ownership of, or interest in,
52.17or liens upon any lands in the state of Minnesota, whether registered or not, without first
52.18obtaining a license pursuant to the provisions of sections386.61 386.62 to
386.76 .
52.19 Sec. 35. Minnesota Statutes 2012, section 386.65, subdivision 1, is amended to read:
52.20 Subdivision 1. Procedure; conditions. Applications for a license shall be made
52.21to the commissioner and shall be upon a form to be prepared by the commissioner
52.22and contain such information as may be required by it. Each applicant must pass an
52.23examination approved for use by the commissioner. The examination must be of sufficient
52.24scope to establish the applicant as capable of performing the duties of an abstracter whose
52.25work will be for the use and protection of the public. If application is made by a firm or
52.26corporation, one of the members or managing officials thereof shall take such examination.
52.27If the applicant successfully passes the examination and complies with all the provisions of
52.28sections386.61 386.62 to
386.76 , the commissioner shall issue a license to the applicant.
52.29 Sec. 36. Minnesota Statutes 2012, section 386.705, is amended to read:
52.30386.705 ADMINISTRATIVE ACTIONS AND PENALTIES.
52.31An abstracter licensed under sections386.61 386.62 to
386.76 is subject to the
52.32penalties imposed pursuant to section45.027 . The commissioner has all the powers
53.1provided in section45.027 and shall proceed in the manner provided by that section in
53.2actions against abstracters.
53.3 Sec. 37. Minnesota Statutes 2012, section 386.706, is amended to read:
53.4386.706 RULES.
53.5The commissioner may adopt rules necessary for the administration of sections
53.6386.61 386.62 to
386.76 .
53.7 Sec. 38. Minnesota Statutes 2012, section 386.73, is amended to read:
53.8386.73 COUNTY RECORDERS, MAY EMPLOY LICENSED
53.9ABSTRACTERS.
53.10Nothing herein shall prohibit any county recorder who does not hold a certificate
53.11of authority pursuant to the provisions hereof from employing a licensed abstracter and
53.12issuing abstracts pursuant to sections386.61 386.62 to
386.76 .
53.13 Sec. 39. Minnesota Statutes 2012, section 386.74, is amended to read:
53.14386.74 RIGHTS OF COUNTY RECORDERS NOT ABRIDGED.
53.15Sections386.61 386.62 to
386.76 shall not apply to nor abridge the rights of county
53.16recorders, as set forth in section386.37 .
53.17 Sec. 40. Minnesota Statutes 2012, section 386.76, is amended to read:
53.18386.76 VIOLATION A MISDEMEANOR.
53.19Any person who violates any of the provisions of sections386.61 386.62 to
386.76
53.20shall be guilty of a misdemeanor.
53.21 Sec. 41. REPEALER.
53.22Minnesota Statutes 2012, sections 13.713, subdivision 4; and 72A.53, are repealed.
1.3redundant laws and rules administered by the Department of Commerce or the
1.4Public Utilities Commission; making conforming changes;amending Minnesota
1.5Statutes 2012, sections 16D.04, subdivisions 1, 4; 45.0111, subdivision 2;
1.645.22; 45.23; 46.046, by adding a subdivision; 47.20, subdivision 7; 47.325;
1.747.78; 48.93, subdivisions 1, 3; 53A.06; 56.131, subdivision 1; 56.14; 58.115;
1.859C.10, subdivision 2; 60A.131; 72B.03; 72B.041, subdivision 1; 72B.08,
1.9subdivision 1; 72B.135, subdivision 2; 82.63, subdivision 6; 82A.03; 82A.05,
1.10subdivision 6; 82A.08, subdivision 1; 82A.09, subdivision 2; 82A.10; 82A.111,
1.11subdivision 2; 82A.12, subdivision 1; 82A.14; 82A.22, subdivision 2; 82A.25;
1.1282A.26; 83.26, subdivision 2; 83.30, subdivision 1; 115C.113; 115C.13;
1.13216C.03; 237.04; 237.14; 237.16, subdivisions 8, 12; 237.164; 237.17; 237.30;
1.14237.46; 237.491; 237.69, subdivisions 1, 15, 16; 237.71; 239.011, subdivision
1.152; 239.06; 239.081; 239.09; 239.091; 239.44; 239.46; 239.753; 256E.25,
1.16subdivision 5a; 270B.14, subdivision 1; 325E.11; 325E.115, subdivision 2;
1.17332.31, subdivision 1; 332.311; 332.33, subdivisions 1, 2, 3, 5, 5a, 7; 332.38;
1.18332.39; 332.40, subdivisions 1, 2, 3; 332.42, subdivisions 1, 2; 332.44; 386.015,
1.19subdivision 5; 386.62; 386.65, subdivision 1; 386.705; 386.706; 386.73; 386.74;
1.20386.76; Minnesota Statutes 2013 Supplement, sections 82A.06, subdivision 2;
1.2182A.13, subdivision 1; 237.036; 237.16, subdivision 9; 239.101, subdivision 3;
1.22repealing Minnesota Statutes 2012, sections 13.713, subdivision 4; 45.0111;
1.2345.42, subdivision 1; 46.045, subdivision 2; 46.047; 48.34; 53A.081; 56.001,
1.24subdivisions 5, 6; 60A.18; 62A.319; 72A.53; 72B.02, subdivision 8; 80C.30;
1.2581A.08; 81A.18; 82.63, subdivisions 7, 9, 10; 82A.04; 82A.07; 82A.08;
1.2682A.11, subdivision 2; 82A.111, subdivision 5; 82A.13, subdivision 3; 82A.18,
1.27subdivision 3; 82A.22, subdivisions 1, 3; 82A.24, subdivision 5; 115C.111;
1.28216C.14; 216C.262; 216C.263; 216C.373; 216C.38; 216C.44; 237.068; 237.16,
1.29subdivisions 10, 11, 13; 237.18; 237.33; 237.34; 237.35; 237.36; 237.37; 237.38;
1.30237.39; 237.40; 237.44; 237.45; 237.47; 237.67; 237.711; 237.80, subdivision
1.311; 239.002; 239.003; 239.012; 239.101, subdivision 4; 239.28; 239.29; 239.30;
1.32239.31; 239.35; 239.36; 239.51; 239.511; 239.53; 239.54; 332.45; 386.61,
1.33subdivisions 1, 2, 4; Minnesota Statutes 2013 Supplement, sections 82.63,
1.34subdivision 8; 82A.06, subdivision 2; Minnesota Rules, parts 2782.0200;
1.352782.0300; 2782.0400; 2782.0500; 2782.0600; 2782.0700; 2782.0800;
1.362795.2000; 2830.0010; 2830.0020; 2830.0030; 2830.0040; 2830.0050;
1.372830.0060; 2830.0070; 2830.0080; 2830.0090; 2830.0100; 2870.0100;
1.382870.1100; 2870.1200; 2870.1400; 2870.1700; 2870.1800; 2870.1900;
1.392870.2000; 2870.2100; 2870.2200; 2870.2300; 2870.3100; 2870.3200;
2.12870.3300; 2870.3400; 2870.3500; 2870.3600; 2870.3700; 2870.3800;
2.22870.3900; 2870.4000; 2870.4100; 2870.5100; 7601.7010; 7601.7090, subpart
2.33; 7602.0100; 7606.0010; 7606.0020, subparts 1, 2, 3, 4, 5, 5a, 6, 8, 9,
2.410; 7606.0030; 7606.0040; 7606.0050; 7606.0060; 7606.0070; 7606.0080;
2.57630.0110; 7630.0120; 7630.0200; 7630.0210; 7630.0220; 7630.0300;
2.67630.0310; 7630.0320; 7630.0330; 7630.0340; 7630.0350; 7630.0360.
2.7BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA:
2.10 Section 1. Minnesota Statutes 2012, section 45.22, is amended to read:
2.1145.22 LICENSE EDUCATION APPROVAL.
2.12License education courses must be approved in advance by the commissioner.
2.13Each education provider who offers a license education course must be approved by the
2.14commissioner. Each approved education provider must have at least one coordinator who
2.15meets the criteria specified in this chapter, and who is responsible for supervising the
2.16educational program and assuring compliance with all laws and rules.
2.17
2.18
2.19
2.20 Sec. 2. Minnesota Statutes 2012, section 45.23, is amended to read:
2.2145.23 LICENSE EDUCATION FEES.
2.22The following fees must be paid to the commissioner:
2.23(1) initial course approval, $10 for each hour or fraction of one hour of education
2.24course approval sought. Initial course approval expires on the last day of the 24th month
2.25after the course is approved;
2.26(2) renewal of course approval, $10 per course. Renewal of course approval expires
2.27on the last day of the 24th month after the course is renewed;
2.28(3) initial education provider approval, $100. Initial education provider approval
2.29issued under this section is valid for a period not to exceed 24 months and expires on
2.30January 31 of the renewal year assigned by the commissioner
2.31
2.32
2.33
2.34(4) renewal of education provider approval, $10. Each renewal of education
2.35provider approval is valid for a period of 24 months.
3.1
3.2
3.3 Sec. 3. Minnesota Statutes 2012, section 46.046, is amended by adding a subdivision
3.4to read:
3.5 Subd. 2a. Banking institution. "Banking institution" means a bank, trust company,
3.6bank and trust company, savings bank, or industrial loan and thrift operating under section
3.753.04, subdivision 5, that is organized under the laws of this state, or a holding company
3.8which owns or otherwise controls the banking institution.
3.9 Sec. 4. Minnesota Statutes 2012, section 47.20, subdivision 7, is amended to read:
3.10 Subd. 7. Discount points prohibited. (1)
3.11
3.12
3.13
3.14 Conventional or cooperative apartment loans made
3.15provisions permitting discount points, if the loan does not provide a loan yield in excess of
3.16that permitted by subdivision 4a. The loan yield is computed using the amount resulting
3.17when the discount points are included in the finance charge.
3.18(2) Forward commitment fees are not discount points within the meaning of this
3.19subdivision.
3.20(3) No charges, fees, or sums permitted by this section which are paid to and received
3.21by a lender may be increased for purposes of evading compliance with this subdivision.
3.22 Sec. 5. Minnesota Statutes 2012, section 47.325, is amended to read:
3.2347.325 APPEAL AND JUDICIAL REVIEW.
3.24A savings bank aggrieved by any action or inaction of the commissioner under
3.25sections
3.26
3.27 Sec. 6. Minnesota Statutes 2012, section 53A.06, is amended to read:
3.2853A.06 FINE, SUSPENSION, OR REVOCATION OF LICENSE.
3.29(a) The commissioner may suspend or revoke any license under section
3.30including when the commissioner finds that:
4.1(1) the licensee has failed to pay the annual license fee or to maintain in effect the
4.2required bond or to comply with any order, decision, or finding of the commissioner
4.3under this chapter;
4.4(2) the licensee, or any officer or director of a corporate licensee, has violated any
4.5provision of this chapter or any rule or order of the commissioner under this chapter
4.6or chapter 45;
4.7(3) the licensee, or any officer or director of a corporate licensee, has violated any
4.8other law which would indicate that the person is untrustworthy or not qualified to operate
4.9a currency exchange; or
4.10(4) any fact or condition exists which, if it had existed at the time of the original or
4.11renewal application for the license, would have warranted the commissioner refusing the
4.12issuance of the license.
4.13
4.14
4.15
4.16surrender does not affect the licensee's civil or criminal liability for acts committed before
4.17the surrender, or affect the liability on the bond required by sections
4.18entitle the licensee to a return of any part of any license fee.
4.19
4.20licensee for violations of this chapter as authorized under chapter 45.
4.21 Sec. 7. Minnesota Statutes 2012, section 56.131, subdivision 1, is amended to read:
4.22 Subdivision 1. Interest rates and charges. (a) On any loan in a principal amount
4.23not exceeding $100,000 or 15 percent of a Minnesota corporate licensee's capital stock
4.24and surplus as defined in section
4.25interest, finance charges, and other charges as provided in section
4.26
4.27
4.28
4.29
4.30
4.31
4.32
4.33
4.34
4.35
5.1
5.2
5.3
5.4
5.5
5.6
5.7
5.8
5.9
5.10
5.11
5.12
5.13
5.14
5.15
5.16
5.17
5.18
5.19
5.20
5.21
5.22
5.23
5.24
5.25
5.26
5.27
5.28
5.29
5.30
5.31
5.32
5.33
5.34
5.35maturity of more than 60 months, the original schedule of installment payments must
5.36fully amortize the principal and interest on the loan. The original schedule of installment
6.1payments for any other loan secured by an interest in real estate must provide for payment
6.2amounts that are sufficient to pay all interest scheduled to be due on the loan.
6.3
6.4in section
6.5
6.6interest-bearing as provided in section
6.7 Sec. 8. Minnesota Statutes 2012, section 56.14, is amended to read:
6.856.14 DUTIES OF LICENSEE.
6.9Every licensee shall:
6.10(1) deliver to the borrower (or if there are two or more borrowers to one of them) at
6.11the time any loan is made a statement making the disclosures and furnishing the information
6.12required by the federal Truth-in-Lending Act, United States Code, title 15, sections 1601
6.13to 1667e, as amended from time to time, with respect to the contract of loan. A copy of the
6.14loan contract may be delivered in lieu of a statement if it discloses the required information;
6.15(2) deliver or mail to the borrower without request, a written receipt within 30
6.16days following payment for each payment by coin or currency made on account of any
6.17loan wherein charges are computed and paid on unpaid principal balances for the time
6.18actually outstanding, specifying the amount applied to charges and the amount, if any,
6.19applied to principal, and stating the unpaid principal balance, if any, of the loan; and
6.20wherein precomputed charges have been added to the principal of the loan specifying the
6.21amount of the payment applied to principal and charges combined, the amount applied
6.22to default or extension charges, if any, and stating the unpaid balance, if any, of the
6.23precomputed loan contract. A periodic statement showing a payment received by mail
6.24complies with this clause;
6.25(3) permit payment to be made in advance in any amount on any contract of loan at
6.26any time, but the licensee may apply the payment first to all charges in full at the agreed
6.27rate up to the date of the payment;
6.28(4) upon repayment of the loan in full, mark indelibly every obligation and security,
6.29other than a mortgage or security agreement which secures a new loan to the licensee,
6.30signed by the borrower with the word "Paid" or "Canceled," and release any mortgage
6.31or security agreement which no longer secures a loan to the licensee, restore any pledge,
6.32and cancel and return any note, and any assignment given to the licensee which does not
6.33secure a new loan to the licensee within 20 days after the repayment. For purposes of this
6.34requirement, the document including actual evidence of an obligation or security may be
7.1maintained, stored, and retrieved in a form or format acceptable to the commissioner
7.2under section
7.3(5) display prominently in each licensed place of business a full and accurate
7.4schedule, to be approved by the commissioner, of the charges to be made and the method
7.5of computing the same; furnish a copy of the contract of loan to any person obligated on it
7.6or who may become obligated on it at any time upon the request of that person;
7.7(6) show in the loan contract or statement of loan the rate or rates of charge on which
7.8the charge in the contract is based, expressed in terms of rate or rates per annum. The
7.9rate expression shall be printed in at least 8-point type on the loan statement or copy of
7.10the loan contract given to the borrower
7.11
7.12
7.13
7.14
7.15
7.16
7.17
7.18 Sec. 9. Minnesota Statutes 2012, section 58.115, is amended to read:
7.1958.115 EXAMINATIONS.
7.20 The commissioner has under this chapter the same powers with respect to
7.21examinations that the commissioner has under section
7.22
7.23 Sec. 10. Minnesota Statutes 2012, section 59C.10, subdivision 2, is amended to read:
7.24 Subd. 2. Enforcement authority.
7.25
7.26
7.27enforcement authority in chapter 45 available to enforce the provisions of the chapter and
7.28the rules adopted pursuant to it.
7.29 Sec. 11. Minnesota Statutes 2012, section 60A.131, is amended to read:
7.3060A.131 OTHER BUSINESS AND INSURANCE INTERESTS, DISCLOSURE.
7.31(a) If requested by the commissioner, an insurance company authorized to do
7.32business in this state shall disclose to the commissioner any changes in the principal
8.1management and directors of the company from that listed on page one of the annual
8.2statement within ten days of such change.
8.3(b) Every insurance company authorized to do business in this state shall notify the
8.4commissioner within ten days after receipt of notice of any acquisition by any person,
8.5association or corporation of stock or other equity security in said insurer where such
8.6transaction, directly or indirectly, either involves five percent or more of any class of any
8.7equity security of said insurer, or such acquisition results in ownership of five percent or
8.8more of any equity security of said insurer.
8.9(c) All principal management and directors of the company as listed on page one of
8.10its annual statement, and any person, association or corporation or any person or persons
8.11managing such company under a management contract, who are directly or indirectly the
8.12beneficial owners of more than five percent of any class of any equity security of a stock
8.13insurer or guaranty fund of a mutual insurer, shall disclose all other interests in excess
8.14of five percent which they may have in insurance agencies, other insurance companies,
8.15premium finance companies and any other companies whose principal business relates
8.16directly to the writing of insurance or the handling of claims, within 30 days following
8.17May 21, 1967. Any such interests acquired after May 21, 1967, shall be reported to the
8.18commissioner within 30 days
8.19
8.20
8.21
8.22 Sec. 12. Minnesota Statutes 2012, section 72B.03, is amended to read:
8.2372B.03 LICENSES.
8.24 Subdivision 1. Requirement; exceptions. (a) A person shall not act or hold out as
8.25an independent adjuster
8.26is licensed as an independent adjuster
8.27accordance with this chapter, or is exempt from licensure as an independent adjuster
8.28 public adjuster
8.29(b) The definition of adjuster does not include, and a license as an adjuster is not
8.30required of, the following:
8.31(1) attorneys-at-law admitted to practice in this state, when acting in the attorney's
8.32professional capacity as an attorney;
8.33(2) a person employed solely to obtain facts surrounding a claim or to furnish
8.34technical assistance to a licensed adjuster;
9.1(3) an individual who is employed to investigate suspected fraudulent insurance
9.2claims but who does not adjust losses or determine claims payments;
9.3(4) a person who solely performs executive, administrative, managerial, or clerical
9.4duties or any combination of these duties and who does not investigate, negotiate, or settle
9.5claims with policyholders, claimants, or their legal representative;
9.6(5) a licensed health care provider or its employee who provides managed care
9.7services so long as the services do not include the determination of compensability;
9.8(6) a managed care organization or any of its employees or an employee of any
9.9organization providing managed care services so long as the services do not include the
9.10determination of compensability;
9.11(7) a person who settles only reinsurance or subrogation claims;
9.12(8) an officer, director, manager, or employee of an authorized insurer, a surplus lines
9.13insurer, a risk retention group, or an attorney-in-fact of a reciprocal insurer;
9.14(9) a United States manager of the United States branch of an alien insurer;
9.15(10) a person who investigates, negotiates, or settles life, accident and health,
9.16annuity, or disability insurance claims;
9.17(11) an individual employee, under a self-insured arrangement, who adjusts claims
9.18on behalf of the employee's employer;
9.19(12) a licensed insurance producer, attorney-in-fact of a reciprocal insurer, or
9.20managing general agent of the insurer to whom claim authority has been granted by the
9.21insurer;
9.22(13) a person authorized to adjust workers' compensation or disability claims under
9.23the authority of a third-party administrator license pursuant to section
9.248
9.25(14) an individual who:
9.26(i) collects claim information from, or furnishes claim information to, insureds or
9.27claimants; and
9.28(ii) conducts data entry including entering data into an automated claims adjudication
9.29system, provided that the individual is an employee of a licensed independent adjuster or
9.30its affiliate where no more than 25 such persons are under the supervision of one licensed
9.31independent adjuster or licensed insurance producer who is exempt from licensure under
9.32clause (12).
9.33 Subd. 2. Classes of licenses. (a) Unless denied licensure pursuant to section
9.34persons who have met the requirements of section
9.35license. There shall be
9.36(1) independent adjuster's license;
10.1(2) public adjuster's license; and
10.2
10.3
10.4(b) An independent adjuster and a public adjuster may qualify for a license in one or
10.5more of the following lines of authority:
10.6(1) property and casualty; or
10.7(2) workers' compensation; or
10.8(3) crop.
10.9(c) Any person holding a license pursuant to this section is not required to hold any
10.10other independent adjuster, public adjuster, insurance, or self-insurance administrator
10.11license in this state pursuant to section
10.12provided that the person does not act as an adjuster with respect to life, health, or annuity
10.13insurance, other than disability insurance.
10.14(d) An adjuster license remains in effect unless probated, suspended, revoked, or
10.15refused as long as the fee set forth in section
10.16requirements for license renewal are met by the due date, otherwise, the license expires.
10.17(e) An adjuster whose license expires may, within 12 months of the renewal date,
10.18be reissued an adjuster license upon receipt of the renewal request, as prescribed by the
10.19commissioner; however, a penalty in the amount of double the unpaid renewal fee is
10.20required to reissue the expired license.
10.21(f) An adjuster who is unable to comply with license renewal procedures and
10.22requirements due to military service, long-term medical disability, or some other
10.23extenuating circumstance may request a waiver of same and a waiver of any examination
10.24requirement, fine, or other sanction imposed for failure to comply with renewal procedures.
10.25(g) An adjuster is subject to sections
10.26(h) The adjuster must inform the commissioner by any means acceptable of any
10.27change in resident or business addresses for the home state or in legal name within 30
10.28days of the change.
10.29(i) The license must contain the licensee's name, address, and personal identification
10.30number; the dates of issuance and expiration; and any other information the commissioner
10.31deems necessary.
10.32(j) In order to assist in the performance of the commissioner's duties, the
10.33commissioner may contract with nongovernmental entities, including the National
10.34Association of Insurance Commissioners, its affiliates, or its subsidiaries, to perform any
10.35ministerial functions related to licensing that the commissioner may deem appropriate,
10.36including the collection of fees and data.
11.1 Subd. 3. Payment for services; unlawful practice. No insurer, agent, or other
11.2representative of an insurer nor any adjuster shall pay any fee or other compensation to
11.3any person for acting as an adjuster,
11.4duly licensed to so act or to a person not required to be licensed by sections
11.6 a public adjuster
11.7from the licensing requirement.
11.8 Sec. 13. Minnesota Statutes 2012, section 72B.041, subdivision 1, is amended to read:
11.9 Subdivision 1. Application. (a) An individual applying for a resident adjuster
11.10license must make application to the commissioner on the appropriate National
11.11Association of Insurance Commissioners (NAIC) Uniform Individual Application in
11.12a format prescribed by the commissioner and declare under penalty of suspension,
11.13revocation, or refusal of the license that the statements made in the application are true,
11.14correct, and complete to the best of the individual's knowledge and belief. Before
11.15approving the application, the commissioner must find that the individual:
11.16(1) is at least 18 years of age;
11.17(2) is eligible to designate this state as the individual's home state;
11.18(3) is trustworthy, reliable, and of good reputation, evidence of which must be
11.19determined by the commissioner;
11.20(4) has not committed any act that is a ground for probation, suspension, revocation,
11.21or refusal of an adjuster's license as set forth in section
11.22(5) has successfully passed the examination for the lines of authority for which
11.23the individual has applied; and
11.24(6) has paid the fees set forth in subdivision 9.
11.25
11.26
11.27
11.28
11.29
11.30
11.31
11.32
11.33
11.34(b) A business entity applying for a resident adjuster license must make application
11.35to the commissioner on the appropriate NAIC Uniform Business Entity Application
12.1in a format prescribed by the commissioner and declare under penalty of suspension,
12.2revocation, or refusal of the license that the statements made in the application are true,
12.3correct, and complete to the best of the business entity's knowledge and belief. Before
12.4approving the application, the commissioner shall find that the business entity:
12.5(1) is eligible to designate this state as its home state;
12.6(2) has designated a licensed independent or public adjuster responsible for the
12.7business entity's compliance with the insurance laws, rules, and regulations of this state;
12.8(3) has not committed an act that is a ground for probation, suspension, revocation,
12.9or refusal of an adjuster's license as set forth in section
12.10(4) has paid the fees set forth in subdivision 9.
12.11(c) No resident of Canada may be licensed under this section or may designate
12.12Minnesota as the applicant's home state, unless the applicant has successfully passed
12.13the adjuster examination and has complied with the other applicable provisions of this
12.14section, except that such applicant shall not be subject to paragraph (a), clause (2), and
12.15section
12.16 Sec. 14. Minnesota Statutes 2012, section 72B.08, subdivision 1, is amended to read:
12.17 Subdivision 1. Causes. The commissioner may place on probation, suspend, revoke,
12.18or refuse to issue or renew an adjuster's license or temporary permit or may levy a civil
12.19penalty according to section
12.20actions for any of the following causes:
12.21(1) failure to pass a required examination;
12.22(2) obtaining or attempting to obtain a license through misrepresentation or fraud
12.23providing incorrect, misleading, incomplete, or materially untrue information in the
12.24license application;
12.25(3) violating any insurance laws, rules, subpoena, or order of the commissioner or of
12.26another state's insurance commissioner or any provision of sections
12.27(4) improperly withholding, misappropriating, or converting any money or
12.28properties received in the course of doing insurance business;
12.29(5) intentionally misrepresenting the terms of an actual or proposed insurance
12.30contract or application for insurance, with intent to deceive, or engaging in, or attempting
12.31to engage in, any fraudulent transaction with respect to a claim or loss that the licensee or
12.32holder of a temporary permit is adjusting
12.33
12.34(6) conviction of a felony under the laws of this state, any other state, the United
12.35States, or any foreign country;
13.1(7) the licensee or holder of a temporary permit has demonstrated incompetency or
13.2untrustworthiness to act as an adjuster
13.3(8) refusal to comply with any lawful order of the commissioner;
13.4(9) having admitted or been found to have committed any insurance unfair trade
13.5practice or fraud;
13.6(10) using fraudulent, coercive, or dishonest practices, or demonstrating
13.7incompetence, untrustworthiness, or financial irresponsibility, in the conduct of insurance
13.8business in this state or elsewhere;
13.9(11) having an insurance license, or its equivalent, probated, suspended, revoked, or
13.10refused in any other state, province, district, or territory;
13.11(12) forging another's name to any document related to an insurance transaction;
13.12(13) cheating, including improperly using notes or any other reference material, to
13.13complete an examination for an insurance license;
13.14(14) failing to comply with an administrative or court order imposing a child support
13.15obligation; or
13.16(15) failing to pay state income tax or comply with any administrative or court order
13.17directing payment of state income tax which remains unpaid.
13.18 Sec. 15. Minnesota Statutes 2012, section 72B.135, subdivision 2, is amended to read:
13.19 Subd. 2. Writing required; notice of right to cancel; notice of cancellation. (a)
13.20Before entering a contract referred to in subdivision 1, the public adjuster must:
13.21(1) furnish the insured with a statement in boldface type of a minimum size of ten
13.22points, in substantially the following form:
13.23"You, the insured, may cancel this contract at any time within 72 hours after the
13.24contract has been signed between the insured and the public adjuster. See attached notice
13.25of cancellation form for an explanation of this right."; and
13.26(2) furnish each insured, a fully completed form in duplicate, captioned, "NOTICE
13.27OF CANCELLATION," which shall be attached to the contract and easily detachable,
13.28and which shall contain in boldface type of a minimum size of ten points the following
13.29information and statements:
13.31 |
.....
|
||
13.32 |
(enter date of contract) |
13.34cancel the contract by mailing or delivering a signed and dated copy of this cancellation
13.35notice or any other written notice
14.1(Address of Public Adjuster's Place of Business) not later than midnight of (Date). If you
14.2cancel, any payments made by you under the contract will be returned within ten business
14.3days following receipt by the public adjuster of your cancellation notice.
14.4 |
I HEREBY CANCEL THIS TRANSACTION. |
|||
14.5 |
.....
|
|||
14.6 |
(date) |
|||
14.7 |
.....
|
|||
14.8 |
(Insured's signature)" |
14.10and applies to contracts entered into on or after that date.
14.11 Sec. 16. Minnesota Statutes 2012, section 82.63, subdivision 6, is amended to read:
14.12 Subd. 6. Terminations; transfers.
14.13salesperson terminates activity on behalf of a broker, the salesperson's license shall be
14.14ineffective. Within ten days of the termination the broker shall notify the commissioner
14.15in
14.16prescribed by the commissioner. The salesperson may apply for transfer of the license
14.17to active status with another broker at any time during the remainder of the license
14.18period
14.19
14.20
14.21an application for transfer is not made within the license period, the commissioner shall
14.22require that an application for a new license be filed.
14.23
14.24
14.25
14.26
14.27
14.28
14.29 Sec. 17. Minnesota Statutes 2012, section 82A.03, is amended to read:
14.3082A.03 REGISTRATION REQUIREMENT.
14.31It is unlawful for any person to offer or sell a membership camping contract in this
14.32state
14.33
14.34
15.1
15.2
15.3 Sec. 18. Minnesota Statutes 2012, section 82A.09, subdivision 2, is amended to read:
15.4 Subd. 2. Restrictions. No person shall publish or cause to be published in this state
15.5any advertisement concerning any membership camping contract
15.6
15.7
15.8any statement that is false or misleading, or omits to make any statement necessary in
15.9order to make the statements made, in light of the circumstances under which they were
15.10made, not misleading, and has so notified the person by written order. The order may be
15.11issued without prior notice or hearing. Up to 30 days after the issuance of the order, the
15.12person desiring to use the advertisement may in writing request a hearing on the order.
15.13Upon receipt of a written request, the matter shall be set for hearing to commence within
15.1415 days after the receipt unless the person making the request consents to a later date.
15.15After the hearing, which shall be conducted in accordance with the provisions of chapter
15.1614, the commissioner shall, by written order, either affirm, modify, or vacate the order.
15.17 Sec. 19. Minnesota Statutes 2012, section 82A.10, is amended to read:
15.1882A.10 INSPECTION OF RECORDS.
15.19All records of a membership camping operator and broker and their agents pertaining
15.20to the advertising or sale of membership camping contracts in this state shall be maintained
15.21by the membership camping operator or broker at that person's principal place of business
15.22and shall there be subject to inspection by the commissioner during normal business hours.
15.23
15.24
15.25 Sec. 20. Minnesota Statutes 2012, section 82A.111, subdivision 2, is amended to read:
15.26 Subd. 2. Membership camping dues. A membership camping operator or the
15.27operator's salesperson shall deposit all membership dues received in an escrow account in a
15.28Minnesota bank, trust company, or savings association, a foreign bank which authorizes the
15.29commissioner to examine its records of these deposits upon demand by the commissioner,
15.30or an industrial loan and thrift company organized under chapter 53 with deposit liabilities.
15.31
15.32
16.1
16.2needed provided that funds are expended for purposes identified by the budget.
16.3 Sec. 21. Minnesota Statutes 2012, section 82A.12, subdivision 1, is amended to read:
16.4 Subdivision 1. Generally. The commissioner may issue a cease and desist order
16.5and may issue an order denying, suspending, or revoking any registration, amendment
16.6renewal, or exemption if the commissioner finds any of the following:
16.7(1) that the membership camping operator or registrant or any controlling person
16.8thereof has materially or intentionally violated or failed to comply with any provision of
16.9this chapter or any rule or order of the commissioner;
16.10(2) that the offer or sale of the membership camping contract has constituted or
16.11would constitute a material misrepresentation to purchasers, or has operated or would
16.12operate as a fraud or deceit upon purchasers;
16.13(3) that the membership camping operator or registrant or any controlling person,
16.14agent, or employee thereof, is engaging or about to engage in false, fraudulent, or deceptive
16.15practices in connection with the offer and sale of a membership camping contract;
16.16(4) that the membership camping operator or registrant or any controlling person or
16.17employee thereof, has engaged in any fraudulent or deceptive practice, whether or not in
16.18connection with the offer and sale of membership camping contracts, and the involvement
16.19of the person in the business of the membership camping operator or registrant creates a
16.20substantial risk of harm to prospective purchasers;
16.21(5) that the financial condition of the membership camping operator materially
16.22adversely affects, or would materially adversely affect, the ability of the membership
16.23camping operator such that there is a reasonable likelihood that the membership camping
16.24operator will not be able to substantially fulfill its obligations under the membership
16.25camping contract, and no other financial security or assurance is provided by the
16.26membership camping operator to fulfill the obligations;
16.27(6) that the membership camping operator's or registrant's enterprise or method of
16.28business with respect to the operation of a campground in this state includes or would
16.29include activities which are illegal or not in conformance with applicable statutes,
16.30ordinances, or regulations of any governmental entity; and
16.31
16.32
16.33
16.34
16.35
17.1
17.2employee thereof, has failed faithfully to perform any stipulation or agreement made with
17.3the commissioner
17.4
17.5
17.6 Sec. 22. Minnesota Statutes 2013 Supplement, section 82A.13, subdivision 1, is
17.7amended to read:
17.8 Subdivision 1. Untrue statements filed in documents. No person shall make
17.9or cause to be made any untrue statement of a material fact in an application or other
17.10document filed with the commissioner
17.11
17.12
17.13 Sec. 23. Minnesota Statutes 2012, section 82A.14, is amended to read:
17.1482A.14 UNFAIR PRACTICES.
17.15No membership camping operator shall:
17.16(1) sell or offer to sell any membership camping contract with respect to a
17.17campground located in this state which is subject to a blanket encumbrance unless;
17.18(i) each person holding an interest in a blanket encumbrance shall have executed
17.19and delivered a nondisturbance agreement and recorded the agreement in the real estate
17.20records of the county in which the campground is located; or
17.21(ii) a bond or irrevocable letter of credit has been issued, or cash or a certified check in
17.22an amount sufficient to cover payment of all amounts secured by the blanket encumbrance
17.23has been deposited, in the name of the state for the benefit and protection of purchasers of
17.24membership camping contracts and subject to terms as approved by the commissioner.
17.25Any interest accruing on amounts held in the account shall be payable, as and when
17.26earned, to the membership camping operator. Any bond shall be executed by an insurance
17.27company authorized to do business in this state, which has sufficient net worth to satisfy
17.28the indebtedness and which has given consent to be sued in this state. Any irrevocable
17.29letter of credit shall be issued by a bank or savings association which has sufficient net
17.30worth to satisfy the indebtedness and which has given its consent to be sued in this state.
17.31The bond, cash, certified check, or irrevocable letter of credit shall be in an amount which
17.32is not less than 110 percent of the remaining principal balance of every indebtedness or
17.33obligation secured by a blanket encumbrance affecting the campground. The bond or
17.34agreement accompanying the cash, certified check, or irrevocable bank letter of credit shall
18.1provide for the payment of all amounts secured by the blanket encumbrance, including
18.2costs, expenses, and legal fees of the lienholder, if for any reason the blanket encumbrance
18.3is enforced. The bond, cash, certified check, or letter of credit may be reduced periodically
18.4in proportion to the reductions in the amount secured by the blanket encumbrance; or
18.5(iii) the lender providing the major hypothecation loan to the membership camping
18.6operator (the "hypothecation lender"), and having a lien on or security interest in the
18.7membership camping operator's interest in the campground, shall have executed and
18.8delivered a nondisturbance agreement and recorded the agreement in the real estate records
18.9of the county in which the campground is located in this state. Each person holding an
18.10interest in a blanket encumbrance superior to the interest held by the hypothecation lender
18.11shall have executed, delivered, and recorded an instrument stating that the person shall
18.12give the hypothecation lender notice of, and at least 30 days' opportunity to cure, any
18.13default under the blanket encumbrance which entitles the person to foreclose upon the
18.14campground. The instrument shall state that the notice and opportunity to cure shall be
18.15given before the person commences any foreclosure action affecting the campground and
18.16in accordance with the instrument. The hypothecation lender shall have guaranteed that
18.17it will cure or arrange for the cure of the default. Any holder of a blanket encumbrance
18.18inferior to the hypothecation lender who acquires the campground in foreclosure shall
18.19take the campground subject to the hypothecation lender's nondisturbance agreement.
18.20For purposes of this provision, a "hypothecation lender" is any lender extending a loan
18.21or line of credit to a membership camping operator secured by all or substantially all
18.22of the contract receivables arising from the membership camping operator's sale of
18.23membership camping contracts in this state. For purposes of this provision, "lender"
18.24means an insurance company or a federally or state chartered bank, savings association,
18.25any other lending institution, the deposits of which are guaranteed or insured, by a federal
18.26agency, or any other person which has sufficient net worth to pay the obligations pursuant
18.27to this section if there are no reasonable grounds to believe that the lender will not be able
18.28to pay these obligations in the future;
18.29
18.30(2) sell any campground which is located in this state and available for use by
18.31purchasers, unless:
18.32(i) the membership camping operator sells the campground to a person who takes
18.33the campground subject to all rights and interests of purchasers, and contractually agrees
18.34not to compromise the rights and interests of purchasers in regard to future conveyances
18.35of, or encumbrances placed on the campground;
19.1(ii) the membership camping operator immediately substitutes for the use of
19.2purchasers another campground which is in the same general area and is at least as
19.3desirable for the purpose of camping and outdoor recreation as the previous campground.
19.4For purposes of this provision, "same general area" means a location within a 50-mile
19.5radius of the previous campground; or
19.6(iii) the membership camping operator immediately substitutes for the use of
19.7purchasers another campground and the substitution is approved by two-thirds of all
19.8existing purchasers;
19.9(3) substitute any campground located in this state and available for use by
19.10purchasers with a different campground, unless the substituted campground is in the same
19.11general area and is at least as desirable for the purpose of camping and outdoor recreation
19.12as the previous campground. For purposes of this provision, "same general area" means a
19.13location within a 50-mile radius of the previous campground;
19.14(4) sell membership camping contracts with respect to any campground located
19.15in this state that is not owned by the membership camping operator or leased by the
19.16membership camping operator for a lease term at least equal to the term of the membership
19.17camping contract with respect to the campground;
19.18(5) fail to disclose the circumstances, if any, under which any reciprocal program
19.19that has been offered as an inducement to purchasers may be terminated;
19.20(6) materially modify any campground rules or regulations or modify purchasers'
19.21rights to or the scope and nature of an amenity in a manner which significantly degrades or
19.22diminishes the material rights of any purchaser without prior notice to purchasers resident
19.23in this state; or materially adversely modify any material campground rules or regulations
19.24or materially adversely modify purchaser's rights to or the scope and nature of an amenity
19.25in a manner which the purchaser proves:
19.26(i) significantly degrades or diminishes any material rights of that purchaser; and
19.27(ii) has no compensating benefit to any other purchaser or groups of purchasers;
19.28(7) terminate or provide for termination of a membership camping contract, except
19.29for good cause. "Good cause" shall mean failure of the purchaser to substantially or
19.30consistently comply with reasonable requirements imposed by the membership camping
19.31contract and campground rules and regulations;
19.32(8) terminate a membership camping contract without first giving written notice
19.33setting forth all reasons for the termination to the purchaser at least 30 days prior to the
19.34termination becoming effective;
20.1(9) increase a purchaser's membership dues after the sale of a contract in such
20.2a manner as to result in an increase thereof greater than whichever of the following
20.3increases is higher:
20.4(i) the actual increase in costs of services or improvements for which the membership
20.5dues are imposed; or
20.6(ii) the increase in the United States city average Consumer Price Index for all
20.7urban consumers issued by the United States Bureau of Labor Statistics or such other
20.8federally prepared Consumer Price Index or Wage Earner Index as reasonably selected
20.9by the operator in its discretion;
20.10(10) require purchaser to certify the absence of any misrepresentation or other
20.11violation of this chapter provided, however, that a purchaser's acknowledgment of receipt
20.12of a copy of the membership camping contract shall not be deemed to constitute such
20.13a certification;
20.14(11) require the purchaser to waive the right to assert against the membership
20.15camping operator or any assignee any claim or defense the purchaser may have against the
20.16membership camping operator under the membership camping contract; or
20.17(12) materially and repeatedly fail to maintain a campground in this state in the
20.18manner contractually agreed upon.
20.19 Sec. 24. Minnesota Statutes 2012, section 82A.22, subdivision 2, is amended to read:
20.20 Subd. 2. Appointment of commissioner. When any person, including any
20.21nonresident of this state, engages in conduct prohibited or made actionable by this chapter,
20.22or any rule or order thereunder,
20.23
20.24in this state, that conduct shall be considered equivalent to the person's appointment of
20.25the commissioner or the commissioner's successor to be the person's attorney to receive
20.26service of any lawful process in any noncriminal suit, action, or proceeding against the
20.27person which grows out of that conduct and which is brought under this chapter or any rule
20.28or order thereunder, with the same force and validity as if served on the person personally.
20.29Service under this section shall be made in compliance with section
20.30 Sec. 25. Minnesota Statutes 2012, section 82A.25, is amended to read:
20.3182A.25 CRIMINAL PENALTIES.
20.32Any person who willfully violates
20.33
20.34commissioner pursuant thereto of which that person has notice, may be fined not more
21.1than $5,000 or imprisoned not more than five years or both. Each of the acts specified
21.2shall constitute a separate offense and a prosecution or conviction for any one of the
21.3offenses shall not bar prosecution or conviction for any other offense.
21.4 Sec. 26. Minnesota Statutes 2012, section 82A.26, is amended to read:
21.582A.26 NONAPPLICABILITY OF CERTAIN LAW.
21.6Membership camping contracts registered pursuant to this chapter are exempt
21.7from the provisions of chapter 83. To the extent that
21.8brokers engage in the offer or sale of membership camping contracts, those brokers and
21.9salespersons are exempt from the licensing requirements of chapter 82.
21.10 Sec. 27. Minnesota Statutes 2012, section 83.26, subdivision 2, is amended to read:
21.11 Subd. 2. Generally; transactions. Unless the method of offer or sale is adopted
21.12for the purpose of evasion of sections
21.13transactions are exempt from sections
21.14(a) the offer or sale of an interest in subdivided land by an owner, other than the
21.15subdivider, acting as principal in a single or isolated transaction;
21.16(b) the offer or sale of all of the subdivided lands within a subdivision in a single
21.17transaction to any person;
21.18(c) the offer or sale of subdivided land pursuant to an order of competent jurisdiction,
21.19other than a court of bankruptcy;
21.20(d) the offer or sale of subdivided land consisting of not more than ten separate lots,
21.21units, parcels, or interests in the aggregate, provided that no subdivider may make an
21.22offer or sale of subdivided land pursuant to this exemption more than once during any
21.23period of 12 consecutive months;
21.24(e) the offer or sale of subdivided lands which have been registered under section
21.26remaining to be sold and no material change has occurred in the information on file with
21.27the commissioner;
21.28(f) the offer and sale of subdivided land located within the corporate limits of a
21.29municipality as defined in section
21.30subdivision regulations as defined in section
21.31section
21.32(g) the offer and sale of apartments or condominium units as defined in chapters 515
21.33and 515A, and units in common interest communities as defined in chapter 515B;
22.1(h) the offer and sale of subdivided lands used primarily for agricultural purposes
22.2provided each parcel is at least ten acres in size;
22.3(i) the offer or sale of improved lots if:
22.4(1) the subdivider has filed with the commissioner, no later than ten business days
22.5prior to the date of the first sale, a written notice of its intention to offer or sell improved
22.6lots, which notice shall be accompanied by a fee of $50, together with a copy of the public
22.7offering statement accepted by the situs state and the standard purchase agreement which
22.8documents are required to be supplied by the subdivider to the purchaser; and
22.9(2) the subdivider deposits all downpayments in an escrow account until all
22.10obligations of the subdivider to the purchaser, which are pursuant to the terms of the
22.11purchase agreement to be performed prior to the closing, have been performed. The
22.12subdivider shall provide the purchaser with a purchase receipt for the downpayment paid,
22.13a copy of the escrow agreement and the name, address, and telephone number of the
22.14escrow agent. The escrow agent shall be a bank located in Minnesota. All downpayments
22.15shall be deposited in the escrow account within two business days after receipt; and
22.16(j) the offer of sale of subdivided lands by a subdivider that has been granted
22.17an exemption from registration by the federal Department of Housing and Urban
22.18Development under the multiple site subdivision exemption, if the subdivider provides a
22.19written notice of the offer of sale to the commissioner before any offers or sale commence.
22.20The written notice must include the name of the subdivision, the county and state
22.21in which the subdivision is located, and the number of lots in the subdivision, and a
22.22notarized affidavit that all proposed improvements have been completed and the costs of
22.23all the improvements have been fully paid, or that the cost of any uncompleted road
22.24construction or survey expenses are covered by a bond or escrow account payable to the
22.25entities responsible for providing or completing the roads or surveys. The escrow account
22.26must be with an independent escrow agent.
22.27The subdivider must also provide to the commissioner a copy of the federal Housing
22.28and Urban Development exemption order and the most recent annual confirmation letter
22.29which indicates that the order is still in effect.
22.30If the closing services are provided by the subdivider or an affiliate of the subdivider,
22.31purchasers must manually initial in the Housing and Urban Development Lot Information
22.32Statement both the disclosure on all the liens, reservations, taxes, assessments, easements,
22.33and restrictions applicable to the lot purchased and the disclosure on the risks of not
22.34obtaining clear title.
23.1The commissioner may, by rule or order, suspend, revoke, or further condition the
23.2exemptions contained in clauses (f), (g), (h), (i), and (j), or may require such further
23.3information as may be necessary for the protection of purchasers.
23.4
23.5
23.6
23.7 Sec. 28. Minnesota Statutes 2012, section 83.30, subdivision 1, is amended to read:
23.8 Subdivision 1. Form; due date. During the period a registration is effective, the
23.9subdivider shall file an annual report in a format the commissioner may by rule prescribe
23.10 for subdivisions under section 83.23, subdivision 3. Subdividers under section 83.23,
23.11subdivision 2, shall not be required to file the annual report form except by order of the
23.12commissioner but are required to submit the fee under section 83.30, subdivision 2.
23.13
23.14
23.15
23.16the subdivider's fiscal year, unless extended in writing by the commissioner for good cause.
23.17 Sec. 29. Minnesota Statutes 2012, section 216C.03, is amended to read:
23.18216C.03 STATE GOVERNMENT ENERGY-SAVINGS PLAN.
23.19 The commissioner of commerce, in coordination with the commissioners of the
23.20agencies listed in section
23.21Universities, and the president of the University of Minnesota, shall identify policy options,
23.22barriers, and economic benefits and costs for state government operations to achieve the
23.23energy-savings goals in section
23.24
23.25 Sec. 30. Minnesota Statutes 2013 Supplement, section 237.036, is amended to read:
23.26237.036 COIN-OPERATED OR PUBLIC PAY TELEPHONES.
23.27(a) Neither commission approval nor a commission certificate is required to:
23.28(1) site a coin-operated or public pay telephone in the state; or
23.29(2) implement changes in service, services offered, rates, or location regarding a
23.30coin-operated or public pay telephone. Registration under section
23.31own or operate a coin-operated or public pay telephone in the state.
23.32(b) This section does not change the authority of other state or local government
23.33entities to regulate aspects of coin-operated or public pay telephone ownership, location,
24.1or operation; however, an entity may not regulate aspects of these services that it did not
24.2regulate prior to May 26, 1999. The commission shall retain the authority delegated to
24.3it under federal and state law to protect the public interest with regard to coin-operated
24.4or public pay telephones.
24.5(c) Owners and operators of coin-operated or public pay telephones are exempt from
24.6sections
24.7reporting requirement of section
24.8(d) Owners of coin-operated or public pay telephones shall:
24.9(1) provide immediate coin-free access, to the extent technically feasible, to 911
24.10emergency service or to another approved emergency service; and
24.11(2) provide free access to the telecommunications relay service for people with
24.12communication disabilities.
24.13(e) Owners of coin-operated or public pay telephones must post at each coin-operated
24.14or public pay telephone location:
24.15(1) customer service and complaint information, including the name, address, and
24.16telephone number of the owner of the coin-operated or public pay telephone and the
24.17operator service handling calls from the coin-operated or public pay telephone; a toll-free
24.18number of the appropriate telephone company for the resolution of complaints; and the
24.19toll-free number of the public utilities commission; and
24.20(2) a toll-free number at which consumers can obtain pricing information regarding
24.21rates, charges, terms, and conditions of local and long-distance calls.
24.22 Sec. 31. Minnesota Statutes 2012, section 237.04, is amended to read:
24.23237.04 WIRE CROSSING OR PARALLELING UTILITY LINE; RULES.
24.24(a) The department
24.25
24.26
24.27
24.28
24.29
24.30
24.31
24.32
24.33cooperative electric association, telephone company, telecommunications carrier, cable
24.34company, fiber optic carrier, or other public utility claiming to be injuriously affected or
24.35subjected to hazard by any
25.1similar public service corporation, constructed or about to be constructed, shall, after a
25.2hearing, make such order and prescribe such terms and conditions for the construction,
25.3maintenance, and operation of the lines in question as may be just and reasonable.
25.4(b) The department may, upon request of any municipal utility, electric cooperative
25.5association, public utility, telephone company, telecommunications carrier, cable
25.6company, or fiber optic carrier determine the just and reasonable charge which a railroad,
25.7or owner of an abandoned railroad right-of-way, other than the state or a regional railroad
25.8authority, can prescribe for a new or existing crossing of a railroad right-of-way by any
25.9telephone, telegraph, telecommunications, cable, fiber optic, electric, or gas line, or new
25.10or existing telephone, telegraph, telecommunications, cable, fiber optic, electric, or gas
25.11line more or less paralleling a railroad right-of-way, based on the diminution in value
25.12caused by the crossing or paralleling of the right-of-way by the telephone, telegraph,
25.13telecommunications, cable, fiber optic, electric, or gas line. This section shall not be
25.14construed to eliminate the right of a public utility, municipal utility, or electric cooperative
25.15association to have any of the foregoing issues determined pursuant to an eminent domain
25.16proceeding commenced under chapter 117. Unless the railroad, or owner of an abandoned
25.17railroad right-of-way, other than the state or a regional railroad authority, asserts in writing
25.18that the proposed crossing or paralleling is a serious threat to the safe operations of the
25.19railroad or to the current use of the railroad right-of-way, a crossing can be constructed
25.20following filing of the requested action with the department, pending review of the
25.21requested action by the department.
25.22(c) The department shall assess the cost of reviewing the requested action, and of
25.23determining a just and reasonable charge, equally among the parties.
25.24(d) For the purposes of this section, "parallel" or "paralleling" means that the
25.25relevant utility facilities run adjacent to and alongside the lines of a railroad for no more
25.26than one mile, or another distance agreed to by the parties, before the utility facilities cross
25.27the railroad lines, terminate, or exit the railroad right-of-way.
25.28 Sec. 32. Minnesota Statutes 2012, section 237.14, is amended to read:
25.29237.14 RATE FOR SERVICE TO OFFICER.
25.30A telephone company may furnish service free or at reduced rates to its officers,
25.31agents, or employees in furtherance of their employment, but it shall charge full schedule
25.32rates without discrimination for all other services.
25.33
25.34
26.1
26.2
26.3 Sec. 33. Minnesota Statutes 2012, section 237.16, subdivision 8, is amended to read:
26.4 Subd. 8. Rules. (a)
26.5applicable to all telephone companies and telecommunications carriers required to obtain
26.6or having obtained a certificate for provision of telephone service using any existing
26.7federal standards as minimum standards and incorporating any additional standards
26.8or requirements necessary to ensure the provision of high-quality telephone services
26.9throughout the state. The rules must, at a minimum:
26.10(1) define procedures for competitive entry and exit;
26.11(2) require the provisions of equal access and interconnection with the company's
26.12network and other features, functions, and services which the commission considers
26.13necessary to promote fair and reasonable competition;
26.14(3) require unbundling of network services and functions to at least the level required
26.15by existing federal standards;
26.16(4) prescribe, if necessary, methods of reciprocal compensation between telephone
26.17companies;
26.18(5) provide for local telephone number portability;
26.19(6) prescribe appropriate regulatory standards for new local telephone service
26.20providers, that facilitate and support the development of competitive services;
26.21(7) protect against cross-subsidization, unfair competition, and other practices
26.22harmful to promoting fair and reasonable competition;
26.23(8) prescribe methods for the preservation of universal and affordable local
26.24telephone services;
26.25(9) prescribe standards for quality of service;
26.26(10) provide for the continued provision of local emergency telephone services
26.27under chapter 403; and
26.28(11) protect residential and commercial customers from unauthorized changes in
26.29service providers in a competitively neutral manner.
26.30(b)
26.31separate rules regarding the issues described in paragraph (a), clauses (1) to (11), as may
26.32be appropriate to provision of competitive local telephone service in areas served by
26.33telephone companies with less than 50,000 subscribers
26.34
27.1 Sec. 34. Minnesota Statutes 2013 Supplement, section 237.16, subdivision 9, is
27.2amended to read:
27.3 Subd. 9. Universal service fund. The commission shall establish and require
27.4contributions to a universal service fund, to be supported by all providers of telephone
27.5services, whether or not they are telephone companies under section
27.6not limited to, local telephone companies, independent telephone companies, cooperative
27.7telephone companies, municipal telephone companies, telecommunications carriers,
27.8radio common carriers, personal communication service providers, and cellular carriers.
27.9Services that should be considered for inclusion as universal include, at a minimum,
27.10single-party service including access, usage and touch-tone capability; line quality
27.11capable of carrying facsimile and data transmissions; equal access; emergency services
27.12number capability; statewide telecommunications relay service for people with hearing
27.13loss; and blocking of long-distance toll services. The fund must be administered and
27.14distributed in accordance with rules adopted by the commission and designed to preserve
27.15the availability of universal service throughout the state. Any state universal service fund
27.16must be coordinated with any federal universal service fund and be consistent with section
27.17254(b)(1) to (5) of the federal Telecommunications Act of 1996, Public Law 104-104.
27.18
27.19
27.20
27.21
27.22
27.23
27.24
27.25
27.26
27.27
27.28
27.29 Sec. 35. Minnesota Statutes 2012, section 237.16, subdivision 12, is amended to read:
27.30 Subd. 12. Extension of interexchange facility. In order to promote the
27.31development of competitive interexchange services and facilities, any interexchange
27.32facility that is owned by a certified telephone company, independent telephone company,
27.33telecommunications carrier or an affiliate and that is used to provide service to customers
27.34located in areas for which it has been previously certified to provide service may be
27.35extended to meet and interconnect with the facility of another telephone company, small
28.1telephone company, or telecommunications carrier, whether at a point inside or outside
28.2of its territories, without further proceeding, order, or determination of current or future
28.3public convenience and necessity, upon mutual consent with the other telephone company,
28.4small telephone company, or telecommunications carrier whose facilities will be met and
28.5interconnected. Written notice of the extension and interconnection must be provided to
28.6the Public Utilities Commission and Department of Public Safety within 30 days after
28.7completion. The written notice must be served on all incumbent local exchange companies
28.8
28.9 Sec. 36. Minnesota Statutes 2012, section 237.164, is amended to read:
28.10237.164 UNIVERSAL SERVICE DISCOUNT FOR SCHOOL OR LIBRARY.
28.11The commission shall establish intrastate service discounts for schools and libraries
28.12by order to the extent
28.13to
28.14
28.15 Sec. 37. Minnesota Statutes 2012, section 237.17, is amended to read:
28.16237.17 EXTENSION OF LONG-DISTANCE LINE.
28.17Any telephone company may extend its long-distance lines into or through any city
28.18of this state for the furnishing of long-distance service only, subject to
28.19
28.20
28.21237.162 and 237.163.
28.22 Sec. 38. Minnesota Statutes 2012, section 237.30, is amended to read:
28.23237.30 TELEPHONE INVESTIGATION FUND; APPROPRIATION.
28.24
28.25
28.26 A Minnesota Telephone Investigation Fund shall exist for the use of the Department of
28.27Commerce and of the attorney general in investigations, valuations, and revaluations
28.28under section
28.29department for its expenses pursuant to section
28.30fund and shall be deposited in a separate bank account and not commingled with any other
28.31state funds or moneys, but any balance in excess of $25,000 in the revolving fund at the
28.32end of each fiscal year shall be paid into the state treasury and credited to the general fund.
29.1
29.2shall be paid upon the warrant of the commissioner of management and budget upon
29.3application of the department or of the attorney general to an aggregate amount of not
29.4more than one-half of such sums to each of them, which proportion shall be constantly
29.5maintained in all credits and withdrawals from the revolving fund.
29.6 Sec. 39. Minnesota Statutes 2012, section 237.46, is amended to read:
29.7237.46 GROSS MISDEMEANOR VIOLATION.
29.8Any telephone company or telecommunications carrier and, if it be a corporation,
29.9the officers thereof, violating any provisions of
29.10 shall be guilty of a gross misdemeanor.
29.11 Sec. 40. Minnesota Statutes 2012, section 237.491, is amended to read:
29.12237.491 COMBINED PER NUMBER FEE.
29.13 Subdivision 1. Definitions. (a) The definitions in this subdivision apply to this
29.14section.
29.15(b) "911 emergency and public safety communications program" means the program
29.16governed by chapter 403.
29.17(c) "Minnesota telephone number" means a ten-digit telephone number being used
29.18to connect to the public switched telephone network and starting with area code 218, 320,
29.19507, 612, 651, 763, or 952, or any subsequent area code assigned to this state.
29.20(d) "Service provider" means a provider doing business in this state who provides
29.21real-time, two-way voice service with a Minnesota telephone number.
29.22(e) "Telecommunications access Minnesota program" means the program governed
29.23by sections
29.24(f) "Telephone assistance program" means the program governed by sections
29.25to
29.26 Subd. 2. Per number fee. (a)
29.27
29.28
29.29
29.30
29.31
29.32to generate only the amount of revenue necessary to fund:
30.1(1) the telephone assistance program and the telecommunications access Minnesota
30.2program at the levels established by the commission under sections
30.32
30.4(2) the 911 emergency and public safety communications program at the levels
30.5appropriated by law to the commissioner of public safety and the commissioner of
30.6management and budget for purposes of sections
30.8(b) The recommendations must include any changes to Minnesota Statutes necessary
30.9to establish the procedures whereby each service provider, to the extent allowed under
30.10federal law, would collect and remit the fee proceeds to the commissioner of revenue. The
30.11commissioner of revenue would allocate the fee proceeds to the three funding areas in
30.12paragraph (a) and credit the allocations to the appropriate accounts.
30.13
30.14
30.15
30.16
30.17
30.18
30.19
30.20
30.21
30.22
30.23
30.24
30.25 Sec. 41. Minnesota Statutes 2012, section 237.69, subdivision 1, is amended to read:
30.26 Subdivision 1. Scope. The terms used in sections
30.27the meanings given them in this section.
30.28 Sec. 42. Minnesota Statutes 2012, section 237.69, subdivision 15, is amended to read:
30.29 Subd. 15. Income. For purposes of sections
30.30has the meaning given it in section
30.31 Sec. 43. Minnesota Statutes 2012, section 237.69, subdivision 16, is amended to read:
30.32 Subd. 16. Telephone assistance plan. "Telephone assistance plan" means the plan
30.33to be adopted by the commission and to be jointly administered by the commission, the
31.1Department of Human Services, and the telephone companies, as required by sections
31.3 Sec. 44. Minnesota Statutes 2012, section 237.71, is amended to read:
31.4237.71 TAP RULES.
31.5The commission shall adopt rules under the Administrative Procedure Act necessary
31.6or appropriate to
31.7this chapter
31.8
31.9
31.10 Sec. 45. Minnesota Statutes 2012, section 239.011, subdivision 2, is amended to read:
31.11 Subd. 2. Duties and powers. To carry out the responsibilities in section
31.12and subdivision 1, the director:
31.13(1) shall take charge of, keep, and maintain in good order the standard of weights
31.14and measures of the state and keep a seal so formed as to impress, when appropriate, the
31.15letters "MINN" and the date of sealing upon the weights and measures that are sealed;
31.16(2) has general supervision of the weights, measures, and weighing and measuring
31.17devices offered for sale, sold, or in use in the state;
31.18(3) shall maintain traceability of the state standards to the national standards of the
31.19National Institute of Standards and Technology;
31.20(4) shall enforce this chapter;
31.21(5) shall grant variances from department rules, within the limits set by rule, when
31.22appropriate to maintain good commercial practices or when enforcement of the rules
31.23would cause undue hardship;
31.24(6) shall conduct investigations to ensure compliance with this chapter;
31.25(7) may delegate to division personnel the responsibilities, duties, and powers
31.26contained in this section;
31.27(8) shall test annually, and approve when found to be correct, the standards of
31.28weights and measures used by the division, by a town, statutory or home rule charter city,
31.29or county within the state, or by a person using standards to repair, adjust, or calibrate
31.30commercial weights and measures;
31.31(9) shall inspect and test weights and measures kept, offered, or exposed for sale;
31.32(10) shall inspect and test, to ascertain if they are correct, weights and measures
31.33commercially used to:
32.1(i) determine the weight, measure, or count of commodities or things sold, offered,
32.2or exposed for sale, on the basis of weight, measure, or count; and
32.3(ii) compute the basic charge or payment for services rendered on the basis of
32.4weight, measure, or count;
32.5(11) shall approve for use and mark weights and measures that are found to be correct;
32.6(12) shall reject, and mark as rejected, weights and measures that are found to be
32.7incorrect and may seize them if those weights and measures:
32.8(i) are not corrected within the time specified by the director;
32.9(ii) are used or disposed of in a manner not specifically authorized by the director; or
32.10(iii) are found to be both incorrect and not capable of being made correct, in which
32.11case the director shall condemn those weights and measures;
32.12(13) shall weigh, measure, or inspect packaged commodities kept, offered, or exposed
32.13for sale, sold, or in the process of delivery, to determine whether they contain the amount
32.14represented and whether they are kept, offered, or exposed for sale in accordance with
32.15this chapter and department rules. In carrying out this section, the director must employ
32.16recognized sampling procedures, such as those contained in National Institute of Standards
32.17and Technology Handbook 133, "Checking the Net Contents of Packaged Goods";
32.18(14) shall prescribe the appropriate term or unit of weight or measure to be used for
32.19a specific commodity when an existing term or declaration of quantity does not facilitate
32.20value comparisons by consumers, or creates an opportunity for consumer confusion;
32.21(15) shall allow reasonable variations from the stated quantity of contents, including
32.22variations caused by loss or gain of moisture during the course of good distribution
32.23practice or by unavoidable deviations in good manufacturing practice, only after the
32.24commodity has entered commerce within the state;
32.25(16) shall inspect and test petroleum products in accordance with this chapter and
32.26chapter 296A;
32.27(17)
32.28
32.29
32.30
32.31individuals in the United States who wish to market products and services in the member
32.32nations of the European Economic Community, and other nations outside of the United
32.33States by:
32.34(i) meeting, to the extent practicable, the measurement quality assurance standards
32.35described in the International Standards Organization ISO 17025;
33.1(ii) maintaining, to the extent practicable, certification of the metrology laboratory
33.2by an internationally accepted accrediting body such as the National Voluntary Laboratory
33.3Accreditation Program (NVLAP); and
33.4(iii) providing calibration and consultation services to metrology laboratories in
33.5government and private industry in the United States.
33.6 Sec. 46. Minnesota Statutes 2012, section 239.06, is amended to read:
33.7239.06 RULES.
33.8The department shall prescribe and adopt such rules as it may deem necessary to
33.9carry out the provisions of this chapter,
33.10definitions of basic units of weights and measures, tables of weights and measures, and
33.11weights and measures equivalents to govern weighing and measuring equipment and
33.12transactions in Minnesota. The division may change, modify, or amend any or all rules
33.13when deemed necessary and the rules
33.14 Sec. 47. Minnesota Statutes 2012, section 239.081, is amended to read:
33.15239.081 INSPECTING TRACK SCALE.
33.16The
33.17any carrier to transport, move, and switch to any track scale free of charge any car used in
33.18the inspection and testing of scales. The
33.19and maintenance of track scales at terminals, warehouses, and at other points in the state
33.20where scales are deemed necessary. The
33.21rules for the weighing of railroad cars and of freight.
33.22
33.23
33.24
33.25 Sec. 48. Minnesota Statutes 2012, section 239.09, is amended to read:
33.26239.09 SPECIAL POLICE POWERS.
33.27When necessary to enforce this chapter or rules adopted under the authority granted
33.28by section
33.29(1)
33.30
34.1
34.2weight, measure, weighing or measuring device, package, or commodity found to be used,
34.3retained, or offered or exposed for sale or sold in violation of law;
34.4
34.5
34.6premises only after presenting credentials and obtaining consent or after obtaining a
34.7search warrant;
34.8
34.9weights and measures commercially used, and packaged commodities or bulk commodities
34.10kept, offered, or exposed for sale, that do not comply with the weights and measures laws;
34.11
34.12measures laws, to stop a commercial vehicle and, after presentation of credentials, inspect
34.13the contents of the vehicle, require that the person in charge of the vehicle produce
34.14documents concerning the contents, and require the person to proceed with the vehicle to
34.15some specified place for inspection; and
34.16
34.17not more than $500 to a person who violates any provision of this chapter, any provision
34.18of the rules adopted under the authority contained in this chapter, or any provision of
34.19statutes enforced by the Division of Weights and Measures.
34.20 Sec. 49. Minnesota Statutes 2012, section 239.091, is amended to read:
34.21239.091 METHOD OF SALE.
34.22The method of sale for a commodity must provide an accurate and adequate quantity
34.23of information that will allow the buyer to make price and quantity comparisons.
34.24
34.25 Sec. 50. Minnesota Statutes 2013 Supplement, section 239.101, subdivision 3, is
34.26amended to read:
34.27 Subd. 3. Petroleum inspection fee; appropriation, uses. (a) An inspection fee
34.28is imposed (1) on petroleum products when received by the first licensed distributor,
34.29and (2) on petroleum products received and held for sale or use by any person when the
34.30petroleum products have not previously been received by a licensed distributor. The
34.31petroleum inspection fee is $1 for every 1,000 gallons received. The commissioner of
34.32revenue shall collect the fee. The revenue from 89 cents of the fee is appropriated to
34.33the commissioner of commerce for the cost of operations of the Division of Weights
34.34and Measures
35.1
35.2
35.3
35.4 (b) The commissioner of revenue shall credit a person for inspection fees previously
35.5paid in error or for any material exported or sold for export from the state upon filing of a
35.6report as prescribed by the commissioner of revenue.
35.7 (c) The commissioner of revenue may collect the inspection fee along with any
35.8taxes due under chapter 296A.
35.9 Sec. 51. Minnesota Statutes 2012, section 239.44, is amended to read:
35.10239.44 MISDEMEANOR VIOLATION.
35.11Whoever in selling gives a lower number or, in buying
35.12number of pounds or cubic feet to the bushel, barrel, ton, or cord, as the case may be, than
35.13is allowed and provided in sections
35.14
35.15 Sec. 52. Minnesota Statutes 2012, section 239.46, is amended to read:
35.16239.46 FINES CREDITED TO SCHOOL FUNDS.
35.17All fines collected under the provisions of sections
35.18239.33 shall be paid to the county treasurer for the benefit of the school fund of the county
35.19where the action is brought.
35.20 Sec. 53. Minnesota Statutes 2012, section 239.753, is amended to read:
35.21239.753 ENTRY UPON PREMISES AND ACCESS TO RECORDS.
35.22(a) The director, or a delegated employee of the department, may enter the premises
35.23of a person who processes, holds, stores, imports, transfers, offers for sale or use, or
35.24sells petroleum products in Minnesota to:
35.25(1) inspect the product in storage tanks and take samples from the storage tanks and
35.26dispensing equipment connected to the storage tanks;
35.27(2) inspect petroleum product dispensers and related signs and equipment,
35.28advertising signs, price displays, oxygenate labels, and octane labels; and
35.29(3) audit and make copies of petroleum product shipping, receiving, and invoice
35.30documents and records to determine compliance with sections
36.1(b) The director shall limit inspection to information and data relating to product
36.2quantity, quality,
36.3confidentiality of certain records as required by section
36.4 Sec. 54. Minnesota Statutes 2012, section 270B.14, subdivision 1, is amended to read:
36.5 Subdivision 1. Disclosure to commissioner of human services. (a) On the request
36.6of the commissioner of human services, the commissioner shall disclose return information
36.7regarding taxes imposed by chapter 290, and claims for refunds under chapter 290A, to
36.8the extent provided in paragraph (b) and for the purposes set forth in paragraph (c).
36.9 (b) Data that may be disclosed are limited to data relating to the identity,
36.10whereabouts, employment, income, and property of a person owing or alleged to be owing
36.11an obligation of child support.
36.12 (c) The commissioner of human services may request data only for the purposes of
36.13carrying out the child support enforcement program and to assist in the location of parents
36.14who have, or appear to have, deserted their children. Data received may be used only
36.15as set forth in section
36.16 (d) The commissioner shall provide the records and information necessary to
36.17administer the supplemental housing allowance to the commissioner of human services.
36.18 (e) At the request of the commissioner of human services, the commissioner of
36.19revenue shall electronically match the Social Security numbers and names of participants
36.20in the telephone assistance plan operated under sections
36.21those of property tax refund filers, and determine whether each participant's household
36.22income is within the eligibility standards for the telephone assistance plan.
36.23 (f) The commissioner may provide records and information collected under sections
36.25Voluntary Contribution and Provider-Specific Tax Amendments of 1991, Public Law
36.26102-234. Upon the written agreement by the United States Department of Health and
36.27Human Services to maintain the confidentiality of the data, the commissioner may provide
36.28records and information collected under sections
36.29Medicare and Medicaid Services section of the United States Department of Health and
36.30Human Services for purposes of meeting federal reporting requirements.
36.31 (g) The commissioner may provide records and information to the commissioner of
36.32human services as necessary to administer the early refund of refundable tax credits.
36.33 (h) The commissioner may disclose information to the commissioner of human
36.34services necessary to verify income for eligibility and premium payment under the
36.35MinnesotaCare program, under section
37.1 (i) The commissioner may disclose information to the commissioner of human
37.2services necessary to verify whether applicants or recipients for the Minnesota family
37.3investment program, general assistance, food support, Minnesota supplemental aid
37.4program, and child care assistance have claimed refundable tax credits under chapter 290
37.5and the property tax refund under chapter 290A, and the amounts of the credits.
37.6 (j) The commissioner may disclose information to the commissioner of human
37.7services necessary to verify income for purposes of calculating parental contribution
37.8amounts under section
37.9 Sec. 55. Minnesota Statutes 2012, section 332.33, subdivision 5, is amended to read:
37.10 Subd. 5. Collection agency license issuance.
37.11
37.12
37.13
37.14
37.15
37.16
37.17
37.18
37.19
37.20
37.21 applicant for a collection agency license is not qualified under sections
37.22the commissioner shall reject the application and shall give the applicant written notice of
37.23the rejection and the reasons for the rejection.
37.24 Sec. 56. Minnesota Statutes 2012, section 332.33, subdivision 5a, is amended to read:
37.25 Subd. 5a. Individual collector registration. A licensed collection agency, on behalf
37.26of an individual collector, must register with the state all individuals in the collection
37.27agency's employ who are performing the duties of a collector as defined in sections
37.28to
37.29 a form
37.30collection agency shall verify on the form that the applicant has confirmed that the applicant
37.31meets the requirements to perform the duties of a collector as defined in sections
37.33begin to perform the duties of a collector and may continue to do so unless the licensed
37.34collection agency is informed by the commissioner that the individual is ineligible.
38.1 Sec. 57. Minnesota Statutes 2012, section 332.33, subdivision 7, is amended to read:
38.2 Subd. 7. Changes; notice to commissioner. (a) A licensed collection agency must
38.3give the commissioner written notice of a change in company name, address, or ownership
38.4not later than
38.5give written notice of a change of address, name, or assumed name no later than
38.6 days after the change occurs.
38.7(b) Upon the death of any collection agency licensee, the license of the decedent
38.8may be transferred to the executor or administrator of the estate for the unexpired term of
38.9the license. The executor or administrator may be authorized to continue or discontinue
38.10the collection business of the decedent under the direction of the court having jurisdiction
38.11of the probate.
38.12 Sec. 58. REPEALER.
38.13 Subdivision 1. Statutory repeals. (a) Minnesota Statutes 2012, sections 45.0111;
38.1445.42, subdivision 1; 46.045, subdivision 2; 46.047; 48.34; 53A.081; 56.001, subdivisions
38.155 and 6; 60A.18; 62A.319; 72B.02, subdivision 8; 80C.30; 81A.08; 81A.18; 82.63,
38.16subdivisions 7, 9, and 10; 82A.04; 82A.07; 82A.08; 82A.11, subdivision 2; 82A.111,
38.17subdivision 5; 82A.13, subdivision 3; 82A.18, subdivision 3; 82A.22, subdivisions 1
38.18and 3; 82A.24, subdivision 5; 115C.111; 237.068; 237.16, subdivisions 10, 11, and 13;
38.19237.18; 237.33; 237.34; 237.35; 237.36; 237.37; 237.38; 237.39; 237.40; 237.44; 237.45;
38.20237.47; 237.67; 237.711; and 237.80, subdivision 1; 239.002; 239.003; 239.012; 239.101,
38.21subdivision 4; 239.28; 239.29; 239.30; 239.31; 239.35; 239.36; 239.51; 239.511; 239.53;
38.22239.54; 332.45; 386.61, subdivisions 1, 2, and 4, are repealed.
38.23(b) Minnesota Statutes 2012, sections 216C.14; 216C.262; 216C.263; 216C.373;
38.24216C.38; and 216C.44, are repealed.
38.25(c) Minnesota Statutes 2013 Supplement, sections 82.63, subdivision 8; and 82A.06,
38.26subdivision 2, are repealed.
38.27 Subd. 2. Administrative rules repeals. (a) Minnesota Rules, parts 2782.0200;
38.282782.0300; 2782.0400; 2782.0500; 2782.0600; 2782.0700; 2782.0800; 2795.2000;
38.292830.0010; 2830.0020; 2830.0030; 2830.0040; 2830.0050; 2830.0060; 2830.0070;
38.302830.0080; 2830.0090; 2830.0100; 2870.0100; 2870.1100; 2870.1200; 2870.1400;
38.312870.1700; 2870.1800; 2870.1900; 2870.2000; 2870.2100; 2870.2200; 2870.2300;
38.322870.3100; 2870.3200; 2870.3300; 2870.3400; 2870.3500; 2870.3600; 2870.3700;
38.332870.3800; 2870.3900; 2870.4000; 2870.4100; 2870.5100; 7601.7010; 7601.7090,
38.34subpart 3; and 7602.0100, are repealed.
39.1(b) Minnesota Rules, parts 7606.0010; 7606.0020, subparts 1, 2, 3, 4, 5, 5a, 6,
39.28, 9, and 10; 7606.0030; 7606.0040; 7606.0050; 7606.0060; 7606.0070; 7606.0080;
39.37630.0110; 7630.0120; 7630.0200; 7630.0210; 7630.0220; 7630.0300; 7630.0310;
39.47630.0320; 7630.0330; 7630.0340; 7630.0350; and 7630.0360, are repealed.
39.7 Section 1. Minnesota Statutes 2012, section 16D.04, subdivision 1, is amended to read:
39.8 Subdivision 1. Duties. The commissioner shall provide services to the state
39.9and referring agencies to collect debts referred for collection under this chapter. The
39.10commissioner is not a collection agency as defined by section
39.11is not licensed, bonded, or regulated by the commissioner of commerce under sections
39.14collection under section
39.15enterprise. An audited financial statement may not be required as a condition of debt
39.16placement with a private agency if the private agency: (1) has errors and omissions
39.17coverage under a professional liability policy in an amount of at least $1,000,000; or (2)
39.18has a fidelity bond to cover actions of its employees, in an amount of at least $100,000. In
39.19cases of debts referred under section
39.21of section
39.22debts remains the Department of Human Services.
39.23 Sec. 2. Minnesota Statutes 2012, section 16D.04, subdivision 4, is amended to read:
39.24 Subd. 4. Authority to contract. The commissioners of revenue and management
39.25and budget may contract with credit bureaus, private collection agencies, and other
39.26entities as necessary for the collection of debts. A private collection agency acting under
39.27a contract with the commissioner of revenue or management and budget is subject to
39.28sections
39.29that it is acting under a contract with the state. The commissioner may not delegate the
39.30powers provided under section
39.31 Sec. 3. Minnesota Statutes 2012, section 45.0111, subdivision 2, is amended to read:
39.32 Subd. 2. Nonapplication. A temporary license as described in this section may not
39.33be issued to an applicant for licensure as a:
40.1(1) currency exchange regulated under chapter 53A;
40.2(2) collection agency regulated under sections
40.3(3) credit service organization regulated under sections
40.4(4) broker-dealer, investment advisor, or agent regulated under chapter 80A.
40.5 Sec. 4. Minnesota Statutes 2012, section 47.78, is amended to read:
40.647.78 CONTRACTS TO PROVIDE SERVICES.
40.7(a) Notwithstanding any other law to the contrary, a financial institution, the
40.8"customer institution," may contract with another financial institution, the "service
40.9institution," to grant the service institution the authority to render services to the customer
40.10institution's depositors, borrowers or other customers, provided notice of the proposed
40.11contract is given to the commissioner and the commissioner does not object to the contract
40.12within 30 days of the notice.
40.13(b) For purposes of this section: "Financial institution" means a national banking
40.14association, federal savings association, or federal credit union having its main office in
40.15this state, or a bank, savings bank, savings association, or credit union established and
40.16operating under the laws of this state; and "services" means accepting and receiving
40.17deposits, honoring and paying withdrawals, issuing money orders, cashiers' checks, and
40.18travelers' checks or similar instruments, cashing checks or drafts, receiving loan payments,
40.19receiving or delivering cash and instruments and securities, disbursing loan proceeds by
40.20machine, and any other transactions authorized by section
40.21The term also includes a bank subsidiary of a bank holding company or affiliated
40.22savings association to the extent agency activities are permitted under section 18 of the
40.23Federal Deposit Insurance Act, United States Code, title 12, section 1828, as amended,
40.24effective September 29, 1995, and title I, Riegle-Neal Interstate Banking and Branching
40.25Efficiency Act of 1994.
40.26(c) A contract entered into pursuant to this section may include authority to conduct
40.27transactions at or through any principal office, branch, or detached facility of either
40.28financial institution which is a party to the contract
40.29
40.30 Sec. 5. Minnesota Statutes 2012, section 48.93, subdivision 1, is amended to read:
40.31 Subdivision 1. Application. An out-of-state bank holding company may, through a
40.32purchase of stock or assets of a bank, or through a purchase of stock or assets of or merger
40.33with a bank holding company, acquire control in an existing bank or banks whose home
40.34state is Minnesota if it meets the conditions in this section
41.1
41.2the department. The commissioner, upon receipt of the application, shall act upon it in the
41.3manner provided for in
41.4may extend the 60-day period an additional 30 days if in the commissioner's judgment any
41.5material information submitted is substantially inaccurate or the acquiring party has not
41.6furnished all the information required by statute, rule, or the commissioner. Within three
41.7days after making the decision to disapprove any proposed acquisition, the commissioner
41.8shall notify the acquiring party in writing of the disapproval. The notice must provide a
41.9statement of the basis for the disapproval.
41.10 Sec. 6. Minnesota Statutes 2012, section 48.93, subdivision 3, is amended to read:
41.11 Subd. 3. Criteria for approval. Except as otherwise provided by rule of the
41.12department, an application filed pursuant to subdivision 1 must contain the information
41.13required by
41.14 Sec. 7. Minnesota Statutes 2012, section 82A.05, subdivision 6, is amended to read:
41.15 Subd. 6. Separate disclosure. If the membership camping operator or that person's
41.16salespeople represents to a prospective purchaser that the operator plans to construct or
41.17install any amenities in the future, but the operator has not guaranteed to do so
41.18
41.19
41.20prospective purchaser. The separate disclosure shall be in 10-point bold type and shall
41.21state: NOTICE: PURCHASE THIS MEMBERSHIP CAMPING CONTRACT ONLY
41.22ON THE BASIS OF EXISTING AMENITIES. CONSTRUCTION OF PLANNED
41.23AMENITIES IS NOT GUARANTEED. CONSTRUCTION MAY BE DEFERRED,
41.24REVISED, OR CANCELED FOR A VARIETY OF REASONS. THE PLANNED
41.25AMENITIES FOR THIS CAMPGROUND ARE (Insert list of amenities, including
41.26estimated year of completion of each). IF THE SALESPERSON DESCRIBES A
41.27SIGNIFICANT AMENITY WHICH IS NOT ON THIS LIST, TELEPHONE COLLECT
41.28OR TOLL FREE TO (Insert headquarters telephone number) TO VERIFY THE
41.29OPERATOR'S PLAN FOR SUCH A FACILITY.
41.30The separate disclosure shall be delivered to each person to whom an offer is made
41.31before or concurrently with:
41.32(1) the first written offer other than offer by means of an advertisement; or
41.33(2) any payment pursuant to a sale, whichever is first.
42.1The seller shall obtain a receipt, signed by the person, acknowledging that the person
42.2has received a copy of the separate disclosure required herein prior to the execution by the
42.3purchaser of any membership camping contract. All receipts shall be kept in files which
42.4are in the possession of the membership camping operator or broker subject to inspection
42.5by the commissioner for a period of three years from the date of the receipt.
42.6 Sec. 8. Minnesota Statutes 2013 Supplement, section 82A.06, subdivision 2, is
42.7amended to read:
42.8 Subd. 2. Partial transactional exemptions. The following transactions are exempt
42.9from the provisions of sections
42.10
42.11not then physically present in this state, and any offer which invites an offeree to attend a
42.12sales presentation in another state if:
42.13(1) the offeror has given at least ten days prior written notice to the commissioner
42.14of its intention to offer or sell membership camping contracts to residents of this state
42.15pursuant to this exemption and paid a fee of $50;
42.16(2) the offeror has demonstrated that the sales presentation will be made, and the
42.17sale will be consummated, in a state which specifically regulates the offer and sale of
42.18membership camping contracts;
42.19(3) the offeror has demonstrated that it will deliver a disclosure statement to offerees
42.20who are residents of this state which contains substantially the same or greater disclosure
42.21as is required by section
42.22(4) the offeror has filed a consent to service of process pursuant to section
42.23 Sec. 9. Minnesota Statutes 2012, section 82A.08, subdivision 1, is amended to read:
42.24 Subdivision 1. Requirement. During the period a registration is effective, the
42.25membership camping operator shall file an annual report in a format the commissioner
42.26may reasonably prescribe. Every annual report shall be due by the 120th day following
42.27the end of the operator's fiscal year, unless extended in writing by the commissioner
42.28for good cause. The annual report shall:
42.29(1) specify the aggregate number of membership camping contracts sold in this state
42.30pursuant to the registration or any amendment thereof;
42.31(2) specify the number of membership camping contracts and aggregate dollar
42.32amount of all sales of membership camping contracts in this state by the membership
42.33camping operator since the date the registration became effective, or since the last annual
42.34report was filed with the commissioner, whatever date is later;
43.1(3) specify any exemption from registration claimed for any sale described in
43.2clause (2);
43.3
43.4
43.5
43.6sheet for the membership camping operator's last fiscal year end and an income statement
43.7for the 12 months next preceding the date of the balance sheet, both prepared by an
43.8independent certified public accountant; and
43.9
43.10reasonably require to administer the provisions of this chapter, including but not limited
43.11to, audited financial statements.
43.12 Sec. 10. Minnesota Statutes 2012, section 82A.09, subdivision 2, is amended to read:
43.13 Subd. 2. Restrictions. No person shall publish or cause to be published in this state
43.14any advertisement concerning any membership camping contract which is required to be
43.15registered pursuant to this chapter
43.16
43.17any statement that is false or misleading, or omits to make any statement necessary in
43.18order to make the statements made, in light of the circumstances under which they were
43.19made, not misleading, and has so notified the person by written order. The order may be
43.20issued without prior notice or hearing. Up to 30 days after the issuance of the order, the
43.21person desiring to use the advertisement may in writing request a hearing on the order.
43.22Upon receipt of a written request, the matter shall be set for hearing to commence within
43.2315 days after the receipt unless the person making the request consents to a later date.
43.24After the hearing, which shall be conducted in accordance with the provisions of chapter
43.2514, the commissioner shall, by written order, either affirm, modify, or vacate the order.
43.26 Sec. 11. Minnesota Statutes 2012, section 115C.113, is amended to read:
43.27115C.113 ORDERS.
43.28The commissioner of commerce may issue an order requiring a registrant or
43.29applicant for registration to show cause why the registration should not be revoked or
43.30suspended, the registrant censured, the application denied, or other sanction imposed
43.31under section
43.32notice of the time and place for hearing on the matter, and must state the reasons for the
43.33entry of the order. The commissioner of commerce may by order summarily suspend a
43.34registration pending final determination of an order to show cause. A hearing on the
44.1merits must be held within 30 days of the issuance of the order of summary suspension.
44.2All hearings must be conducted under chapter 14. After the hearing, the commissioner of
44.3commerce shall enter an order disposing of the matter as the facts require. If the registrant
44.4or applicant for registration fails to appear at a hearing after having been duly notified of
44.5it, the person shall be considered in default, and the proceeding may be determined against
44.6the registrant or applicant for registration upon consideration of the order to show cause,
44.7the allegations of which may be considered to be true.
44.8 Sec. 12. Minnesota Statutes 2012, section 115C.13, is amended to read:
44.9115C.13 REPEALER.
44.10Sections
44.12
44.132017.
44.14 Sec. 13. Minnesota Statutes 2012, section 239.011, subdivision 2, is amended to read:
44.15 Subd. 2. Duties and powers. To carry out the responsibilities in section
44.16and subdivision 1, the director:
44.17(1) shall take charge of, keep, and maintain in good order the standard of weights
44.18and measures of the state and keep a seal so formed as to impress, when appropriate, the
44.19letters "MINN" and the date of sealing upon the weights and measures that are sealed;
44.20(2) has general supervision of the weights, measures, and weighing and measuring
44.21devices offered for sale, sold, or in use in the state;
44.22(3) shall maintain traceability of the state standards to the national standards of the
44.23National Institute of Standards and Technology;
44.24(4) shall enforce this chapter;
44.25(5) shall grant variances from department rules, within the limits set by rule, when
44.26appropriate to maintain good commercial practices or when enforcement of the rules
44.27would cause undue hardship;
44.28(6) shall conduct investigations to ensure compliance with this chapter;
44.29(7) may delegate to division personnel the responsibilities, duties, and powers
44.30contained in this section;
44.31(8) shall test annually, and approve when found to be correct, the standards of
44.32weights and measures used by the division, by a town, statutory or home rule charter city,
44.33or county within the state, or by a person using standards to repair, adjust, or calibrate
44.34commercial weights and measures;
45.1(9) shall inspect and test weights and measures kept, offered, or exposed for sale;
45.2(10) shall inspect and test, to ascertain if they are correct, weights and measures
45.3commercially used to:
45.4(i) determine the weight, measure, or count of commodities or things sold, offered,
45.5or exposed for sale, on the basis of weight, measure, or count; and
45.6(ii) compute the basic charge or payment for services rendered on the basis of
45.7weight, measure, or count;
45.8(11) shall approve for use and mark weights and measures that are found to be correct;
45.9(12) shall reject, and mark as rejected, weights and measures that are found to be
45.10incorrect and may seize them if those weights and measures:
45.11(i) are not corrected within the time specified by the director;
45.12(ii) are used or disposed of in a manner not specifically authorized by the director; or
45.13(iii) are found to be both incorrect and not capable of being made correct, in which
45.14case the director shall condemn those weights and measures;
45.15(13) shall weigh, measure, or inspect packaged commodities kept, offered, or exposed
45.16for sale, sold, or in the process of delivery, to determine whether they contain the amount
45.17represented and whether they are kept, offered, or exposed for sale in accordance with
45.18this chapter and department rules. In carrying out this section, the director must employ
45.19recognized sampling procedures, such as those contained in National Institute of Standards
45.20and Technology Handbook 133, "Checking the Net Contents of Packaged Goods";
45.21(14) shall prescribe the appropriate term or unit of weight or measure to be used for
45.22a specific commodity when an existing term or declaration of quantity does not facilitate
45.23value comparisons by consumers, or creates an opportunity for consumer confusion;
45.24(15) shall allow reasonable variations from the stated quantity of contents, including
45.25variations caused by loss or gain of moisture during the course of good distribution
45.26practice or by unavoidable deviations in good manufacturing practice, only after the
45.27commodity has entered commerce within the state;
45.28(16) shall inspect and test petroleum products in accordance with this chapter and
45.29chapter 296A;
45.30(17) shall distribute and post notices for used motor oil and used motor oil filters and
45.31lead acid battery recycling in accordance with sections
45.32(18) shall collect inspection fees in accordance with sections
45.33(19) shall provide metrological services and support to businesses and individuals in
45.34the United States who wish to market products and services in the member nations of the
45.35European Economic Community, and other nations outside of the United States by:
46.1(i) meeting, to the extent practicable, the measurement quality assurance standards
46.2described in the International Standards Organization ISO 17025;
46.3(ii) maintaining, to the extent practicable, certification of the metrology laboratory
46.4by an internationally accepted accrediting body such as the National Voluntary Laboratory
46.5Accreditation Program (NVLAP); and
46.6(iii) providing calibration and consultation services to metrology laboratories in
46.7government and private industry in the United States.
46.8 Sec. 14. Minnesota Statutes 2012, section 239.46, is amended to read:
46.9239.46 FINES CREDITED TO SCHOOL FUNDS.
46.10All fines collected under
46.11be paid to the county treasurer for the benefit of the school fund of the county where
46.12the action is brought.
46.13 Sec. 15. Minnesota Statutes 2012, section 256E.25, subdivision 5a, is amended to read:
46.14 Subd. 5a. Excluded programs. Programs transferred to the Department of
46.15Education from the Department of Employment and Economic Development may not be
46.16included in the consolidated funding account and are ineligible for local consolidation.
46.17The commissioner may not apply for federal waivers to include these programs in funding
46.18consolidation initiatives. The programs include the following:
46.19(1) programs for the homeless under sections
46.20(2) emergency energy assistance
46.21
46.22(3) weatherization programs under section
46.23(4) food shelf programs under section
46.24program; and
46.25(5) lead abatement programs under section
46.26 Sec. 16. Minnesota Statutes 2012, section 325E.11, is amended to read:
46.27325E.11 COLLECTION FACILITIES; NOTICE.
46.28(a) Any person selling at retail or offering motor oil or motor oil filters for retail
46.29sale in this state shall:
46.30(1) post a notice indicating the nearest location where used motor oil and used motor
46.31oil filters may be returned at no cost for recycling or reuse, post a toll-free telephone
46.32number that may be called by the public to determine a convenient location, or post a
47.1listing of locations where used motor oil and used motor oil filters may be returned at
47.2no cost for recycling or reuse; or
47.3(2) if the person is subject to section
47.4a notice informing customers purchasing motor oil or motor oil filters of the location of
47.5the used motor oil and used motor oil filter collection site established by the retailer in
47.6accordance with section
47.7used motor oil filters may be returned at no cost.
47.8(b) A notice under paragraph (a) shall be posted on or adjacent to the motor oil and
47.9motor oil filter displays, be at least 8-1/2 inches by 11 inches in size, contain the universal
47.10recycling symbol with the following language:
47.11(1) "It is illegal to put used oil and used motor oil filters in the garbage.";
47.12(2) "Recycle your used oil and used motor oil filters."; and
47.13(3)(i) "There is a free collection site here for your used oil and used motor oil filters.";
47.14(ii) "There is a free collection site for used oil and used motor oil filters located at
47.15(name of business and street address).";
47.16(iii) "For the location of a free collection site for used oil and used motor oil filters
47.17call (toll-free phone number)."; or
47.18(iv) "Here is a list of free collection sites for used oil and used motor oil filters."
47.19(c)
47.20
47.21Agency shall enforce compliance with this section under sections
47.22coordination with the Division of Weights and Measures.
47.23 Sec. 17. Minnesota Statutes 2012, section 325E.115, subdivision 2, is amended to read:
47.24 Subd. 2. Compliance; management.
47.25
47.26
47.27governed by subdivision 1 of requirements for managing lead acid batteries.
47.28 Sec. 18. Minnesota Statutes 2012, section 332.31, subdivision 1, is amended to read:
47.29 Subdivision 1. Terms. The terms in this section for the purposes of sections
47.30to
47.31 Sec. 19. Minnesota Statutes 2012, section 332.311, is amended to read:
47.32332.311 TRANSFER OF ADMINISTRATIVE FUNCTIONS.
48.1The powers, duties, and responsibilities of the consumer services section under
48.2sections
48.3and imposed upon the commissioner of commerce.
48.4 Sec. 20. Minnesota Statutes 2012, section 332.33, subdivision 1, is amended to read:
48.5 Subdivision 1. Requirement. Except as otherwise provided in this chapter, no
48.6person shall conduct within this state a collection agency or engage within this state
48.7in the business of collecting claims for others as defined in sections
48.8
48.9acting under the authority of a collection agency, as a collector, must first register with the
48.10commissioner under this section. A registered collector may use one additional assumed
48.11name only if the assumed name is registered with and approved by the commissioner.
48.12 Sec. 21. Minnesota Statutes 2012, section 332.33, subdivision 2, is amended to read:
48.13 Subd. 2. Penalty. A person who carries on business as a collection agency without
48.14first having obtained a license or acts as a collector without first having registered with
48.15the commissioner pursuant to sections
48.16business after the revocation, suspension, or expiration of a license or registration is
48.17guilty of a misdemeanor.
48.18 Sec. 22. Minnesota Statutes 2012, section 332.33, subdivision 3, is amended to read:
48.19 Subd. 3. Term. Licenses issued or renewed and registrations received by the
48.20commissioner of commerce under sections
48.2130. Each collection agency license shall plainly state the name and business address of
48.22the licensee, and shall be posted in a conspicuous place in the office where the business
48.23is transacted. The fee for each collection agency license is $500, and renewal is $400.
48.24The fee for each collector registration and renewal is $10. A collection agency licensee
48.25who desires to carry on business in more than one place shall procure a license for each
48.26place where the business is to be conducted.
48.27 Sec. 23. Minnesota Statutes 2012, section 332.33, subdivision 5, is amended to read:
48.28 Subd. 5. Collection agency license issuance. Every application for a collection
48.29agency license or renewal shall be acted upon promptly by the commissioner but in no
48.30event more than 45 days after receipt of the application. Each applicant may be issued a
48.31temporary license after submitting a complete application which meets all requirements
48.32for licensure. This license shall be effective until a permanent license is issued by the
49.1commissioner. If the application complies in form and substance with sections
49.2
49.3the applicant is qualified under sections
49.4issue a license immediately. If the application is not sufficient in form or substance, the
49.5commissioner shall reject it and notify the applicant of the manner in which it is deficient.
49.6The rejection is without prejudice to the filing of a new application. On finding that the
49.7applicant is not qualified under sections
49.8reject the application and shall give the applicant written notice of the rejection and the
49.9reasons for the rejection.
49.10 Sec. 24. Minnesota Statutes 2012, section 332.33, subdivision 5a, is amended to read:
49.11 Subd. 5a. Individual collector registration. A licensed collection agency, on behalf
49.12of an individual collector, must register with the state all individuals in the collection
49.13agency's employ who are performing the duties of a collector as defined in sections
49.15registration on a form provided by the commissioner, or electronically when available.
49.16The collection agency shall verify on the form that the applicant has confirmed that the
49.17applicant meets the requirements to perform the duties of a collector as defined in sections
49.19may begin to perform the duties of a collector and may continue to do so unless the licensed
49.20collection agency is informed by the commissioner that the individual is ineligible.
49.21 Sec. 25. Minnesota Statutes 2012, section 332.38, is amended to read:
49.22332.38 APPLICATION IN CASE OF PRETENDED PURCHASE,
49.23ASSIGNMENT OR USE OF A FICTITIOUS NAME.
49.24The provisions of sections
49.25who, by any device, subterfuge or pretense, makes a pretended purchase or takes a
49.26pretended assignment of accounts from another for the purpose of evading provisions of
49.27sections
49.28person's own name which would indicate to the debtor that a third person is collecting or
49.29attempting to collect such account or claim.
49.30 Sec. 26. Minnesota Statutes 2012, section 332.39, is amended to read:
49.31332.39 INJUNCTIONS.
49.32The attorney general or the county attorney of any county may apply for an
49.33injunction in district court to enjoin any violations of sections
50.1any practices prohibited in section
50.2permanent injunctions as the circumstances shall require. Such injunctive proceedings
50.3shall be in addition to and not in lieu of penalties and remedies otherwise provided in
50.4sections
50.5 Sec. 27. Minnesota Statutes 2012, section 332.40, subdivision 1, is amended to read:
50.6 Subdivision 1. Examination of licensee's or registered individual collector's
50.7records. The commissioner of commerce may make examinations of the collection
50.8records of a licensee or registered individual collector at a reasonable time and in a scope
50.9as is necessary to enforce the provisions of sections
50.10purpose the commissioner shall have free access to the books and records of a licensee
50.11or registered individual collector relating thereto. If a licensee or registered individual
50.12collector violates any provision of sections
50.13rules issued pursuant to sections
50.14condition sufficient to qualify for licensure or registration on an original application, or,
50.15fails to maintain its registration or comply with all of the requirements of chapter 303,
50.16the commissioner may, after notice and hearing in accordance with the provisions of the
50.17laws of this state governing proceedings before administrative agencies, revoke a license
50.18or registration, or suspend a license or registration for a period as the commissioner
50.19deems proper.
50.20 Sec. 28. Minnesota Statutes 2012, section 332.40, subdivision 2, is amended to read:
50.21 Subd. 2. Other examinations. The commissioner may investigate within or
50.22without this state as the commissioner deems necessary to determine whether any person
50.23has violated any provision of the Fair Debt Collection Practices Act of 1977, Public
50.24Law 95-109 or of sections
50.25determine whether a license or registration should be issued, renewed, or revoked; to aid
50.26in the enforcement of sections
50.27thereunder. The commissioner may publish information concerning any violation of
50.28sections
50.29 Sec. 29. Minnesota Statutes 2012, section 332.40, subdivision 3, is amended to read:
50.30 Subd. 3. Commissioner's powers. For the purpose of any investigation or
50.31proceeding under sections
50.32designated by the commissioner may administer oaths and affirmations, subpoena
50.33collection agencies or collectors and compel their attendance, take evidence and require
51.1the production of any books, papers, correspondence, memoranda, agreements or other
51.2documents or records which the commissioner deems relevant or material to the inquiry.
51.3The subpoena shall contain a written statement setting forth the circumstances which have
51.4reasonably caused the commissioner to believe that a violation of sections
51.5
51.6In the event that the collection agency or collector refuses to obey the subpoena, or
51.7should the commissioner, upon completion of the examination of the collection agency
51.8or collector, reasonably conclude that a violation has occurred, the commissioner may
51.9examine additional witnesses, including third parties, as may be necessary to complete the
51.10investigation.
51.11Any subpoena issued pursuant to this section shall be served by certified mail or by
51.12personal service. Service shall be made at least 15 days prior to the date of appearance.
51.13 Sec. 30. Minnesota Statutes 2012, section 332.42, subdivision 1, is amended to read:
51.14 Subdivision 1. Verified financial statement. The commissioner of commerce may
51.15at any time require a collection agency licensee to submit a verified financial statement for
51.16examination by the commissioner to determine whether the collection agency licensee
51.17is financially responsible to carry on a collection agency business within the intents and
51.18purposes of sections
51.19 Sec. 31. Minnesota Statutes 2012, section 332.42, subdivision 2, is amended to read:
51.20 Subd. 2. Record keeping. The commissioner shall require the collection agency
51.21licensee to keep such books and records in the licensee's place of business in this state as
51.22will enable the commissioner to determine whether there has been compliance with the
51.23provisions of sections
51.24duly authorized, admitted, and licensed to do business in this state and complies with all
51.25the requirements of chapter 303 and with all other requirements of sections
51.26
51.27used in such business for a period of five years after final remittance is made on any
51.28amount placed with the licensee for collection or after any account has been returned to
51.29the claimant on which one or more payments have been made.
51.30 Sec. 32. Minnesota Statutes 2012, section 332.44, is amended to read:
51.31332.44 RULEMAKING POWER.
52.1The commissioner of commerce shall make and file in accordance with the
52.2provisions of chapter 14, all reasonable rules as shall be necessary for the administration
52.3of sections
52.4 Sec. 33. Minnesota Statutes 2012, section 386.015, subdivision 5, is amended to read:
52.5 Subd. 5. Public and private fees. The county recorder shall charge and collect all
52.6fees as prescribed by law and all such fees collected as county recorder shall be paid to the
52.7county in the manner and at the time prescribed by the county board, but not less often
52.8than once each month. This subdivision shall apply to the fees collected by the county
52.9recorder in performing the duties of the registrar of titles and all such fees shall be paid to
52.10the county as herein provided. A county recorder may retain as personal compensation
52.11any fees the recorder is permitted to charge by law for services rendered in a private
52.12capacity as a registered abstracter
52.13 Sec. 34. Minnesota Statutes 2012, section 386.62, is amended to read:
52.14386.62 LICENSE REQUIRED.
52.15No official, person, firm, association, or corporation shall engage in the business
52.16of making abstracts of title and issuing certificates showing ownership of, or interest in,
52.17or liens upon any lands in the state of Minnesota, whether registered or not, without first
52.18obtaining a license pursuant to the provisions of sections
52.19 Sec. 35. Minnesota Statutes 2012, section 386.65, subdivision 1, is amended to read:
52.20 Subdivision 1. Procedure; conditions. Applications for a license shall be made
52.21to the commissioner and shall be upon a form to be prepared by the commissioner
52.22and contain such information as may be required by it. Each applicant must pass an
52.23examination approved for use by the commissioner. The examination must be of sufficient
52.24scope to establish the applicant as capable of performing the duties of an abstracter whose
52.25work will be for the use and protection of the public. If application is made by a firm or
52.26corporation, one of the members or managing officials thereof shall take such examination.
52.27If the applicant successfully passes the examination and complies with all the provisions of
52.28sections
52.29 Sec. 36. Minnesota Statutes 2012, section 386.705, is amended to read:
52.30386.705 ADMINISTRATIVE ACTIONS AND PENALTIES.
52.31An abstracter licensed under sections
52.32penalties imposed pursuant to section
53.1provided in section
53.2actions against abstracters.
53.3 Sec. 37. Minnesota Statutes 2012, section 386.706, is amended to read:
53.4386.706 RULES.
53.5The commissioner may adopt rules necessary for the administration of sections
53.6
53.7 Sec. 38. Minnesota Statutes 2012, section 386.73, is amended to read:
53.8386.73 COUNTY RECORDERS, MAY EMPLOY LICENSED
53.9ABSTRACTERS.
53.10Nothing herein shall prohibit any county recorder who does not hold a certificate
53.11of authority pursuant to the provisions hereof from employing a licensed abstracter and
53.12issuing abstracts pursuant to sections
53.13 Sec. 39. Minnesota Statutes 2012, section 386.74, is amended to read:
53.14386.74 RIGHTS OF COUNTY RECORDERS NOT ABRIDGED.
53.15Sections
53.16recorders, as set forth in section
53.17 Sec. 40. Minnesota Statutes 2012, section 386.76, is amended to read:
53.18386.76 VIOLATION A MISDEMEANOR.
53.19Any person who violates any of the provisions of sections
53.20shall be guilty of a misdemeanor.
53.21 Sec. 41. REPEALER.
53.22Minnesota Statutes 2012, sections 13.713, subdivision 4; and 72A.53, are repealed.