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Reports, Bulletins & Updates


As the state's regulator for state banks, credit unions, and  other financial services providers. The Minnesota Department of Commerce routinely issue bulletins as well as legislative updates and any important announcements related to the industry.

Reports


2014 Issued Reports

Minnesota Debt Settlement Services Providers Report (.pdf) | May 1, 2014

The consolidated financial and statistical report for 9 Minnesota Debt Settlement Services Providers activity for 2013.

Minnesota Consumer Small Loan Company Consolidated Report (.pdf) | April 25, 2014

The consolidated financial and statistical report for 23 Minnesota Consumer Small Loan companies operating at 40 locations and compares Minnesota activity for 2013 with 2012 results.

Bulletins


2014 Issued Bulletins

Minnesota Department of Commerce Guidance on Privacy Laws and the Reporting of Financial Abuse of Older Adults | April 18, 2014

The Minnesota Department of Commerce encourages Minnesota’s financial institutions to join the effort to protect Minnesota’s older adults from financial abuse. Minnesota's financial institutions, especially state chartered banks and credit unions familiar with their older customers, are in a unique position to spot irregular transactions, account activity, or behavior.