{"data":{"id":"us-mn/minn.-stat.-53b.54","jurisdiction":"us-mn","citation":"Minn. Stat. § 53B.54","heading":"TIMELY TRANSMISSION.","body":"(a) Every licensee must forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender, unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of law, rule, or regulation has occurred, is occurring, or may occur.\n(b) If a licensee fails to forward money received for transmission as provided under this section, the licensee must respond to inquiries by the sender with the reason for the failure, unless providing a response would violate a state or federal law, rule, or regulation.","path":["BANKING","CHAPTER 53B. MONEY TRANSMITTERS","MONEY TRANSMISSION"],"source_url":"https://www.revisor.mn.gov/statutes/cite/53B.54","current_through":"2025 Minnesota Statutes","vintage":"","retrieved_at":"2026-09-02T22:10:27Z","sha256":"68248deeba5ff5e35d4a4ff559c0679943b63c640b41766d7cdcee27aa0f8d03","source_id":"us-mn","stale":false,"prev":"us-mn/minn.-stat.-53b.53","next":"us-mn/minn.-stat.-53b.55"},"notice":"GroundRules: Original legal text. Not legal advice."}