Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.
2,033 matching statutes
United States — Alabama
1 provisions
Premium finance companies and their employees must not give rebates, inducements, or other valuable consideration tied to financing insurance contracts, but a premium finance company may buy or acquire a premium finance agreement from another premium finance company if the agreement complies with the chapter.
United States — Alabama
1 provisions
Transportation companies covered by this chapter must accept qualifying freight and forward it within a reasonable time, subject to reasonable rules, and may owe money if they fail to do so.
United States — Alabama
1 provisions
Captive insurance companies may apply for a commissioner-issued license, but they must meet licensing, filing, location, governance, fee, and reporting requirements, and they are limited in the types of risks and coverage they may write.
United States — Alabama
1 provisions
Captive insurance companies must file annual financial reports and related statements, usually by March 1 or June 30, with some special rules and commissioner approvals or waivers.
United States — Alabama
1 provisions
Some incentivized companies can get an additional 0.5% jobs credit for veteran-related wages, but a company claiming one credit option cannot also claim another specified credit for the same project portion.
United States — Alabama
1 provisions
If a required signer or filer does not act, an aggrieved person may ask a court to order the signing, delivery, or unsigned filing of the writing.
United States — Alabama
1 provisions
An owner or consignee may sue connecting carriers jointly for freight loss, damage, or destruction caused by delay or neglect, after notice and a 30-day nonpayment period.
United States — Alabama
1 provisions
Only a title insurance company or a qualifying in-state attorney agent may serve as a satisfaction agent; the article does not require anyone to take on that role.
United States — Alabama
1 provisions
A street railroad company may be allowed to run its cars over another street railroad company’s tracks if it pays just compensation and follows local ordinances.
United States — Alabama
1 provisions
If a transportation company refuses or neglects to set a joint rate, the commission may fix it after notice and hearing.
United States — Alabama
1 provisions
A limited liability company is dissolved and wound up when the first listed event happens.
United States — Alabama
1 provisions
The superintendent and examiners may examine witnesses, require records, and compel attendance for bank-related examinations. The section also allows removal and civil money penalties for certain false entries or false statements, and it keeps authority alive for up to six years after a person leaves office.