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.
1,255 matching statutes
United States — Kentucky
1 provisions
Four or more trust institutions may organize and incorporate a fiduciary investment company, but they cannot own interests in more than seven such companies. A fiduciary investment company cannot begin business before supervisory approval, except to select an investment advisor, and it is subject to regulations the sup
United States — Kentucky
1 provisions
This section lets a qualifying solvent company voluntarily dissolve, but only through a written dissolution plan approved by the board, policyholders or members, and the commissioner.
United States — Kentucky
1 provisions
A surplus from an assessment or cooperative company’s assets must be held for policyholders’ security and cannot go to stockholders or be used for dividends, but it may be used to pay certain pre-reorganization losses.
United States — Kentucky
1 provisions
A person may become a member of a limited liability company if the stated conditions are met, and once admitted the member is bound by the operating agreement.
United States — Kentucky
1 provisions
Certain domestic mutual and cooperative assessment fire insurance companies may cede or accept insurance or reinsurance on risks if the other insurer meets solvency standards, and they may not take on risks their charter or bylaws prohibit.
United States — Kentucky
1 provisions
A limited liability company may do what is necessary or convenient for its business, and regulating boards keep authority and duty to license and regulate professional-service providers.
United States — Kentucky
1 provisions
A member can bring a direct or derivative action for an LLC claim, but derivative suits have demand, standing, pleading, and membership requirements, and court approval is needed for settlement or dismissal.
United States — Kentucky
1 provisions
A telemarketing company filing under KRS 367.46971 must include detailed business, ownership, location, salesperson, disclosure, and opportunity information.
United States — Kentucky
1 provisions
A limited liability company lawsuit may be brought only by authorized members or managers, and votes and records for bringing suit must follow specified rules.
United States — Kentucky
1 provisions
If a company has not paid a required amount after 30 days and demand, the director must notify it to stop doing business until paid; while that notice applies, officers and agents cannot issue policies or assessment notices, and received money must be deposited in a bank or trust company.
United States — Kentucky
1 provisions
Any domestic company may convert into a life insurance company on a mutual or stock plan if it complies with KRS 299.230 to 299.300 and the state laws that apply.
United States — Kentucky
1 provisions
By default, the members manage the company, but managers can manage instead if the articles say so. Members or managers may delegate management powers unless a written operating agreement says otherwise, and they generally are not entitled to pay for services unless the operating agreement provides it.