Esheria Regulatory Atlas
Registration, licensing, names, permits, and formal establishment requirements. Every result links to its stored legal text and available official source evidence.
363 matching statutes
United States — Minnesota
1 provisions
The commissioner may inspect registrants’ records, request annual CPA audits, and investigate complaints, including requiring witness testimony and documents.
United States — Minnesota
1 provisions
This provision lists many securities transactions that are exempt from certain Minnesota registration requirements, and some exemptions require advance notice to the administrator.
United States — Minnesota
1 provisions
A cooperative meeting needs a quorum to do business, and actions taken without a quorum are not valid or legal.
United States — Minnesota
1 provisions
Registration papers must be signed and verified, and the commissioner can impose conditions or withdraw an inactive application.
United States — Minnesota
1 provisions
The commissioner may inspect registrants’ books and records, require one CPA audit per year, and investigate complaints, including by requiring witness testimony and documents.
United States — Minnesota
1 provisions
This section lets certain securities offerings proceed only if required filings are made, and it allows the administrator to stop an offering for noncompliance.
United States — Minnesota
1 provisions
The commissioner may suspend, revoke, or refuse to renew a registration, and may also impose a civil penalty, but revocation or nonrenewal must follow notice and a hearing.
United States — Minnesota
1 provisions
A corporation’s name must meet specific formatting and distinctness rules, and certain older corporations may keep or regain a name only under stated conditions.
United States — Minnesota
1 provisions
Wholesale transport providers must register with the commission, keep their registration details current, and the department must maintain a public contact list.
United States — Minnesota
1 provisions
Registered dealers must screen owners, officers, and dealer representatives before initial registration and at renewal, using a qualified vendor and doing the screening within 60 days before filing.
United States — Minnesota
1 provisions
When ownership of a registered vehicle ends or changes, the owner’s right to use the assigned registration certificate and plates ends, and the transfer paperwork and filings must be handled as described here.
United States — Minnesota
1 provisions
New telephone companies must register before operating, and some registered companies must keep and file a bond if they take advance payments or deposits.