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.
1,963 matching statutes
United States — Minnesota
1 provisions
A trust company may not do business outside the chapter’s express authorization, may not lend its assets to insiders, and insiders may not become indebted to the company.
United States — Minnesota
1 provisions
A safe deposit company may rent out safe deposit boxes and accept valuable personal property for safekeeping and storage, but it may not make loans or advances on that property.
United States — Minnesota
1 provisions
Telephone companies covered by this chapter must keep a Minnesota office, file required reports, maintain books and records for inspection, and submit an annual balance sheet and related information by the stated deadline, with a narrower annual-report requirement for certain local exchange carriers.
United States — Minnesota
1 provisions
Health care providers and health plan companies must give requested good-faith payment estimates, and providers must also disclose related fees.
United States — Minnesota
1 provisions
This section classifies certain telephone company services as emerging competition, and sets petition, notice, hearing, timing, and reporting rules for changing that classification.
United States — Minnesota
1 provisions
Before licensing, an applicant must file a bond with the commissioner of commerce, and a safe deposit company must keep the bond in force before leasing boxes or storing property.
United States — Minnesota
1 provisions
Some mutual insurance companies may transact listed kinds of business and amend their articles to add multiple kinds of business, subject to stated restrictions.
United States — Minnesota
1 provisions
Banks or trust companies acting for fiduciaries may deposit certain government-backed securities with a Federal Reserve Bank, but must keep ownership records and certify the securities on demand.
United States — Minnesota
1 provisions
In a derivative action, the proceeds generally belong to the company, and any proceeds the plaintiff receives must be paid to the company immediately, unless subdivision 2 says otherwise.
United States — Minnesota
1 provisions
Certain railroad and bridge companies must list their personal property where it is located, and property in multiple districts is listed and assessed by the commissioner of revenue in the district where it is situated.
United States — Minnesota
1 provisions
If required signing or filing does not happen, an aggrieved person may ask the court to order it, and the petitioner must join the company if it is a different entity.
United States — Minnesota
1 provisions
Most courses must be taught in a classroom or suitable facility, and approved courses generally cannot be held on the premises of a company doing business in the regulated area, with listed exceptions.