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 limited liability company is separate from its members, may have any lawful purpose, and has perpetual duration.
United States — Minnesota
1 provisions
A state trust company must keep a principal office in Minnesota.
United States — Minnesota
1 provisions
Three or more persons may organize an industrial loan and thrift company if they file articles, pay required fees, and comply with the stated procedures and requirements. A company owned or controlled by another specified company may not accept deposits unless the owner/controller meets a federal savings association qu
United States — Minnesota
1 provisions
Banks, trust companies, trustees, and the court have specific steps for substituting a fiduciary and handling notice, assets, and trust funds.
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.
United States — Minnesota
1 provisions
Health plan companies must have continuity-of-care procedures and, in several cases, give enrollees authorization to keep seeing a current or former provider.
United States — Minnesota
1 provisions
A limited liability company may not make a distribution if it would be unable to pay debts or its assets would be too low after the distribution, but it may use reasonable financial methods to determine whether a distribution is allowed.
United States — Minnesota
1 provisions
This chapter applies to mutual insurance companies, except certain listed types. Some listed sections also do not apply to mutual life insurance companies and mutual property and casualty insurance companies.
United States — Minnesota
1 provisions
Insurance companies and certain other filers must pay specified fees to the commissioner, and the commissioner may accept an alternate valuation certificate for some foreign life insurers.
United States — Minnesota
1 provisions
Insurance companies and certain company insiders must disclose or report specified changes and ownership interests to the commissioner within set deadlines.
United States — Minnesota
1 provisions
Health plan companies must have an internal appeal process for certain complaint decisions and give enrollees/complainants notice, review rights, continued coverage, and timely appeal decisions.
United States — Minnesota
1 provisions
A railway company can be liable for unpaid labor or mechanic work by its contractor or subcontractor if the worker gives written notice in time.