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.
2,269 matching statutes
United States — Missouri
1 provisions
A member’s private property is exempt from execution for the company’s debts, and members are not liable for those debts.
United States — Missouri
1 provisions
Insurance companies in the state must receive assignment of certain collateral, and they may surrender it only after the underlying obligations are fully and satisfactorily discharged.
United States — Missouri
1 provisions
If a foreign insurance company has met the listed legal and payment requirements, the director must file the delivered documents and issue a certificate of authority.
United States — Missouri
1 provisions
A mutual holding company must have its articles of incorporation and amendments approved by the director of the department of commerce and insurance and the attorney general.
United States — Missouri
1 provisions
For-profit corporations may be organized under this chapter for any lawful purpose, unless they must be organized exclusively under other laws.
United States — Missouri
1 provisions
A Missouri limited liability company’s name must include required LLC words or abbreviations, may not use misleading entity terms, and must be distinguishable from certain other entity names unless an exception applies.
United States — Missouri
1 provisions
Before a bank or trust company finishes incorporating, the director must have an examination made to check capital, fitness, and local business conditions.
United States — Missouri
1 provisions
Captive insurance companies must file annual financial reports with the director, usually by March 1, using GAAP unless the director allows statutory accounting principles.
United States — Missouri
1 provisions
A foreign limited liability company may register with the secretary under any name that a domestic limited liability company could use, even if it is different from the name used in its home jurisdiction.
United States — Missouri
1 provisions
For a branch captive insurance company, the tax under section 379.1326 applies only to its branch business.
United States — Missouri
1 provisions
If an insurance company’s authority to do business in Missouri is suspended, revoked, withheld, or it voluntarily withdraws, the director of revenue may sue to recover taxes, license charges, costs, and reasonable attorney’s fees.
United States — Missouri
1 provisions
Banks and trust companies in this section face loan-limit rules, investment limits, and penalties for certain prohibited transactions.