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.
921 matching statutes
United States — North Carolina
1 provisions
A private trust company must file a prescribed notice and supporting documents before transacting business with the general public, and it may generally begin on the 31st day after the Commissioner receives the notice unless the Commissioner acts otherwise.
United States — North Carolina
1 provisions
This section defines several terms and requires certain corporations to include part of a limited liability company’s net worth in their tax base when they own more than 50% of its capital interests.
United States — North Carolina
1 provisions
The transportation department can require a railroad to fix dangerous highway crossings or add safety devices, and the railroad must comply.
United States — North Carolina
1 provisions
The Department of Revenue must consider specified valuation factors when determining the true value of certain public service company property, including book value, replacement or reproduction cost, original cost, and depreciation.
United States — North Carolina
1 provisions
Some corporations and affiliated groups must include certain LLC interests in their tax bases, with an exemption for small-asset LLCs and a felony penalty for fraudulent underpayment.
United States — North Carolina
1 provisions
The Commissioner may issue a liquidation permit only after being satisfied that the trust company has arranged to pay creditors and transfer client accounts and fiduciary records; otherwise the Commissioner must refuse the permit and may take over and liquidate the company. Directors must notify clients and publish a l
United States — North Carolina
1 provisions
This section imposes premium tax rules on captive insurance companies doing business in the State and requires covered companies to file a report and pay the tax with the Secretary by March 15.
United States — North Carolina
1 provisions
Freight line companies must pay a 3% tax on total gross earnings in the State, and railroad companies using or leasing their cars must withhold, report, and remit the required amounts.
United States — North Carolina
1 provisions
United States — North Carolina
1 provisions
If a drainage or levee survey would cross a railroad right-of-way, the work’s owner must give written notice to the railroad and set a meeting at least 10 days later.
United States — North Carolina
1 provisions
Covered companies or persons must keep qualifying insurance or an allowed reserve account, and policy forms must be filed with and approved by the Commissioner before use.
United States — North Carolina
1 provisions
A state-owned railroad company must file an annual report with two legislative committees and provide extra information to the Governor or legislative committees when asked.