Esheria Regulatory Atlas

Company law in United States — Tennessee

Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.

1,887 matching statutes

• United States — Tennessee

  TCA § 35-11-101 — Funds placed in trust — Trustee

  1 provisions

  Funds raised for a named person’s medical or related expenses must be placed in trust with a qualified bank or trust company, and the trustee may be an individual or a bank or trust company.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 66-29-114 — Knowledge of death of insured or annuitant

  1 provisions

  This section defines when an insurer knows an insured or annuitant has died and says the insurer and treasurer must follow related procedures.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 56-13-105 — Capital and surplus requirements

  1 provisions

  A captive insurance company cannot get a license unless it keeps the required paid-in capital and surplus, and some companies must file a securities certificate if they use marketable securities.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-5-603 — Capital structure

  1 provisions

  Industrial banks and industrial investment companies must meet required capital-structure standards to register and issue the relevant certificates.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 46-1-302 — Penalty for failure to file report

  1 provisions

  If a cemetery company misses its annual report, the commissioner must notify the company by registered letter. A willful failure to file can be a Class A misdemeanor, and the commissioner may order a conditional suspension and proceedings.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 65-6-130 — Acquisition of branches and extensions

  1 provisions

  Certain railroad companies may acquire connected railroad lines, branches, or extensions, and may pay by issuing capital and bonds or by guaranteeing the other company’s securities; they may not use this section to acquire parallel or competing lines.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-2103 — Application for charter — Records check — Notifications — Withdrawal

  1 provisions

  A charter application must be filed with the commissioner in the required form, and the applicant must use “in organization” after the trust company name until authority is issued.

  Notice Open & Chat

• United States — Tennessee

  TCA § 45-2-2005 — Modification or revocation of exemption — Commissioner's authority — Notice — Hearing

  1 provisions

  The commissioner generally may not modify or revoke a private trust company's exemption unless specific safety, compliance, or viability conditions are met.

  Notice Open & Chat

• United States — Tennessee

  TCA § 45-5-612 — Out-of-state banks restricted — Compliance with § 45-5-609 required for all banks

  1 provisions

  Out-of-state-owned industrial banks must be divested, liquidated, dissolved, or recertified by the stated deadlines, and new industrial banks or conversions are barred unless § 45-5-609 is satisfied.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 56-7-113 — Inquiry by homeowner's insurance policyholder not grounds for premium increase or cancellation of policy — Communications necessitating investigation — Violation constitutes unfair trade practice

  1 provisions

  An insurance company cannot raise a premium or cancel a homeowner’s policy just because the insured made an inquiry about the policy or a loss.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 56-15-105 — Conditions of doing business — Deposit to be made with commissioner

  1 provisions

  Surety companies must make and keep a deposit with the commissioner before they can execute bonds, with reduced or no in-state deposit available for certain out-of-state companies that meet stated deposit or capital conditions.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 7-59-103 — Above and below ground cables — Permits

  1 provisions

  Cable and video service providers may place cable on or under certain public property only with required approvals and permits, and they must follow placement and safety conditions.

  Act or statute Open & Chat