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.
1,887 matching statutes
United States — Tennessee
1 provisions
Certain securities may be deposited with a clearing corporation, but the insurance company cannot withdraw them without the commissioner’s approval.
United States — Tennessee
1 provisions
Captive insurance companies must pay annual premium taxes to the department by March 15, with specified rates, minimums, maximums, penalties, and interest for late payment.
United States — Tennessee
1 provisions
The commissioner may levy a civil penalty of up to $10,000, after notice and a hearing, against certain county mutual insurance companies or related entities if specified violations or conditions are found.
United States — Tennessee
1 provisions
Telephone and electric light companies may consolidate, partially consolidate, or cooperate, if the stockholders of each company concur.
United States — Tennessee
1 provisions
A state trust company must keep a principal office in this state.
United States — Tennessee
1 provisions
An insurance company must file the needed insurance information with the commissioner, on request of the insured, if the insured is covered and written proof of insurance may satisfy the filing requirement.
United States — Tennessee
1 provisions
Most of Parts 1, 2, 3, 4, 5, 7, 8, 19, and Part 14 of the chapter do not apply to trust companies, subject to listed exceptions and the commissioner’s determinations.
United States — Tennessee
1 provisions
The commissioner may let a domestic insurance company count certain excess collateral as an admissible asset, but only under stated conditions and only up to 30% of capital and surplus.
United States — Tennessee
1 provisions
A qualified bank or trust company may establish common trust funds and may invest in them, subject to limits in the governing fiduciary instrument and, for cofiduciaries, consent requirements.
United States — Tennessee
1 provisions
If a crash involves a prearranged ride, the transportation network company must give police documentation about the driver’s log-in status when asked, and it must cooperate with any investigation where trip data may matter.
United States — Tennessee
1 provisions
Commercial air carrier companies assessed by the comptroller must include specified aircraft, property, and revenue details in their schedules and statements, in addition to the information required by § 67-5-1303.
United States — Tennessee
1 provisions
An appraisal management company seeking registration must certify to the commission every two years, on the commission’s form, that it has a system to verify appraiser license or certification status for assigned individuals.