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
A subcontractor, mechanic, laborer, or similar worker paid by a principal contractor may give written notice to the railroad company and claim a first lien for the amount owed, up to the amount due from the railroad company to the contractor.
United States — Tennessee
1 provisions
A company doing business under this chapter may not reinsure business with an unauthorized company unless the commissioner gives written approval, and it must pay the tax prescribed for business reinsured in companies not domiciled in this state.
United States — Tennessee
1 provisions
An out-of-state savings and loan holding company or out-of-state association may acquire a Tennessee savings and loan holding company or association only with commissioner approval and after submitting an approval application.
United States — Tennessee
1 provisions
A branch captive insurance company’s examination is limited to branch business and branch operations if it files an annual certificate of compliance and shows sound financial condition; an alien captive insurance company must also grant the commissioner authority to examine its affairs as a licensure condition.
United States — Tennessee
1 provisions
A private trust company may convert to doing business with the general public, but it must file notice, include required information, and pay any filing fee. The commissioner can review, investigate, extend review, approve, or deny the notice.
United States — Tennessee
1 provisions
The comptroller of the treasury must assess certain utility and transportation property for taxation each year, with a stated exception for some Tennessee corporations.
United States — Tennessee
1 provisions
County mutual insurance companies must immediately tell the commissioner if their assets are not enough to cover liabilities and required reserves; the commissioner then acts, sets the insolvency amount, orders assessments, and can recover unpaid amounts.
United States — Tennessee
1 provisions
Most mutual savings and loan holding companies may not control or own more than 5% of the voting shares or rights of a Tennessee association or Tennessee savings and loan holding company, unless they meet the stated southern region holding company requirements.
United States — Tennessee
1 provisions
The commissioner may revoke, suspend, or refuse to renew a premium finance company license, and may impose a penalty instead in some cases. The affected person is entitled to a hearing, and the applicant or licensee may appeal after the hearing.
United States — Tennessee
1 provisions
Cemetery companies generally may not sell cemetery merchandise or services for use in interment or commemoration if delivery or performance will occur more than 60 days after payment, except for small incidental additions. If certain contracts are used, the company must follow approval, trust-account, and funeral-merch
United States — Tennessee
1 provisions
A company must not act as a fiduciary in the state or engage in unauthorized trust activity, subject to the text’s stated exceptions and exemptions.
United States — Tennessee
1 provisions
Certain secured negotiable obligations may be purchased by listed companies, trustees, and other fiduciaries if the obligations are secured or adequately secured.