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 branch captive insurance company may be established in this state, but it may not do insurance business here unless its branch operations have their principal place of business in the state.
United States — Tennessee
1 provisions
Domestic insurers and certain other domestic companies must satisfy the commissioner, keep required deposits, and some insurers must locate their principal business office in Tennessee.
United States — Tennessee
1 provisions
Covered insurers and credit reinsurers must include an under-oath declaration in the annual statement, signed by the company president, about certain compensation-to-creditors and reinsurance matters.
United States — Tennessee
1 provisions
Appraisal management companies seeking registration must avoid prohibited ownership structures, certify ownership-review facts to the commission, and notify the commission of certain ownership or control changes within 30 days.
United States — Tennessee
1 provisions
Companies, corporations, individuals, and common carriers must send certain reports to the department of transportation, and failure to comply can be a Class C misdemeanor.
United States — Tennessee
1 provisions
Certain foreign mutual insurance companies may be admitted and licensed if the commissioner approves and the company meets listed filing, deposit, and naming requirements.
United States — Tennessee
1 provisions
Transportation network companies are generally governed only by this part, and airport operators may set reasonable rules and fees for transportation network services on airport property.
United States — Tennessee
1 provisions
Railroad companies must follow elimination orders for grade crossings, submit plans and cost estimates, and build the approved underpass or overpass on time.
United States — Tennessee
1 provisions
An industrial loan and thrift company with a registration certificate may convert to an industrial bank or industrial investment company if it meets the chapter’s qualifications. The commissioner must provide conversion application forms and may adopt conversion rules.
United States — Tennessee
1 provisions
This part’s tax does not apply to the listed corporate property and capital stock of a pure captive insurance company, and it also does not apply to similar entities if at least 51% of direct written premium revenue comes from affiliated or associated companies.
United States — Tennessee
1 provisions
The company may not adopt a name unless it includes the word “mutual,” and it also must not use a name that is confusingly similar to an existing U.S. corporation, company, or association name.
United States — Tennessee
1 provisions
This section defines terms used in the chapter.