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.
4,174 matching statutes
United States — Texas
1 provisions
The banking commissioner may revoke an exempt state trust company’s exemption by written notice if violations are found, and the notice must state the grounds and effective date.
United States — Texas
1 provisions
This section defines “covered entity” for this chapter.
United States — Texas
1 provisions
This section gives in-home service companies and residential delivery companies a rebuttable presumption of no negligence in certain negligent-hiring actions if they obtained the required criminal history information and the record shows no listed disqualifying convictions or deferred adjudications.
United States — Texas
1 provisions
The trust company must hold, invest, report on, audit, and disburse the fund as directed, and the office must provide cash-flow forecasts and updates.
United States — Texas
1 provisions
A farm mutual insurance company may write insurance only in the counties listed here, subject to a reserve-fund threshold and an exception for certain older companies.
United States — Texas
1 provisions
This section defines “insurer” to include several listed insurance-related entities and any other person or संगठन engaged in the business of insurance.
United States — Texas
1 provisions
A mutual trust investment company must arrange an annual audit, send each corporate fiduciary owner a copy of its audited financial statement each year, and pay the reasonable audit and report-preparation costs required by this section.
United States — Texas
1 provisions
The trust company must manage and invest the fund, report and audit it yearly, adopt an investment policy, and follow the board’s disbursement directions.
United States — Texas
1 provisions
The commission or its written designee may inspect a railroad company’s books and papers and examine company personnel under oath at any time.
United States — Texas
1 provisions
This section sets formation rules for captive insurance companies and attorneys in fact, including filing with the secretary of state and governance requirements.
United States — Texas
1 provisions
The comptroller may create a special-purpose trust company, and the trust company may not engage in commercial banking activity.
United States — Texas
1 provisions
Certain insurance companies generally cannot buy, hold, convey, or heavily invest in real property, but some property holdings and a limited building use are allowed.