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
A state trust company generally may not invest above its restricted capital in certain facilities and related property without prior written approval from the banking commissioner.
United States — Texas
1 provisions
On a conversion, the converting company’s existence continues in the resulting company, its assets and rights vest in the resulting company, and the resulting company takes on the converting company’s obligations and liabilities.
United States — Texas
1 provisions
This section defines key terms used in the subchapter, including insurance-company roles, guaranties, reinsurance contracts, and a 3% material-transaction threshold.
United States — Texas
1 provisions
A mutual holding company must keep a majority of the voting shares in the resulting company or an intermediate holding company, and it cannot transfer or encumber those majority shares without the commissioner’s consent.
United States — Texas
1 provisions
Certain foreign or alien insurance companies must file a sworn written or printed financial statement with the department before doing insurance business in the state.
United States — Texas
1 provisions
The department may issue a provisional company license to certain out-of-state applicants, and must decide the later company-license application by the 180th day after the provisional license is issued.
United States — Texas
1 provisions
A surety company must notify a claimant in writing whether it accepts or rejects a claim within the stated time limits, and must explain any rejection in specific terms.
United States — Texas
1 provisions
A policyholder may lend money to a county mutual insurance company for permitted business or compliance needs. The company may repay the loan and interest only with commissioner approval, from surplus after required reserves and liabilities are covered, and at up to 10% annual interest. The company may not pay loan-rel
United States — Texas
1 provisions
Certain officers, directors, or authorized persons may loan money to a mutual life insurance company for specified business or legal purposes, and the company may repay the loan with interest subject to a 10% annual cap.
United States — Texas
1 provisions
Some LLC governing persons and certain officers count as agents of the company for business purposes, and acts by those agents can bind the company in specified circumstances.
United States — Texas
1 provisions
This section defines key insurance-conversion terms used in the chapter.
United States — Texas
1 provisions
A certified capital company can be decertified for material violations, and the comptroller must notify the company’s officers before decertification may occur.