Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
2,033 matching statutes
United States — Alabama
1 provisions
A domestic stock insurance company may organize a corporation to act as a holding company, and the domestic company and holding company may adopt a stock or securities exchange plan.
United States — Alabama
1 provisions
This section defines many insurance-related terms used in the chapter, including captive insurance company types, the commissioner, parent, and protected cell captive insurance company.
United States — Alabama
1 provisions
This article defines banking terms used elsewhere in the article, including “acquire,” “bank,” “bank holding company,” and related terms.
United States — Alabama
1 provisions
An LLC may own and transfer property in its own name, and members or managers may be able to sign transfer instruments depending on how the LLC is managed.
United States — Alabama
1 provisions
This provision sets how a limited liability company’s name is determined when it is reinstated.
United States — Alabama
1 provisions
The provision says an LLC is bound by and may enforce its operating agreement, new members become parties to and assent to it (subject to a stated exception), and initial members may agree in advance that formation will make the agreement effective.
United States — Alabama
1 provisions
A dissolved LLC may publish notice of dissolution, but if it does, certain claims are barred unless a court proceeding is started within two years after publication.
United States — Alabama
1 provisions
Professional surety companies need authorization and annual filings before they can write appearance bonds, and certain ownership and licensing limits apply.
United States — Alabama
1 provisions
The statute says who must wind up a dissolved LLC’s affairs, and lets a court supervise the winding up in some cases.
United States — Alabama
1 provisions
Certain insurance-related entities may not manage, control, or hold more than 15% of the voting securities of a certified capital company.
United States — Alabama
1 provisions
A limited liability company must keep specified records, and members or dissociated members may inspect and copy certain records if they meet the notice and purpose requirements, subject to confidentiality limits.
United States — Alabama
1 provisions
Captive insurance companies have specified formation options and several residency and petition requirements, and the commissioner has related certificate and hearing powers.
United States — Alabama
1 provisions
This section says which limited liability companies this chapter applies to before and after January 1, 2017, and how to treat certain pre-2015 LLC formation documents and operating agreements.
United States — Alabama
1 provisions
People who direct and oversee a limited liability company, or a series within one, owe loyalty and care duties, must act in good faith, and certain non-managing members must not misuse company information.
United States — Alabama
1 provisions
Foreign or alien captive insurance companies may redomesticate as domestic captive insurance companies if they meet chapter requirements and get the commissioner’s approval.
United States — Alabama
1 provisions
This provision says when members or managers can bind an LLC and sets the fiduciary duties and limits for members and managers.
United States — Alabama
1 provisions
The Department of Labor must verify employee numbers and wages, and certain agencies may audit incentivized companies. Incentivized companies can have to return unearned credits and are liable for unearned credit amounts; credits cannot be approved or issued before they are earned.
United States — Alabama
1 provisions
A professional surety company may not execute appearance bonds in the state unless it has authorization, and it must file annual documents with the presiding circuit judge.
United States — Alabama
1 provisions
Professional bail companies must have authorization before writing appearance bonds, and they must keep filing and recertification documents on the stated schedule.
United States — Alabama
1 provisions
A limited liability company or foreign limited liability company registered to do business in the state must include “Limited Liability Company,” “L.L.C.,” or “LLC” in its name.