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.
1,481 matching statutes
United States — Iowa
1 provisions
A dissolved limited liability company may notify known claimants about a claim, and the notice has to include specific claim information, a written-claim requirement, a mailing address, and a deadline of at least 120 days. Certain claims can be barred if they are late or if a rejected claim is not sued on within 90 day
United States — Iowa
1 provisions
A bank or trust company may register an investment in a nominee name if its cofiduciary consents, unless the fiduciary instrument forbids that consent.
United States — Iowa
1 provisions
This provision says how a protected series or related company can be served with process, notice, demand, or other records, and when service on one entity counts as notice to related series or the company.
United States — Iowa
1 provisions
The law of the company’s formation jurisdiction controls the listed internal affairs, relations, liability questions, and governance procedures for a foreign protected series, unless other sections provide otherwise.
United States — Iowa
1 provisions
Certain proprietors, LLC members, limited liability partners, and partners may elect workers’ compensation coverage by buying valid insurance that includes them.
United States — Iowa
1 provisions
This provision sets formation rules for captive companies and related captive insurers, including state-resident organizers, directors, managers, and committee members, plus filing and business-location requirements for alien and branch captive companies.
United States — Iowa
1 provisions
Iowa law governs the listed matters involving a protected series of a series limited liability company.
United States — Iowa
1 provisions
Foreign companies doing business in this state must include the amount of losses incurred and premiums received in the state during the preceding period in their annual statement.
United States — Iowa
1 provisions
This section defines key terms used in the chapter, including commissioner, mutual life insurance company, plan of conversion, policyholder, policyholders’ membership interest, reorganized company, and stock life insurance company.
United States — Iowa
1 provisions
A director or officer of a life insurance company generally cannot receive extra compensation or have a pecuniary interest in certain insurer property, sale, or loan transactions. A life insurance company may make certain mortgage or home-purchase arrangements when relocating an employee.
United States — Iowa
1 provisions
A limited liability company may be served through its registered agent, and if that fails, by certain mail, delivery, or business-location methods.
United States — Iowa
1 provisions
A captive company must not pay into certain funds or plans in this state, and the captive company and related parties must not receive benefits from those funds for claims tied to the captive company’s operations.
United States — Iowa
1 provisions
The commissioner may examine captive companies, but captive risk retention groups must be examined at least every three calendar years. The commissioner must also charge examination costs to the captive company examined, and some branch and alien captive companies must meet extra conditions.
United States — Iowa
1 provisions
This section defines terms used in the subchapter, including bank holding company, company, control, location, and out-of-state bank holding company.
United States — Iowa
1 provisions
A series LLC’s registered agent also serves each protected series, and the LLC must agree with the agent before filing a protected series designation.
United States — Iowa
1 provisions
A dissolved LLC must wind up its affairs, and may take listed winding-up actions, with some tasks assigned to a legal representative, an appointed person, or the district court.
United States — Iowa
1 provisions
A life insurance company with at least 4% statutory surplus to admitted assets may make, acquire, and hold certain loans to employees, officers, and directors, subject to listed conditions.
United States — Iowa
1 provisions
A captive company may provide excess workers’ compensation insurance to its parent and affiliated companies, and may also reinsure workers’ compensation of a qualified self-insured plan for those companies, unless the controlling state law forbids it.
United States — Iowa
1 provisions
Captive companies must file annual financial reports with the commissioner and meet related filing, audit, accounting, and confidentiality requirements.
United States — Iowa
1 provisions
A licensed service company must show financial responsibility to the commissioner by using one of the listed methods.