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.
1,963 matching statutes
United States — Minnesota
1 provisions
This chapter does not apply to several listed appraisal-related persons and units, but one listed appraisal management company must still provide required fees and information to the commissioner.
United States — Minnesota
1 provisions
Banks must keep deposit insurance in force, and some trust companies may satisfy the requirement through secured deposits and written disclosures.
United States — Minnesota
1 provisions
Railroad companies receiving state-conveyed lands must prepare and file certified county land lists at their own expense.
United States — Minnesota
1 provisions
Certain domestic cooperative insurance companies must set aside reserve funds, and some must deposit those reserves with the commissioner.
United States — Minnesota
1 provisions
Certain agreements and directives are prohibited, and retaliation against a health care provider for protected conduct is also prohibited.
United States — Minnesota
1 provisions
This provision lists ways a custodial trust can be created or evidenced, including specific forms, recording, delivery, notice, and other customary transfer methods.
United States — Minnesota
1 provisions
The commissioner of commerce oversees specified financial institutions, examines them regularly, and can use subpoenas, oaths, and record requirements to carry out those duties.
United States — Minnesota
1 provisions
A member may end membership by written notice or by returning the member’s policy to the secretary. The company may cancel a policy only after at least 10 days’ written notice to the insured, sent by registered or certified mail, and also to any mortgagee named as payee.
United States — Minnesota
1 provisions
This section says takeover law sections 80B.01 to 80B.13 do not apply to certain regulated utilities and financial institutions when their takeover needs approval from the relevant federal agency.
United States — Minnesota
1 provisions
This section restricts certain business entities and trusts from farming or owning agricultural land, requires annual reporting and filings to the commissioner, and sets exemption, enforcement, and penalty rules.
United States — Minnesota
1 provisions
A bank may begin banking and trust company business and may use specified fiduciary powers after the department approves its application and required certificates are issued.
United States — Minnesota
1 provisions
If an insurance company fails to comply with certain listed sections, its right to do business in Minnesota ends, the commissioner must act immediately, and a revoked company cannot be licensed again for one year.
United States — Minnesota
1 provisions
Directors must choose named officers and may appoint additional officers; officers and employees must give bond in an amount the directors set.
United States — Minnesota
1 provisions
This section defines several rail-related terms used in sections 219.45 to 219.53.
United States — Minnesota
1 provisions
Certain corporations, associations, or societies may change their articles and bylaws to become a legal reserve or level premium insurance company if they have the commissioner’s written consent and a majority vote of their governing body.
United States — Minnesota
1 provisions
Sections 66A.221 to 66A.31 apply only to hail, tornado, and cyclone companies.
United States — Minnesota
1 provisions
A city and a National Guard unit may share an armory when the city has no suitable armory, and a joint commission may handle the site, building, and repairs.
United States — Minnesota
1 provisions
The cited sections add powers that work alongside other laws or charters, override inconsistent laws for projects under these sections, and exempt certain interest rates from section 334.01 in covered projects.
United States — Minnesota
1 provisions
A railroad company must notify the commissioner and file specified construction documents before opening a new railroad line to public use; the commissioner must inspect it and give a certificate, and may allow early operation of part of the line on application.
United States — Minnesota
1 provisions
A person may dissociate as a member of a limited liability company at any time. Wrongful dissociation is limited to specified situations, and a wrongfully dissociating member may be liable for damages.