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
Certain fiduciaries may count suretyship costs as lawful expenses, local boards may reimburse municipal treasurers for those costs, and approving officers may choose the surety company if its price is as low as other responsible companies.
United States — Minnesota
1 provisions
Constituent limited liability companies must sign and file merger articles with the Secretary of State and pay a $60 fee; mergers and exchanges take effect when the stated filing and timing conditions are met.
United States — Minnesota
1 provisions
Insurance companies must release information needed to verify insurance coverage to public safety or law enforcement authorities.
United States — Minnesota
1 provisions
The board of directors may adopt a resolution, before July 1, 1987, to exempt a bank or bank holding company from section 48.93, and must file a certified copy with the department if it does so.
United States — Minnesota
1 provisions
Stockholders in a stock and mutual life insurance company get one vote per share at meetings, unless the certificate of incorporation or an authorized amendment provides otherwise. Policyholders entitled to participate in profits or savings are members and get the voting rights they would have in a mutual company, unle
United States — Minnesota
1 provisions
A person must have a license to operate a sales finance company in the state, and licensed businesses must follow application, fee, display, and naming rules.
United States — Minnesota
1 provisions
Local telephone companies must collect a surcharge amount from each subscriber and remit the collected amounts to the commissioner of public safety; the commissioner then divides and deposits the money, and may recover collection/distribution costs.
United States — Minnesota
1 provisions
An insurance company licensed to do business in the state must notify the commissioner of commerce within 10 business days after certain events occur.
United States — Minnesota
1 provisions
This section defines key terms used in the chapter, including department, commissioner, livestock, livestock dealer, stockyard, and related livestock marketing roles and facilities.
United States — Minnesota
1 provisions
County attorneys, and authorized deputies or assistants, may subpoena certain records for a legitimate law-enforcement investigation, with limits and confidentiality rules.
United States — Minnesota
1 provisions
The commissioner must examine covered companies regularly, companies must file annual and ownership-change reports, and penalties generally track those used for state banks.
United States — Minnesota
1 provisions
Insurance companies, health maintenance organizations, and some taxpayers may offset or claim certain credits against Minnesota premium tax, subject to limits, carryforwards, refunds, and reporting rules.
United States — Minnesota
1 provisions
Some decision makers and recipients can be personally liable for improper distributions, and an action under this section must be started within two years after the distribution.
United States — Minnesota
1 provisions
Land grant railroad companies must keep certain land records at a public office in the state and make them available for inspection.
United States — Minnesota
1 provisions
A bank or trust company must have a president, secretary, and treasurer, and its board may appoint or remove officers and employees.
United States — Minnesota
1 provisions
Health plan companies must set up standing-referral procedures and disclose them; enrollees can request standing referrals, and some enrollees must be given one if coverage and medical conditions qualify.
United States — Minnesota
1 provisions
Some out-of-state bank holding companies may acquire a Minnesota bank if the commissioner gives prior written approval and the listed criteria are met.
United States — Minnesota
1 provisions
A township mutual fire insurance company must locate its principal office in a county where it is authorized to do business.
United States — Minnesota
1 provisions
If a company action level event happens, the insurer must prepare and submit a risk-based capital plan, and later revise it if the commissioner finds it unsatisfactory.
United States — Minnesota
1 provisions
If a community network becomes insolvent, the commissioner must try to arrange replacement coverage or assign enrollees to other plans, and the receiving plans must accept them.