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.
1,963 matching statutes
United States — Minnesota
1 provisions
Certain Minnesota trust companies and banks may establish trust service offices if they complete the notice process and pay the filing fee, while deposit-taking is generally not allowed at those offices.
United States — Minnesota
1 provisions
Certain utility and pipeline companies in Minnesota must file an annual sworn report with the commissioner by March 31.
United States — Minnesota
1 provisions
An industrial loan and thrift company must keep liquid reserves and, until it has acceptable insurance or guarantee of accounts, maintain a minimum reserve with specified cash and bond portions. The commissioner may set the reserve amount based on available reports.
United States — Minnesota
1 provisions
Health plan companies must use clinical guidelines when setting step therapy protocols and must provide an override process and related criteria on request.
United States — Minnesota
1 provisions
The commissioner must annually value the operating property of each railroad company in the state and then notify the company of the valuation.
United States — Minnesota
1 provisions
Companies, officers, and agents who willfully violate the law when making or issuing insurance policies can be charged with a misdemeanor or gross misdemeanor, and the issuing company can also be barred from doing insurance business in the state.
United States — Minnesota
1 provisions
After a financed insurance policy is canceled, the insurer must return unearned premiums to the premium finance company, and the finance company may have to refund any excess to the insured.
United States — Minnesota
1 provisions
Telephone companies are generally subject to the chapter 28 provisions that apply to railroad and express companies, unless this chapter says otherwise.
United States — Minnesota
1 provisions
This state’s law governs a limited liability company’s internal affairs and the liability of members, managers, and governors for the company’s debts and other liabilities.
United States — Minnesota
1 provisions
A constituent limited liability company needs consent from all members for a merger or exchange plan, and it may later amend or abandon the plan in the circumstances described here.
United States — Minnesota
1 provisions
Certain casualty or health insurers in Minnesota are capped on annual business expenses, unless they qualify for a reserve-based exception.
United States — Minnesota
1 provisions
Telephone and telegraph companies must help detect unlawful interception of communications when a subscriber requests it, pays the reasonable cost, and any required court order is in place.