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
This provision excludes several types of entities from the term “collection agency,” and limits trade associations so they may not do conduct prohibited for a collection agency under section 332.37 while performing authorized services.
United States — Minnesota
1 provisions
This provision sets licensing and operating conditions for certain mutual insurance companies, including minimum insurance, risk, reserve, and employee thresholds.
United States — Minnesota
1 provisions
This section lets a commissioner rely on certain independent audits of health plan companies, and it requires health plan companies to provide audit-related standards and reports to the commissioner.
United States — Minnesota
1 provisions
This section sets out how an industrial loan and thrift company applies for a certificate, pays fees, gives notice, and gets approved or denied by the Department of Commerce.
United States — Minnesota
1 provisions
This section defines “State bank” and “National banking association” for sections 49.42 to 49.46.
United States — Minnesota
1 provisions
A company may not spend more than its application or survey fees plus 40% of premiums or assessments collected in a calendar year.
United States — Minnesota
1 provisions
Health plan companies covered by this section must let enrollees choose any available participating primary care provider, including certain pediatric providers for a child, and must give enrollees notice. The commissioner enforces the section.
United States — Minnesota
1 provisions
The commissioner of commerce may authorize certain Minnesota trust companies to engage in trust activity, but not if the activity is prohibited by state law.
United States — Minnesota
1 provisions
A health plan company or health care provider must not retaliate against an enrollee or patient who makes a good-faith complaint. The executive director may report suspected retaliation to the appropriate regulatory authority.
United States — Minnesota
1 provisions
An appraisal management company must keep detailed records of each service request and the appraiser who performs the assignment.
United States — Minnesota
1 provisions
Health plan companies covering durable medical equipment must give written disclosure to enrollees, and to prospective enrollees on request, and may place that information in certain plan documents.
United States — Minnesota
1 provisions
A telephone company may ask the commission to approve an alternative regulation plan.