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
Banks and trust companies must file reports with the commissioner at least four times a year or when requested, and certain report content must be publicly available within 45 days.
United States — Minnesota
1 provisions
An incorporated state bank or trust company may join the Federal Reserve Bank for its district and may buy and hold stock there.
United States — Minnesota
1 provisions
This provision lets certain township mutual fire insurance companies form a mutual association, gives the association reinsurance powers, and allows later conversion to a mutual insurance company if conditions are met.
United States — Minnesota
1 provisions
Some insurance corporations may be formed with capital stock, must be controlled by votes of both stockholders and participating policyholders, are named stock and mutual companies, and have a right to make certain insurance contracts.
United States — Minnesota
1 provisions
Domestic life insurance companies must follow these investment rules, keep authorization records, and stay within stated valuation and concentration limits.
United States — Minnesota
1 provisions
Health care providers or health plan companies must review possible billing errors, notify the patient, stop billing the disputed services during review, and refund any overpayment within 30 days after review.
United States — Minnesota
1 provisions
An authorized person may ask an insurance company in writing for relevant fire-loss information, and the company must share specified material when it suspects a non-accidental fire loss.
United States — Minnesota
1 provisions
A company may transfer its risks or reinsure them with another authorized domestic or foreign company if the contract is approved by the commissioner and the members approve it by a two-thirds vote.
United States — Minnesota
1 provisions
Township mutual fire insurance companies must keep at least $300,000 in policyholders’ surplus.
United States — Minnesota
1 provisions
A shareholder may object to certain proposed charter amendments and demand payment for shares, but only if conditions are met and the demand is not later voided.
United States — Minnesota
1 provisions
A dissolved LLC may notify known claimants about dissolution and set a claim deadline, but the notice must include required claim information, a mailing address, and a deadline of at least 120 days after receipt; certain claims can be barred if not timely received or not sued on after rejection.
United States — Minnesota
1 provisions
Certain associations and savings-and-loan holding companies may branch or acquire shares across reciprocal states, and the commissioner of commerce must adopt rules for equivalent procedural requirements.
United States — Minnesota
1 provisions
Telephone companies and telecommunications carriers may not engage in listed unfair service practices for commission-regulated services.
United States — Minnesota
1 provisions
A limited liability company may amend or restate its articles of organization, but must file the relevant document with the secretary of state.
United States — Minnesota
1 provisions
When estimating profit for division between the guaranty surplus fund and the special reserve fund, the company must deduct specified items from gross assets until the two funds together reach the company’s capital stock or $2,000,000.
United States — Minnesota
1 provisions
For market-analysis examinations, the commissioner must hold a scheduling conference, issue a scheduling order, and follow specific timing and billing rules; the insurance company must follow the scheduling order and may get limited time extensions.
United States — Minnesota
1 provisions
A domestic corporation may merge or exchange with a foreign corporation or limited liability company if the listed conditions are met, and a surviving organization has filing and compliance duties.
United States — Minnesota
1 provisions
Health plan companies must keep complaint records, retain them for five years, and provide them to the commissioner on request.
United States — Minnesota
1 provisions
Certain school districts, school bus companies, and third-party testing programs may make testing agreements, and a certified third-party tester must be employed by the provider.
United States — Minnesota
1 provisions
The commission may not let a large incumbent telephone company raise retail telecommunications rates unless its revenue requirement has been determined, except when the company is regulated under the cited alternative-regulation sections.