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.
1,887 matching statutes
United States — Tennessee
1 provisions
County mutual insurance companies must pay premium tax, and companies writing fire insurance or fire-covered lines must pay additional taxes. Quarterly tax payments are due on specified dates, and failures can trigger interest and penalties.
United States — Tennessee
1 provisions
A telephone company custodian must file subpoenaed records with the court clerk and provide an affidavit; special sealing and return rules apply for confidential records.
United States — Tennessee
1 provisions
Cemetery companies must file annual condition reports with the commissioner, and trustees of improvement care funds must file financial reports; late filings can trigger a penalty.
United States — Tennessee
1 provisions
Captive insurance companies’ submitted information can be inspected or disclosed for audit, and the commissioner must file an annual report on the program.
United States — Tennessee
1 provisions
Chapter 9 generally applies to a protected cell captive insurance company, but the receiver must manage assets and liabilities during supervision, rehabilitation, or liquidation, and protected cell assets must be kept separate.
United States — Tennessee
1 provisions
A company that reinsures another mutual fire insurer’s risk must issue its regular policy for the reinsured amount on application, and the reinsured company must bear assessments or premiums at the same rate as other members.
United States — Tennessee
1 provisions
Insurance companies covered by this chapter are generally exempt from other state insurance laws unless the other law specifically mentions or clearly includes them.
United States — Tennessee
1 provisions
The commissioner may not allow company funds invested in violation of § 56-3-103 to count as an admitted asset.
United States — Tennessee
1 provisions
Insurance companies doing workers’ compensation business in the state must post a $50,000 bond, or use an allowed substitute, before their annual license is issued or renewed.
United States — Tennessee
1 provisions
A county mutual insurance company must build surplus or an emergency fund if the commissioner finds its existing surplus inadequate, may invest its assets like a property-and-casualty insurer, and may borrow for extraordinary losses with 10 business days’ notice to the commissioner.
United States — Tennessee
1 provisions
An association captive insurance company may make agreements with certain governmental entities or electric cooperatives and may act as administrator, related fund/entity, charge fees, and provide insurance or reinsurance for excess losses.
United States — Tennessee
1 provisions
Electric light companies and electric cooperatives that are not municipally owned must include specified system, property, transformer, income, and expense information in the schedules and statements they submit.
United States — Tennessee
1 provisions
A branch captive insurance company cannot get a license unless it keeps the required security and reserves for its branch operations.
United States — Tennessee
1 provisions
Foreign insurance companies must keep paying the same tax on business remaining in force after their license expires or they stop new business, and they face a 50% penalty if they do not pay within 60 days after taxes are due.
United States — Tennessee
1 provisions
When a financed insurance contract is cancelled, the insurer must send gross unearned premiums to the premium finance company within 30 days, and the finance company must refund any excess to the insured within 30 days unless the amount is under $1.00.
United States — Tennessee
1 provisions
A transportation network company must adopt and share a nondiscrimination policy, and it cannot add charges because a rider has a physical disability.
United States — Tennessee
1 provisions
Captive insurance companies may provide reinsurance and take credit for certain reinsurance, subject to the title and commissioner approval or limits in some cases.
United States — Tennessee
1 provisions
Insurers and bonding companies can owe extra amounts and attorney fees if they do not pay a covered loss on time and their refusal is not in good faith.
United States — Tennessee
1 provisions
Insurance companies in this state may not declare certain resident-owned life or accident and health policies lapsed or forfeited within 6 months after premium default unless a required notice was mailed on time.
United States — Tennessee
1 provisions
The commissioner must grant a certificate of exemption to qualifying life insurance or annuity companies if a $100 filing fee is paid, and exempt companies must pay premium tax on certain life insurance policies. The commissioner may later suspend or revoke the certificate after notice and a hearing if the company no l