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
A captive insurance company may not adopt a confusing or misleading name, and any name it adopts must comply with titles 48 and 61.
United States — Tennessee
1 provisions
A company authorized to transact insurance in the state may reinsure risks with a licensed insurer, but it must not place reinsurance with an unlicensed company or insurer that the commissioner has disapproved by written order.
United States — Tennessee
1 provisions
The commission may regulate public utilities, but that general control does not apply to street railway companies. Certain investor-owned electric power companies must give Tennessee customers on the west side of the Mississippi River the same service and rates as comparable Arkansas customers, and the commission may o
United States — Tennessee
1 provisions
A person who damages company gas property or improperly turns gas on may be liable for damages and a penalty up to $500 if convicted.
United States — Tennessee
1 provisions
This section defines key banking and trust terms used in the chapter.
United States — Tennessee
1 provisions
If the commissioner finds a company has acted beyond its powers, violated the chapter, acted fraudulently, or is financially unsound, the commissioner must report it to the attorney general and reporter, who may start a quo warranto-type action; the court can then bar the company from further business and appoint a rec
United States — Tennessee
1 provisions
A railroad company that neglects or refuses to comply with this part is liable for damages caused by that neglect or refusal, unless the opening of the field was done capriciously to annoy and molest the company.
United States — Tennessee
1 provisions
An insurance company or its affiliate must not directly or indirectly own 15% or more of a TNInvestco’s voting ownership, manage a TNInvestco, or control its investment direction, except when exercising remedies for default.
United States — Tennessee
1 provisions
This section gives definitions for terms used in the Insurance Holding Company System Act and allows the commissioner to determine control in fact after notice and hearing.
United States — Tennessee
1 provisions
Foreign insurance companies doing business in Tennessee must provide information needed to compute retaliatory taxes, and the commissioner can issue regulations to administer the section.
United States — Tennessee
1 provisions
Companies subject to this chapter must file an annual report with the commissioner by March 1 each year and pay a $50 fee when filing.
United States — Tennessee
1 provisions
This section says which nonprofit LLCs are covered by this part and when some can elect to use the Tennessee Revised Limited Liability Company Act.
United States — Tennessee
1 provisions
The commissioner can refuse, revoke, or suspend cemetery registrations for listed reasons, and can also issue citations, order examinations or audits, assess civil penalties, and direct certain trust-fund actions.
United States — Tennessee
1 provisions
A qualifying railroad company may, after filing its assent with the secretary of state, take on the rights, powers, and duties given to telegraph and telephone companies under this chapter.
United States — Tennessee
1 provisions
Amounts put into a separate account under this Part belong to the company.
United States — Tennessee
1 provisions
Registrants may use “industrial loan and thrift company” in their names, but later-formed registrants may not use “savings and loan”; older companies using those words must add “not federally insured” in specified advertising. The commissioner may adopt advertising rules.
United States — Tennessee
1 provisions
People or companies charging for private investigator training must be certified by the commission, and the commission sets the training rules and fees.
United States — Tennessee
1 provisions
Pipeline companies must include specified pipeline, tank, and property details in their schedules and statements.
United States — Tennessee
1 provisions
A domestic stock insurance company may merge, consolidate, or exchange stock in the ways described here if the chapter and any required foreign-law authorizations are satisfied.
United States — Tennessee
1 provisions
Certain investments may be made in U.S. and state/territory bonds, notes, and stock, and banks, trust companies, trust departments, and other fiduciaries may invest in U.S. government obligations if the stated instrument and portfolio conditions are met.