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
To register as an industrial loan and thrift company, industrial investment company, or industrial bank, an applicant must meet experience and fitness standards and satisfy the listed capital, organization, name, and compliance requirements.
United States — Tennessee
1 provisions
Failure to comply with § 65-11-103 is a Class C misdemeanor.
United States — Tennessee
1 provisions
This section says the Insurance Holding Company System Act of 1986 applies to prepaid limited health service organizations, but only to the extent the act provides for health maintenance organizations.
United States — Tennessee
1 provisions
A person may not act as a contract security company unless they first obtain a license from the commissioner, except as otherwise provided in the chapter.
United States — Tennessee
1 provisions
The commissioner may delegate chapter powers and duties to the assistant commissioner for the industrial loan and thrift companies division.
United States — Tennessee
1 provisions
A motor vehicle leasing company must remit the tire fee when new tires bought for lease resale are first put to use in the state.
United States — Tennessee
1 provisions
A company covered by this section may not invest its assets unless the investment follows Tennessee laws that apply to domestic stock insurance companies of the same kind.
United States — Tennessee
1 provisions
For the listed sections, “company” includes corporations and associations.
United States — Tennessee
1 provisions
Telegraph and telephone companies doing business in the state must carry tendered messages for covered customers and companies without discriminating on charges or promptness.
United States — Tennessee
1 provisions
A foreign company may not do business under this chapter until it appoints the commissioner as its attorney for service of process.
United States — Tennessee
1 provisions
Certain companies must count contingent assets in their financial statement and must stop writing most insurance contracts if they do not keep at least $950,000 in guaranty capital.
United States — Tennessee
1 provisions
The commissioner may examine an investment company’s books and records and may use distress warrants or court action to collect unpaid tax.
United States — Tennessee
1 provisions
Insurance companies or insurance entities owned or controlled by a foreign government may not do insurance business in this state.
United States — Tennessee
1 provisions
Nonresidents and certain out-of-state fiduciary corporations generally cannot be appointed or serve as fiduciaries in this state unless a resident cofiduciary is also appointed, with listed exceptions.
United States — Tennessee
1 provisions
Motor bus and truck companies in Tennessee that fit this section must include specific vehicle and property information in their submitted schedules and statements.
United States — Tennessee
1 provisions
Banks and trust companies acting as fiduciaries or custodians for fiduciaries may deposit certain securities with a Federal Reserve Bank, and related recordkeeping and certification duties apply.
United States — Tennessee
1 provisions
The commissioner must inspect captive insurance companies at least every three years, may extend that to five years if an approved annual audit is in place, and the company pays examination costs.
United States — Tennessee
1 provisions
Bank holding companies and out-of-state banks generally may not acquire control of, merge with, or consolidate with a Tennessee bank that has been operating less than three years, subject to listed exceptions.
United States — Tennessee
1 provisions
Freight or private car companies must include specified railroad, car, and mileage information in their submitted schedules and statements.
United States — Tennessee
1 provisions
A person may not do business as an industrial loan and thrift company, industrial bank, or industrial investment company without a certificate of registration from the commissioner.