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
This chapter applies only to industrial loan and thrift companies, industrial banks, and industrial investment companies, with specific exemptions for certain banks, lenders, pawnbrokers, and pawnbroker-related sales.
United States — Tennessee
1 provisions
Employers and certain employer agents must not interfere with an employee’s choice of family physician, and they must not withhold wages to pay a company doctor without the employee’s full consent.
United States — Tennessee
1 provisions
The Tennessee Revised Limited Liability Company Act applies to nonprofit LLCs, including domestic and foreign ones, unless inconsistent with this part.
United States — Tennessee
1 provisions
Licenses for foreign insurance companies end on July 1 after issuance unless the commissioner revokes them sooner.
United States — Tennessee
1 provisions
A property management company must pay business tax based on its gross proceeds from overnight rentals and other gross proceeds subject to this part.
United States — Tennessee
1 provisions
Public utilities must pay an annual inspection fee based on gross receipts from intrastate operations, with specific minimums, maximums, and due dates for certain telecommunications companies.
United States — Tennessee
1 provisions
Banks or trust companies may deposit certain securities in a clearing corporation, but must keep records showing for whose account the securities are held and, on demand, certify the deposited securities to the fiduciary.
United States — Tennessee
1 provisions
Certain captive insurance companies and individual cells may, with commissioner approval, use foreign currency or foreign securities in their plans and claims processing.
United States — Tennessee
1 provisions
People in this state who buy or hold certain insurance from unauthorized companies must pay the related taxes.
United States — Tennessee
1 provisions
An unauthorized surplus lines insurer that assumes the risk is treated as having received the premium and is liable to the insured for covered losses and any unearned premiums on cancellation.
United States — Tennessee
1 provisions
Some equity securities of a domestic stock insurance company are exempt from Sections 56-3-702 through 56-3-704 if they are registered, or required to be registered, under section 12 of the Securities Exchange Act of 1934, or if the company has fewer than 100 record holders on the relevant year-end date.
United States — Tennessee
1 provisions
The commissioner must inspect each insurance company licensed in the state at least once every five years.
United States — Tennessee
1 provisions
The company must invest its capital and other invested assets in real estate mortgages, mortgage notes, or other securities allowed for domestic stock fire insurance companies.
United States — Tennessee
1 provisions
A water-company corporation may add the powers, duties, and liabilities of a lighting and power company to its charter and operate that business; the same idea applies vice versa.
United States — Tennessee
1 provisions
A branch captive insurance company must file specified reports and statements with the commissioner each year, usually by March 1, unless the commissioner approves filing within 60 days after fiscal year-end.
United States — Tennessee
1 provisions
A bonding company may have to pay the state if an unauthorized settlement of a state loss was made without prior approval and later found to be incomplete or improper.
United States — Tennessee
1 provisions
A change of control involving a state trust company or its controlling person requires filing an application and prior approval of the commissioner.
United States — Tennessee
1 provisions
If a mutual fire insurance company’s guaranty capital stays impaired for 60 days, it must stop issuing policies until the impairment is fixed; it may still collect premiums on existing policies.
United States — Tennessee
1 provisions
Railroad companies must install automatic warning devices at certain railroad crossings within six months, and Tennessee transportation officials may order or certify the work.
United States — Tennessee
1 provisions
Domestic life insurance companies may not underwrite securities or property offerings for others, may not make agreements to keep their property off the market, and may not make investments or loans unless first authorized, except for policy loans.