Esheria Regulatory Atlas

Company law in United States — Tennessee

Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.

1,887 matching statutes

• United States — Tennessee

  TCA § 56-13-109 — Inspection and examination — Audits

  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.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1403 — Prohibition against acquiring shares of bank in operation less than three (3) years — Exceptions

  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.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 67-5-1305 — Freight or private car companies

  1 provisions

  Freight or private car companies must include specified railroad, car, and mileage information in their submitted schedules and statements.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-5-103 — Requirement of registration

  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.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-5-104 — Scope of chapter

  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.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 50-1-302 — Interference with choice of physician — Company doctors

  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.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 48-101-803 — Application of the Tennessee Revised Limited Liability Company Act

  1 provisions

  The Tennessee Revised Limited Liability Company Act applies to nonprofit LLCs, including domestic and foreign ones, unless inconsistent with this part.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 56-2-408 — Licenses of foreign insurance companies expire on July 1

  1 provisions

  Licenses for foreign insurance companies end on July 1 after issuance unless the commissioner revokes them sooner.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 67-4-730 — Property management companies

  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.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 65-4-303 — Fee measured by gross receipts from intrastate operations — Rates

  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.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1007 — Deposit of securities in central depository

  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.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 56-13-125 — Payment of premiums and claims in foreign currency or foreign securities

  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.

  Act or statute Open & Chat