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 private trust company may convert to doing business with the general public, but it must file notice, include required information, and pay any filing fee. The commissioner can review, investigate, extend review, approve, or deny the notice.
United States — Tennessee
1 provisions
The comptroller of the treasury must assess certain utility and transportation property for taxation each year, with a stated exception for some Tennessee corporations.
United States — Tennessee
1 provisions
County mutual insurance companies must immediately tell the commissioner if their assets are not enough to cover liabilities and required reserves; the commissioner then acts, sets the insolvency amount, orders assessments, and can recover unpaid amounts.
United States — Tennessee
1 provisions
Most mutual savings and loan holding companies may not control or own more than 5% of the voting shares or rights of a Tennessee association or Tennessee savings and loan holding company, unless they meet the stated southern region holding company requirements.
United States — Tennessee
1 provisions
The commissioner may revoke, suspend, or refuse to renew a premium finance company license, and may impose a penalty instead in some cases. The affected person is entitled to a hearing, and the applicant or licensee may appeal after the hearing.
United States — Tennessee
1 provisions
Cemetery companies generally may not sell cemetery merchandise or services for use in interment or commemoration if delivery or performance will occur more than 60 days after payment, except for small incidental additions. If certain contracts are used, the company must follow approval, trust-account, and funeral-merch
United States — Tennessee
1 provisions
A company must not act as a fiduciary in the state or engage in unauthorized trust activity, subject to the text’s stated exceptions and exemptions.
United States — Tennessee
1 provisions
Certain secured negotiable obligations may be purchased by listed companies, trustees, and other fiduciaries if the obligations are secured or adequately secured.
United States — Tennessee
1 provisions
A company without a certificate of authority cannot sue to enforce insurance-business claims, but it may still defend lawsuits and its acts and contracts remain valid.
United States — Tennessee
1 provisions
New insurance companies get a reduced apportionment ratio for their first 15 full years in business, with a special 2006 successor-in-interest rule for the first 5 full years.
United States — Tennessee
1 provisions
Insurance companies must not start business in the state until they comply with listed provisions and get a certificate of authority; certain out-of-state companies may qualify to become domestic corporations, and a qualifying foreign credit life reinsurance company may obtain certificates and a license.
United States — Tennessee
1 provisions
Investment companies must pay an annual tax to the commissioner of revenue.
United States — Tennessee
1 provisions
Most insurance companies covered by this section must pay a premium tax, file quarterly electronic returns, and make a final March 1 payment; life insurers have a separate rate, and some self-insurers are not required to pay.
United States — Tennessee
1 provisions
Insurance examiners may inspect listed insurance-related entities, but examined parties must give access to records and help the exam; the report, submissions, and final order deadlines are fixed, and examination materials are confidential.
United States — Tennessee
1 provisions
A railroad company may demand an indemnity or refunding bond from a principal contractor or construction company, and a contractor or construction company may intervene and contest a subcontractor’s claim.
United States — Tennessee
1 provisions
A protected cell captive insurance company may establish protected cells only under the chapter’s conditions, including commissioner approval and separate accounting and asset segregation.
United States — Tennessee
1 provisions
A person must not take or use company-owned water or anything else belonging to the company unless they have already contracted with the company.
United States — Tennessee
1 provisions
A state bank may own, operate, or manage an insurance company that offers only surety insurance. That insurance company must follow Tennessee law for insurance companies and is regulated by the commissioner of commerce and insurance.
United States — Tennessee
1 provisions
Companies covered by this chapter must not reinsure business in an unauthorized company unless the commissioner gives written approval, and they must pay the chapter 4, part 2 tax on business reinsured with companies domiciled outside the state.
United States — Tennessee
1 provisions
Sponsors may form a protected cell captive insurance company, and the company must be organized in one of the listed corporate forms.