United States — Tennessee
TCA § 56-4-101 — Schedule and applicability of fees
1 provisions
The commissioner must collect listed nonrefundable fees and pay them into the state treasury.
Act or statute Open & Chat
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Company law in United States — Tennessee
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.
1,974 matching statutes
United States — Tennessee
TCA § 45-2-107 — Acquisition, formation or control of banks and savings institutions
1 provisions
This section limits who may acquire, form, or control banks and savings institutions, and allows court relief for prohibited transactions.
Act or statute Open & ChatUnited States — Tennessee
TCA § 71-5-504 — Notification about program to pharmaceutical companies — Opportunity for companies to submit information about assistance programs offered by companies
1 provisions
The department must notify pharmaceutical companies doing business in Tennessee about the Tennessee pharmaceutical connection program and offer them a chance to submit information about their assistance programs.
Notice Open & ChatUnited States — Tennessee
TCA § 56-7-311 — “Company” defined
1 provisions
For the listed sections, “company” includes corporations and associations.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1402 — Part definitions
1 provisions
This section defines banking terms used in the part.
Act or statute Open & ChatUnited States — Tennessee
TCA § 56-13-302 — Part definitions
1 provisions
This section defines several insurance terms, including alien captive insurance company, branch business, branch captive insurance company, and branch operations.
Act or statute Open & ChatUnited States — Tennessee
TCA § 62-39-415 — Biennial certification of system and process of verification of licensure of individual to whom appraisal management company is making assignments
1 provisions
An appraisal management company seeking registration must certify to the commission every two years, on the commission’s form, that it has a system to verify appraiser license or certification status for assigned individuals.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-2003 — Remedies
1 provisions
The commissioner may take enforcement action against a private trust company, refer it for a quo warranto proceeding, and revoke its exempt status in specified cases.
Act or statute Open & ChatUnited States — Tennessee
TCA § 56-2-112 — Deposits in trust to secure policyholders
1 provisions
The state treasurer must hold certain insurance company deposits in trust, and may return or let companies change securities only under stated conditions.
Act or statute Open & ChatUnited States — Tennessee
TCA § 56-13-111 — Investment requirements
1 provisions
This section sets investment rules for certain captive insurance companies and gives the commissioner approval and restriction powers.
Act or statute Open & ChatUnited States — Tennessee
TCA § 56-51-155 — Holding company regulation
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.
Regulation Open & ChatUnited States — Tennessee
TCA § 45-3-1402 — Part definitions
1 provisions
This section defines key terms used in the part, including acquire, association, branch office, commissioner, deposits, and several Tennessee-related holding company terms.
Act or statute Open & ChatUnited States — Tennessee
TCA § 56-3-105 — Regulation of compensation of officers, agents and employees of life insurance companies and fraternal benefit societies
1 provisions
Certain life insurance companies and fraternal benefit societies are barred from paying or agreeing to certain officer, director, trustee, employee, and agent compensation unless stated approvals or exceptions apply.
Regulation Open & ChatUnited States — Tennessee
TCA § 45-3-1503 — Savings and loan holding companies and their subsidiaries — Registration requirements
1 provisions
Certain savings and loan holding companies and their subsidiaries must register with the commissioner, and the commissioner prescribes the registration forms.
Act or statute Open & ChatUnited States — Tennessee
TCA § 56-3-104 — Investments of domestic company in which officers pecuniarily interested not to be allowed as an admitted asset
1 provisions
The commissioner may not allow company funds invested in violation of § 56-3-103 to count as an admitted asset.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1021 — Sale of assets
1 provisions
The board of a state trust company may arrange a sale of all or substantially all assets, but only with the commissioner’s approval and when specified insolvency-related findings are made; a sale under this section must also include the buyer’s assumption of listed liabilities.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-3-1502 — Part definitions
1 provisions
This section defines several terms used in the part, including “Commissioner,” “principal place of business,” “savings and loan mutual holding company,” “subsidiary,” and “Tennessee mutual holding company.”
Act or statute Open & ChatUnited States — Tennessee
TCA § 65-10-105 — Lien of subcontractors against contractor
1 provisions
A subcontractor, mechanic, laborer, or similar worker paid by a principal contractor may give written notice to the railroad company and claim a first lien for the amount owed, up to the amount due from the railroad company to the contractor.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-3-1403 — Acquisitions by out-of-state savings and loan holding companies or out-of-state associations
1 provisions
An out-of-state savings and loan holding company or out-of-state association may acquire a Tennessee savings and loan holding company or association only with commissioner approval and after submitting an approval application.
Act or statute Open & ChatUnited States — Tennessee
TCA § 56-25-306 — Conversion to stock or mutual life insurance company
1 provisions
A domestic fraternal benefit society may convert and be licensed as a stock or mutual life insurance company if it meets the title’s requirements.
Act or statute Open & Chat