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.
4,174 matching statutes
United States — Texas
1 provisions
The trust company may carry out listed financial, contracting, staffing, and document-governance activities, but it must develop a fee schedule, use best-value purchasing methods, and create an operation plan for those purchases.
United States — Texas
1 provisions
A transportation network company is generally not vicariously liable for damages in covered actions or arbitrations if the claimant cannot prove gross negligence and the company met its obligations to the driver under Chapter 2402.
United States — Texas
1 provisions
An insurance company may make certain otherwise unauthorized investments, but only within the section’s limits.
United States — Texas
1 provisions
This section defines several terms used in the subchapter, including accountant, affiliate, health maintenance organization, insurer, and subsidiary.
United States — Texas
1 provisions
An insurance company may invest in preferred stock, but only if the stock is rated by the securities valuation office and section-based limits are met.
United States — Texas
1 provisions
A mutual trust investment company must have at least five directors, and those directors generally must be officers or directors of a Texas bank or trust company. A non-Texas officer or director may serve only if the bank or trust company owns stock in the company in a fiduciary capacity.
United States — Texas
1 provisions
The commissioner must consider specified factors when reviewing a company's condition or method of operation.
United States — Texas
1 provisions
A mutual life insurance company must invest its money under the investment law for certain insurance companies. If an officer does not do that, the officer must deposit the money in the company’s name in an approved regulated bank.
United States — Texas
1 provisions
Company officers must immediately notify the commissioner if the company’s admitted assets fall below its largest single risk, and the commissioner may examine the company’s affairs.
United States — Texas
1 provisions
A domestic insurance company may not pay compensation or emoluments above $150,000 in a year, unless first authorized by the board or a board committee with that duty.
United States — Texas
1 provisions
A domestic insurance company’s name must include “Insurance Company,” and it must not be so similar to another domestic insurance company’s name that it is likely to mislead the public.
United States — Texas
1 provisions
An exchange may convert into a stock insurance company and form a mutual holding company, but a converting exchange cannot do business as a stock insurance company until it complies with this chapter.
United States — Texas
1 provisions
A company does not have to appoint a general property and casualty agent, and an agent who does business with the company is treated as the applicant’s agent unless there is a written agreement stating the agent acts for the company.
United States — Texas
1 provisions
A business entity may not make an agreement about critical infrastructure if it would give a company direct or remote access to or control of that infrastructure and the business entity knows the company has certain China-, Iran-, North Korea-, Russia-, or designated-country ties.
United States — Texas
1 provisions
Shareholders of a qualifying stipulated premium company may convert it to a legal reserve company if the company meets the stated capital, surplus, reserve, and Chapter 841 compliance requirements.
United States — Texas
1 provisions
The banking commissioner may not issue a charter to a state trust company with less than $2 million in restricted capital, may require more capital in some cases, and may reduce the minimum on application.
United States — Texas
1 provisions
A bank holding company that owns a subsidiary trust company must file an irrevocable undertaking with the commissioner and accept full responsibility for the subsidiary trust company’s fiduciary acts and omissions.
United States — Texas
1 provisions
Insurance companies issuing no-par shares must follow capitalization, payment, and filing rules.
United States — Texas
1 provisions
Certain life insurance companies must keep qualifying securities on deposit with the department and make periodic additional deposits; they may withdraw excess or replace securities under stated conditions.
United States — Texas
1 provisions
A limited liability company’s company agreement generally cannot waive or modify certain listed statutory provisions, but the section provides specific exceptions.