United States — Tennessee
TCA § 45-2-1301 — Part definitions
1 provisions
This section defines several banking terms used in the part.
Act or statute Open & Chat
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Banking and finance in United States — Tennessee
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
807 matching statutes
United States — Tennessee
TCA § 45-2-1302 — Resulting national bank
1 provisions
A state bank may convert into a resulting national bank, and eligible banks may merge into a national bank if the section’s conditions are met.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1803 — Regulations — Adoption — Office of subsidiaries
1 provisions
The commissioner must adopt regulations for depositors’ protection, and state banks must get approval before starting certain permitted activities.
Regulation Open & ChatUnited States — Tennessee
TCA § 6-22-120 — Depositories of municipal funds
1 provisions
The board must choose a bank depository by resolution, review bank proposals before contracting, require collateral for municipal funds, and reevaluate the contracts at least every four years.
Act or statute Open & ChatUnited States — Tennessee
TCA § 6-35-313 — Depositories of municipal funds
1 provisions
The council must choose a bank depository by resolution, and the city manager (or appointed officer) must review bank proposals, report them to the council, and periodically reevaluate the contracts.
Act or statute Open & ChatUnited States — Tennessee
TCA § 5-8-201 — Deposits authorized — Finance committee — Securing of funds
1 provisions
The county legislative body may approve bank contracts for county funds, and the county trustee has related bid, contracting, security, review, and recordkeeping duties.
Act or statute Open & ChatUnited States — Tennessee
TCA § 56-15-101 — General powers — Right to become sureties — Banking business prohibited
1 provisions
Fidelity or bonding corporations may act as surety for specified bonds and undertakings, but they may not take deposits subject to check or operate a general banking business.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-614 — Branch banking
1 provisions
Tennessee-chartered banks may open and maintain branches, but certain branches need commissioner approval and some banks can use a notification process instead of an application.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-1709 — Unlawful use of banking terms
1 provisions
This section generally forbids using “bank,” “banks,” “banking,” or “trust” in business names or solicitations unless an exception or commissioner approval applies.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-710 — Statute of limitations
1 provisions
A lawsuit to enforce a bank’s obligation to pay a deposit must be filed within 6 years.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-805 — Loans to closed banks — Security — Sale of assets
1 provisions
The commissioner, and sometimes a receiver or liquidator, may borrow from the federal deposit insurance corporation and use bank assets as security, and may also sell assets to the corporation, but only with the required permissions and court orders.
Act or statute Open & ChatUnited States — Tennessee
TCA § 45-2-701 — Interest on accounts
1 provisions
Banks have the right and power to receive deposits, and may pay deposit interest only if they contract for it and stay within the stated rate cap.
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