Esheria Regulatory Atlas

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.

801 matching statutes

• United States — Tennessee

  TCA § 45-2-403 — Fidelity bonds and other insurance — Special reserve fund

  1 provisions

  Bank directors must require fidelity bonds and insurance for active officers and employees, review the required amounts yearly, and record the action for commissioner approval. A qualified bank may instead set up a commissioner-approved special reserve fund.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1106 — Installment loans — Interest and insurance

  1 provisions

  Banks may make installment loans and charge certain interest, fees, and insurance-related amounts, but they must observe stated caps, refunds, and disclosure deadlines.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 56-35-104 — Business prohibited title companies

  1 provisions

  A title-insurance corporation may not act like a bank or underwrite certain debts and bond arrangements.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 48-101-114 — Obligations of corporation are legal investments for members

  1 provisions

  Member banking, insurance, and surety organizations may treat the corporation’s qualifying notes or other interest-bearing obligations as legal investments, subject to the stated loan limits.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 48-101-117 — Deposit of funds

  1 provisions

  The corporation must not deposit its funds in a banking institution unless that institution has been designated as a depository by the required board vote, and it must not receive money on deposit.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 9-1-107 — Investments or deposits in federal savings banks or pooled investment fund — Deposits exceeding insurance limits

  1 provisions

  Certain public entities may invest or deposit funds in federal savings banks and the local government investment pool, but excess-insurance deposits need approved collateral and some promissory notes cannot be used as security.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-608 — Acceptances

  1 provisions

  A bank may accept certain short-term drafts and may issue a letter of credit.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 9-2-126 — [Reserved.]

  1 provisions

  County officials who collect or receive public money for the state must comply with § 9-4-301.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-202 — Notice of intention — Request for issuance of charter — Approval or nonapproval of notice of intention or request for issuance of charter and accompanying documents — Notice — Filing — Restriction on acceptance of shares of capital stock until notice of approval received

  1 provisions

  Incorporators must file a detailed notice with the commissioner before organizing a Tennessee state bank, and they may file a charter request with an executed charter. Stock subscriptions by non-incorporators are barred until approval as to form is received.

  Notice Open & Chat

• United States — Tennessee

  TCA § 45-14-104 — Deposits — Borrowing and securities — Investments — Issuance of credit cards — Offices — Trust business

  1 provisions

  Savings banks may take deposits, borrow, issue securities, invest or deal in certain accounts, offer credit cards, maintain facilities, and carry on trust business, subject to stated comparisons and requirements.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 35-3-114 — Certificates of deposit and savings accounts

  1 provisions

  Trustees and guardians may invest trust funds in certain bank certificates of deposit or savings accounts, but they cannot exceed the fully insured amount in one bank from one fund unless a court first approves it.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-5-610 — Conversion of investment certificates to thrift certificates

  1 provisions

  Some investment certificates may be converted to thrift certificates if insurance and other requirements are met.

  Act or statute Open & Chat