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 § 45-2-1007 — Deposit of securities in central depository

  1 provisions

  Banks or trust companies may deposit certain securities in a clearing corporation, but must keep records showing for whose account the securities are held and, on demand, certify the deposited securities to the fiduciary.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1906 — Computation of interest

  1 provisions

  A bank may charge and collect authorized interest on credit card balances, compute balances in different ways under the written agreement, compound interest, and apply payments in any order, subject to federal law and any payment-allocation exceptions.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-14-106 — Capital requirements

  1 provisions

  Savings banks must follow the same capital requirements as commercial banks chartered under state law.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 9-4-108 — Trustee custodian

  1 provisions

  This section defines “trustee custodian” and requires certain out-of-state financial institutions to meet listed conditions before applying for designation.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-207 — Capital structure

  1 provisions

  The commissioner controls and may require changes to a state bank’s capital structure, including stock issuance and stock retirement approvals.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-208 — Capital notes and debentures

  1 provisions

  A bank may issue and sell convertible or nonconvertible capital notes or debentures only after getting shareholder and commissioner approval.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-502 — Power to subscribe to stock

  1 provisions

  Any state bank may subscribe to the capital stock and become a member of a federal reserve bank.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-1312 — [Reserved.]

  1 provisions

  A bank found to be in financial difficulty may be merged into another bank in the state, and regulators must first determine that other protection methods are not feasible.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 8-50-906 — Donations — Assessments

  1 provisions

  Trustees must set sick-leave deduction and assessment amounts for the bank; participating state employees must donate at least 3 days initially, and donations cannot be refunded or transferred.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-14-108 — Accounting requirements

  1 provisions

  Savings banks must follow the same accounting requirements as commercial banks chartered under state law.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 49-3-1109 — Proceeds of grants and loans

  1 provisions

  Bond proceeds, borrowed money, and grants must be kept outside the state treasury and placed in separate board-designated bank accounts.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-106 — Provisions applicable to savings and loan associations and savings banks — Conflicting laws

  1 provisions

  This section says certain chapter provisions apply to savings and loan associations, savings banks, and some credit unions, but a more specific law on the same subject controls if there is a conflict.

  Act or statute Open & Chat