Esheria Regulatory Atlas
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
1 provisions
Some state employees and school employees may join the sick leave bank if they meet the service and leave-balance conditions; the human resources commissioner must notify employees, participation is elected in August, September, or October, and members may withdraw by written notice on June 30.
United States — Tennessee
1 provisions
If a state bank is closed and the federal deposit insurance corporation has paid or made available payment of insured deposit liabilities, the corporation becomes subrogated to the depositors’ rights.
United States — Tennessee
1 provisions
A person must not willfully and corruptly make a false oath or affirmation when examined by a bank examiner or the commissioner about a material matter.
United States — Tennessee
1 provisions
A resulting institution may create and operate branch banks or subsidiaries in qualifying counties.
United States — Tennessee
1 provisions
A bank may pay certain checks made out to a decedent or the decedent’s estate after 90 days from death, up to $10,000 total, and in the listed priority order.
United States — Tennessee
1 provisions
A depository institution converting to a savings bank must conform to this chapter and its regulations within a reasonable period set by the commissioner, and that period cannot exceed 10 years from conversion.
United States — Tennessee
1 provisions
Industrial banks and industrial investment companies must meet required capital-structure standards to register and issue the relevant certificates.
United States — Tennessee
1 provisions
The state funding board may contract with a bank or trust company to hold securities as custodian, subject to board-set terms to protect the securities.
United States — Tennessee
1 provisions
Banks must use account documents for multiple-party deposit accounts, may pay certain funds to either named person or a survivor, and may offer disclosures and remove a joint owner in limited cases.
United States — Tennessee
1 provisions
This section defines several terms used in the part, including employee organization, local school system, member, sick leave, sick leave bank, trustees, and teacher.
United States — Tennessee
1 provisions
A bank that complies with Federal Reserve Act reserve requirements is treated as fully complying with Tennessee reserve laws, and it does not have to keep additional reserves.
United States — Tennessee
1 provisions
Some bank stockholders are relieved from double or additional individual liability to depositors.