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 § 45-2-1807 — Uninsured depository accounts

  1 provisions

  A qualifying state bank or state bank subsidiary must tell the customer in the account application that the account lacks deposit insurance, and the customer must sign and date that acknowledgment.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-401 — Directors and officers — Qualifications of directors — Election — Terms

  1 provisions

  This section sets who can serve as directors and officers of a state bank, how directors are elected, and some limits on board size and officer terms.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 13-30-111 — Corporation to hold property — Maintenance and availability of inventory of real property — Policies and procedures regarding consideration to be received for transfers of property — Hierarchical ranking of priorities for use — Voting and approval requirements

  1 provisions

  The corporation must hold land bank property in its own name, keep an inventory available for public review, and follow board policies for property-transfer consideration.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-1-107 — Powers and duties of commissioner

  1 provisions

  The commissioner has broad power to interpret and enforce banking law, issue orders, regulate state banks, and set rules for payments and fees.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-705 — Final adjustment of statements of account

  1 provisions

  A bank account statement becomes final after six years if the depositor has not written an objection or filed suit to correct it.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-201 — Incorporators — Applicant requirements

  1 provisions

  A banking corporation in Tennessee may be organized by at least five incorporators, with a majority being Tennessee residents, and the incorporators must complete the required filings and stock payment steps.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 7-36-123 — Deposit of moneys

  1 provisions

  The authority must deposit its money in banks or trust companies, and related accounts may need continuous insurance or other approved security.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 49-5-810 — Dissolution of bank

  1 provisions

  If a sick leave bank is dissolved, the days on deposit must be returned to the participating members and credited to their personal sick leave, in proportion to each member’s contributions, with rounding to the nearest half-day.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 35-2-109 — Deposit in fiduciary's personal account — Drawing checks

  1 provisions

  A bank or savings institution may accept and pay certain fiduciary deposits without checking for breach, unless it has actual knowledge of the breach or acts in bad faith.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 8-50-901 — Part definitions

  1 provisions

  This section defines terms used in the part, including employee organization, member or participant, sick leave, sick leave bank, trustees, and state employee.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 45-2-801 — Membership in federal deposit insurance corporation authorized

  1 provisions

  A state bank may take the listed actions if authorized by its board and approved by the commissioner.

  Act or statute Open & Chat

• United States — Tennessee

  TCA § 56-6-201 — Insurance companies offering only surety insurance

  1 provisions

  A state bank may own, operate, or manage an insurance company that offers only surety insurance. That insurance company must follow Tennessee law for insurance companies and is regulated by the commissioner of commerce and insurance.

  Act or statute Open & Chat