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
A bank’s payment, certification, acceptance, or other transaction is not made void just because it happens on a legal holiday or on Saturday after noon, if it would otherwise be valid at another permitted time.
United States — Tennessee
1 provisions
The commissioner of financial institutions must adopt regulations that set capital, subsidiary, expertise, and transaction limits for certain bank activities.
United States — Tennessee
1 provisions
A bank officer or director who knowingly and willfully authorizes or takes part in an unlawful increase of capital stock, or sells or tries to sell bank shares in the covered ways, commits a Class C misdemeanor.
United States — Tennessee
1 provisions
In indictments for fraudulently possessing or concealing counterfeit money or bank notes, it is not necessary to allege intent to pass them as good money.
United States — Tennessee
1 provisions
Bank officers, directors, employees, and agents must not keep nonconforming bank accounts, make false or misleading book or report entries, or obstruct a lawful examination.
United States — Tennessee
1 provisions
The corporation must keep bank accounts only with qualified public depositories, unless business needs justify an account elsewhere and it files a statement with the state funding board.
United States — Tennessee
1 provisions
A receiver may ask a court for orders to stop actions that could harm the insurer, its assets, or the receivership, and the court may grant those orders. A federal home loan bank is excepted from being stayed, enjoined, or prohibited from enforcing rights tied to pledged collateral.
United States — Tennessee
1 provisions
The corporation may acquire and manage real property for the land bank, but it must maintain that property under applicable law and cannot own or hold property outside the creating local entity’s boundaries except under an intergovernmental cooperation agreement.
United States — Tennessee
1 provisions
The treasurer of the port authority must receive bond-related money and related grants or loans, deposit it in separate bank accounts, keep records, and only pay it out under voucher and board-resolution controls.
United States — Tennessee
1 provisions
Collection service licensees must keep collection records for 3 years, issue receipts on request, maintain a separate trust or fiduciary bank account with enough funds, and keep bank records accurate each month.
United States — Tennessee
1 provisions
If a fiduciary account has two or more fiduciaries and one is authorized to draw checks, the payee, other holder, and bank do not have to investigate possible breach of trust, unless bad faith is involved.
United States — Tennessee
1 provisions
The commissioner may mediate or arbitrate a customer complaint against a state bank.